[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-05-14":3},{"date":4,"filings":5,"has_more":646,"limit":647,"page":648,"total_count":649},"2026-09-05",[6,14,21,28,36,43,50,57,64,71,78,85,92,99,106,113,118,123,130,137,144,151,156,163,170,177,184,189,196,203,208,213,220,225,232,239,246,253,260,267,274,281,286,293,300,305,312,319,326,333,338,345,349,356,363,370,375,382,389,396,403,410,415,422,429,434,440,445,450,457,462,469,476,481,486,491,496,501,508,515,522,529,536,541,548,555,560,565,572,579,586,593,598,605,610,615,620,627,634,641],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Wisec Global Ltd","2026-09-05T16:08:10.179000","BSE","Annual Report Reveals Strategic Pivot Amid Financial Distress","6aa5b410793a7f3e87ff8d5f","511642","*   Reported a net loss of ₹19.81 Lakhs for FY26, but auditors flagged a \"significant doubt\" on its ability to continue as a going concern due to negative net worth and ceased operations.\n*   The company has changed its business objects to pivot into trading of consumer goods (fabrics, electronics, etc.) and providing logistics services.\n*   A proposal to increase the company's borrowing limit to ₹50 Crores will be voted on at the upcoming Annual General Meeting (AGM) on 30th September 2026.\n*   Trading of the company's shares remains suspended on BSE due to \"Penal reasons\".\n*   Due to a dispute with the RTA, the upcoming AGM will not have an e-voting facility. Voting will be conducted via ballot paper at the venue.\n*   The Board has not recommended any dividend for the financial year due to losses.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"Surbhi Industries Ltd","2026-09-05T16:08:10.131000","34th AGM & Book Closure Dates Announced","6a9bf206edc9642d59e76378","514260","• The 34th Annual General Meeting (AGM) is scheduled for Tuesday, 29th September, 2026, at 11:00 A.M.\n• The Book Closure period for the AGM will be from Wednesday, 23rd September, 2026, to Tuesday, 29th September, 2026.\n• The cut-off date for determining shareholder eligibility for e-voting is Tuesday, 22nd September, 2026.\n• E-voting will be available from Saturday, 26th September, 2026 (9:00 A.M.) to Monday, 28th September, 2026 (5:00 P.M.).",{"company_name":22,"filing_date":23,"filing_source":9,"headline":24,"id":25,"stock_code":26,"summary_text":27},"Kabsons Industries Ltd","2026-09-05T16:08:10.049000","[Notice of 34th Annual General Meeting (AGM) & E-Voting]","6aa5b3f81b5803e07bff8e0d","524675","*   The 34th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 12:00 PM (IST) via Video Conferencing.\n*   Remote e-voting is scheduled from 9:00 AM on 25th September 2026 to 5:00 PM on 27th September 2026.\n*   The cut-off date to determine shareholder eligibility for voting is 21st September 2026.\n*   The Register of Members will be closed from 22nd September 2026 to 28th September 2026 for the purpose of the AGM.",{"company_name":29,"filing_date":30,"filing_source":31,"headline":32,"id":33,"stock_code":34,"summary_text":35},"Apeejay Surrendra Park Hotels Limited","2026-09-05T16:08:09.969000","NSE","38th AGM & Final Dividend Details Announced","6aa5b2dcda5f7b94728341a1","PARKHOTELS","*   \u003Cb>38th AGM:\u003C\u002Fb> The Annual General Meeting will be held virtually via VC\u002FOAVM on Saturday, September 26, 2026, at 11:00 A.M. (IST).\n*   \u003Cb>Final Dividend:\u003C\u002Fb> The Board has recommended a final dividend for FY 2025-26. The record date to determine eligibility is Saturday, September 19, 2026.\n*   \u003Cb>E-Voting Window:\u003C\u002Fb> Remote e-voting will be available from Wednesday, September 23, 2026 (9:00 A.M.) until Friday, September 25, 2026 (5:00 P.M.).\n*   \u003Cb>Cut-off Date:\u003C\u002Fb> The cut-off date for determining shareholder eligibility for both voting and the dividend is September 19, 2026.",{"company_name":37,"filing_date":38,"filing_source":9,"headline":39,"id":40,"stock_code":41,"summary_text":42},"KCL Infra Projects Ltd","2026-09-05T16:08:09.834000","31st AGM: E-Voting Schedule & Details Announced","6a9bf21131e30489294690ff","531784","*   The 31st Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026.\n*   The cut-off date to determine shareholder eligibility for e-voting is Wednesday, 23rd September, 2026.\n*   The remote e-voting window is from Sunday, 27th September, 2026 (09:00 AM) to Tuesday, 29th September, 2026 (05:00 PM).",{"company_name":44,"filing_date":45,"filing_source":31,"headline":46,"id":47,"stock_code":48,"summary_text":49},"Reliable Data Services Limited","2026-09-05T16:08:09.828000","AGM on Sep 29: Final Dividend & Director Re-appointments on Agenda","6aa5b263b3ba05303f834145","RELIABLE","*   The 25th Annual General Meeting (AGM) will be held on **Tuesday, 29 September 2026**, at 4:00 PM via video conference.\n*   A final dividend of **₹0.05 per equity share** has been recommended for shareholder approval.\n*   Key resolutions include the re-appointment of Mr. Sandeep Kumar Jha as Executive Director and Mrs. Puja Kumari as an Independent Director.\n*   Shareholders will also vote on adopting the Audited Financial Statements for the year ended March 31, 2026.",{"company_name":51,"filing_date":52,"filing_source":31,"headline":53,"id":54,"stock_code":55,"summary_text":56},"Dishman Carbogen Amcis Limited","2026-09-05T16:08:09.642000","Key Agenda for 19th Annual General Meeting","6a9bf20a42cacb9f11e766d7","DCAL","*   The 19th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 3:00 PM IST, to be held via Video Conference.\n*   Key agenda items for shareholder approval include the adoption of the Audited Financial Statements for the year ended March 31, 2026.\n*   Shareholders will also vote on the re-appointment of Mr. Arpit J. Vyas as Global Managing Director.\n*   Other resolutions include the re-appointment of Statutory Auditors and the approval of remuneration for Non-Executive Directors.",{"company_name":58,"filing_date":59,"filing_source":31,"headline":60,"id":61,"stock_code":62,"summary_text":63},"Indian Phosphate Limited","2026-09-05T16:08:09.561000","AGM Notice: Key Appointments & ₹50 Crore Investment on Agenda","6a9bf2308d1e0006a9cd5e14","IPHL","*   The 27th Annual General Meeting (AGM) will be held virtually on **September 29, 2026**.\n*   Seeks shareholder approval for a material related party transaction to invest up to **₹50 Crores** in its subsidiary, Shriyam Projects Private Limited. This is in addition to a previously approved unsecured loan of ₹50 Crores to the same entity.\n*   Proposes the re-appointment of top management, including **Mr. Ravindra Singh as Chairman & MD** for a 5-year term at a proposed salary of **₹6,20,000 per month**.\n*   The agenda also includes the re-appointment of two Executive Directors, an Independent Director, and the adoption of the annual financial statements for FY 2025-26.\n*   Remote e-voting is scheduled from September 26 to September 28, 2026.",{"company_name":65,"filing_date":66,"filing_source":31,"headline":67,"id":68,"stock_code":69,"summary_text":70},"Manomay Tex India Limited","2026-09-05T16:08:09.536000","Key Dates for 17th Annual General Meeting","6a9bf18e187f712f45cd5c3b","MANOMAY","*   The 17th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 01:00 PM in Bhilwara, Rajasthan.\n*   The Record Date to determine shareholder eligibility for voting is set for September 22, 2026.\n*   The company's book closure period will be from September 23, 2026, to September 29, 2026 (both days inclusive).",{"company_name":72,"filing_date":73,"filing_source":31,"headline":74,"id":75,"stock_code":76,"summary_text":77},"Tejas Cargo India Limited","2026-09-05T16:08:09.429000","Board Meeting Update: AGM Date & Key Appointments Announced","6a9bf18b8d1e0006a9cd5e13","TEJASCARGO","• The 5th Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held via video conference.\n• The Board has recommended the re-appointment of Mr. Manish Bindal as CEO & Whole Time Director, subject to shareholder approval at the AGM.\n• Approval is sought for the re-appointment of M\u002Fs. A H P N & Associates as Statutory Auditors for a five-year term.\n• The Register of Members will be closed from September 24, 2026, to September 30, 2026, for the purpose of the AGM.",{"company_name":79,"filing_date":80,"filing_source":31,"headline":81,"id":82,"stock_code":83,"summary_text":84},"Prime Cable Industries Limited","2026-09-05T16:08:09.291000","Board Meeting Update: AGM Notice, Director Re-appointment & Pay Raise Proposed","6a9bf19642cacb9f11e766d6","PRIMECAB","• The Board approved the Annual Report for the financial year ended March 31, 2026, and the notice for the upcoming 18th Annual General Meeting (AGM).\n• Shareholder approval will be sought at the AGM for the re-appointment of Mr. Naman Singla as a Whole Time Director.\n• A proposal to increase the remuneration for the Managing Director (Mr. Purshotam Singla) and two Whole Time Directors (Mr. Naman Singla & Mr. Nikunj Singla) will be presented to shareholders.\n• The Board re-appointed the Internal Auditor (M\u002Fs AKGSR & Co) and Cost Auditor (M\u002Fs Ajay Kumar Singh & Co) for the financial year 2026-27.",{"company_name":86,"filing_date":87,"filing_source":31,"headline":88,"id":89,"stock_code":90,"summary_text":91},"Tarapur Transformers Limited","2026-09-05T16:08:09.081000","Key Resolutions on the Agenda for 38th AGM","6a9bf18c31e30489294690fe","TARAPUR","*   The 38th Annual General Meeting (AGM) will be held physically on Tuesday, 29 September 2026, at 12:00 PM in Mumbai.\n*   A resolution will be proposed for the re-appointment of Ms. Tabbasum Azim Shaikh as a Non-Executive Director.\n*   The company is seeking shareholder approval via Special Resolutions to authorize the Board to provide loans, guarantees, and make investments under Sections 185 & 186 of the Companies Act, 2013.\n*   Shareholders will also vote on the adoption of the Audited Financial Statements for the financial year ended March 31, 2026.",{"company_name":93,"filing_date":94,"filing_source":31,"headline":95,"id":96,"stock_code":97,"summary_text":98},"ATN International Limited","2026-09-05T16:08:08.937000","Notice of Annual General Meeting & Key Resolutions","6a9bf14c4ff4facd145280a2","511427","*   The Annual General Meeting (AGM) will be held on September 28, 2026, at 11:00 AM via video conference.\n*   Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026.\n*   Shareholders will vote on the re-appointment of Smt. Krishna Banerjee and the appointment of Mr. Raj Kumar Dabriwal and Mr. Kawarlal Kanhaiyalal Ojha as directors.