[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-05-17":3},{"date":4,"filings":5,"has_more":624,"limit":625,"page":626,"total_count":627},"2026-09-05",[6,14,22,29,36,43,48,55,62,69,76,83,88,95,102,109,116,123,130,137,142,149,156,163,170,175,180,187,194,201,208,215,220,227,234,241,248,255,262,269,276,281,286,290,297,301,308,313,320,325,329,336,343,350,357,364,371,378,385,392,397,404,409,416,420,427,434,438,445,450,454,458,463,467,474,479,486,491,496,503,508,515,520,525,532,539,544,549,553,560,565,572,577,581,588,593,598,605,610,617],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Vamshi Rubber Ltd","2026-09-05T14:53:09.934000","BSE","Notice of 32nd Annual General Meeting & E-Voting","6a9be1aa42cacb9f11e766b9","530369","*   **Event**: The 32nd Annual General Meeting (AGM) will be held on Monday, 28th September, 2026, at 01:00 P.M. IST.\n*   **Mode**: The meeting will be conducted virtually via Video Conferencing (VC\u002FOAVM).\n*   **E-Voting Eligibility**: The cut-off date to determine shareholder eligibility for voting is 21st September, 2026.\n*   **Remote E-Voting Period**: The e-voting window opens on Friday, 25th September, 2026 (9:00 AM) and closes on Sunday, 27th September, 2026 (5:00 PM).\n*   **Annual Report**: The AGM notice and Annual Report for FY 2025-26 will be sent to members via email.",{"company_name":15,"filing_date":16,"filing_source":17,"headline":18,"id":19,"stock_code":20,"summary_text":21},"Dolat Algotech Limited","2026-09-05T14:53:09.638000","NSE","Annual Report FY26 & 45th AGM Details Announced","6a9be1a15508b94f5e528296","DOLATALGO","• The 45th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 PM (IST) via Video Conferencing (VC).\n• The Annual Report for FY 2025-26 is now available for shareholders. Access it here: `https:\u002F\u002Fdolatalgotech.in\u002Fuploads\u002Fpdf\u002FAnnual_Report_2025-26.pdf`.\n• **Attention Physical Shareholders:** It is mandatory to update your KYC details (PAN, bank details, etc.) with the RTA to be eligible for dividend payments.\n• All shareholders are encouraged to update their email addresses to ensure they receive future communications promptly.",{"company_name":23,"filing_date":24,"filing_source":17,"headline":25,"id":26,"stock_code":27,"summary_text":28},"Rubfila International Limited","2026-09-05T14:53:09.610000","AGM Notice: Final Dividend & Major Divestment on the Agenda","6a9be1a04ff4facd1452807b","RUBFILA","*   The 33rd Annual General Meeting (AGM) will be held on **Tuesday, 29 September 2026**.\n*   A final dividend of **₹2.00 per share** (40%) for FY 2025-26 has been proposed, subject to shareholder approval.\n*   A special resolution will be presented to ratify the divestment of the company's entire 100% stake in its wholly-owned subsidiary, **Premier Tissues India Limited (PTIL)**.\n*   The subsidiary is proposed to be sold to a related party for a total consideration of **₹61 Crores**.\n*   Other key agenda items include the re-appointment of Director **Mr. Hardik B Patel** and the ratification of the Cost Auditor's remuneration.",{"company_name":30,"filing_date":31,"filing_source":9,"headline":32,"id":33,"stock_code":34,"summary_text":35},"Kiran Print Pack Ltd","2026-09-05T14:53:09.529000","Notice of 37th Annual General Meeting & Key Dates","6a9be0805508b94f5e528295","531413","*   **37th AGM:** The company will hold its 37th Annual General Meeting on Thursday, 24th September 2026, at 12:00 noon via Video Conferencing (VC\u002FOAVM).\n*   **Cut-off Date:** Thursday, 17th September 2026, is the cut-off date to determine shareholder eligibility for voting.\n*   **Remote E-voting:** The remote e-voting period will be open from Monday, 21st September 2026 (9:00 a.m.) to Wednesday, 23rd September 2026 (5:00 p.m.).\n*   **Book Closure:** The Register of Members and Share Transfer Books will be closed from 18th September 2026 to 24th September 2026.",{"company_name":37,"filing_date":38,"filing_source":17,"headline":39,"id":40,"stock_code":41,"summary_text":42},"Signet Industries Limited","2026-09-05T14:53:09.441000","Board Recommends Dividend, Proposes Major Entry into Power Sector","6a9be07c31e30489294690db","SIGIND","• \u003Cb>Strategic Diversification:\u003C\u002Fb> The Board approved a proposal to amend the company's main objectives to enter the power generation and distribution business, subject to shareholder approval.\n• \u003Cb>Final Dividend:\u003C\u002Fb> A final dividend for FY 2025-26 has been recommended.\n• \u003Cb>Record Date:\u003C\u002Fb> The record date for dividend eligibility is set for Wednesday, September 23, 2026.\n• \u003Cb>41st AGM:\u003C\u002Fb> The Annual General Meeting will be held on Wednesday, September 30, 2026, at 11:00 A.M. via video conference.\n• \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members will be closed from September 24, 2026, to September 30, 2026.",{"company_name":23,"filing_date":44,"filing_source":17,"headline":45,"id":46,"stock_code":27,"summary_text":47},"2026-09-05T14:53:09.295000","AGM Notice: Proposes ₹2 Final Dividend & Sale of Subsidiary for ₹61 Cr","6a9be0798d1e0006a9cd5df2","*   The 33rd Annual General Meeting (AGM) will be held on 29th September 2026 via video conference.\n*   \u003Cb>Proposed Final Dividend:\u003C\u002Fb> A final dividend of ₹2.00 per equity share for the financial year 2025-26 has been proposed, subject to shareholder approval.\n*   \u003Cb>Subsidiary Divestment:\u003C\u002Fb> The company is seeking shareholder ratification to sell its entire 100% stake in its wholly-owned subsidiary, Premier Tissues India Limited.\n*   \u003Cb>Transaction Details:\u003C\u002Fb> The sale is to a related party for a consideration of ₹61 Crores. This requires a Special Resolution for approval.",{"company_name":49,"filing_date":50,"filing_source":17,"headline":51,"id":52,"stock_code":53,"summary_text":54},"Eppeltone Engineers Limited","2026-09-05T14:53:09.273000","Key Dates for 23rd Annual General Meeting","6a9be08042cacb9f11e766b6","EEPL","*   **23rd Annual General Meeting (AGM):** To be held via video conference on Wednesday, September 30, 2026, at 2:30 PM IST.\n*   **Book Closure Period:** The Register of Members will be closed from September 24, 2026, to September 30, 2026 (inclusive) to determine shareholder eligibility for the AGM.\n*   **E-voting:** The company has provided details for remote e-voting for the resolutions to be passed at the AGM.",{"company_name":56,"filing_date":57,"filing_source":17,"headline":58,"id":59,"stock_code":60,"summary_text":61},"PNC Infratech Limited","2026-09-05T14:53:08.925000","Notice of 27th Annual General Meeting (AGM)","6a9be004edc9642d59e7636f","PNCINFRA","- The 27th AGM is scheduled for **Wednesday, September 30, 2026**, at 11:00 A.M. (IST) via video conference.\n- A key agenda item is the approval of a final dividend for the financial year 2025-26.\n- The book closure period for dividend and AGM purposes is from **September 24, 2026, to September 30, 2026**.\n- Remote e-voting will be available from September 27, 2026 (9:00 A.M.) to September 29, 2026 (5:00 P.M.).",{"company_name":63,"filing_date":64,"filing_source":9,"headline":65,"id":66,"stock_code":67,"summary_text":68},"Harig Crankshafts Ltd","2026-09-05T14:53:08.915000","Swings to Profit in FY26 After Real Estate Pivot","6a9be0268d1e0006a9cd5df1","500178","*   Reported a significant turnaround with a Profit After Tax (PAT) of **₹10.33 Cr** in FY26, compared to a loss of ₹54.33 Cr in FY25.\n*   The shift to real estate development post-CIRP generated new operational revenue of **₹20.86 Cr**, up from zero in the previous year.\n*   Auditors issued a **Qualified Opinion** on the financial statements due to the company's failure to file Income Tax Returns for multiple years (AY 2012-13 to 2023-24).\n*   The upcoming AGM on Sep 29, 2026, will seek shareholder approval for a material Related Party Transaction to borrow up to **₹6 Crores**.\n*   Post-restructuring, **Palika Towns LLP** has become the new promoter, holding 90% of the company's equity.",{"company_name":70,"filing_date":71,"filing_source":17,"headline":72,"id":73,"stock_code":74,"summary_text":75},"Authum Investment & Infrastructure Limited","2026-09-05T14:53:08.883000","Authum's Strategic Shift to Credit Business Detailed in FY26 Sustainability Report","6a9bdff04ff4facd1452807a","AIIL","*   **Strategic Pivot:** The report details the \"Authum 3.0\" strategy, marking a significant transition from an equity-led investment model to a diversified credit business.\n*   **Dominant Segment:** The Lending Business is now the primary revenue driver, contributing 73.72% of the standalone turnover of ₹2,520 Crores.\n*   **Key Acquisition:** The company successfully acquired an 88.37% stake in India SME Asset Reconstruction Company (ISARC) to build its integrated credit platform.\n*   **Operational Expansion:** Grew its pan-India distribution network to 25 branches and a team of over 450 members to support the credit business.\n*   **Reporting Scope:** All disclosures in the report are on a **standalone basis**, which does not reflect the consolidated performance of its subsidiaries and associates.\n*   **Independent Assessment:** The report's core disclosures underwent a \"limited assessment\" by an independent auditor, which noted certain data limitations.",{"company_name":77,"filing_date":78,"filing_source":9,"headline":79,"id":80,"stock_code":81,"summary_text":82},"Tokyo Finance Ltd","2026-09-05T14:53:08.778000","Notice of 32nd AGM & Annual Report FY26","6a9be01342cacb9f11e766b5","531644","• The 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 Noon (IST) via video conference.\n• The company has dispatched a communication to shareholders with a web link to access the Annual Report for FY 2025-26.\n• Shareholders holding physical shares are urged to update their KYC details (PAN, bank account, etc.) to ensure they receive future payments electronically.\n• Shareholders are encouraged to register their email addresses to support the company's \"Green Initiative\".",{"company_name":15,"filing_date":84,"filing_source":17,"headline":85,"id":86,"stock_code":20,"summary_text":87},"2026-09-05T14:53:08.640000","AGM & Book Closure Dates Announced","6a9bdfb55508b94f5e528294","*   The 45th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026.\n*   The company has announced a book closure to determine the members eligible to participate in the AGM.\n*   The book closure period will be from Wednesday, September 23, 2026, to Tuesday, September 29, 2026 (both days inclusive).",{"company_name":89,"filing_date":90,"filing_source":9,"headline":91,"id":92,"stock_code":93,"summary_text":94},"Royal Cushion Vinyl Products Ltd","2026-09-05T14:53:08.567000","Announces Dates for 42nd Annual General Meeting","6a9bdf9f8d1e0006a9cd5df0","526193","*   **42nd AGM:** The Annual General Meeting will be held on Tuesday, 29th September 2026, at 3:30 P.M. via Video Conferencing.\n*   **Book Closure:** The company has set a book closure period from Saturday, 26th September 2026, to Monday, 28th September 2026, to determine members eligible to vote at the AGM.