\n*   The company is also seeking shareholder approval to ratify Related Party Transactions (RPTs) entered into during the financial year 2025-2026.",{"company_name":100,"filing_date":101,"filing_source":31,"headline":102,"id":103,"stock_code":104,"summary_text":105},"Choice International Limited","2026-09-05T16:08:08.922000","Announces 33rd Annual General Meeting & E-Voting Details","6a9bf13d5508b94f5e5282be","CHOICEIN","*   \u003Cb>33rd AGM:\u003C\u002Fb> The Annual General Meeting will be held on Saturday, September 26, 2026, at 12:00 PM IST in Mumbai.\n*   \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members will remain closed from September 20, 2026, to September 26, 2026.\n*   \u003Cb>Remote E-Voting:\u003C\u002Fb> The e-voting period is from Wednesday, September 23, 2026 (9:00 AM) to Friday, September 25, 2026 (5:00 PM). The cut-off date to determine eligibility is September 19, 2026.\n*   \u003Cb>Annual Report:\u003C\u002Fb> The Annual Report for FY 2025-26 and the AGM notice have been dispatched electronically and are available on the company's website.",{"company_name":107,"filing_date":108,"filing_source":31,"headline":109,"id":110,"stock_code":111,"summary_text":112},"SKY GOLD AND DIAMONDS LIMITED","2026-09-05T16:08:08.865000","Notice of 18th AGM & Annual Report FY26","6a9bf13431e30489294690fd","SKYGOLD","• The 18th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 11:00 AM via Video Conference.\n• The Annual Report for FY 2025-26 is now available and has been dispatched to shareholders.\n• The cut-off date for determining shareholder eligibility for e-voting is Wednesday, 23rd September 2026.\n• Remote e-voting will be open from 9:00 AM on 27th September 2026 until 5:00 PM on 29th September 2026.",{"company_name":44,"filing_date":114,"filing_source":31,"headline":115,"id":116,"stock_code":48,"summary_text":117},"2026-09-05T16:08:08.729000","Final Dividend for FY 2025-26: Record Date Fixed","6a9bf132edc9642d59e76376","*   The Board has recommended a final dividend of **₹ 0.05 per share** for the financial year ended March 31, 2026.\n*   The Record Date to determine shareholder eligibility for the dividend is **Friday, September 18, 2026**.\n*   The dividend is subject to approval by members at the Annual General Meeting (AGM) scheduled for **Tuesday, September 29, 2026**.",{"company_name":65,"filing_date":119,"filing_source":31,"headline":120,"id":121,"stock_code":69,"summary_text":122},"2026-09-05T16:03:11.258000","Notice of 17th Annual General Meeting & Key Resolutions","6a9bf09b38c46c7f0e527f71","*   The 17th Annual General Meeting (AGM) is scheduled for \u003Cb>Tuesday, September 29, 2026, at 1:00 PM IST\u003C\u002Fb>.\n*   The company is seeking shareholder approval via an Ordinary Resolution for material Related Party Transactions (RPTs) up to a maximum of \u003Cb>₹500 crore\u003C\u002Fb> for FY 2026-27.\n*   A resolution is proposed for the re-appointment of Mr. Maheshchandra Kailashchandra Laddha as Whole Time Director for a term of 3 years.\n*   Other key proposals include the re-appointment of Mrs. Pallavi Laddha as a Director and the ratification of the cost auditor's remuneration of \u003Cb>₹15,000\u003C\u002Fb>.",{"company_name":124,"filing_date":125,"filing_source":31,"headline":126,"id":127,"stock_code":128,"summary_text":129},"Paramount Communications Limited","2026-09-05T16:03:11.241000","Notice of 32nd AGM & Annual Report 2025-26 Now Available","6aa5ace38a6f6552da5e6c6e","PARACABLES","*   The 32nd Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 12:30 p.m. (IST) via Video Conferencing (VC).\n*   The Integrated Annual Report for the Financial Year 2025-26 is now available, and a direct link has been provided for shareholders without registered email addresses.\n*   A critical reminder has been issued to shareholders, especially those holding physical shares, to update their KYC details (PAN, bank account, etc.) as per SEBI regulations to receive future payments like dividends.",{"company_name":131,"filing_date":132,"filing_source":31,"headline":133,"id":134,"stock_code":135,"summary_text":136},"Raj Oil Mills Limited","2026-09-05T16:03:11.221000","24th AGM Notice: Proposing Name Change to Raj Consumer Care Ltd.","6aa5ac9fc79d9208c7ff8d66","ROML","• The 24th Annual General Meeting (AGM) will be held on **Monday, September 28, 2026, at 11:30 A.M.** 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> to align with a new business strategy.\n• The company is seeking shareholder approval to create charges on its assets to secure borrowings up to \u003Cb>₹50 crore\u003C\u002Fb>.\n• The agenda includes the re-appointment of Mr. Atikurraheman Daudbhai Mukhi (MD) and Mr. Amir Atikurrehman Mukhi (WTD).\n• \u003Cb>Key Dates:\u003C\u002Fb> The cut-off date for voting eligibility is September 21, 2026, with remote e-voting open from September 25-27, 2026.",{"company_name":138,"filing_date":139,"filing_source":31,"headline":140,"id":141,"stock_code":142,"summary_text":143},"Equitas Small Finance Bank Limited","2026-09-05T16:03:11.194000","Assigned ESG Score of 72.8 by SES ESG Research","6aa5aba2c8d1e45971aa39e1","EQUITASBNK","*   The bank has been assigned an Environment, Social, and Governance (ESG) score of **72.8** by SES ESG Research Private Limited.\n*   This was an **unsolicited** rating, meaning the bank did not engage the agency, participate in the evaluation, or provide any specific data.\n*   The assessment was based entirely on **publicly available information**.",{"company_name":145,"filing_date":146,"filing_source":31,"headline":147,"id":148,"stock_code":149,"summary_text":150},"Nupur Recyclers Limited","2026-09-05T16:03:11.080000","8th AGM Notice: Key Board Changes & Resolutions Proposed","6aa5a7b8c8d1e45971aa39df","NRL","• The 8th Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held via video conference.\n• Key resolutions include the re-appointment of Mr. Rajesh Gupta as Managing Director and the adoption of the FY26 financial statements.\n• The company is seeking shareholder approval for the appointment of two new Independent Directors: Ms. Nimisha Jain and Mr. Dinesh Kumar.\n• Shareholders will also vote on ratifying the remuneration for the Cost Auditor for the financial year 2026-27.",{"company_name":51,"filing_date":152,"filing_source":31,"headline":153,"id":154,"stock_code":55,"summary_text":155},"2026-09-05T16:03:10.896000","FY26 Annual Report: Profit Soars to ₹97 Cr, Strong Growth Outlook","6aa5a8f9c8d1e45971aa39e0","*   📈 \u003Cb>Financials:\u003C\u002Fb> PAT surged to ₹97.45 Crores (vs. ₹3.24 Crores in FY25) on an 8.1% revenue increase to ₹2,931.90 Crores.\n*   ⭐ \u003Cb>Top Performer:\u003C\u002Fb> The Marketable Molecules segment's revenue grew 17.2%, with its EBITDA margin doubling to 18.8% from 9.4% in FY25.\n*   🔬 \u003Cb>Core Business:\u003C\u002Fb> The CDMO segment delivered steady 6.5% revenue growth, led by late-phase molecules and commercial supplies.\n*   💰 \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-26.\n*   🎯 \u003Cb>Future Outlook:\u003C\u002Fb> Management guides for a mid-double-digit revenue CAGR over the next 5 years, with India identified as the key growth driver.\n*   🗓️ \u003Cb>AGM Notice:\u003C\u002Fb> The 19th Annual General Meeting will be held on 30th September, 2026, via video conference.",{"company_name":157,"filing_date":158,"filing_source":31,"headline":159,"id":160,"stock_code":161,"summary_text":162},"PB Fintech Limited","2026-09-05T16:03:10.885000","Announces Annual General Meeting (AGM)","6aa5a6cbc8d1e45971aa39de","POLICYBZR","*   **AGM Details:** The Annual General Meeting will be held on Monday, September 28, 2026, at 11:00 AM via Video Conference (VC).\n*   **Key Agenda Items:**\n    *   To consider and adopt the Audited Financial Statements for the year ended March 31, 2026.\n    *   To re-appoint Ms. Kitty Agarwal as a Non-Executive Nominee Director.",{"company_name":164,"filing_date":165,"filing_source":31,"headline":166,"id":167,"stock_code":168,"summary_text":169},"Rox Hi Tech Limited","2026-09-05T16:03:10.792000","Dividend Declared & 24th AGM Date Announced","6aa5a5e4907811a1ffaa3a62","ROXHITECH","*   \u003Cb>Dividend Declared:\u003C\u002Fb> The Board has approved a dividend of ₹1 per equity share for the financial year 2025-26.\n*   \u003Cb>Record Date:\u003C\u002Fb> September 23, 2026, is the record date to determine shareholder eligibility for the dividend.\n*   \u003Cb>24th AGM:\u003C\u002Fb> The Annual General Meeting is scheduled for September 30, 2026, at 11:30 AM and will be held via video conference.",{"company_name":171,"filing_date":172,"filing_source":31,"headline":173,"id":174,"stock_code":175,"summary_text":176},"Kingfa Science & Technology (India) Limited","2026-09-05T16:03:10.574000","Notice of 42nd AGM, ₹20 Dividend Proposed, and Key Leadership Changes","6aa5a5e91fd90ad296aa39f5","KINGFA","*   The 42nd Annual General Meeting (AGM) will be held on \u003Cb>Monday, 28th September 2026\u003C\u002Fb>, via video conference.\n*   A final dividend of \u003Cb>₹20\u002F- per equity share\u003C\u002Fb> has been recommended for the financial year 2025-26.\n*   The record date to determine shareholder eligibility for the dividend is \u003Cb>Monday, 21st September 2026\u003C\u002Fb>.\n*   Key agenda items include the appointment of Mr. Wang Dazhong as Chairman & Managing Director and Mr. Sethuraman Shanmugasundaram as Whole-time Director & COO.\n*   The remote e-voting period for shareholders is from \u003Cb>25th September 2026 to 27th September 2026\u003C\u002Fb>.",{"company_name":178,"filing_date":179,"filing_source":31,"headline":180,"id":181,"stock_code":182,"summary_text":183},"Sati Poly Plast Limited","2026-09-05T16:03:10.521000","Board Meeting Highlights: AGM Date Set & Key Approvals Sought","6aa5a49dc79d9208c7ff8d65","SATIPOLY","• The 27th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 3:30 PM (IST) via video conference.\n• The Board seeks shareholder approval for a related party transaction with M\u002Fs Osho Tradeflex Private Limited, involving sales up to ₹200 crores and purchases up to ₹150 crores.\n• Re-appointment of Mr. Keshav Jhunjhunwala as a Non-Executive Director will be proposed at the AGM.\n• The e-voting period for shareholders will be from September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM).",{"company_name":44,"filing_date":185,"filing_source":31,"headline":186,"id":187,"stock_code":48,"summary_text":188},"2026-09-05T16:03:10.431000","Notice of 25th AGM & Final Dividend Proposal","6a9bf02eedc9642d59e76375","*   The 25th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 PM via video conference.\n*   The Board has recommended a final dividend of **₹0.05 per share** for FY 2025-26, subject to shareholder approval at the AGM.\n*   Key agenda items include the re-appointment of Mr. Sandeep Kumar Jha (Director) and Mrs. Puja Kumari (Independent Director for a second term).\n*   The remote e-voting period is from September 26, 2026, to September 28, 2026. The cut-off date for voting eligibility is September 18, 2026.",{"company_name":190,"filing_date":191,"filing_source":31,"headline":192,"id":193,"stock_code":194,"summary_text":195},"M K Proteins Limited","2026-09-05T16:03:10.313000","Notice of 14th Annual General Meeting & E-Voting Details","6a9bf06842cacb9f11e766d4","MKPL","*   \u003Cb>Event:\u003C\u002Fb> The 14th Annual General Meeting (AGM) will be conducted via Video Conferencing (VC).\n*   \u003Cb>Date & Time:\u003C\u002Fb> Friday, September 29, 2026, at 11:00 A.M. (IST).\n*   \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> Shareholders as of Friday, September 22, 2026, are eligible to vote.\n*   \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Commences on Tuesday, September 26, 2026 (9:00 A.M. IST) and ends on Thursday, September 28, 2026 (5:00 P.M. IST).\n*   \u003Cb>Further Information:\u003C\u002Fb> The Annual Report and AGM notice are available on the company's website and stock exchange portals.",{"company_name":197,"filing_date":198,"filing_source":31,"headline":199,"id":200,"stock_code":201,"summary_text":202},"Garuda Construction and Engineering Limited","2026-09-05T16:03:10.255000","AGM on Sep 30: Key Votes on Director Re-appointment & Major Related Party Transactions","6a9bf0de187f712f45cd5c3a","GARUDA","• The 16th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 11:00 AM via video conference.\n• Shareholder approval will be sought for material Related Party Transactions (RPTs) worth a total of ₹530 Crores for the financial year 2027-28.\n• A resolution will be proposed for the re-appointment of Mr. Rohit Ramanand Pareek as an Executive Director.\n• The agenda also includes the adoption of the FY26 financial statements and the appointment of M\u002Fs. Ketan Vyas & Company as Secretarial Auditors for a five-year term.",{"company_name":164,"filing_date":204,"filing_source":31,"headline":205,"id":206,"stock_code":168,"summary_text":207},"2026-09-05T16:03:10.192000","ROX Hi-Tech Declares Dividend, Fixes AGM & Record Dates","6a9bf063401cd287df468e43","• The Board has approved a dividend of ₹ 1 per Equity Share for the Financial Year 2025-26.\n• The record date to determine eligibility for the dividend is set for Wednesday, September 23, 2026.\n• The 24th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 am via video conference.",{"company_name":15,"filing_date":209,"filing_source":9,"headline":210,"id":211,"stock_code":19,"summary_text":212},"2026-09-05T16:03:09.333000","Board Meeting Update: AGM Date Set & Key Appointments Proposed","6a9bf0234ff4facd145280a1","- The 34th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM via video conference.\n- The Board approved the re-appointment of Mr. Bipinbhai Jasmatbhai Patel as the Whole-time Director for a five-year term, subject to shareholder approval.\n- The Board approved the appointment of M\u002Fs GHAEL CHOKSI & COMPANY as the new Statutory Auditor for a five-year term, subject to shareholder approval.",{"company_name":214,"filing_date":215,"filing_source":9,"headline":216,"id":217,"stock_code":218,"summary_text":219},"Mediaone Global Entertainment Ltd","2026-09-05T16:03:09.151000","FY26 Results: Net Loss Widens by 165% Amid Major Revenue Reversal","6a9bf03e42cacb9f11e766d3","503685","*   \u003Cb>Widening Losses:\u003C\u002Fb> Net loss for FY26 increased by 164.7% to ₹(277.56) Lacs, up from a loss of ₹(104.87) Lacs in the previous year.\n*   \u003Cb>Revenue Drop:\u003C\u002Fb> Total income fell by 60% to ₹149.78 Lacs for the year, down from ₹374.40 Lacs in FY25.\n*   \u003Cb>Operational Setback:\u003C\u002Fb> A significant revenue reversal occurred after film rights sold under an arbitration award were returned, leading to a major negative impact on quarterly and annual income.\n*   \u003Cb>Financial Health Concern:\u003C\u002Fb> The company's financial position is precarious, with negative equity increasing to ₹(3,358.80) Lacs, raising solvency concerns.\n*   \u003Cb>Shareholder Impact:\u003C\u002Fb> Basic EPS for the year stood at a negative ₹(1.89), a sharp decline from ₹(0.712) in the prior year.",{"company_name":37,"filing_date":221,"filing_source":9,"headline":222,"id":223,"stock_code":41,"summary_text":224},"2026-09-05T16:03:08.932000","AGM Date & Auditor Change Announced","6a9bf06d31e30489294690fb","*   The 31st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM via video conference.\n*   The Board has approved the appointment of M\u002Fs. C. N. Jain & Co. as the new Statutory Auditor, subject to shareholder approval.\n*   The current auditor, M\u002Fs SCAN & CO., resigned effective September 4, 2026, citing \"preoccupation with other professional assignments.\"\n*   The cut-off date to determine shareholder eligibility for e-voting is September 23, 2026.",{"company_name":226,"filing_date":227,"filing_source":9,"headline":228,"id":229,"stock_code":230,"summary_text":231},"KMS Medisurgi Ltd","2026-09-05T16:03:08.811000","Final Dividend & Record Date Announced for FY26","6a9bf0058d1e0006a9cd5e12","540468","• Final Dividend of \u003Cb>₹0.05\u003C\u002Fb> per share (0.5%) has been announced for the financial year 2025-26.\n• The \u003Cb>Record Date\u003C\u002Fb> to determine eligibility for the dividend is \u003Cb>Wednesday, September 23, 2026\u003C\u002Fb>.\n• The Book Closure period will be from \u003Cb>September 24, 2026, to September 30, 2026\u003C\u002Fb> (both days inclusive).",{"company_name":233,"filing_date":234,"filing_source":9,"headline":235,"id":236,"stock_code":237,"summary_text":238},"Indian Sucrose Ltd","2026-09-05T16:03:08.791000","FY26 Annual Report: Revenue Declines 12%, Diversifies into Petroleum Segment","6a9bf0445508b94f5e5282bc","500319","• \u003Cb>Financials:\u003C\u002Fb> Total segment revenue fell 11.7% to ₹63,595 Lakhs, driven by a 10.5% decline in the Sugar segment. Profit Before Tax (PBT) stood at ₹4,343.11 Lakhs.\n• \u003Cb>New Business:\u003C\u002Fb> The company launched a new Petroleum retail segment, which contributed ₹1,005 Lakhs in revenue in its first year.\n• \u003Cb>Segment Performance:\u003C\u002Fb> While the Sugar segment's profit dropped 26.5%, the Cogeneration (Power) segment's profitability (PBIT) grew by 21.4%.\n• \u003Cb>Shareholder Returns:\u003C\u002Fb> The Board has not recommended a dividend for FY26. Basic EPS decreased to ₹17.90 from ₹22.09 in the previous year.\n• \u003Cb>Auditor Remarks:\u003C\u002Fb> Auditors noted a delay in activating the software audit trail and a valuation discrepancy in stock statements submitted to banks. The company also paid fines for delayed regulatory filings.",{"company_name":240,"filing_date":241,"filing_source":9,"headline":242,"id":243,"stock_code":244,"summary_text":245},"Yash Innoventures Ltd","2026-09-05T15:58:10.031000","FY26 Turnaround: Posts ₹1.77 Cr Profit, AGM on Sep 28","6a9bf10d5508b94f5e5282bd","523650","*   Reports a Profit After Tax of ₹1.77 Cr for FY26, a significant turnaround from a loss of ₹4.46 Cr in the previous year.\n*   The profit was primarily driven by an exceptional gain of ₹6.12 Cr from the sale of Property, Plant & Equipment.\n*   Revenue from Operations surged 404% to ₹1.38 Cr.\n*   The Board has not recommended any dividend for the financial year.\n*   The 35th AGM is scheduled for September 28, 2026, to approve key resolutions, including enhancing the loan limit from the MD to ₹20 Cr and appointing a new Whole-time Director.\n*   The report includes financials restated to account for the amalgamation with Yash Shelters Ltd.\n*   Auditors' reports noted several compliance issues, including exceeding borrowing limits (since rectified) and a delay in appointing a Company Secretary.",{"company_name":247,"filing_date":248,"filing_source":9,"headline":249,"id":250,"stock_code":251,"summary_text":252},"B. P. Capital Ltd","2026-09-05T15:58:09.999000","CFO Steps Down After 12-Year Tenure","6aa5a26c20ad51327a5e6cb8","536965","• Mr. Shatrughan Sahu has resigned from his position as Chief Financial Officer (CFO), effective September 05, 2026.\n• The stated reason for his departure is to pursue better career opportunities after 12 years with the company.\n• This marks a significant change in Key Managerial Personnel for the company.\n• The management has accepted the resignation and will begin the process of finding a successor.",{"company_name":254,"filing_date":255,"filing_source":9,"headline":256,"id":257,"stock_code":258,"summary_text":259},"Rathi Steel & Power Ltd","2026-09-05T15:58:09.928000","Annual Report FY26: Revenue Soars 42%, PAT Declines 8%","6a9bf11342cacb9f11e766d5","504903","• \u003Cb>Financials:\u003C\u002Fb> Total Revenue grew 41.76% to ₹71,649.32 Lakhs, driven by strong demand. However, Profit After Tax (PAT) declined by 7.81% to ₹1,286.49 Lakhs. Basic EPS stood at ₹1.49.\n• \u003Cb>Operations:\u003C\u002Fb> Rolled product production more than doubled to 1,02,971 MT. Capacity utilization is currently at 51-53%, indicating room for growth.\n• \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-26 to strengthen the company's financial position.\n• \u003Cb>Management Changes:\u003C\u002Fb> Significant leadership changes occurred, including the appointment of Mr. Mahesh Pareek as the new Managing Director and Mr. Pawan Kumar as the new CFO.\n• \u003Cb>AGM Details:\u003C\u002Fb> The 55th Annual General Meeting is scheduled for September 29, 2026, via video conference.\n• \u003Cb>Sustainability:\u003C\u002Fb> Green power consumption increased to 29.76% of total usage. The company received GreenPro certification for its TMT Rebars and achieved a 5-star green steel benchmark under CBAM.",{"company_name":261,"filing_date":262,"filing_source":9,"headline":263,"id":264,"stock_code":265,"summary_text":266},"Prime Property Development Corporation Ltd","2026-09-05T15:58:09.694000","FY26 PAT Jumps 817% on Project Completion","6a9befe4401cd287df468e42","530695","*   📈 **Stellar Financials:** Consolidated Profit After Tax (PAT) surged 817.5% to ₹24.7 Cr, and Revenue from Operations grew 865.8% to ₹75.4 Cr. Basic EPS jumped from ₹1.60 to ₹14.64.\n*   🔑 **Key Driver:** The massive growth was driven by the completion and sale of a residential project in Juhu by its wholly-owned subsidiary, Sea-King Club Private Limited.\n*   🚫 **No Dividend:** The Board has not recommended a dividend for FY 2025-26, citing the need to conserve resources for future growth.