\n*   **E-Voting Cut-off:** The cut-off date to determine the eligibility of shareholders for e-voting is 22nd September 2026.",{"company_name":96,"filing_date":97,"filing_source":9,"headline":98,"id":99,"stock_code":100,"summary_text":101},"Omega Interactive Technologies Ltd","2026-09-05T14:53:08.565000","AGM Notice & New Auditor Appointment","6a9bdf9831e30489294690d9","511644","*   The 32nd Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 03:00 PM via Video Conference.\n*   The Board has approved the appointment of M\u002Fs. Sarang Shivajirao Chavan and Associates as the new Statutory Auditor.\n*   This appointment is for a five-year term, subject to shareholder approval at the upcoming AGM.",{"company_name":103,"filing_date":104,"filing_source":9,"headline":105,"id":106,"stock_code":107,"summary_text":108},"SPA Capital Services Ltd","2026-09-05T14:48:10.177000","FY26 Annual Report: 69% PAT Growth Clouded by Auditor's Qualified Opinion","6aa52fba1fd90ad296aa39dd","542376","*   **Strong Headline Growth:** For FY26, Revenue grew 17.2% to ₹38.6 Cr, and Profit After Tax (PAT) surged 68.7% to ₹83.4 Lakhs, with EPS increasing to ₹2.71.\n*   **Auditor's Qualified Opinion:** The auditor flagged that profits are significantly overstated. This is due to unrecorded interest expenses (₹77 Lakhs) and a failure to provision for bad loans (₹3.14 Cr).\n*   **Significant Red Flags:** The auditor's report also highlights that the company has defaulted on its own loan repayments and lacks mandatory \"audit trail\" features in its accounting software.\n*   **No Dividend:** The Board has not recommended any dividend for the financial year.\n*   **Key Divestment:** The company divested most of its stake in Booming Investment Advisor Pvt. Ltd., reducing its holding from 40.2% to 4.95%.\n*   **Management Change:** The Company Secretary & Compliance Officer resigned in August 2026.",{"company_name":110,"filing_date":111,"filing_source":9,"headline":112,"id":113,"stock_code":114,"summary_text":115},"Avonmore Capital & Management Services Ltd","2026-09-05T14:48:10.111000","FY26 Report: Infra & Green Fuel Drive Strategy Amidst Profit Drop and Regulatory Hurdles","6a9bded72d829b6327468d84","AVONMORE","*   **Financials:** Consolidated Profit After Tax (PAT) declined to ₹2,166 Lakhs in FY26 from ₹3,758 Lakhs in FY25.\n*   **Segment Performance:** The Infrastructure Advisory segment was the top performer with a record order book and 18-20% growth guidance. In contrast, the Debt & Equity segment reported a significant loss of ₹1,013 Lakhs due to market volatility.\n*   **Strategic Initiatives:** The company commissioned a 200 KLPD ethanol plant, entering the Green Fuel business. It also acquired an engineering firm to bolster its key infrastructure division.\n*   **No Dividend:** The Board has not recommended any dividend for the year, conserving profits for future growth.\n*   **Restructuring Setback:** A proposed Scheme of Arrangement to simplify the corporate structure was returned by the stock exchange due to a promoter not meeting the \"fit and proper\" criteria.",{"company_name":117,"filing_date":118,"filing_source":9,"headline":119,"id":120,"stock_code":121,"summary_text":122},"Sobhagya Mercantile Ltd","2026-09-05T14:48:09.832000","FY26 Annual Report: Revenue Jumps 48% on Strong Engineering Performance & Strategic Diversification","6aa531a51fd90ad296aa39de","512014","*   **Financial Performance:** Gross Revenue from Operations grew 47.8% YoY to ₹23,250.41 Lakhs, driven by an 89% surge in the Engineering segment. The company reported a Standalone Profit Before Tax (PBT) of ₹3,271.03 Lakhs.\n*   **Segment Contrasts:** While the Engineering segment's revenue nearly doubled, the Metal Sale (Stone Crusher) segment underperformed with a 22.3% revenue decline and an EBITDA loss.\n*   **Strategic Expansion:** Successfully diversified into the irrigation sector with a ₹260.53 crore contract and advanced its mining ventures by receiving Environmental Clearance for its Marki Mangli-IV coal block.\n*   **Major Investments:** Invested over ₹115 Crores to acquire a 30.33% stake in two highway associate companies (Nag Ham 182 & 183).\n*   **Shareholder Update:** The Board has not recommended any dividend for FY26, prioritizing reinvestment for growth. Paid-up share capital increased to ₹9.74 crore due to the conversion of warrants.\n*   **Governance:** The 42nd AGM will consider the appointment of Mrs. Aarti Shrikant Bhangdiya as a Non-Executive Director and the re-appointment of Mrs. Sonal Kirtikumar Bhangdiya.",{"company_name":124,"filing_date":125,"filing_source":9,"headline":126,"id":127,"stock_code":128,"summary_text":129},"Cranex Ltd","2026-09-05T14:48:09.765000","AGM Notice: Seeks Shareholder Approval for Key Leadership Re-appointments & Pay Hike","6aa52f23d058fe4b1683418e","522001","• **51st AGM:** Scheduled for Tuesday, 29th September 2026, at 12:30 PM via Video Conference.\n• **Leadership Re-appointments:** Seeking approval to re-appoint Mr. Piyush Agrawal as MD and Mr. Chaitanya Agrawal as Whole-Time Director & CFO, both for 5-year terms starting 01-Oct-2026.\n• **Remuneration Hike Proposed:**\n    ◦ MD's (Mr. Piyush Agrawal) monthly pay to increase to up to ₹4 Lakh (from ₹3 Lakh).\n    ◦ WTD & CFO's (Mr. Chaitanya Agrawal) monthly pay to increase to up to ₹3 Lakh (from ₹2 Lakh).\n• **E-Voting:** Open from 26th Sept (9:00 AM) to 28th Sept (5:00 PM). The cut-off date for shareholder eligibility is 22nd Sept 2026.\n• **Auditor Appointment:** Proposing the appointment of M\u002Fs. Parveen Rastogi & Co. as Secretarial Auditor for a five-year term.",{"company_name":131,"filing_date":132,"filing_source":9,"headline":133,"id":134,"stock_code":135,"summary_text":136},"Sangam Finserv Ltd","2026-09-05T14:48:09.760000","FY26 Results: Profit Dips 50%, No Dividend Declared","6aa52e7fb3ba05303f83413b","538714","*   **Financials:** Profit After Tax (PAT) for FY26 fell sharply by 50.6% to ₹325.76 Lakhs, while Revenue from Operations declined by 9% to ₹1,548.92 Lakhs.\n*   **Earnings Per Share (EPS):** Basic EPS decreased by 50.7% to ₹0.70, down from ₹1.42 in the previous year.\n*   **No Dividend:** The Board has not recommended any dividend for the year, opting to retain profits for business growth.\n*   **AGM Details:** The 43rd Annual General Meeting (AGM) will be held on September 30, 2026. Key agenda includes the re-appointment of a director and the statutory auditors.\n*   **Auditor's Report:** The statutory auditors have issued a clean report with no qualifications, reservations, or adverse remarks on the financial statements.",{"company_name":37,"filing_date":138,"filing_source":17,"headline":139,"id":140,"stock_code":41,"summary_text":141},"2026-09-05T14:48:09.679000","Board Approves Final Dividend & Strategic Entry into Power Sector","6a9be1a78d1e0006a9cd5df4","- \u003Cb>Final Dividend:\u003C\u002Fb> The Board has recommended a final dividend for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting (AGM).\n- \u003Cb>Record Date:\u003C\u002Fb> Wednesday, 23 September 2026, has been set as the Record Date to determine shareholder eligibility for the final dividend.\n- \u003Cb>AGM Details:\u003C\u002Fb> The 41st AGM will be held on Wednesday, 30 September 2026, via video conferencing.\n- \u003Cb>Strategic Diversification:\u003C\u002Fb> The Board approved a proposal to amend the company's main objectives to enter the business of power generation, including conventional and renewable energy (solar, wind). This is subject to shareholder approval.\n- \u003Cb>Director Re-appointment:\u003C\u002Fb> The re-appointment of Mr. Saurabh Sangla, who is retiring by rotation, will be proposed at the AGM.",{"company_name":143,"filing_date":144,"filing_source":17,"headline":145,"id":146,"stock_code":147,"summary_text":148},"Ashwini Container Movers Limited","2026-09-05T14:48:09.537000","Notice of 14th Annual General Meeting & E-Voting Details","6a9bdf4e8d1e0006a9cd5def","ASHWINI","• \u003Cb>Event:\u003C\u002Fb> 14th Annual General Meeting (AGM) scheduled on Monday, 28 September 2026, at 11:30 AM (IST) via Video Conferencing (VC).\n• \u003Cb>E-Voting Eligibility:\u003C\u002Fb> The cut-off date to determine shareholder eligibility for voting is Monday, 21 September 2026.\n• \u003Cb>Remote E-Voting Window:\u003C\u002Fb> Shareholders can cast their votes electronically from Friday, 25 September 2026 (9:00 AM) until Sunday, 27 September 2026 (5:00 PM).\n• \u003Cb>Documents:\u003C\u002Fb> The AGM Notice and Annual Report for FY 2025-26 are available on the company's website, stock exchange, and NSDL's e-voting website.",{"company_name":150,"filing_date":151,"filing_source":17,"headline":152,"id":153,"stock_code":154,"summary_text":155},"Dev Accelerator Limited","2026-09-05T14:48:09.506000","Scheduled Investor & Analyst Meet","6a9bdf4831e30489294690d7","DEVX","- The company will host a \"Non-Deal Roadshow\" to interact with investors and brokers.\n- **Date & Time:** Thursday, September 10, 2026, from 10:00 AM to 05:00 PM.\n- **Venue:** Sofitel BKC, Mumbai.\n- Management will meet with representatives from 14 institutions, including Motilal Oswal MF, Dolat Capital, and Systematix.\n- The company has confirmed that no Unpublished Price Sensitive Information (UPSI) will be shared during the meetings.",{"company_name":157,"filing_date":158,"filing_source":17,"headline":159,"id":160,"stock_code":161,"summary_text":162},"The Byke Hospitality Ltd","2026-09-05T14:48:09.497000","Notice of 36th Annual General Meeting (AGM)","6a9bdf4f5508b94f5e528293","BYKE","*   The 36th Annual General Meeting (AGM) is scheduled for **Saturday, September 26, 2026**, at 10:30 A.M. IST in Mumbai.\n*   The Register of Members will be closed from **September 20, 2026, to September 26, 2026**, for the purpose of the AGM.\n*   The cut-off date to determine shareholder eligibility for voting is **Friday, September 18, 2026**.\n*   The remote e-voting period will be open from **September 23, 2026 (9:00 A.M.) to September 25, 2026 (5:00 P.M.)**.\n*   The company has dispatched the Annual Report for FY 2025-26 and the AGM Notice to eligible shareholders.",{"company_name":164,"filing_date":165,"filing_source":17,"headline":166,"id":167,"stock_code":168,"summary_text":169},"SMS Pharmaceuticals Limited","2026-09-05T14:48:09.202000","Notice of 38th Annual General Meeting (AGM) & Dividend Record Date","6a9bdf4e42cacb9f11e766b4","SMSPHARMA","*   The 38th Annual General Meeting (AGM) will be held on \u003Cb>Tuesday, 29th September, 2026\u003C\u002Fb>, at 10:30 a.m. (IST) via Video Conferencing (VC).\n*   A dividend for FY 2025-26 has been proposed. The Record Date to determine eligibility for the dividend is \u003Cb>22nd September, 2026\u003C\u002Fb>.\n*   The Register of Members and Share Transfer Books will be closed from \u003Cb>23rd September, 2026, to 29th September, 2026\u003C\u002Fb>.\n*   Remote e-voting will be available from \u003Cb>25th September, 2026 (9:00 a.m.) to 28th September, 2026 (5:00 p.m.)\u003C\u002Fb>. The cut-off date for voting eligibility is 22nd September, 2026.",{"company_name":15,"filing_date":171,"filing_source":17,"headline":172,"id":173,"stock_code":20,"summary_text":174},"2026-09-05T14:48:09.174000","FY26 Business Responsibility & Sustainability Report Highlights","6a9bdeeb8d1e0006a9cd5dee","*   For FY26, the company did not implement any CSR projects despite it being applicable; the unspent amount will be transferred to a government fund.