\n*   👥 **Board Updates:** Shri. Nandkumar Anant Chaugule was appointed as an Additional Independent Director. The upcoming AGM will seek approval for the re-appointment of Shri. Manish P. Soni and Shri. Vishal P. Soni as Whole Time Directors.\n*   🏦 **Related Party Note:** The company provided a net loan of ₹20.2 Cr to 'Prime Property Developers', a proprietorship firm of the Chairman, during the financial year.\n*   🔭 **Future Outlook:** Management is cautiously optimistic, linking future prospects to a positive recovery in the real estate market.",{"company_name":268,"filing_date":269,"filing_source":9,"headline":270,"id":271,"stock_code":272,"summary_text":273},"Jagsonpal Services Ltd","2026-09-05T15:58:09.564000","Announces 35th Annual General Meeting Details","6a9befaf5508b94f5e5282bb","530601","• The company will hold its \u003Cb>35th Annual General Meeting (AGM)\u003C\u002Fb> on \u003Cb>Tuesday, 29th September, 2026, at 11:00 a.m. (IST)\u003C\u002Fb>.\n• The meeting will be conducted virtually through \u003Cb>Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM)\u003C\u002Fb>.\n• The official notice for the AGM was dispatched to all members via email on \u003Cb>September 5, 2026\u003C\u002Fb>.",{"company_name":275,"filing_date":276,"filing_source":9,"headline":277,"id":278,"stock_code":279,"summary_text":280},"Maestros Electronics & Telecommunications Systems Ltd","2026-09-05T15:58:09.523000","Key Corrections to 17th AGM Notice & Annual Report","6a9befbd31e30489294690fa","538401","*   The 17th Annual General Meeting (AGM) will be held in \u003Cb>physical mode only\u003C\u002Fb>. All references to participation via Video Conferencing (VC) have been removed from the notice.\n*   The Debt Service Coverage Ratio for FY 2024-25 has been corrected to \u003Cb>13.01\u003C\u002Fb> in the Annual Report for FY 2025-26.\n*   A corrigendum advertisement has been published in the Financial Express (English) and Pratahkal (Marathi) newspapers.\n*   The corrected AGM Notice and Annual Report are available on the company's website and the BSE portal.",{"company_name":7,"filing_date":282,"filing_source":9,"headline":283,"id":284,"stock_code":12,"summary_text":285},"2026-09-05T15:58:09.433000","FY26 Report: Wisec Global Eyes E-commerce & Green Energy Despite Challenges","6a9bef685508b94f5e5282ba","• \u003Cb>Financials:\u003C\u002Fb> Net loss reduced to ₹(19.81) Lakhs for FY26, compared to ₹(25.69) Lakhs in FY25. No dividend was recommended.\n• \u003Cb>Strategic Pivot:\u003C\u002Fb> The company is expanding its business into new areas like Retail\u002FE-commerce, Green Energy advertising, and IT services.\n• \u003Cb>Going Concern Warning:\u003C\u002Fb> The auditor's report highlights significant doubt about the company's ability to continue as a going concern, with only one employee on its rolls.\n• \u003Cb>Governance & Compliance:\u003C\u002Fb> Trading remains suspended on BSE. The Secretarial Audit flagged the non-appointment of a Company Secretary.\n• \u003Cb>Key AGM Proposals:\u003C\u002Fb> Seeking shareholder approval to increase borrowing limits to ₹50 Crores.\n• \u003Cb>No E-Voting:\u003C\u002Fb> The upcoming AGM on Sep 30, 2026, will not have a remote e-voting facility; voting will be by ballot paper at the venue.",{"company_name":287,"filing_date":288,"filing_source":9,"headline":289,"id":290,"stock_code":291,"summary_text":292},"Rajeshwari Cans Ltd","2026-09-05T15:58:09.403000","FY26 Annual Report: PAT Jumps 16%, No Dividend Declared","6a9bef6d42cacb9f11e766d2","543285","*   \u003Cb>Financial Performance (FY26 vs FY25):\u003C\u002Fb>\n    *   Revenue from Operations grew by 5.94% to ₹42.63 Cr.\n    *   Profit After Tax (PAT) increased by 16.16% to ₹2.24 Cr.\n    *   Earnings Per Share (EPS) rose by 16.94% to ₹2.14.\n*   \u003Cb>Dividend:\u003C\u002Fb> The company has not declared any dividend for the financial year. All profits are proposed to be retained.\n*   \u003Cb>Auditor Change:\u003C\u002Fb> The board proposed appointing Jitendra Dave & Associates as the new Statutory Auditors, following the resignation of Shivam Soni & Co.\n*   \u003Cb>Board Changes:\u003C\u002Fb> Three Independent Directors resigned upon completing their tenure. Three new Additional Independent Directors were appointed.\n*   \u003Cb>Secretarial Audit Finding:\u003C\u002Fb> A non-compliance was noted where Independent Directors had not applied for inclusion in the required data bank.\n*   \u003Cb>Outlook:\u003C\u002Fb> Management is \"optimistic\" about future growth, focusing on expanding market share and improving operational processes.",{"company_name":294,"filing_date":295,"filing_source":9,"headline":296,"id":297,"stock_code":298,"summary_text":299},"Lexora Global Ltd","2026-09-05T15:58:09.379000","Board Appoints New Auditor & Sets AGM Date","6a9bef358d1e0006a9cd5e10","512345","*   The Board has appointed **M\u002Fs Jitesh Patel & Associates** as the new Secretarial Auditor for a 5-year term, from FY 2026-27 to FY 2030-31.\n*   The 41st Annual General Meeting (AGM) is scheduled for **Tuesday, September 29, 2026, at 05:00 PM** and will be held via Video Conferencing.\n*   **M\u002Fs Jitesh Patel & Associates** has also been appointed as the Scrutinizer for the e-voting process at the AGM.",{"company_name":261,"filing_date":301,"filing_source":9,"headline":302,"id":303,"stock_code":265,"summary_text":304},"2026-09-05T15:58:08.977000","34th AGM Scheduled for Sept 30; Annual Report Now Available","6a9bef3731e30489294690f9","• The 34th Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 12:30 P.M. (IST) via video conference.\n• The Integrated Annual Report for the financial year 2025-26 is now available for all shareholders.\n• The report can be accessed on the company's website (ppdcl.com) and the BSE website (bseindia.com).\n• This notice directs shareholders to the full report for financial details; no material information is disclosed in this specific filing.",{"company_name":306,"filing_date":307,"filing_source":9,"headline":308,"id":309,"stock_code":310,"summary_text":311},"Picturehouse Media Ltd","2026-09-05T15:58:08.976000","Annual Report FY 2025-26 Now Available & 27th AGM Details Announced","6a9beefd4ff4facd145280a0","532355","*   The 27th Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, at 10:00 AM (IST) and will be held virtually.\n*   The Annual Report for the financial year 2025-26 has been released and is available for shareholders on the BSE and company websites.\n*   Shareholders are being notified electronically, with physical letters containing a web link sent to those without registered email addresses.\n*   A reminder has been issued for shareholders to update their KYC details and register their email addresses to support the company's \"Green Initiative\".",{"company_name":313,"filing_date":314,"filing_source":9,"headline":315,"id":316,"stock_code":317,"summary_text":318},"Wagend Infra Venture Ltd","2026-09-05T15:58:08.938000","Notice of 44th Annual General Meeting (AGM)","6a9beee431e30489294690f8","503675","*   The 44th Annual General Meeting (AGM) will be held on Friday, September 29, 2026, at 4:00 PM (IST) via Video Conferencing (VC).\n*   The record date to determine shareholder eligibility for e-voting is Friday, September 22, 2026.\n*   Remote e-voting will be open from Tuesday, September 26, 2026 (9:00 AM) until Thursday, September 28, 2026 (5:00 PM).\n*   The Annual Report for FY 2025-26 and the AGM notice are available on the company's and stock exchange's websites.",{"company_name":320,"filing_date":321,"filing_source":9,"headline":322,"id":323,"stock_code":324,"summary_text":325},"Bhudevi Infra Projects Ltd","2026-09-05T15:58:08.773000","Notice of 34th AGM & E-Voting Information","6a9beee7187f712f45cd5c39","526488","*   The 34th Annual General Meeting (AGM) will be held on Saturday, September 30, 2026, at 11:00 A.M. (IST) via Video Conferencing.\n*   The cut-off date to determine shareholder eligibility for e-voting is Saturday, September 23, 2026.\n*   Remote e-voting will be open from 9:00 A.M. on September 27, 2026, until 5:00 P.M. on September 29, 2026.\n*   The Annual Report for FY 2025-26 and the AGM notice have been dispatched and are available on the company's website.",{"company_name":327,"filing_date":328,"filing_source":9,"headline":329,"id":330,"stock_code":331,"summary_text":332},"ABC India Ltd","2026-09-05T15:58:08.696000","Announces Record Date for Dividend and AGM","6a9bf0e331e30489294690fc","520123","• **Record Date:** The company has set **Monday, September 21, 2026**, as the record date to determine shareholder eligibility for the dividend (FY 2025-26) and for e-voting at the upcoming Annual General Meeting (AGM).\n• **Book Closure Period:** The Register of Members and Share Transfer Books will be closed from **Tuesday, September 22, 2026, to Monday, September 28, 2026**.\n• **Purpose:** The dates are fixed for the payment of dividend for the financial year 2025-26 and for the AGM.",{"company_name":226,"filing_date":334,"filing_source":9,"headline":335,"id":336,"stock_code":230,"summary_text":337},"2026-09-05T15:53:09.823000","Board Recommends Dividend & Announces AGM Date","6aa59f0f20ad51327a5e6cb7","*   The Board has recommended a final dividend of **Rs. 0.05 per share** for the financial year 2025-26, subject to shareholder approval.\n*   The record date to determine eligibility for the dividend is **September 23, 2026**.\n*   The 28th Annual General Meeting (AGM) will be held on **September 30, 2026**.\n*   Financial statements for FY 2025-26 were approved by the Board for presentation at the AGM.",{"company_name":339,"filing_date":340,"filing_source":9,"headline":341,"id":342,"stock_code":343,"summary_text":344},"Titan Biotech Ltd","2026-09-05T15:53:09.777000","Posts Strong FY26 Results, Announces Dividend & Proposes 1:4 Bonus Issue","6aa5a4c0d058fe4b168341dc","524717","• \u003Cb>FY26 Financials:\u003C\u002Fb> Revenue grew 31.8% to ₹206.19 Cr, and Profit After Tax (PAT) rose 38.8% to ₹29.88 Cr. EPS increased to ₹7.23 from ₹5.21.\n• \u003Cb>Dividend:\u003C\u002Fb> The Board has recommended a final dividend of ₹0.50 per share (face value of ₹2), subject to shareholder approval.\n• \u003Cb>Bonus Issue:\u003C\u002Fb> Proposed a bonus issue in the ratio of 1:4 (one new share for every four held), subject to approval at the upcoming AGM.\n• \u003Cb>Stock Split:\u003C\u002Fb> The company completed a 1:5 stock split (from ₹10 to ₹2 face value) with a record date of February 20, 2026.\n• \u003Cb>AGM Details:\u003C\u002Fb> The 34th Annual General Meeting is scheduled for September 29, 2026, to approve the dividend, bonus issue, and other resolutions.",{"company_name":339,"filing_date":340,"filing_source":9,"headline":346,"id":347,"stock_code":343,"summary_text":348},"Annual Report FY26: Strong Profit Growth, Proposes 1:4 Bonus Issue & Dividend","6aa5a511c8d1e45971aa39dd","*   \u003Cb>Financial Highlights (FY26):\u003C\u002Fb> Revenue from operations grew 31.8% YoY to ₹20,619.03 Lakhs. Profit Before Tax (PBT) surged 56.7% YoY to ₹3,817.45 Lakhs.\n*   \u003Cb>Bonus Issue:\u003C\u002Fb> The Board has proposed a bonus issue in a 1:4 ratio (one bonus share for every four shares held), subject to shareholder approval.\n*   \u003Cb>Dividend:\u003C\u002Fb> A final dividend of ₹0.50 per equity share (on a face value of ₹2) has been recommended for FY 2025-26.\n*   \u003Cb>Stock Split:\u003C\u002Fb> The company recently completed a 1:5 stock split, changing the share face value from ₹10 to ₹2, effective February 20, 2026.\n*   \u003Cb>AGM Details:\u003C\u002Fb> The 34th Annual General Meeting is scheduled for September 29, 2026, to approve the dividend, bonus issue, and other key proposals.",{"company_name":350,"filing_date":351,"filing_source":9,"headline":352,"id":353,"stock_code":354,"summary_text":355},"Alka Securities Ltd","2026-09-05T15:53:09.770000","Board Approves Name Change & Business Pivot","6aa59de71fd90ad296aa39f4","532166","*   The Board has approved a proposal to change the company's name from \"Alka Securities Limited\" to \"Anova International Limited\".\n*   It also approved altering the company's main business objectives, signaling a pivot away from its current stock broking and investment activities.\n*   These proposals are subject to shareholder and regulatory approvals, which will be sought at the upcoming 31st Annual General Meeting (AGM).\n*   The Board has approved the notice for the 31st AGM and appointed a Scrutinizer for the e-voting process.",{"company_name":357,"filing_date":358,"filing_source":9,"headline":359,"id":360,"stock_code":361,"summary_text":362},"Scoobee Day Garments (India) Ltd","2026-09-05T15:53:09.681000","FY26 Annual Report: Company Swings to Loss, Skips Dividend","6a9beed08d1e0006a9cd5e0f","531234","*   **Financial Performance**: The company reported a significant loss before tax of ₹7.38 crore for FY26, driven by a 31.9% revenue decline and a ₹4.78 crore loss in its core Garments segment.\n*   **No Dividend**: In view of the losses incurred, the Board of Directors has not recommended any dividend for the financial year ended March 31, 2026.\n*   **Compliance Breach**: The company is not in compliance with the Minimum Public Shareholding (MPS) norm. Promoter holding stands at 79.77%, and they have disclosed plans to sell shares to meet the 25% public float requirement.\n*   **Rights Issue Impact**: A Rights Issue was completed during the year, which increased the promoter and promoter group's shareholding and contributed to the MPS breach.\n*   **AGM Notice**: The 32nd Annual General Meeting (AGM) is scheduled for September 29, 2026, to adopt financials and approve material related-party transactions for FY 2026-27.",{"company_name":364,"filing_date":365,"filing_source":9,"headline":366,"id":367,"stock_code":368,"summary_text":369},"Neelkanth Rockminerals Ltd","2026-09-05T15:53:09.678000","Notice of 38th Annual General Meeting & Director Re-appointments","6a9bee9f31e30489294690f7","531049","• The 38th Annual General Meeting (AGM) is scheduled for \u003Cb>September 30, 2026\u003C\u002Fb>.\n• Key agenda includes the re-appointment of Mr. Anil Sayarchand Kawar (Director) and Mr. Noratmal Kawar (Managing Director).\n• The re-appointments involve two brothers who are significant shareholders, with the MD's re-appointment being a \u003Cb>related party transaction\u003C\u002Fb> requiring a special resolution.\n• Remote e-voting is available from \u003Cb>Sep 27 to Sep 29, 2026\u003C\u002Fb>. The cut-off date for eligibility is \u003Cb>Sep 23, 2026\u003C\u002Fb>.\n• The company's Register of Members will be closed from \u003Cb>September 23 to September 30, 2026\u003C\u002Fb>.",{"company_name":261,"filing_date":371,"filing_source":9,"headline":372,"id":373,"stock_code":265,"summary_text":374},"2026-09-05T15:53:09.554000","Notice of 34th Annual General Meeting & Key Resolutions","6a9beeb35508b94f5e5282b8","*   The 34th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 12:30 PM via Video Conferencing.\n*   For FY26, the company reported no sales from business operations due to adverse real estate demand, but earned ₹ 699.92 lacs from \"other Income\".\n*   Key proposals include the re-appointment of Mr. Manish P. Soni and Mr. Vishal P. Soni as Whole Time Directors, each with a proposed remuneration of ₹ 3,00,000 per month.\n*   The agenda also includes the regularization of Mr. Nandkumar Anant Chaugule as a Non-Executive Independent Director for a 5-year term.\n*   The record date for e-voting eligibility is 23rd September 2026, with the e-voting period running from 26th to 29th September 2026.",{"company_name":376,"filing_date":377,"filing_source":9,"headline":378,"id":379,"stock_code":380,"summary_text":381},"Royal Cushion Vinyl Products Ltd","2026-09-05T15:53:09.422000","FY26 Annual Report: Net Loss, Merger Updates & Auditor's Warning","6a9bee4231e30489294690f6","526193","*   \u003Cb>Financials:\u003C\u002Fb> The company reported a net loss of ₹794.33 Lakhs for FY26, a sharp reversal from a net profit of ₹229.34 Lakhs in FY25. Revenue from operations declined by 12.48%.\n*   \u003Cb>Going Concern Warning:\u003C\u002Fb> Auditors have highlighted a \"Material Uncertainty Related to Going Concern\" due to eroded net worth and current liabilities exceeding current assets.\n*   \u003Cb>Corporate Restructuring:\u003C\u002Fb> The NCLT has sanctioned the merger with Royal Spinwell. A separate merger with Natroyal Industries is in progress and awaits NCLT application.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not declared any dividend for the financial year 2025-2026.\n*   \u003Cb>AGM & Key Approvals:\u003C\u002Fb> The 42nd AGM on Sep 29, 2026, will seek shareholder approval for several material related party transactions, including agreements with Natroyal Industries and loans from the Managing Director.\n*   \u003Cb>Compliance Issues:\u003C\u002Fb> A secretarial audit found non-compliance, including delays in depositing statutory dues (PF\u002FESIC) and some promoter shares not being in dematerialized form.",{"company_name":383,"filing_date":384,"filing_source":9,"headline":385,"id":386,"stock_code":387,"summary_text":388},"Asian Fertilizers Ltd","2026-09-05T15:53:09.382000","AGM on Sep 30 to Approve Key Management Re-appointments & ₹30.35 Cr in Related Party Deals","6a9bee34401cd287df468e41","524695","*   The 41st Annual General Meeting (AGM) will be held virtually on September 30, 2026, to approve key resolutions.\n*   **Management Re-appointment:** Seeks to re-appoint Mr. Ashok Kumar Matanhelia as MD, and Mr. Somil & Mr. Shobhit Matanhelia as Whole Time Directors for another 3-year term, solidifying promoter family control.\n*   **Related Party Transactions:** Proposes shareholder approval for related party transactions with a maximum value of **₹30.35 Crores** per annum, primarily with entities linked to the promoter family.\n*   **Managerial Remuneration:** Includes significant salary proposals for the MD (up to ₹6.5 Lakh\u002Fmonth) and WTDs (₹4 Lakh\u002Fmonth and ₹3.25 Lakh\u002Fmonth), plus perquisites and expenses.\n*   **E-Voting:** The record date for voting eligibility is September 23, 2026. The remote e-voting period is from September 27 to September 29, 2026.",{"company_name":390,"filing_date":391,"filing_source":9,"headline":392,"id":393,"stock_code":394,"summary_text":395},"Trans Freight Containers Ltd","2026-09-05T15:53:09.042000","52nd AGM & E-voting Schedule Announced","6a9bee0d42cacb9f11e766d0","513063","*   The 52nd Annual General Meeting (AGM) will be held on Wednesday, September 30th, 2026, at 10:30 a.m.\n*   The Book Closure period is from September 24th to September 30th, 2026.\n*   The cut-off date for shareholder eligibility for e-voting is September 23rd, 2026.\n*   Remote e-voting will be available from September 27th (9:00 a.m.) to September 29th, 2026 (5:00 p.m.).",{"company_name":397,"filing_date":398,"filing_source":31,"headline":399,"id":400,"stock_code":401,"summary_text":402},"Swastik Pipe Limited","2026-09-05T15:53:08.792000","Announces 53rd Annual General Meeting","6a9bee055508b94f5e5282b7","SWASTIK","*   The 53rd Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 11:30 AM via Video Conference.\n*   Shareholders will vote on key resolutions, including the adoption of Financial Statements for FY 2025-26.\n*   The agenda includes the proposed re-appointment of Mr. Sandeep Bansal as an Executive Director.\n*   Approval is also sought for the appointment of Mr. Ravi Shekhar as an Executive Director and his designation as a Whole Time Director for a 5-year term.",{"company_name":404,"filing_date":405,"filing_source":31,"headline":406,"id":407,"stock_code":408,"summary_text":409},"Agi Infra Limited","2026-09-05T15:53:08.623000","Announces Record Date for FY26 Final Dividend","6a9bedb58d1e0006a9cd5e0e","AGIIL","• The company has proposed a final dividend for the financial year 2025-26, subject to approval at the 21st Annual General Meeting (AGM).\n• The \u003Cb>Record Date\u003C\u002Fb> to determine shareholder eligibility for the dividend is set for \u003Cb>Wednesday, September 23, 2026\u003C\u002Fb>.\n• The company's Register of Members will be closed (Book Closure) from \u003Cb>Thursday, September 24, 2026, to Wednesday, September 30, 2026\u003C\u002Fb>.",{"company_name":226,"filing_date":411,"filing_source":9,"headline":412,"id":413,"stock_code":230,"summary_text":414},"2026-09-05T15:53:08.611000","Board Recommends Final Dividend & Sets AGM Date","6a9bedb331e30489294690f5","*   \u003Cb>Final Dividend Recommended:\u003C\u002Fb> ₹0.05 per share (0.5%) for the financial year 2025-26.\n*   \u003Cb>Record Date for Dividend:\u003C\u002Fb> Wednesday, September 23, 2026.\n*   \u003Cb>28th AGM Date:\u003C\u002Fb> Wednesday, September 30, 2026, at 3:00 p.m.\n*   \u003Cb>Annual Accounts Approved:\u003C\u002Fb> The board approved the financial statements for FY 2025-26 for presentation to shareholders.",{"company_name":416,"filing_date":417,"filing_source":31,"headline":418,"id":419,"stock_code":420,"summary_text":421},"Teamo Productions HQ Limited","2026-09-05T15:53:08.593000","Notice of 20th AGM & Annual Report 2025-26","6a9bedde42cacb9f11e766cf","TPHQ","• The company has released the Notice for its 20th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26.