\n*   The company's business is 100% proprietary trading with no external customers. All investments made during the year were directed to its related party subsidiary.\n*   Employee turnover rose to 10.71%. The workforce is 98.5% male, with 1 of 6 board members and 0 of 2 Key Management Personnel being female.\n*   Key risks identified include data privacy and cybersecurity. Non-renewable energy consumption increased significantly to 898.75 GJ from 136.49 GJ in the previous year.\n*   The company reported no fines, penalties, or anti-corruption actions during the financial year.",{"company_name":150,"filing_date":176,"filing_source":17,"headline":177,"id":178,"stock_code":154,"summary_text":179},"2026-09-05T14:48:08.955000","DEVX Schedules Investor Roadshow in Mumbai","6a9bded05508b94f5e528292","*   **Event:** The company will hold a Non-Deal Roadshow for investors and brokers.\n*   **Date & Time:** 10 September 2026, at 10:00 AM.\n*   **Venue:** Sofitel BKC, Mumbai.\n*   **Participants:** Meetings are scheduled with institutions including Motilal Oswal MF, Dolat Capital, Singular Capital India Advisors, and Systematix.\n*   **Important Note:** This is an advance notification as per SEBI regulations. No unpublished price-sensitive information will be shared.",{"company_name":181,"filing_date":182,"filing_source":17,"headline":183,"id":184,"stock_code":185,"summary_text":186},"Commercial Syn Bags Limited","2026-09-05T14:48:08.910000","E-Voting Details for 42nd AGM Announced","6a9bdec442cacb9f11e766b3","COMSYN","*   The 42nd Annual General Meeting (AGM) will be held on **Tuesday, 29th September, 2026**.\n*   The cut-off date to determine shareholder eligibility for e-voting is **22nd September, 2026**.\n*   The remote e-voting period will commence on **26th September, 2026, at 9:00 A.M.** and end on **28th September, 2026, at 5:00 P.M.**\n*   The e-voting facility will be provided by CDSL.",{"company_name":188,"filing_date":189,"filing_source":17,"headline":190,"id":191,"stock_code":192,"summary_text":193},"Srivari Spices And Foods Limited","2026-09-05T14:48:08.728000","Board Meeting Update: 7th AGM Date Announced","6a9bde7031e30489294690d6","SSFL","*   The Board has approved the Directors' Report for the Financial Year ended March 31, 2026.\n*   The 7th Annual General Meeting (AGM) is scheduled for **Wednesday, September 30, 2026**, at **11:00 A.M.**\n*   The AGM will be held at the company's corporate office in Hyderabad.\n*   The notice for the AGM, including the e-voting schedule, has been approved.",{"company_name":195,"filing_date":196,"filing_source":17,"headline":197,"id":198,"stock_code":199,"summary_text":200},"Rhetan TMT Limited","2026-09-05T14:48:08.724000","Plans Expansion into Corrosion Resistant Steel (CRS) TMT Bars","6a9bde798d1e0006a9cd5ded","RHETAN","*   The company is exploring entry into the manufacturing of Corrosion Resistant Steel (CRS) TMT Bars to diversify its product portfolio.\n*   CRS TMT Bars are a specialized, value-added product for projects in corrosive environments like coastal and marine areas.\n*   The initiative is currently in a preliminary evaluation stage, with the company assessing technical feasibility and exploring technology tie-ups.\n*   Management views this as a significant growth opportunity to increase sales, broaden the customer base, and enhance long-term value.\n*   This move follows the recent BIS licence obtained for manufacturing higher-grade TMT bars (Fe500D, Fe550, and Fe550D).",{"company_name":202,"filing_date":203,"filing_source":17,"headline":204,"id":205,"stock_code":206,"summary_text":207},"Rulka Electricals Limited","2026-09-05T14:48:08.689000","AGM Date & Book Closure Announced","6a9bde734ff4facd14528079","RULKA","*   The 13th Annual General Meeting (AGM) will be held on **Wednesday, September 30, 2026**, at 01:00 P.M. via Video Conferencing.\n*   The Register of Members & Share Transfer Books will be closed from **September 19, 2026, to September 23, 2026**, for the purpose of the AGM.\n*   The Board has approved the Director's Report for the financial year ended March 31, 2026, and the Notice for the upcoming AGM.",{"company_name":209,"filing_date":210,"filing_source":9,"headline":211,"id":212,"stock_code":213,"summary_text":214},"Tricom Fruit Products Ltd","2026-09-05T14:43:09.632000","AGM Notice & Insolvency Process Update","6a9bde24187f712f45cd5c30","531716","*   The 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 A.M. (IST) via video conference.\n*   The company is currently undergoing a Corporate Insolvency Resolution Process (CIRP), and the AGM is being convened by the Resolution Professional.\n*   A resolution plan has been approved by the Committee of Creditors and is now awaiting final approval from the National Company Law Tribunal (NCLT).\n*   The main agenda for the AGM is to adopt the Audited Financial Statements for the year ended March 31, 2026.\n*   The record date for determining voting rights for the AGM is September 23, 2026.",{"company_name":131,"filing_date":216,"filing_source":9,"headline":217,"id":218,"stock_code":135,"summary_text":219},"2026-09-05T14:43:09.569000","Announces 43rd Annual General Meeting & E-Voting Details","6a9bdda9edc9642d59e7636e","*   \u003Cb>AGM Date:\u003C\u002Fb> The 43rd Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, at 11:00 A.M.\n*   \u003Cb>Key Agenda Items:\u003C\u002Fb> Shareholders will vote on the adoption of FY26 financial statements, the re-appointment of Director Mr. Vinod Kumar Sodani, and the re-appointment of M\u002Fs O.P. Dad & Co. as Statutory Auditors for a second 5-year term.\n*   \u003Cb>E-Voting Period:\u003C\u002Fb> Remote e-voting will be available from Sunday, 27th September 2026 (9:00 A.M.) to Tuesday, 29th September 2026 (5:00 P.M.).\n*   \u003Cb>Record Date:\u003C\u002Fb> Shareholders holding shares as of Wednesday, 23rd September 2026, are eligible to vote.\n*   \u003Cb>Book Closure:\u003C\u002Fb> The company's Register of Members will be closed from 24th September to 30th September 2026.",{"company_name":221,"filing_date":222,"filing_source":9,"headline":223,"id":224,"stock_code":225,"summary_text":226},"Integrated Hitech Ltd","2026-09-05T14:43:09.525000","Notice of 33rd AGM & Annual Report Dispatch","6a9bdda142cacb9f11e766b1","532303","*   The 33rd Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026, at 3:00 PM (IST) via Video Conferencing (VC).\n*   The Annual Report for the financial year 2025-26 has been dispatched and is available for shareholders to access online.\n*   Shareholders holding shares in physical form are strongly urged to update their KYC details (PAN, bank account, etc.) to receive future payments like dividends.\n*   As per SEBI rules, payments to physical security holders with incomplete KYC will be withheld and only released electronically upon compliance.",{"company_name":228,"filing_date":229,"filing_source":9,"headline":230,"id":231,"stock_code":232,"summary_text":233},"Rap Corp Ltd","2026-09-05T14:43:09.473000","Notice of 32nd Annual General Meeting (AGM)","6a9bde4431e30489294690d5","531583","• **Event:** The company will hold its 32nd Annual General Meeting (AGM).\n• **Date & Time:** Wednesday, September 30, 2026, at 11:00 AM (IST).\n• **Mode:** The meeting will be conducted virtually via Video Conference (VC) \u002F Other Audio-Visual Means (OAVM).\n• **Documents:** The Annual Report for FY 2025-26 and the AGM notice will be sent electronically and will be available on the company's and BSE's websites.\n• **Shareholder Action:** Shareholders are requested to register or update their email addresses to receive communications and participate in the e-voting process.",{"company_name":235,"filing_date":236,"filing_source":9,"headline":237,"id":238,"stock_code":239,"summary_text":240},"Shri Gang Industries & Allied Products Ltd","2026-09-05T14:43:09.183000","Notice of 37th Annual General Meeting & E-Voting Details","6a9bde1c42cacb9f11e766b2","523309","*   \u003Cb>37th AGM Date & Time:\u003C\u002Fb> Saturday, September 26, 2026, at 3:30 P.M. (IST).\n*   \u003Cb>Mode:\u003C\u002Fb> The meeting will be held virtually via Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   \u003Cb>Remote E-voting Period:\u003C\u002Fb> Commences on Wednesday, September 23, 2026 (10:00 A.M. IST) and ends on Friday, September 25, 2026 (5:00 P.M. IST).\n*   \u003Cb>Cut-off Date:\u003C\u002Fb> September 19, 2026, is the date for determining the eligibility of shareholders to vote.",{"company_name":242,"filing_date":243,"filing_source":9,"headline":244,"id":245,"stock_code":246,"summary_text":247},"Kuber Udyog Ltd","2026-09-05T14:43:09.121000","AGM Approves Major Corporate Restructuring & Fundraising","6a9bddc78d1e0006a9cd5dec","539408","*   Shareholders have approved significant corporate actions at the 44th AGM, with all 19 resolutions passed by over 99.99%.\n*   Key approvals include a change in the company's name and a change in its business objectives (Object Clause of MOA).\n*   The company is now authorized to raise funds via preferential issues of equity shares and warrants to non-promoters.\n*   An increase in the authorized share capital and alteration of the MOA\u002FAOA were also approved.\n*   Mr. Chetan Shinde was re-appointed as a Director, and Mrs. Purvi Samir Patel was confirmed as an Independent Director.",{"company_name":249,"filing_date":250,"filing_source":9,"headline":251,"id":252,"stock_code":253,"summary_text":254},"KCL Infra Projects Ltd","2026-09-05T14:43:09.093000","Statutory Auditor M\u002Fs SCAN & CO. Resigns","6a9bdd68401cd287df468e3b","531784","*   The company's Statutory Auditor, M\u002Fs SCAN & CO., Chartered Accountants, has resigned effective September 4, 2026.\n*   The stated reason for resignation is \"preoccupation with other professional assignments.\"\n*   The outgoing auditor has confirmed that there are no other material reasons for the resignation and they did not face any limitations or lack of information from management.",{"company_name":256,"filing_date":257,"filing_source":17,"headline":258,"id":259,"stock_code":260,"summary_text":261},"Voler Car Limited","2026-09-05T14:43:08.776000","Book Closure Dates for 16th AGM Announced","6a9bdd464ff4facd14528078","VOLERCAR","• The 16th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026.\n• Book Closure for the AGM will be from September 23, 2026, to September 29, 2026.\n• The cut-off date to determine shareholder eligibility for voting at the AGM is Tuesday, September 22, 2026.",{"company_name":263,"filing_date":264,"filing_source":17,"headline":265,"id":266,"stock_code":267,"summary_text":268},"KNR Constructions Limited","2026-09-05T14:43:08.760000","31st AGM on Sep 25: Final Dividend & Key Resolutions Proposed","6a9bdd778d1e0006a9cd5deb","KNRCON","*   **31st AGM Notice:** The Annual General Meeting will be held on Friday, September 25, 2026, at 12:30 PM via video conference.\n*   **Final Dividend Proposed:** The board has recommended a final dividend of **₹ 0.25 per equity share** for the financial year 2025-26, subject to shareholder approval.\n*   **Director Re-appointment:** Seeking approval for the re-appointment of **Smt. K Yashoda** as a Non-Executive Director.\n*   **Major Related Party Transactions:** Shareholder approval is sought for two material related party transactions with a subsidiary and a joint venture, valued at over ₹ 6,700 Crores combined.",{"company_name":270,"filing_date":271,"filing_source":17,"headline":272,"id":273,"stock_code":274,"summary_text":275},"Silky Overseas Limited","2026-09-05T14:43:08.724000","Board Greenlights CSR Expenditure & Plant NOC Application","6a9bdd3d31e30489294690d3","SILKY","*   The Board of Directors has approved a Corporate Social Responsibility (CSR) expenditure of **Rs. 20,62,000\u002F-** for the Financial Year 2026-2027.\n*   The entire amount will be contributed to **Parivartan Samuh Bahuuddeshiya Sanstha** for activities promoting education, healthcare, and environmental sustainability.\n*   The Board also approved an application for a No Objection Certificate (NOC) from the Haryana Water Resources Authority for its plant in Sonipat, Haryana.\n*   Mr. Sawar Mal Goyal, Managing Director, is authorized to execute all necessary actions to obtain the NOC.",{"company_name":15,"filing_date":277,"filing_source":17,"headline":278,"id":279,"stock_code":20,"summary_text":280},"2026-09-05T14:43:08.694000","FY26 Annual Report: PAT Declines 40%, Seeks Shareholder Approval for Major Governance Proposals","6a9bdd9a31e30489294690d4","*   **Financials:** Profit After Tax (PAT) for FY26 dropped by 40.1% to ₹1,293.28 Million, and EPS fell to ₹7.32. The decline is attributed to a 23.8% fall in revenue amid market volatility.\n*   **Dividend:** An interim dividend of ₹0.10 per equity share was declared and paid for the financial year.\n*   **AGM Proposals:** The company is seeking shareholder approval at its 45th AGM (Sep 29, 2026) for:\n    *   Significant remuneration increases for the CFO and another promoter relative.\n    *   Approval of material Related Party Transactions for borrowing\u002Flending, with proposed annual limits up to ₹30,021 Crores with a single entity.\n*   **CSR Compliance:** The CSR obligation of ₹39.19 Million for FY26 was unspent. The amount will be transferred to a fund specified under the Companies Act.\n*   **Auditor Change:** The term of the current statutory auditors, M\u002Fs. V. J. Shah & Co., will expire at the conclusion of the upcoming AGM.",{"company_name":103,"filing_date":282,"filing_source":9,"headline":283,"id":284,"stock_code":107,"summary_text":285},"2026-09-05T14:38:10.427000","Reports 69% PAT Growth, But Auditor Flags Overstated Profits","6aa52e97d058fe4b1683418d","*   Reported a 69% rise in Profit After Tax (PAT) to ₹83.41 Lakhs for FY26, with Earnings Per Share (EPS) of ₹2.71.\n*   The Statutory Auditor issued a **Qualified Opinion**, stating that profits are overstated by at least ₹3.91 Crores due to unprovisioned interest and loan losses. This implies the company likely incurred a significant loss.\n*   The Board of Directors has **not recommended any dividend** for the financial year.\n*   The company has claimed exemption from SEBI's Corporate Governance reporting requirements, citing its size.\n*   Seeking shareholder approval at the 42nd AGM for related party transactions up to a limit of **₹50 Crore** per annum with each related party.",{"company_name":103,"filing_date":282,"filing_source":9,"headline":287,"id":288,"stock_code":107,"summary_text":289},"FY26 Annual Report: PAT Soars 69%, But Auditors Issue Qualified Opinion","6aa52e9dda5f7b9472834144","*   **Financials:** Profit After Tax (PAT) for FY26 surged by 68.68% to ₹83.41 Lakhs, with Earnings Per Share (EPS) at ₹2.71.\n*   **Auditor's Red Flag:** Statutory auditors issued a **Qualified Opinion** on the financial statements, citing non-provision for interest expense (₹77 Lakhs) and potential loan losses (₹3.14 Crore), which overstates profits.\n*   **No Dividend:** The Board of Directors has not recommended any dividend for the financial year 2025-26.\n*   **Corporate Action:** The company divested most of its stake in its associate, Booming Investment Advisor Private Limited, reducing its holding from 40.20% to 4.95%.\n*   **AGM Agenda:** The upcoming 42nd AGM will seek shareholder approval for the appointment of two new Independent Directors and for entering into Related Party Transactions up to ₹50 Crore annually.",{"company_name":291,"filing_date":292,"filing_source":9,"headline":293,"id":294,"stock_code":295,"summary_text":296},"Shelter Infra Projects Ltd","2026-09-05T14:38:10.251000","Notice of 54th Annual General Meeting & E-Voting","6aa52de71b5803e07bff8db2","526839","*   The 54th Annual General Meeting (AGM) will be held on **Monday, 28 September 2026, at 12:30 PM (IST)** via Video Conferencing (VC).\n*   The remote e-voting period is from **Thursday, 24 September 2026 (9:00 AM)** to **Sunday, 27 September 2026 (5:00 PM)**.\n*   The cut-off date for determining shareholder eligibility for e-voting is **Monday, 21 September 2026**.\n*   The Annual Report for FY 2025-26 and the AGM notice are available on the company and stock exchange websites.",{"company_name":7,"filing_date":298,"filing_source":9,"headline":230,"id":299,"stock_code":12,"summary_text":300},"2026-09-05T14:38:10.098000","6aa52d653897202b4a5e6c23","*   The 32nd Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 01:00 P.M. via Video Conferencing (VC).\n*   Remote e-voting will be available from Friday, 25th September 2026 (09:00 A.M.) to Sunday, 27th September 2026 (05:00 P.M.).\n*   The cut-off date to determine shareholder eligibility for voting is Monday, 21st September 2026.\n*   The Annual Report for FY 2025-26 and the AGM notice are available on the company's website.",{"company_name":302,"filing_date":303,"filing_source":9,"headline":304,"id":305,"stock_code":306,"summary_text":307},"Maxgrow India Ltd","2026-09-05T14:38:10.012000","FY26 Turnaround: Revenue Soars 713%, But Auditors Flag Major Governance Gaps","6aa52daa907811a1ffaa3a35","521167","*   \u003Cb>Financial Turnaround:\u003C\u002Fb> Post-insolvency, Revenue from Operations grew 713.3% to ₹22,42,634 Lakhs, and Profit Before Tax (PBT) surged 1419.5% to ₹45,028 Lakhs. Basic EPS jumped to ₹138.63.\n*   \u003Cb>Growth Driver:\u003C\u002Fb> The performance is driven by the metals trading business of its new wholly-owned subsidiary, PP Metallix Ltd, which is the sole operational and profit-generating entity.\n*   \u003Cb>Severe Governance Lapses:\u003C\u002Fb> The Statutory Auditor issued a **Qualified Opinion** on financials and internal controls. The Secretarial Auditor issued a **Disclaimer of Opinion** due to incomplete records and numerous compliance failures.\n*   \u003Cb>New Ownership & Structure:\u003C\u002Fb> The company is now a 90% subsidiary of Singapore-based Metal Industrial Pte. Limited after a major share capital restructuring.\n*   \u003Cb>Strategic Projects:\u003C\u002Fb> Future growth is planned through a new Scrap Shredding Facility in Maharashtra and an Iron Ore Conveyor Belt Project in southern India.\n*   \u003Cb>Dividend:\u003C\u002Fb> No dividend has been recommended for the financial year 2025-26.",{"company_name":77,"filing_date":309,"filing_source":9,"headline":310,"id":311,"stock_code":81,"summary_text":312},"2026-09-05T14:38:09.920000","FY26 Results: Profit Drops 25%, No Dividend Amid Compliance Issues","6a9bde5b5508b94f5e528290","*   **Financial Performance:** Net Profit After Tax (PAT) for FY26 declined by 25% to ₹17.13 Lakhs, primarily due to an 11.17% rise in total expenditure that outpaced revenue growth.\n*   **No Dividend:** The Board of Directors has not recommended any dividend for the financial year ended March 31, 2026.\n*   **Governance Lapses:** The Secretarial Audit Report for FY26 contained several qualifications, indicating multiple compliance failures, including delayed regulatory filings and inaccessible digital records.\n*   **Management Changes:** The company saw high turnover in the Company Secretary & Compliance Officer position, with two resignations and two appointments within a 15-month period.\n*   **AGM Details:** The 32nd Annual General Meeting (AGM) will be held virtually on September 29, 2026. The record date for e-voting eligibility is September 22, 2026.",{"company_name":314,"filing_date":315,"filing_source":9,"headline":316,"id":317,"stock_code":318,"summary_text":319},"Golden Legand Leasing & finance Ltd","2026-09-05T14:38:09.902000","Notice of 42nd AGM & Annual Report for FY 2025-26","6aa52ba3c79d9208c7ff8d58","509024","• The 42nd Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 03:00 P.M. via Video Conference (VC).\n• The Annual Report for the financial year 2025-26 is now available for all shareholders.\n• The report can be downloaded from the company's website (gllfl.com) and the BSE website (bseindia.com).\n• This notice specifically informs shareholders without registered email addresses how to access the Annual Report and attend the AGM.",{"company_name":221,"filing_date":321,"filing_source":9,"headline":322,"id":323,"stock_code":225,"summary_text":324},"2026-09-05T14:38:09.854000","FY26 Annual Report: Loss Narrows by 97% on Asset Sale","6aa52c69da5f7b9472834142","*   Net Loss for FY26 reduced by 97.37% to ₹7.97 Lakhs (vs. a loss of ₹302.90 Lakhs in FY25).\n*   The improvement was driven by a one-time \"Profit on Sale of Assets,\" which boosted Other Income to ₹24.98 Lakhs.\n*   Revenue from operations fell by 41.76% to ₹0.99 Lakhs for the year.\n*   The Board did not recommend any dividend for FY26, citing working capital requirements.\n*   The 33rd Annual General Meeting (AGM) is scheduled for September 29, 2026.\n*   The company reported several management changes, including the resignation of the CFO and the appointment of a new CFO.\n*   BSE imposed a fine on the company for non-compliance regarding the late submission of disclosures.",{"company_name":221,"filing_date":321,"filing_source":9,"headline":326,"id":327,"stock_code":225,"summary_text":328},"FY26 Results & AGM Notice: Loss Reduced by 97%","6aa52c86c8d1e45971aa39cd","*   \u003Cb>Financials:\u003C\u002Fb> Net Loss for FY26 narrowed significantly by 97.37% to ₹7.97 Lakhs, despite a 41.76% drop in operating revenue. This was driven by a one-time gain from an asset sale and an 88.92% reduction in expenses.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-26.\n*   \u003Cb>AGM Details:\u003C\u002Fb> The 33rd Annual General Meeting (AGM) is scheduled for September 29, 2026. Key agenda items include adopting financial statements and appointing a new Secretarial Auditor.\n*   \u003Cb>Governance:\u003C\u002Fb> The company saw several key changes, including the resignations of a Non-Executive Director, Chief Financial Officer, and Secretarial Auditor.\n*   \u003Cb>Compliance:\u003C\u002Fb> BSE imposed a fine for late submission of related party transaction disclosures, which the company has paid.",{"company_name":330,"filing_date":331,"filing_source":9,"headline":332,"id":333,"stock_code":334,"summary_text":335},"VJTF Eduservices Ltd","2026-09-05T14:38:09.761000","Board Approves 41st AGM & Notes Director's Term Completion","6aa52b12c8d1e45971aa39cc","509026","- The 41st Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026.