\n• Consolidated Turnover for FY 2025-26 was reported at ₹112.35 Crore.\n• Shareholder approval is being sought for entering into Related Party Transactions (RPTs) during the financial year 2026-27.",{"company_name":423,"filing_date":424,"filing_source":9,"headline":425,"id":426,"stock_code":427,"summary_text":428},"IndiaNivesh Ltd","2026-09-05T15:53:08.578000","95th AGM & Book Closure Dates Announced","6a9bedae5508b94f5e5282b6","501700","• The 95th Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, at 03:30 p.m.\n• The Register of Members will be closed from 24th September to 30th September 2026.\n• The cut-off date to determine voting eligibility for the AGM is Wednesday, 23rd September 2026.",{"company_name":254,"filing_date":430,"filing_source":9,"headline":431,"id":432,"stock_code":258,"summary_text":433},"2026-09-05T15:48:10.112000","FY26 Annual Report: Revenue Surges 42% on Higher Volumes, Profits Dip","6aa59c2720ad51327a5e6cb6","*   **Financials:** Total Revenue for FY26 grew 41.76% to ₹71,649.32 Lakhs. However, Profit After Tax (PAT) declined by 7.81% to ₹1,286.49 Lakhs due to lower steel prices.\n*   **Operational Performance:** Revenue growth was driven by a significant increase in production volume to 1,02,971 MT (from 47,440 MT in FY25) following the ramp-up of the TMT bar mill.\n*   **Dividend:** The Board has not recommended any dividend for the financial year ended March 31, 2026.\n*   **Strategic Initiatives:** The company implemented energy-efficient \"Hot\u002FDirect Charging\" technology to reduce costs and carbon footprint. It also obtained GreenPro certification for its TMT bars and EU CBAM compliance verification.\n*   **Management Outlook:** Management maintains an optimistic outlook, citing strong domestic demand and benefits from modernized facilities, an expanded product portfolio, and cost-optimization measures.",{"company_name":435,"filing_date":436,"filing_source":9,"headline":437,"id":438,"stock_code":420,"summary_text":439},"Teamo Productions HQ Ltd","2026-09-05T15:48:10.037000","FY26 Report: Revenue Jumps 73%, but Profits Collapse & Red Flags Raised","6aa59ba91b5803e07bff8e0b","*   \u003Cb>Financial Performance:\u003C\u002Fb> Revenue from operations grew 73.4% YoY to ₹112.3 Cr, driven by the Trading Division. However, Profit After Tax (PAT) plummeted 97% to just ₹9.88 Lakhs from ₹3.37 Cr last year, dragged down by a ₹5.24 Cr loss from 'Dealing in Shares'.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-26 in order to conserve resources.\n*   \u003Cb>Audit & Governance Red Flags:\u003C\u002Fb> Auditors raised significant concerns, including undisputed tax dues of over ₹2.3 Cr outstanding for more than six months, and an inability to verify company asset records or compliance with the Prevention of Sexual Harassment (PoSH) Act.\n*   \u003Cb>Management Exits:\u003C\u002Fb> Key post-year-end changes include the resignations of the Chief Financial Officer (CFO) and the Whole-time Director & COO.\n*   \u003Cb>Upcoming AGM Proposal:\u003C\u002Fb> The company is seeking shareholder approval to enter into Related Party Transactions up to an aggregate value of ₹100 Crores for the next financial year (FY 2026-27).",{"company_name":306,"filing_date":441,"filing_source":9,"headline":442,"id":443,"stock_code":310,"summary_text":444},"2026-09-05T15:48:09.988000","Announces 27th AGM & Key Shareholder Dates","6aa59a84c79d9208c7ff8d64","• The 27th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 AM (IST) via Video Conferencing.\n• The cut-off date to determine shareholder eligibility for voting is September 23, 2026.\n• The remote e-voting period will be from September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM).\n• The book closure period is from September 24, 2026, to September 30, 2026.",{"company_name":261,"filing_date":446,"filing_source":9,"headline":447,"id":448,"stock_code":265,"summary_text":449},"2026-09-05T15:48:09.963000","34th Annual General Meeting & E-Voting Dates Finalized","6aa59de9da5f7b947283419f","*   **34th Annual General Meeting (AGM):** 30th September, 2026\n*   **Book Closure Period:** 24th September to 30th September, 2026\n*   **Cut-off Date (for voting eligibility):** 23rd September, 2026\n*   **Remote E-voting Period:** 26th September (9:00 AM) to 29th September, 2026 (5:00 PM)",{"company_name":451,"filing_date":452,"filing_source":31,"headline":453,"id":454,"stock_code":455,"summary_text":456},"Precision Wires India Limited","2026-09-05T15:48:09.875000","Shareholders Approve ₹150 Crore Fundraising via CCDs","6aa599933897202b4a5e6c30","PRECWIRE","*   Shareholders passed a Special Resolution to raise \u003Cb>₹150 Crores\u003C\u002Fb> through a preferential issue of 37,50,000 Compulsorily Convertible Debentures (CCDs) at an issue price of ₹400 per CCD.\n*   The funds are intended for the company's \u003Cb>Working Capital requirements and Capital Expenditure\u003C\u002Fb>.\n*   The CCDs will be issued to selected persons not belonging to the Promoter Group (i.e., non-promoters).\n*   The resolution was approved with an overwhelming majority, receiving \u003Cb>99.999% of votes in favour\u003C\u002Fb>.\n*   The CCDs are unsecured, unrated, and unlisted, and their future conversion will result in \u003Cb>equity dilution\u003C\u002Fb> for existing shareholders.",{"company_name":339,"filing_date":458,"filing_source":9,"headline":459,"id":460,"stock_code":343,"summary_text":461},"2026-09-05T15:48:09.805000","FY26 Results: Profit Jumps 39%, Board Proposes 1:4 Bonus Issue & Dividend","6aa599b120ad51327a5e6cb5","*   \u003Cb>Strong Financials (FY26 vs FY25):\u003C\u002Fb>\n    *   Revenue from Operations grew by 31.79% to ₹20,619.03 Lakhs.\n    *   Profit After Tax (PAT) surged by 38.80% to ₹2,988.52 Lakhs.\n    *   Basic EPS increased to ₹7.23 from ₹5.21 (+38.77%).\n\n*   \u003Cb>Shareholder Rewards:\u003C\u002Fb>\n    *   \u003Cb>Final Dividend:\u003C\u002Fb> The Board recommended a final dividend of ₹0.50 per share.\n    *   \u003Cb>Bonus Issue:\u003C\u002Fb> A bonus issue in the ratio of 1:4 (one new share for every four held) has been proposed, subject to shareholder approval.\n\n*   \u003Cb>Key Corporate Actions:\u003C\u002Fb>\n    *   A 1:5 stock split (from ₹10 to ₹2 face value) was completed in February 2026.\n    *   The 34th Annual General Meeting (AGM) to approve the dividend and bonus issue is scheduled for September 29, 2026.",{"company_name":463,"filing_date":464,"filing_source":9,"headline":465,"id":466,"stock_code":467,"summary_text":468},"Capricorn Systems Global Solutions Ltd","2026-09-05T15:48:09.714000","Notice of 41st AGM, Book Closure & E-Voting","6aa5951ac8d1e45971aa39dc","512169","• \u003Cb>41st AGM:\u003C\u002Fb> To be held on Tuesday, 29 September 2026, at 11:00 AM (IST) via Video Conferencing (VC).\n• \u003Cb>Book Closure:\u003C\u002Fb> The company's share transfer books will be closed from 23 September 2026 to 29 September 2026.\n• \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> Shareholders as of 22 September 2026 will be eligible to vote.\n• \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Commences on 26 September 2026 (9:00 AM) and ends on 28 September 2026 (5:00 PM).",{"company_name":470,"filing_date":471,"filing_source":31,"headline":472,"id":473,"stock_code":474,"summary_text":475},"Anand Rathi Share and Stock Brokers Limited","2026-09-05T15:48:09.708000","Shareholders Approve Key Related Party Transactions","6a9bed678d1e0006a9cd5e0d","ARSSBL","*   Shareholders have approved material modifications to Related Party Transactions (RPTs) for the financial year 2026-27 via a postal ballot.\n*   The approvals pertain to transactions with the holding company, Anand Rathi Financial Services Limited, and a group company, Anand Rathi Global Finance Limited.\n*   Both resolutions were passed with an overwhelming majority of over 99.99% of the votes cast by public shareholders.\n*   In a key governance measure, the Promoter and Promoter Group, being interested parties, abstained from voting on these resolutions.",{"company_name":404,"filing_date":477,"filing_source":31,"headline":478,"id":479,"stock_code":408,"summary_text":480},"2026-09-05T15:48:09.492000","AGM Date & Final Dividend for FY26 Announced","6a9bed5b42cacb9f11e766ce","- The 21st Annual General Meeting (AGM) will be held on **Wednesday, September 30, 2026**, at 03:30 PM.\n- The Board has considered a final dividend for the Financial Year 2025-26, subject to shareholder approval at the AGM.\n- The Record Date to determine eligibility for the final dividend is **Wednesday, September 23, 2026**.\n- Book closure for the purpose of the dividend and AGM will be from **September 24, 2026, to September 30, 2026**.",{"company_name":390,"filing_date":482,"filing_source":9,"headline":483,"id":484,"stock_code":394,"summary_text":485},"2026-09-05T15:48:09.365000","Announces 52nd Annual General Meeting & E-Voting Dates","6a9bed685508b94f5e5282b5","*   The 52nd Annual General Meeting (AGM) is scheduled for September 30, 2026, at 10:30 a.m. in Mumbai.\n*   Key agenda items include adopting the FY 2025-26 financial statements, re-appointing Director Mr. Badal M. Mittal, and regularizing the appointment of Director Ms. Shraddha R. Keny.\n*   The re-appointment of M\u002Fs. Ramanand & Associates as Statutory Auditors for a proposed remuneration of ₹50,000 plus taxes will also be considered.\n*   The record date for e-voting eligibility is set for September 23, 2026.\n*   Remote e-voting will be available from September 27, 2026 (9:00 a.m.) to September 29, 2026 (5:00 p.m.).\n*   Book closure for the AGM is from September 24, 2026, to September 30, 2026.",{"company_name":261,"filing_date":487,"filing_source":9,"headline":488,"id":489,"stock_code":265,"summary_text":490},"2026-09-05T15:48:09.284000","Notice of 34th AGM & E-Voting Dates","6a9bece4401cd287df468e40","*   \u003Cb>AGM Date:\u003C\u002Fb> The 34th Annual General Meeting 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> Shareholders as of Wednesday, 23rd September, 2026, will be eligible for e-voting.\n*   \u003Cb>E-Voting Period:\u003C\u002Fb> The e-voting window is open from 26th September, 2026 (9:00 AM) to 29th September, 2026 (5:00 PM).",{"company_name":383,"filing_date":492,"filing_source":9,"headline":493,"id":494,"stock_code":387,"summary_text":495},"2026-09-05T15:48:09.013000","FY26 Annual Report: Profit Jumps 61%, But No Dividend Declared & Trading Remains Suspended","6a9bed175508b94f5e5282b4","*   **Financial Performance:** Profit After Tax (PAT) surged by 61.2% to ₹39.18 lakhs for FY26, driven by a 4.4% increase in revenue to ₹6,823.78 lakhs.