\n- Mr. Vishal Jaikishan Panjabi, Non-Executive Independent Director, will cease to hold office from 29th September 2026, upon the completion of his final term.\n- The Board approved the Board's Report for the financial year ended 31st March 2026.\n- The company issued a clarification, correcting a previous typographical error regarding the name of the director whose term is ending.",{"company_name":337,"filing_date":338,"filing_source":9,"headline":339,"id":340,"stock_code":341,"summary_text":342},"Mukat Pipes Ltd","2026-09-05T14:38:09.658000","Key Dates for 39th AGM, Book Closure & E-Voting Announced","6a9bdcfb31e30489294690d2","523832","• \u003Cb>Event:\u003C\u002Fb> 39th Annual General Meeting (AGM) to be held on Monday, 28th September, 2026, at 2:00 p.m. IST via Video Conferencing (VC).\n• \u003Cb>Book Closure:\u003C\u002Fb> The company's Register of Members will be closed from Tuesday, 22nd September to Monday, 28th September, 2026.\n• \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> Shareholders as of Monday, 21st September, 2026, are eligible to vote.\n• \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Voting will be open from Thursday, 24th September (9:00 A.M.) to Sunday, 27th September, 2026 (5:00 P.M.).",{"company_name":344,"filing_date":345,"filing_source":9,"headline":346,"id":347,"stock_code":348,"summary_text":349},"Mid India Industries Ltd","2026-09-05T14:38:09.602000","Announces 35th AGM & E-Voting Details","6a9bdcfa4ff4facd14528077","500277","*   \u003Cb>35th Annual General Meeting (AGM)\u003C\u002Fb>: To be held on Monday, 28th September, 2026, via Video Conferencing (VC).\n*   \u003Cb>Cut-off Date\u003C\u002Fb>: Monday, 21st September, 2026, is the date for determining shareholder eligibility for e-voting and the final dividend (if approved).\n*   \u003Cb>Remote E-voting\u003C\u002Fb>: The e-voting window will be open from 9:00 AM on 25th September to 5:00 PM on 27th September, 2026.",{"company_name":351,"filing_date":352,"filing_source":9,"headline":353,"id":354,"stock_code":355,"summary_text":356},"KJMC Financial Services Ltd","2026-09-05T14:38:09.421000","38th AGM & E-Voting Schedule Announced","6a9bdcf28d1e0006a9cd5dea","530235","• The 38th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 PM via video conference.\n• The cut-off date for shareholder eligibility to vote is September 21, 2026.\n• Remote e-voting will be available from 9:00 AM on September 24, 2026, until 5:00 PM on September 27, 2026.",{"company_name":358,"filing_date":359,"filing_source":17,"headline":360,"id":361,"stock_code":362,"summary_text":363},"HFCL Limited","2026-09-05T14:38:09.148000","FY26 Annual Report: PAT Soars 90% & Order Book Doubles","6a9bdcd55508b94f5e52828f","HFCL","*   \u003Cb>Stellar FY26 Performance:\u003C\u002Fb> Revenue grew 22% to ₹4,949 Cr, while Profit After Tax (PAT) soared 90.14% to ₹329 Cr.\n*   \u003Cb>Massive Order Book Growth:\u003C\u002Fb> The order book more than doubled, growing 113% YoY to ₹21,206 Cr, boosted by a landmark ₹10,159 Cr deal with a global hyperscaler.\n*   \u003Cb>Strategic Pivot:\u003C\u002Fb> The company is shifting to a high-margin, product-led model, targeting over 50% of revenue from exports and ₹500 Cr from the defence segment by FY27.\n*   \u003Cb>Dividend Declared:\u003C\u002Fb> The Board recommended a final dividend of ₹0.20 per share (20%) for the financial year, subject to shareholder approval.\n*   \u003Cb>Key Corporate Actions:\u003C\u002Fb> Raised ~₹550 Cr via a Qualified Institutional Placement (QIP) for expansion and approved a strategic reorganisation to consolidate the defence and aerospace business.",{"company_name":365,"filing_date":366,"filing_source":9,"headline":367,"id":368,"stock_code":369,"summary_text":370},"ACS Technologies Ltd","2026-09-05T14:38:09.040000","AGM Notice: Proposes Strategic Shift to Quantum Tech & ₹355 Cr Related Party Deals","6a9bdc9131e30489294690d1","ACSTECH","*   The 33rd Annual General Meeting (AGM) will be held on September 30, 2026, via video conference.\n*   Seeks shareholder approval to alter its business focus to **Defence Electronics** and enter the **Quantum Technologies** domain (software\u002FR&D, excluding hardware manufacturing).\n*   Reported a **61% YoY increase in Net Profit** for FY 2025-26, reaching ₹73.78 Crores (up from ₹45.80 Crores).\n*   Proposes approval for Related Party Transactions (RPTs) worth up to **₹355 Crores**, including material deals with Automicrouas Aerotech (₹200 Cr) and subsidiary IOTIQ Innovations (₹100 Cr).\n*   The agenda includes the re-appointment of Mr. Ashok Kumar Buddharaju as Chairman & Managing Director.",{"company_name":372,"filing_date":373,"filing_source":17,"headline":374,"id":375,"stock_code":376,"summary_text":377},"Valecha Engineering Limited","2026-09-05T14:38:09.022000","Announces 49th Annual General Meeting & Key Resolutions","6a9bdc748d1e0006a9cd5de9","532389","*   **Event:** The 49th Annual General Meeting (AGM) will be held physically on September 30, 2026, at 15:30 IST in Mumbai.\n*   **Key Agenda:** To consider and adopt the Audited Financial Statements for the financial year ended March 31, 2026.\n*   **Board Changes:**\n    *   Proposed re-appointment of Mr. Pradeep Khandagale as a Non-Executive Director.\n    *   Proposed appointment of Ms. Sheuli Sandeep Mukharjee as a new Non-Executive and Independent Director.\n*   **Auditor Appointments:** Shareholders will vote on the appointment of Statutory Auditors (M\u002Fs. JAIN JAGAWAT KAMDAR & CO.) and Secretarial Auditors (M\u002Fs. Rohit Periwal and Associates) for the financial year 2026-27.",{"company_name":379,"filing_date":380,"filing_source":17,"headline":381,"id":382,"stock_code":383,"summary_text":384},"Williamson Magor & Company Limited","2026-09-05T14:38:08.884000","Notice of 75th AGM & Director Appointments","6a9bdc9142cacb9f11e766b0","WILLAMAGOR","*   The 75th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 3:00 PM (IST) via video conference.\n*   Key agenda items include the adoption of Audited Financial Statements for the financial year ended 31st March 2026.\n*   Shareholder approval is sought for the appointment of Mr. Arup Pal and Mr. Subhajit Majumdar as Directors on the Board.\n*   The remote e-voting period is scheduled from 9:00 AM on 24th September 2026 to 5:00 PM on 27th September 2026.",{"company_name":386,"filing_date":387,"filing_source":17,"headline":388,"id":389,"stock_code":390,"summary_text":391},"Shera Energy Limited","2026-09-05T14:38:08.834000","Notice of 17th Annual General Meeting","6a9bdc1b5508b94f5e52828e","SHERA","• The 17th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 02:00 P.M. (IST).\n• The meeting will be conducted virtually via Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n• The company has published newspaper advertisements providing notice of the AGM and details on the e-voting process.\n• The full notice is available on the company's website at `www.sheraenergy.com`.",{"company_name":181,"filing_date":393,"filing_source":17,"headline":394,"id":395,"stock_code":185,"summary_text":396},"2026-09-05T14:38:08.729000","Board Recommends Final Dividend for FY 2025-26","6a9bdc1a31e30489294690d0","*   The Board of Directors has recommended a **Final Dividend** of **₹0.50 per equity share** for the financial year 2025-26.\n*   This represents a dividend rate of **5%** on the face value of ₹10 per share.\n*   The **Record Date** for determining shareholder eligibility is **Tuesday, 22nd September, 2026**.\n*   The dividend is subject to approval by shareholders at the upcoming Annual General Meeting (AGM).",{"company_name":398,"filing_date":399,"filing_source":17,"headline":400,"id":401,"stock_code":402,"summary_text":403},"Globesecure Technologies Limited","2026-09-05T14:38:08.586000","Acquires 51% Stake in Optimistic Technology Solutions","6a9bdc1f42cacb9f11e766af","GSTL","*   The company has signed an agreement to acquire a 51% stake in Optimistic Technology Solutions Private Limited for a cash consideration of ₹6 Crore.\n*   The acquisition aims to expand service offerings into enterprise IT infrastructure, cybersecurity, cloud, and data centre solutions.\n*   This move is expected to strengthen and broaden GSTL's existing cybersecurity business and add complementary customer relationships.\n*   The completion of the acquisition is conditional upon the successful fund-raising through the company's proposed Rights Issue.",{"company_name":70,"filing_date":405,"filing_source":17,"headline":406,"id":407,"stock_code":74,"summary_text":408},"2026-09-05T14:38:08.557000","Seeks Nod for ₹5000 Cr Borrowing Limit & Major RPTs at 44th AGM","6a9bdc3d8d1e0006a9cd5de8","*   The company has announced its 44th Annual General Meeting (AGM) to be held virtually on Monday, September 28, 2026.\n*   It is seeking shareholder approval via a special resolution to increase its borrowing powers to ₹5000 Crores to fund the growth of its lending business.\n*   Approval is also sought for material Related Party Transactions (RPTs) for the upcoming year, including:\n    *   ₹5000.20 Cr with Promoter, Mentor Capital Limited.\n    *   ₹2010.00 Cr with Subsidiary, ISARC.\n    *   ₹3200.00 Cr with ISARC's Trusts.\n*   The agenda includes the re-appointment of Director Shri Divy Dangi and the re-appointment of two Independent Directors, Mr. Rahul Bagaria and Mr. Haridas Bhat, for a second term of 5 years.\n*   The cut-off date to determine shareholder eligibility for e-voting is Monday, September 21, 2026.",{"company_name":410,"filing_date":411,"filing_source":17,"headline":412,"id":413,"stock_code":414,"summary_text":415},"Trigyn Technologies Limited","2026-09-05T14:33:10.568000","FY26 Annual Report: Revenue Rises 8.5%, but Net Profit Plummets 83%","6aa52b5c907811a1ffaa3a33","TRIGYN","- **Financials:** Consolidated Net Profit for FY26 dropped by 83.12% to ₹198.66 Lakhs, despite an 8.55% increase in Total Income. Basic EPS fell to ₹0.65 from ₹3.82.\n- **No Dividend:** The Board has not recommended any dividend for the financial year to conserve resources for business growth.\n- **Leadership Changes:** The company saw significant management changes, including the resignation of the Chairman and the departure of the CEO during the period.\n- **AGM Details:** The 40th Annual General Meeting (AGM) is scheduled for September 30, 2026 (via VC). A key resolution is the appointment of Mr. Narendra Bhandari as an Independent Director.\n- **Strategic Focus:** The company is shifting towards AI-led solutions and secured a new ₹101.61 Crore order for the BharatNet Project.\n- **Regulatory Issues:** Received a GST demand of ₹9.08 Crores and was fined by BSE & NSE for a compliance delay.",{"company_name":410,"filing_date":411,"filing_source":17,"headline":417,"id":418,"stock_code":414,"summary_text":419},"FY26 Annual Report: Revenue Grows 8.8%, but Net Profit Plummets 83%","6aa52ba920ad51327a5e6c4f","*   \u003Cb>Financials:\u003C\u002Fb> Consolidated revenue for FY26 grew 8.76% to ₹97,642.94 Lakhs. However, Net Profit fell sharply by 83.12% to ₹198.66 Lakhs, with EPS dropping to ₹0.65 from ₹3.82 in the previous year.\n*   \u003Cb>Profitability Issues:\u003C\u002Fb> The profit decline was attributed to moderation in the U.S. business, lower operating margins, and higher expenses.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board of Directors has not recommended a dividend for FY26 in order to conserve resources for business operations and future growth.\n*   \u003Cb>Strategic Shift:\u003C\u002Fb> The company is evolving to become an \"AI-led solutions and services\" provider, investing in AI skills and embedding GenAI features into its platforms.\n*   \u003Cb>Management Changes:\u003C\u002Fb> The year saw significant leadership turnover, including a CEO who served for approximately 7 months and the resignation of the Chairman post-year-end.\n*   \u003Cb>Auditor's Note:\u003C\u002Fb> The auditor's report includes an \"Emphasis of Matter\" highlighting uncertainty in collecting ₹8,000 lakhs in revenue from a key project and a bank guarantee of ₹1.9 crores being invoked by a client.",{"company_name":421,"filing_date":422,"filing_source":9,"headline":423,"id":424,"stock_code":425,"summary_text":426},"Coral Laboratories Ltd","2026-09-05T14:33:10.455000","Notice of 44th AGM, Book Closure & E-Voting Details","6aa529cbd058fe4b16834188","524506","*   \u003Cb>44th AGM:\u003C\u002Fb> The Annual General Meeting will be held on Tuesday, September 29, 2026, at 12:30 PM (IST) via Video Conferencing (VC).\n*   \u003Cb>Book Closure:\u003C\u002Fb> The company's Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026.\n*   \u003Cb>Remote E-Voting:\u003C\u002Fb> The remote e-voting period will start on Saturday, September 26, 2026 (9:00 AM) and end on Monday, September 28, 2026 (5:00 PM).\n*   \u003Cb>Cut-off Date:\u003C\u002Fb> The cut-off date for determining shareholder eligibility for e-voting is Tuesday, September 22, 2026.\n*   \u003Cb>Annual Report:\u003C\u002Fb> The Annual Report for FY 2025-26 has been dispatched electronically and is available on the company and stock exchange websites.",{"company_name":428,"filing_date":429,"filing_source":9,"headline":430,"id":431,"stock_code":432,"summary_text":433},"Rama Vision Ltd","2026-09-05T14:33:10.379000","National Sales Manager Resigns","6aa529c21fd90ad296aa39dc","523289","• Mr. Anil Clementa M, National Sales Manager - Food (Maddox), has resigned from his position.\n• He was designated as a Senior Management Personnel (SMP).\n• The company has accepted his resignation, effective from the close of business hours on September 02, 2026.",{"company_name":428,"filing_date":429,"filing_source":9,"headline":435,"id":436,"stock_code":432,"summary_text":437},"Senior Management Personnel Resigns","6aa529dc20ad51327a5e6c4d","*   **Personnel Change:** Mr. Anil Clementa M has resigned from his role as National Sales Manager - Food (Maddox).\n*   **Designation:** He was classified as a Senior Management Personnel (SMP).\n*   **Effective Date:** The resignation is effective from the close of business on September 02, 2026.",{"company_name":439,"filing_date":440,"filing_source":9,"headline":441,"id":442,"stock_code":443,"summary_text":444},"Padmanabh Alloys & Polymers Ltd","2026-09-05T14:33:10.340000","FY26 Results: Revenue Jumps 17% but Profits Plunge 39%","6aa528251fd90ad296aa39db","531779","• \u003Cb>Financial Performance:\u003C\u002Fb> Revenue from operations grew by 16.7% to ₹4,555.59 Lakhs. However, Net Profit After Tax (PAT) fell sharply by 38.86% to ₹14.60 Lakhs, with EPS dropping to ₹0.27.\n• \u003Cb>No Dividend:\u003C\u002Fb> The Board of Directors has not recommended any dividend for the financial year 2025-26 to conserve resources for future growth.\n• \u003Cb>Contingent Liability:\u003C\u002Fb> A significant contingent liability of ₹118.51 Lakhs has been reported due to a disputed GST claim.\n• \u003Cb>Compliance Issues:\u003C\u002Fb> The Secretarial Audit noted that the entire promoter shareholding is not yet in dematerialized form as required by SEBI regulations.\n• \u003Cb>AGM Details:\u003C\u002Fb> The 31st Annual General Meeting will be held on September 30, 2026, to adopt financial statements and re-appoint a director.",{"company_name":365,"filing_date":446,"filing_source":9,"headline":447,"id":448,"stock_code":369,"summary_text":449},"2026-09-05T14:33:10.269000","FY26 Annual Report: Revenue Soars 108%, Company Restructures for Defence & Tech Focus","6aa528f0907811a1ffaa3a32","*   \u003Cb>Stellar Financials:\u003C\u002Fb> Consolidated Revenue from Operations more than doubled, growing 108% YoY to ₹264.42 Crores. Profit After Tax (PAT) rose 71% YoY to ₹8.52 Crores.\n*   \u003Cb>Strategic Restructuring:\u003C\u002Fb> The business is now organized into two verticals: \"Infrastructure Technologies\" (stability anchor, 90% of revenue) and \"Convergence Technologies\" (growth engine for drones, AI, IoT, and defence).\n*   \u003Cb>Growth Capital & Expansion:\u003C\u002Fb> Raised ₹124 Crores via a preferential warrant issue to fund a growing order book and the development of a new 6.42-acre manufacturing campus in Chegunta. A new subsidiary was formed for expansion into the Middle East.\n*   \u003Cb>New Leadership:\u003C\u002Fb> Appointed Dr. MJA Vinoth (Group Captain, Retd. from Indian Air Force) as the new Group CEO to deepen defence relationships and drive growth.\n*   \u003Cb>Improved Credit Profile:\u003C\u002Fb> Secured its first-ever credit rating of 'IVR BBB-\u002FStable' for long-term bank facilities, reflecting enhanced financial stability.",{"company_name":365,"filing_date":446,"filing_source":9,"headline":451,"id":452,"stock_code":369,"summary_text":453},"FY26 Annual Report: Revenue Soars 108% to ₹264 Cr, PAT up 76%","6aa52933c79d9208c7ff8d57","*   \u003Cb>Stellar Financials:\u003C\u002Fb> Consolidated Revenue from Operations grew 108.3% YoY to ₹264.42 Cr. Profit After Tax (PAT) increased by 76% to ₹8.52 Cr.\n*   \u003Cb>Strategic Funding:\u003C\u002Fb> Raised ₹124.03 Cr via a preferential warrant issue to fund the new Chegunta manufacturing campus, product development (drones, AI), and market expansion.\n*   \u003Cb>Business Performance:\u003C\u002Fb> The \"stability anchor\" Infrastructure segment contributed 90% of revenue, while the \"growth engine\" Convergence segment is the focus for future investment in defence and AI.\n*   \u003Cb>Key Corporate Actions:\u003C\u002Fb> No dividend was declared to reinvest in growth. The company proposes to alter its MOA to formally include defence electronics and quantum software activities.\n*   \u003Cb>Positive Outlook:\u003C\u002Fb> Secured a first-ever investment-grade credit rating (IVR BBB-\u002FStable) and cited a strong order book, with priorities set on scaling revenue and manufacturing capabilities in FY27.\n*   \u003Cb>New Leadership:\u003C\u002Fb> Appointed Dr. MJA Vinoth (Group Captain, Retd) as the new Group CEO to lead the company's expansion.",{"company_name":365,"filing_date":446,"filing_source":9,"headline":455,"id":456,"stock_code":369,"summary_text":457},"FY26 Annual Report: Revenue Soars 108%, Defence & AI Strategy Takes Center Stage","6aa529411b5803e07bff8dab","*   \u003Cb>Stellar Financial Performance:\u003C\u002Fb> Revenue surged by 108% to ₹264.42 Crores, with Profit After Tax (PAT) growing by 76% to ₹8.52 Crores for FY 2025-26.\n*   \u003Cb>Strategic Shift to Defence:\u003C\u002Fb> The company has transformed into a defence-focused technology firm, with the \"Convergence Technologies\" segment (drones, AI, IoT) designated as the primary growth engine.\n*   \u003Cb>Major Capital Infusion:\u003C\u002Fb> Raised ₹124.03 Crores through a preferential warrant issue to fund working capital, strategic investments, and capacity expansion.\n*   \u003Cb>New Manufacturing Campus:\u003C\u002Fb> A new manufacturing facility is being developed at Chegunta for drone assembly, IoT devices, and electronic systems integration, funded by the recent capital raise.\n*   \u003Cb>Key Corporate Actions:\u003C\u002Fb> No dividend was declared as profits are being reinvested for growth. Shareholder approval is sought to alter the MOA for a sharper focus on defence electronics and to approve material related party transactions.\n*   \u003Cb>Outlook for FY27:\u003C\u002Fb> Management priorities include continued revenue growth, commissioning the Chegunta facility, and improving operating margins towards double digits.",{"company_name":77,"filing_date":459,"filing_source":9,"headline":460,"id":461,"stock_code":81,"summary_text":462},"2026-09-05T14:33:10.180000","FY26 Annual Report: Profit Down 25%, AGM on Sep 29","6aa526a68a6f6552da5e6c3e","- **FY26 Financials:** Net Profit declined by 25% to ₹17.13 lakhs, while revenue grew by 1.6% to ₹83.87 lakhs. The profit drop was due to an 11% rise in expenses.\n- **No Dividend:** The Board of Directors has not recommended any dividend for the financial year ended March 31, 2026.\n- **AGM Details:** The 32nd Annual General Meeting (AGM) is scheduled for September 29, 2026, via video conference. The record date for voting is September 22, 2026.\n- **Compliance Lapses:** The Secretarial Audit Report noted several non-compliances, including delayed regulatory filings, failure to file RBI returns, and a delay in appointing a Company Secretary.",{"company_name":77,"filing_date":459,"filing_source":9,"headline":464,"id":465,"stock_code":81,"summary_text":466},"FY26 Annual Report: Net Profit Declines 25%, AGM on Sept 29","6aa526f1c79d9208c7ff8d56","*   **Financial Performance:** Net Profit After Tax (PAT) for FY26 fell by 25% to ₹17.13 Lakhs. The decline was driven by an 11.17% increase in total expenses.\n*   **No Dividend:** The Board of Directors has not recommended any dividend for the financial year ended March 31, 2026.\n*   **AGM Details:** The 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 P.M. (IST) via video conference.\n*   **Compliance Issues:** The Secretarial Audit Report highlighted several qualifications and compliance gaps, including delays in regulatory filings, incorrect disclosures, and issues with the structured digital database.\n*   **Management Changes:** The company experienced significant turnover in the Company Secretary & Compliance Officer position, with two resignations and subsequent appointments during the period.\n*   **Related Party Transactions:** A loan of ₹300.47 Lakhs (25.21% of total loans) is outstanding to Tokyo Plast International Limited, an entity where a director is interested.",{"company_name":468,"filing_date":469,"filing_source":17,"headline":470,"id":471,"stock_code":472,"summary_text":473},"The Peria Karamalai Tea & Produce Company Limited","2026-09-05T14:33:10.150000","Notice of 113th AGM, Book Closure & E-Voting","6aa525cbc8d1e45971aa39cb","PKTEA","*   **113th Annual General Meeting (AGM):** The meeting is scheduled for Saturday, 26th September 2026, at 10:30 A.M. (IST) and will be held via Video Conferencing (VC).\n*   **Book Closure for Dividend:** The company has announced a book closure from Sunday, 20th September 2026, to Saturday, 26th September 2026, to determine shareholder eligibility for the dividend for FY 2025-26, if approved at the AGM.