\n*   **No Dividend:** The Board of Directors has not recommended any dividend for the financial year in order to conserve company resources.\n*   **Trading Suspension:** A key disclosure in the audit report notes that trading in the company's securities has been suspended since 2002. An application for revocation is reportedly in process.\n*   **Audit Qualifications:** Auditors highlighted discrepancies between asset values in the books vs. statements filed with lenders. The Secretarial Audit noted that the dematerialization of promoter shareholding is still in progress.\n*   **Related Party Loans:** The company has granted significant unsecured loans to related parties, which constitute 91.94% of the total loans outstanding at year-end.\n*   **AGM Proposals:** The upcoming AGM will seek approval for the re-appointment of the Managing Director and two Whole Time Directors for a fresh term of 3 years.",{"company_name":306,"filing_date":497,"filing_source":9,"headline":498,"id":499,"stock_code":310,"summary_text":500},"2026-09-05T15:48:09.003000","Announces 27th AGM & Book Closure Dates","6a9bece742cacb9f11e766cd","*   \u003Cb>27th AGM:\u003C\u002Fb> The Annual General Meeting is scheduled for Wednesday, 30th September 2026, at 10:00 AM (IST) via Video Conferencing.\n*   \u003Cb>Book Closure:\u003C\u002Fb> The book closure period is from 24-09-2026 to 30-09-2026 to determine members eligible to vote.\n*   \u003Cb>Voting Eligibility:\u003C\u002Fb> The cut-off date for determining shareholder eligibility to vote is 23-09-2026.\n*   \u003Cb>E-Voting Window:\u003C\u002Fb> Remote e-voting will be open from 9:00 AM on 27-09-2026 until 5:00 PM on 29-09-2026.",{"company_name":502,"filing_date":503,"filing_source":31,"headline":504,"id":505,"stock_code":506,"summary_text":507},"Snehaa Organics Limited","2026-09-05T15:48:08.820000","Announces 4th Annual General Meeting & E-Voting Details","6a9bec8f5508b94f5e5282b3","SNEHAA","*   The 4th Annual General Meeting (AGM) for FY 2025-26 will be held on **Wednesday, September 30, 2026, at 4:00 PM** via Video Conferencing.\n*   The cut-off date for determining shareholder eligibility to vote is **September 23, 2026**.\n*   The remote e-voting period is from **September 27, 2026 (9:00 AM)** to **September 29, 2026 (5:00 PM)**.\n*   This filing confirms the publication of the AGM notice in the 'Financial Express' and 'Nava Telangana' newspapers.",{"company_name":509,"filing_date":510,"filing_source":9,"headline":511,"id":512,"stock_code":513,"summary_text":514},"Mohite Industries Ltd","2026-09-05T15:48:08.813000","FY26 Annual Report: Hydro Power Grows, Textiles Lag Amid Loan Defaults","6a9beccc31e30489294690f3","532140","*   **Mixed Segment Performance:** Consolidated revenue fell 6.94%. The Textiles segment's revenue declined 29.35% leading to a loss, while the Hydro Power segment's revenue grew 28.23% with a strong PBIT margin of 76.95%.\n*   **Significant Financial Distress:** The company defaulted on loan repayments to Bank of Baroda and LIC Housing Finance, resulting in recovery notices under the SARFAESI Act from the lenders.\n*   **No Dividend Declared:** The Board of Directors has not recommended a dividend for the financial year 2025-26.\n*   **Fundraising Plans:** The company plans to raise ₹150 Crores via Non-Convertible Debentures (NCDs) to meet financial obligations and fund its delayed expansion plan for the textile unit.\n*   **Corporate Actions:** The company completed a stock split (from ₹10 to ₹1 face value) and noted minor delays in regulatory filings for Q2 FY26.",{"company_name":516,"filing_date":517,"filing_source":31,"headline":518,"id":519,"stock_code":520,"summary_text":521},"Mahalaxmi Fabric Mills Limited","2026-09-05T15:48:08.747000","Notice of 35th Annual General Meeting (AGM)","6a9bec8a8d1e0006a9cd5e0c","MFML","*   The 35th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 02:30 PM (IST).\n*   The meeting will be conducted exclusively through Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM), with no physical attendance.\n*   The Annual Report for FY 2025-26 and the AGM notice will be sent electronically and made available on the company's website.\n*   Shareholders can cast their votes electronically, either through remote e-voting before the meeting or via the e-voting system during the AGM.\n*   The notice was published in \"The Indian Express\" (English) and \"The Financial Express\" (Gujarati) on September 04, 2026.",{"company_name":523,"filing_date":524,"filing_source":31,"headline":525,"id":526,"stock_code":527,"summary_text":528},"Voler Car Limited","2026-09-05T15:48:08.673000","Board Proposes New Statutory Auditor","6a9bec8b42cacb9f11e766cc","VOLERCAR","*   The Board of Directors has approved the appointment of **M\u002Fs. Damle Dhandhania & Co.** as the new Statutory Auditor.\n*   The proposed appointment is for a first term of **five consecutive years**, from the conclusion of the 16th AGM to the 21st AGM.\n*   This appointment is **subject to shareholder approval** at the upcoming 16th Annual General Meeting (AGM).\n*   The decision was made at the Board Meeting held on **September 02, 2026**.",{"company_name":530,"filing_date":531,"filing_source":9,"headline":532,"id":533,"stock_code":534,"summary_text":535},"Him Teknoforge Ltd","2026-09-05T15:43:11.438000","FY26 Annual Report: Posts 29% PAT Growth, Hikes Dividend by 60%","6aa593fe1fd90ad296aa39f2","505712","*   \u003Cb>Financials:\u003C\u002Fb> Revenue from Operations grew 8% YoY to ₹435.2 Cr, while Profit After Tax (PAT) surged 29.25% to ₹126.1 Cr.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board recommended a final dividend of ₹0.80 per share, a 60% increase from the previous year's ₹0.50 per share.\n*   \u003Cb>Capex & Expansion:\u003C\u002Fb> A ₹50 Cr capacity expansion is underway. A new 4,000-ton forging press with a robotic system is planned for installation in FY27.\n*   \u003Cb>Strategic Diversification:\u003C\u002Fb> Successfully developed a new track chain assembly for the Defence sector and is expanding its EV brand \"KAG Cheetah Super\" via a franchise model.\n*   \u003Cb>Share Capital:\u003C\u002Fb> Issued 8.59 lakh new equity shares upon conversion of warrants, increasing the paid-up share capital to ₹206.62 Lakhs.",{"company_name":509,"filing_date":537,"filing_source":9,"headline":538,"id":539,"stock_code":513,"summary_text":540},"2026-09-05T15:43:11.278000","Schedules 35th Annual General Meeting (AGM)","6aa590bec8d1e45971aa39db","*   **AGM Date & Time**: Wednesday, 30th September 2026 at 11:00 a.m.\n*   **Key Agenda**: To adopt the Audited Financial Statements for FY 2025-26, re-appoint Director Mr. Abhay Bhide, and ratify the Cost Auditor's remuneration of ₹60,000 for FY 2026-27.\n*   **Book Closure Period**: 24th September 2026 to 30th September 2026.\n*   **Remote E-Voting Period**: From Sunday, 27th September 2026 (09:00 AM) to Tuesday, 29th September 2026 (05:00 PM).",{"company_name":542,"filing_date":543,"filing_source":9,"headline":544,"id":545,"stock_code":546,"summary_text":547},"CIAN Agro Industries & Infrastructure Ltd","2026-09-05T15:43:11.108000","FY26 Annual Report: PAT Skyrockets 441% on 117% Revenue Growth","6aa58f431b5803e07bff8e0a","519477","*   **Stellar Financials**: Revenue from operations grew 117% YoY to ₹2,23,435 Lakhs, with Profit After Tax (PAT) surging 441% to ₹22,269 Lakhs. Basic EPS jumped to ₹79.57 from ₹14.71.\n*   **Top Segments**: Healthcare (₹75,593 Lakhs) and Power (₹69,490 Lakhs) were the top revenue-generating segments for the year.\n*   **Shareholder Value**: Share price increased by 120% during FY26 (from ₹340.50 to ₹750.60). The Board has not recommended a dividend, conserving funds for expansion.\n*   **Strategic Acquisitions**: Acquired 100% of Sec-one Sales & Marketing and Vyankatesh Engineers & Contractors. Also received approval to acquire Shubhada Tool Industries.\n*   **Upcoming AGM**: The 39th AGM is scheduled for September 30, 2026. Key proposals include the re-appointment of the MD, alteration of business objects to include Healthcare & Logistics, and appointment of new statutory auditors.",{"company_name":549,"filing_date":550,"filing_source":9,"headline":551,"id":552,"stock_code":553,"summary_text":554},"Tradewell Holdings Ltd","2026-09-05T15:43:10.979000","FY26 Annual Report: Turnaround to Profit, AGM Details & Key Resolutions","6aa58f03793a7f3e87ff8d5e","531203","*   **Financial Turnaround**: The company reported a Profit After Tax (PAT) of ₹127.22 Lakhs for FY26, a significant turnaround from a loss of ₹37.58 Lakhs in FY25. Basic EPS is now ₹4.23 vs. (₹1.25).\n*   **Income Source**: This profitability was driven by a 172% increase in 'Other Income', as 'Revenue from Operations' saw a sharp decline of 81%.\n*   **No Dividend**: The Board has not recommended any dividend for the financial year ended 31st March, 2026.\n*   **AGM & Key Resolutions**: The 32nd AGM is on September 30, 2026. Shareholders will vote on ratifying the Whole-Time Director's remuneration for FY26 (due to prior year's inadequate profit) and approving it for FY27 onwards via a special resolution, as it exceeds statutory limits.\n*   **Related Party Transactions**: The report details significant related party transactions, including loans taken (₹785.90 Lakhs), loans repaid (₹1,155.15 Lakhs), and a capital advance for real estate (₹270.60 Lakhs).",{"company_name":463,"filing_date":556,"filing_source":9,"headline":557,"id":558,"stock_code":467,"summary_text":559},"2026-09-05T15:43:10.841000","New Agri-Trading Business Drives 28x Revenue Jump & Return to Profit","6aa58cbd1b5803e07bff8e09","• Swung to a Profit After Tax of ₹18.17 Lakhs in FY26 from a loss of ₹91.11 Lakhs in FY25.\n• Total revenue surged 28x to ₹2903.51 Lakhs, driven by the new Agricultural Commodities trading segment which contributed ₹2796.81 Lakhs.\n• The Board has approved a Scheme of Amalgamation for the merger of M\u002Fs. Radical Bio-Organics Limited with the company, pending regulatory approvals.\n• No dividend was recommended for FY26. The company completed a rights issue, allotting 2.39 crore new equity shares.\n• The upcoming AGM will seek approval to re-appoint the Managing Director for another year without any remuneration.",{"company_name":357,"filing_date":561,"filing_source":9,"headline":562,"id":563,"stock_code":361,"summary_text":564},"2026-09-05T15:43:10.806000","AGM Notice: Key Votes on MD Continuation & ₹375 Cr Related Party Deals","6aa58c83c8d1e45971aa39da","*   The 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 PM (IST) via video conference.\n*   Shareholders will vote on a Special Resolution to approve the continuation of Mr. K L V Narayanan as Managing Director after he attains the age of 70.\n*   Approval is sought for material related party transactions for FY 2026-27 with a total proposed limit of up to ₹375 Crore with entities including Kitex Limited and Kitex Garments Limited.\n*   The agenda also includes the re-appointment of Mr. Dony Dominic as a Director, who is retiring by rotation.\n*   The e-voting period is from September 26, 2026, to September 28, 2026.",{"company_name":566,"filing_date":567,"filing_source":9,"headline":568,"id":569,"stock_code":570,"summary_text":571},"City Online Services Ltd","2026-09-05T15:43:10.759000","Board Proposes Selling Entire Business Amidst Deepening Losses & Auditor Warnings","6aa58bceb3ba05303f834144","538674","- The Board proposes selling the entire business due to recurring losses, subject to shareholder approval at the 27th AGM.\n- Reported a Net Loss of ₹47.21 Lakhs (vs. ₹3.51 Lakhs profit in FY25), resulting in a negative net worth of ₹(54.72) Lakhs.\n- Auditors issued a Qualified Opinion, citing a \"material uncertainty\" on the company's ability to continue as a \"going concern\".\n- Serious compliance issues were also flagged, including unpaid GST of ₹182.56 Lakhs and non-compliant loans to a related party.",{"company_name":573,"filing_date":574,"filing_source":9,"headline":575,"id":576,"stock_code":577,"summary_text":578},"Skyline Millars Ltd","2026-09-05T15:43:10.575000","Announces 106th Annual General Meeting, Filing Error Noted","6aa58bd020ad51327a5e6cb3","505650","*   The 106th Annual General Meeting (AGM) is scheduled to be held on **Monday, 28th September, 2026**.\n*   This filing was intended to provide newspaper advertisement copies for the AGM, book closure, and e-voting.\n*   **Filing Discrepancy:** The submitted document mistakenly contains newspaper ads for other companies, not Skyline Millars Ltd, due to a clerical error.\n*   As a result, specific details on book closure and e-voting are not available in this filing. Shareholders should refer to the official notice on the company or exchange website.",{"company_name":580,"filing_date":581,"filing_source":9,"headline":582,"id":583,"stock_code":584,"summary_text":585},"Innovassynth Technologies (India) Ltd","2026-09-05T15:43:10.498000","Cut-off Date Announced for 18th Annual General Meeting","6aa58a13907811a1ffaa3a5f","533315","*   The cut-off date to determine shareholder eligibility for the 18th Annual General Meeting (AGM) is set for **Wednesday, September 23, 2026**.\n*   The 18th AGM will be held on **Wednesday, September 30, 2026**, via Video Conferencing (VC).\n*   Only shareholders on the register as of the cut-off date will be eligible to attend and vote at the AGM.",{"company_name":587,"filing_date":588,"filing_source":9,"headline":589,"id":590,"stock_code":591,"summary_text":592},"Lords Mark Industries Ltd","2026-09-05T15:43:10.364000","Board Approves Promoter Stake Sale via Offer for Sale (OFS)","6aa58877c8d1e45971aa39d8","501261","*   The Board of Directors has approved an Offer for Sale (OFS) by the company's promoters.\n*   The OFS will be for up to **3% of the paid-up equity share capital**.\n*   This action is intended to meet the regulatory **Minimum Public Shareholding (MPS)** requirement.\n*   The decision was made at the board meeting held on September 5, 2026.",{"company_name":435,"filing_date":594,"filing_source":9,"headline":595,"id":596,"stock_code":420,"summary_text":597},"2026-09-05T15:43:10.342000","[AGM on Sep 28: Seeks Nod for ₹100 Cr Related Party Deals]","6a9bec478d1e0006a9cd5e0b","*   The 20th Annual General Meeting (AGM) will be held virtually on **September 28, 2026**.\n*   The company seeks shareholder approval for **Related Party Transactions (RPTs) up to a limit of ₹100 crore** for FY 2026-27. This amount is ~89% of the company's FY26 consolidated turnover of ₹112.35 crore.\n*   A resolution will be proposed for the **re-appointment of Mr. Suresh Kumar Dhingra** as a Whole-Time Director.\n*   The e-voting period is from **September 25 to September 27, 2026**. The cut-off date for voting eligibility is September 21, 2026.",{"company_name":599,"filing_date":600,"filing_source":9,"headline":601,"id":602,"stock_code":603,"summary_text":604},"United Leasing & Industries Ltd","2026-09-05T15:43:10.266000","Key Dates for 42nd AGM & E-Voting","6a9bec365508b94f5e5282b2","507808","• \u003Cb>42nd Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Wednesday, 30th September, 2026, at 10:30 A.M.\n• \u003Cb>Record Date:\u003C\u002Fb> Wednesday, 23rd September, 2026, has been set to determine shareholders eligible to vote at the AGM.\n• \u003Cb>Book Closure Period:\u003C\u002Fb> From Thursday, 24th September, 2026, to Wednesday, 30th September, 2026.\n• \u003Cb>Remote E-voting Window:\u003C\u002Fb> Opens on Sunday, 27th September (9:00 AM) and closes on Tuesday, 29th September, 2026 (5:00 PM).",{"company_name":287,"filing_date":606,"filing_source":9,"headline":607,"id":608,"stock_code":291,"summary_text":609},"2026-09-05T15:43:10.155000","Announces 8th AGM & Key Board Resolutions","6a9bec3e31e30489294690f2","*   **8th AGM Announced:** The Annual General Meeting is scheduled for Wednesday, 30th September 2026, at 12:00 P.M.\n*   **FY26 Performance:** Revenue from Operations grew 5.94% YoY to ₹42.63 Crores, with Profit After Tax (PAT) up 16.16% to ₹2.24 Crores.\n*   **Key Resolutions:** Shareholders will vote on adopting financial statements, re-appointing directors (Shri Siddharth Vora & Shri Pratik Vora), and appointing new statutory auditors.\n*   **Auditor Change:** The company proposes to appoint M\u002Fs. Jitendra Dave & Associates as the new Statutory Auditors, following the resignation of M\u002Fs. Shivam Soni & Co.",{"company_name":226,"filing_date":611,"filing_source":9,"headline":612,"id":613,"stock_code":230,"summary_text":614},"2026-09-05T15:43:10.137000","Announces 28th AGM and Proposes Final Dividend","6a9bec3442cacb9f11e766cb","*   The 28th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 3:00 p.m. at the company's registered office in Mumbai.\n*   The Board has proposed a final dividend of ₹ 0.05 per equity share for the financial year 2025-26, subject to shareholder approval at the AGM.\n*   The book closure period for determining shareholder eligibility for the dividend and voting is from September 24, 2026, to September 30, 2026.\n*   Key agenda items include adopting the financial statements for FY26, declaring the final dividend, and re-appointing Mr. Rohan Devang Kanakia as a Director.",{"company_name":530,"filing_date":616,"filing_source":9,"headline":617,"id":618,"stock_code":534,"summary_text":619},"2026-09-05T15:43:10.094000","55th AGM Notice: Dividend, New Directors & ₹14,300 Lakh RPT on Agenda","6a9bebda401cd287df468e3f","*   The 55th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026.\n*   A dividend for FY 2025-26 has been recommended. The record date is set for 23rd September 2026.\n*   Shareholder approval is sought for the appointment of three new Independent Directors: Mr. Rajesh Kumar Singh, Mrs. Prerna Sudeep Bokil, and Mr. Purshotam Lal Sharma.\n*   Approval is also sought for a material Related Party Transaction (RPT) with Globe Precision Industries Pvt. Ltd. for up to ₹14,300 Lakhs for FY 2027-28.\n*   The remote e-voting period is from 27th September to 29th September 2026.",{"company_name":621,"filing_date":622,"filing_source":9,"headline":623,"id":624,"stock_code":625,"summary_text":626},"India Infraspace Ltd","2026-09-05T15:43:10.058000","Board Proposes New Statutory Auditor for a Five-Year Term","6a9beb78edc9642d59e76374","531343","*   The Board of Directors has approved the appointment of **M\u002Fs. Mukeshkumar Jain & Co, Chartered Accountants**, as the new Statutory Auditors.\n*   The proposed term is for five years, commencing from the conclusion of the 31st Annual General Meeting (AGM).\n*   This appointment is subject to the approval of shareholders at the upcoming 31st AGM.\n*   The change is due to the term of the current auditors, M\u002Fs. Nikhil D Gupta & Associates, concluding at the end of the 31st AGM.",{"company_name":628,"filing_date":629,"filing_source":31,"headline":630,"id":631,"stock_code":632,"summary_text":633},"Vishwas Agri Seeds Limited","2026-09-05T15:43:08.666000","Board Meeting Update: 14th AGM & Director's Report Approved","6a9bebac31e30489294690f1","VISHWAS","• The Board of Directors has approved the Director's Report for the financial year ended March 31, 2026.\n• The notice for the 14th Annual General Meeting (AGM) was approved, and the company will convene the AGM soon.\n• Mr. Gaurang Radheshyam Shah has been appointed as the Scrutinizer for the upcoming AGM.\n• The Board has decided to fix the date for the company's Book Closure, with specific dates to be announced later.",{"company_name":635,"filing_date":636,"filing_source":31,"headline":637,"id":638,"stock_code":639,"summary_text":640},"Uniinfo Telecom Services Limited","2026-09-05T15:43:08.646000","Announces 16th AGM and Key Board Resolutions","6a9bebc28d1e0006a9cd5e0a","UNIINFO","*   **AGM Details**: The 16th Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 12:00 P.M. via video conference.\n*   **Key Agenda Items**: Shareholders will vote on:\n    *   Adoption of financial statements for FY 2025-26.\n    *   Re-appointment of Mr. Kishore Kumar Bhuradia as Chairman & Managing Director.\n    *   Appointment of Mr. Manojkumar Bhagirathprasad Rawat as a new Independent Director.\n    *   Appointment of M\u002Fs. Harish Khandelwal & Co. as the new Statutory Auditors.\n*   **Important Shareholder Dates**:\n    *   **Record Date** for e-voting eligibility: 23 September 2026.\n    *   **Remote E-voting Period**: 26 September 2026 to 29 September 2026.\n    *   **Book Closure**: 24 September 2026 to 30 September 2026.",{"company_name":635,"filing_date":642,"filing_source":31,"headline":643,"id":644,"stock_code":639,"summary_text":645},"2026-09-05T15:43:08.630000","Upcoming AGM: Key Resolutions Announced","6a9beb7a8d1e0006a9cd5e09","• The 16th Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 12:00 PM.\n• Key resolutions to be voted on include the adoption of financial statements for the year ended 31st March 2026.\n• Re-appointment of Mr. Kishore Kumar Bhuradia as Chairman & Managing Director.\n• Appointment of M\u002Fs. Harish Khandelwal & Co. as Statutory Auditors for a five-year term.\n• Appointment of Mr. Manojkumar Bhagirathprasad Rawat as an Independent Director for a five-year term.",true,100,14,2265]