\n*   **E-Voting Details:** The cut-off date for determining voting eligibility is Saturday, 19th September 2026. The remote e-voting period will be open from 9:00 A.M. on 23rd September 2026 to 5:00 P.M. on 25th September 2026.\n*   **Compliance Filing:** This information is from a newspaper advertisement filed with the stock exchange in compliance with SEBI regulations.",{"company_name":15,"filing_date":475,"filing_source":17,"headline":476,"id":477,"stock_code":20,"summary_text":478},"2026-09-05T14:33:09.983000","Notice of 45th AGM: Key Votes on Promoter Remuneration and Major Related Party Transactions","6aa5267fc79d9208c7ff8d55","*   **AGM Announcement:** The 45th Annual General Meeting (AGM) will be held on September 29, 2026, at 4:00 p.m. (IST) via Video Conferencing (VC).\n*   **Remuneration Approval:** Seeking shareholder approval for remuneration up to ₹1.5 Crore for CFO Mr. Vaibhav Pankaj Shah and ₹1.2 Crore for Mrs. Rajul Shailesh Shah, both of whom are relatives of the promoters.\n*   **Related Party Transactions (RPTs):** A key agenda item is the approval of material RPTs for borrowing\u002Flending with promoter group entities, with proposed transaction values up to ₹30,021 Crores with a single party, to manage working capital.\n*   **Director Re-appointment:** A resolution will be proposed for the re-appointment of Mr. Pankaj Dolatrai Shah, who retires by rotation.\n*   **Voting & Key Dates:** The remote e-voting period is from September 26-28, 2026. The cut-off date for shareholder eligibility is September 22, 2026.",{"company_name":480,"filing_date":481,"filing_source":9,"headline":482,"id":483,"stock_code":484,"summary_text":485},"Ceejay Finance Ltd","2026-09-05T14:33:09.946000","Announces 33rd AGM and Dividend Record Date","6a9bdbc831e30489294690cf","530789","- **33rd Annual General Meeting (AGM):** Scheduled for Saturday, September 26, 2026, at 11:00 a.m. (IST) via video conference.\n- **Dividend Record Date:** The record date to determine eligibility for the dividend is set for Friday, September 11, 2026.\n- **E-Voting Period:** Shareholders can cast their votes electronically from September 22, 2026 (9:00 a.m.) to September 25, 2026 (5:00 p.m.).\n- **Voting Eligibility:** Shareholders on record as of the cut-off date, September 19, 2026, are eligible to vote.",{"company_name":181,"filing_date":487,"filing_source":17,"headline":488,"id":489,"stock_code":185,"summary_text":490},"2026-09-05T14:33:09.885000","Key Dates for Dividend & 42nd AGM Set","6aa52534793a7f3e87ff8d52","• A dividend of ₹0.50 per share (5%) has been proposed for the financial year 2025-26.\n• The Record Date to determine eligibility for the dividend is September 22, 2026.\n• The 42nd Annual General Meeting (AGM) will be held on September 29, 2026, at 5:30 P.M. via Video Conferencing.",{"company_name":110,"filing_date":492,"filing_source":9,"headline":493,"id":494,"stock_code":114,"summary_text":495},"2026-09-05T14:33:09.853000","Notice of 34th Annual General Meeting (AGM)","6aa5253cda5f7b947283413f","*   The 34th AGM will be held on Wednesday, September 30, 2026, at 01:30 PM (IST) via Video Conferencing (VC).\n*   The cut-off date for determining shareholder eligibility for voting 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*   The Annual Report and AGM notice are available on the company, stock exchange, and CDSL websites.",{"company_name":497,"filing_date":498,"filing_source":9,"headline":499,"id":500,"stock_code":501,"summary_text":502},"Shree Ganesh Elastoplast Ltd","2026-09-05T14:33:09.612000","Notice of Book Closure for 32nd Annual General Meeting","6aa524123897202b4a5e6c22","530797","*   The 32nd Annual General Meeting (AGM) will be held on September 30, 2026.\n*   The company has announced a book closure from September 19, 2026, to September 30, 2026 (both days inclusive).\n*   The purpose of the book closure is to determine the shareholders eligible to attend and vote at the AGM. No dividend is associated with this event.",{"company_name":351,"filing_date":504,"filing_source":9,"headline":505,"id":506,"stock_code":355,"summary_text":507},"2026-09-05T14:33:09.507000","Record Date for FY26 Dividend Announced","6a9bdbc05508b94f5e52828d","• The company has fixed the Record Date for the payment of dividend for the Financial Year ended March 31, 2026.\n• **Record Date**: \u003Cb>September 21, 2026\u003C\u002Fb>.\n• **Purpose**: To determine the shareholders eligible to receive the dividend on Equity Shares.\n• Shareholders holding shares as of the record date will be entitled to the dividend.",{"company_name":509,"filing_date":510,"filing_source":9,"headline":511,"id":512,"stock_code":513,"summary_text":514},"Market Creators Ltd","2026-09-05T14:33:09.421000","FY26 Annual Report: Company Swings to a Net Loss of ₹20.90 Lakhs","6a9bdb455508b94f5e52828c","526891","*   \u003Cb>Financial Performance:\u003C\u002Fb> Reported a net loss of ₹20.90 lakhs for FY26, a sharp reversal from a profit of ₹19.44 lakhs in FY25. EPS stood at ₹(0.20).\n*   \u003Cb>Revenue Decline:\u003C\u002Fb> Revenue from operations fell by 25.48% to ₹528.13 lakhs compared to the previous year.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board of Directors has not recommended any dividend for the financial year 2025-26.\n*   \u003Cb>Management Changes:\u003C\u002Fb> The company reported the sad demise of two Whole-Time Directors. Ms. Vaishali Kalpesh Shah was appointed as the new Whole-Time Director & CFO.\n*   \u003Cb>Auditor Observations:\u003C\u002Fb> The Statutory Auditor's report noted several regulatory non-compliances, including no provision for gratuity liability and improper disclosure of fixed assets.\n*   \u003Cb>Upcoming AGM:\u003C\u002Fb> The 34th Annual General Meeting is scheduled for September 29, 2026, to adopt financial statements and approve director appointments.",{"company_name":242,"filing_date":516,"filing_source":9,"headline":517,"id":518,"stock_code":246,"summary_text":519},"2026-09-05T14:33:09.148000","Key Resolutions Proposed at 44th AGM","6a9bdb3531e30489294690ce","*   The company held its 44th Annual General Meeting (AGM) on September 05, 2026, to discuss 19 resolutions.\n*   Agenda items included the adoption of Audited Standalone Financial Statements for the year ended March 31, 2026. The auditor's report had no qualifications.\n*   Key proposals for shareholder approval included fundraising via preferential allotment of equity shares and warrants, and an increase in the authorized share capital.\n*   Board changes proposed: Re-appointment of Mr. Chetan Shinde as a director and regularization of Mrs. Purvi Samir Patel as an Independent Director.\n*   The results of the e-voting and physical ballot are pending and will be announced on or before September 07, 2026.",{"company_name":497,"filing_date":521,"filing_source":9,"headline":522,"id":523,"stock_code":501,"summary_text":524},"2026-09-05T14:33:09.098000","Announces 32nd Annual General Meeting (AGM) & E-Voting Dates","6a9bdb02edc9642d59e7636d","- The 32nd Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 12:30 P.M.\n- Key agenda items include adopting the FY26 financial statements, re-appointing Director Mr. Mihirbhai Rameshbhai Shah, and ratifying the statutory auditors.\n- Remote e-voting is open from 26th September to 29th September 2026. The cut-off date for eligibility is 18th September 2026.\n- The company disclosed that the director proposed for re-appointment, Mr. Mihir R Shah, is a relative of the CFO, Mr. Manit Shah.\n- Book closure for the purpose of the AGM is from 19th September to 30th September 2026.",{"company_name":526,"filing_date":527,"filing_source":9,"headline":528,"id":529,"stock_code":530,"summary_text":531},"Jindal Leasefin Ltd","2026-09-05T14:33:09.016000","FY26 Annual Report: Swings to Profit, AGM on Sep 29","6a9bdb768d1e0006a9cd5de7","539947","*   **Financial Turnaround**: Reported a Net Profit of ₹91.89 Lakhs for FY26, a significant recovery from a Net Loss of ₹237.66 Lakhs in FY25. Basic EPS is now positive at ₹3.05.\n*   **No Dividend**: The Board has not recommended any dividend for FY 2025-26 to conserve funds for potential expansion.\n*   **32nd AGM**: The Annual General Meeting is scheduled for September 29, 2026. Key resolutions include the re-appointment of the MD and the appointment of a new Independent Director, Ms. Asha Hardikkumar Sukhadiya.\n*   **Audit Qualifications**: The Secretarial Audit Report noted that not all shares are dematerialized and certain NBFC-related registrations (CERSAI, CKYC, etc.) are still in process.\n*   **Outlook**: Management is optimistic about the future, citing industry reports projecting robust AUM growth for NBFCs in the coming year.",{"company_name":533,"filing_date":534,"filing_source":9,"headline":535,"id":536,"stock_code":537,"summary_text":538},"My Money Securities Ltd","2026-09-05T14:33:08.642000","FY26 Results: Core Revenue Dips, Proposes Major Acquisition","6a9bdb2b42cacb9f11e766ae","538862","*   \u003Cb>Financials:\u003C\u002Fb> Profit After Tax (PAT) fell 39% to ₹4.2 Cr (EPS of ₹2.50). A 97% drop in core broking revenue was offset by a 746% surge in 'Other Income' from investment gains.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-26.\n*   \u003Cb>Proposed Acquisition:\u003C\u002Fb> Seeking shareholder approval to acquire up to 100% of My Money Credits Private Limited (MMCPL) for a consideration not exceeding ₹10 Cr, which would make it a subsidiary.\n*   \u003Cb>AGM Approvals:\u003C\u002Fb> Shareholders to vote on the MMCPL acquisition, re-appointment of the WTD & CFO, and several other material Related Party Transactions (RPTs).\n*   \u003Cb>Market Cap:\u003C\u002Fb> Despite the fall in core business, the company's market capitalization increased by 73.64% to ₹76.02 Cr during the year.",{"company_name":314,"filing_date":540,"filing_source":9,"headline":541,"id":542,"stock_code":318,"summary_text":543},"2026-09-05T14:28:09.939000","Notice of 42nd Annual General Meeting (AGM)","6aa5237ab3ba05303f83413a","• The 42nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 P.M. (IST) through Video Conferencing (VC).\n• The cut-off date for determining shareholder eligibility for voting is Monday, September 21, 2026.\n• The remote e-voting period will be from Thursday, September 24, 2026 (9:00 A.M. IST) to Sunday, September 27, 2026 (5:00 P.M. IST).\n• The Annual Report for FY 2025-26 has been dispatched electronically to members.",{"company_name":509,"filing_date":545,"filing_source":9,"headline":546,"id":547,"stock_code":513,"summary_text":548},"2026-09-05T14:28:09.782000","Notice of 34th Annual General Meeting & Book Closure","6aa5241d8a6f6552da5e6c3d","*   The 34th Annual General Meeting (AGM) will be held on **Tuesday, 29th September 2026**, at 11:30 a.m. in Vadodara.\n*   The Register of Members and Share Transfer Books will remain closed from **23rd September 2026 to 29th September 2026**.\n*   The cut-off date for share transfers or updating bank\u002Faddress details is **22nd September 2026**.",{"company_name":509,"filing_date":545,"filing_source":9,"headline":550,"id":551,"stock_code":513,"summary_text":552},"Intimation of 34th AGM & Book Closure","6aa5241e20ad51327a5e6c48","• \u003Cb>34th Annual General Meeting (AGM)\u003C\u002Fb>: Scheduled for Tuesday, September 29, 2026, at 11:30 a.m. in Vadodara.\n• \u003Cb>Book Closure\u003C\u002Fb>: The Register of Members will be closed from September 23, 2026, to September 29, 2026.\n• \u003Cb>Record Date Cut-off\u003C\u002Fb>: The deadline to update share records (transfers, address, bank mandate) is September 22, 2026.",{"company_name":554,"filing_date":555,"filing_source":9,"headline":556,"id":557,"stock_code":558,"summary_text":559},"SP Capital Financing Ltd","2026-09-05T14:28:09.755000","Notice of 43rd Annual General Meeting","6aa5230bc79d9208c7ff8d54","530289","*   The company has published a newspaper advertisement detailing its 43rd Annual General Meeting (AGM) for FY 2025-26.\n*   The AGM will be held virtually on Wednesday, September 30, 2026, at 3:00 P.M. IST.\n*   Remote e-voting for shareholders is available from September 27 (9:00 a.m.) to September 29 (5:00 p.m.), 2026.\n*   The Annual Report for FY 2025-26 has been dispatched and is available on the company and BSE websites.",{"company_name":439,"filing_date":561,"filing_source":9,"headline":562,"id":563,"stock_code":443,"summary_text":564},"2026-09-05T14:28:09.732000","FY26 Results: Revenue Up 17%, Profit Down 39% Amid Rising Costs","6aa522d220ad51327a5e6c46","*   \u003Cb>Financials:\u003C\u002Fb> Revenue from Operations grew 16.7% to ₹4,555.59 Lakhs, while Net Profit After Tax (PAT) declined by 38.9% to ₹14.60 Lakhs.\n*   \u003Cb>Profitability:\u003C\u002Fb> The drop in profit is attributed to a significant increase in raw material costs. Basic Earnings Per Share (EPS) fell to ₹0.27 from ₹0.44 in the previous year.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the year in order to conserve resources for future growth.\n*   \u003Cb>Key Concerns:\u003C\u002Fb> The company reported a contingent liability of ₹118.51 Lakhs from a disputed GST notice and was flagged for non-compliance regarding promoter shareholding dematerialization.\n*   \u003Cb>Outlook & Initiatives:\u003C\u002Fb> The company plans to install a 1MW Solar Plant for energy conservation and will continue to explore expansion opportunities.",{"company_name":566,"filing_date":567,"filing_source":9,"headline":568,"id":569,"stock_code":570,"summary_text":571},"Advance Petrochemicals Ltd","2026-09-05T14:28:09.673000","[FY26 Annual Report: Profit Plummets 90%, Board Reshuffled]","6aa521e3c8d1e45971aa39ca","506947","*   \u003Cb>Financials:\u003C\u002Fb> For FY26, Net Profit After Tax (PAT) dropped 90.3% to ₹2.93 Lakhs, while Total Revenue declined 5.7% to ₹4745.34 Lakhs compared to the previous year.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board of Directors has not recommended any dividend for the financial year 2025-26.\n*   \u003Cb>Governance:\u003C\u002Fb> Two directors resigned and a new Independent Director was appointed post-year-end. Mrs. Palak Tapas Relia's designation was changed to Chairman Cum Non-Executive Director.\n*   \u003Cb>Regulatory Issues:\u003C\u002Fb> The Secretarial Audit highlighted non-compliance with SEBI rules regarding 100% promoter demat holding and the maintenance of a structured digital database for insider trading.\n*   \u003Cb>Strategy:\u003C\u002Fb> The company has started manufacturing surfactants and plans to expand capacity for glycol ethers to meet rising demand from the cosmetics and agro-industries.",{"company_name":221,"filing_date":573,"filing_source":9,"headline":574,"id":575,"stock_code":225,"summary_text":576},"2026-09-05T14:28:09.533000","Record Date & Book Closure for 33rd AGM Announced","6a9bdbc94ff4facd14528076","*   The company has set the key dates for its upcoming 33rd Annual General Meeting (AGM) to determine shareholder eligibility for voting.\n*   \u003Cb>Record Date:\u003C\u002Fb> Friday, 22nd September 2026. Shareholders on record as of this date will be eligible to vote.\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> Wednesday, 23rd September 2026 to Tuesday, 29th September 2026 (both days inclusive). No share transfers will be registered during this period.",{"company_name":509,"filing_date":578,"filing_source":9,"headline":493,"id":579,"stock_code":513,"summary_text":580},"2026-09-05T14:28:09.320000","6a9bdaa18d1e0006a9cd5de6","*   The 34th Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026, at 11:30 a.m.**\n*   Key agenda items for shareholder vote include:\n    *   Adoption of Audited Financial Statements for FY 2025-26.\n    *   Re-appointment of Mr. Kalpesh Jayantilal Shah as a Director.\n    *   Appointment of M\u002Fs. Kirti Sharma & Associates as the new Secretarial Auditor.\n*   **Record Date** for e-voting eligibility is **September 22, 2026**.\n*   The remote e-voting period is from **September 26, 2026 (9:00 a.m.)** to **September 28, 2026 (5:00 p.m.)**.\n*   Book closure is scheduled from **September 23 to September 29, 2026**.",{"company_name":582,"filing_date":583,"filing_source":9,"headline":584,"id":585,"stock_code":586,"summary_text":587},"Sylph Industries Ltd","2026-09-05T14:28:09.299000","Announces New MD & CFO, Sets AGM Date","6a9bda9742cacb9f11e766ad","511447","*   The Board has appointed Mr. Sunil Amarchand Kalal as the new Managing Director (MD) and Chief Financial Officer (CFO), effective September 5, 2026.\n*   The 34th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 P.M. via video conference.\n*   Audited Financial Statements for the year ended March 31, 2026, were approved and will be presented for adoption at the AGM.\n*   The Board proposed the appointment of M\u002Fs. Bihari Shah & Co., Chartered Accountants, as the new Statutory Auditors for a 5-year term.\n*   Book Closure for the AGM is scheduled from September 23, 2026, to September 29, 2026.",{"company_name":302,"filing_date":589,"filing_source":9,"headline":590,"id":591,"stock_code":306,"summary_text":592},"2026-09-05T14:28:09.216000","[FY26 Annual Report: Strong Financials Meet Serious Governance Concerns]","6a9bdad931e30489294690cd","*   **Strong Financial Turnaround (FY26):** Revenue from operations surged to ₹22,42,634 Lakhs (vs. ₹2,75,772 Lakhs in FY25). Net Profit grew significantly to ₹45,028 Lakhs, with an EPS of ₹138.63.\n*   **Statutory Auditor's Qualified Opinion:** Auditors issued a qualified opinion due to concerns over the valuation of an investment and a \"material weakness\" in internal financial controls (no internal auditor appointed).\n*   **Secretarial Auditor's Disclaimer of Opinion:** A disclaimer was issued due to incomplete records. The report highlighted multiple non-compliances, including failure to appoint key personnel and delays in regulatory filings.\n*   **Major Restructuring:** Post-CIRP, Metal Industrial Pte. (Singapore) became the new promoter (90% stake), and the company acquired PP Metallix Limited as a wholly-owned subsidiary.\n*   **No Dividend & Future Plans:** No dividend was recommended for the year. The company is focused on new projects, including a scrap shredding facility and an iron ore conveyor belt.",{"company_name":351,"filing_date":594,"filing_source":9,"headline":595,"id":596,"stock_code":355,"summary_text":597},"2026-09-05T14:28:09.118000","FY26 Annual Report: Profit Doubles & ₹1 Dividend Declared","6a9bdad25508b94f5e52828b","*   FY26 Consolidated Profit After Tax surged 101.3% to ₹1.71 crore (vs. ₹0.85 crore in FY25).\n*   Basic EPS more than doubled to ₹3.57 from ₹1.77 in the previous year.\n*   A final dividend of ₹1.00 per share has been recommended, with a record date of September 21, 2026.\n*   Seeks shareholder approval to raise up to ₹50 crore via Non-Convertible Debentures (NCDs) for business expansion and lending.\n*   The 38th Annual General Meeting (AGM) will be held on September 28, 2026, to approve the dividend, fundraising, and other key resolutions.",{"company_name":599,"filing_date":600,"filing_source":9,"headline":601,"id":602,"stock_code":603,"summary_text":604},"Kabra Commercial Ltd","2026-09-05T14:28:08.880000","FY26 Annual Report: Profit Plummets 98%, Delisting of Group Companies Proposed","6a9bda5e31e30489294690cc","539393","*   \u003Cb>Financial Collapse:\u003C\u002Fb> Net Profit After Tax (PAT) plummeted by 98.1% to ₹0.03 Cr from ₹1.56 Cr in the previous year. Earnings Per Share (EPS) fell to ₹0.10 from ₹5.32.\n*   \u003Cb>Strategic Delisting:\u003C\u002Fb> The company plans to voluntarily delist two group companies, Kabra Marble Udyog Ltd and Kabra Steel Products Ltd, from The Calcutta Stock Exchange to gain strategic flexibility.\n*   \u003Cb>Auditor Red Flag:\u003C\u002Fb> The auditor's report includes an \"Emphasis of Matter\" on ₹2.66 Cr in debtors outstanding for over 3 years, stating they are \"unable to comment on the carrying value\" and recoverability.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board of Directors has not recommended any dividend for the financial year 2025-26.\n*   \u003Cb>Leadership Shake-up:\u003C\u002Fb> Mr. Rajesh Kumar Kabra has resigned as Managing Director, with Mr. Ramawtar Kabra proposed to take over the role.",{"company_name":566,"filing_date":606,"filing_source":9,"headline":607,"id":608,"stock_code":570,"summary_text":609},"2026-09-05T14:28:08.868000","Key Dates for 41st AGM & Annual Report Access","6a9bda1d42cacb9f11e766ac","*   The 41st Annual General Meeting (AGM) will be held on September 30, 2026, at 2:00 p.m. (IST).\n*   The Annual Report for FY 2025-26 is now available on the company's website and the BSE portal.\n*   Remote e-voting for the AGM will be open from September 27, 2026 (9:00 am) to September 29, 2026 (5:00 pm).\n*   Shareholders are reminded to update their KYC details and register their email addresses to ensure receipt of future communications.",{"company_name":611,"filing_date":612,"filing_source":17,"headline":613,"id":614,"stock_code":615,"summary_text":616},"Gokul Refoils and Solvent Limited","2026-09-05T14:28:08.775000","Notice of 33rd Annual General Meeting & E-Voting Schedule","6a9bda205508b94f5e52828a","GOKUL","*   \u003Cb>33rd Annual General Meeting (AGM):\u003C\u002Fb> To be held on Friday, September 29, 2026, at 11:00 A.M. (IST) via video conference.\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> September 23, 2026, to September 29, 2026, for determining member eligibility for the AGM.\n*   \u003Cb>Cut-off Date for E-Voting:\u003C\u002Fb> Shareholders as of Friday, September 22, 2026, will be eligible to vote.\n*   \u003Cb>Remote E-Voting Window:\u003C\u002Fb> Opens on Tuesday, September 26, 2026 (9:00 A.M. IST) and closes on Thursday, September 28, 2026 (5:00 P.M. IST).",{"company_name":618,"filing_date":619,"filing_source":17,"headline":620,"id":621,"stock_code":622,"summary_text":623},"Wol 3D India Limited","2026-09-05T14:28:08.633000","Key Dates for 38th AGM and Book Closure Set","6a9bda238d1e0006a9cd5de5","WOL3D","• The 38th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 04:00 PM via Video Conferencing.\n• The Register of Members will be closed from September 19, 2026, to September 23, 2026, to determine shareholder eligibility for the AGM.\n• The Board has approved the Director's Report for the financial year ended March 31, 2026.",true,100,17,2265]