[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-05-18":3},{"date":4,"filings":5,"has_more":639,"limit":640,"page":641,"total_count":642},"2026-09-05",[6,14,19,26,33,41,48,52,59,66,73,80,87,94,99,106,111,118,125,132,139,146,151,156,163,168,175,182,187,192,199,206,213,218,225,229,236,243,250,257,264,271,278,283,290,297,304,309,314,321,328,333,338,345,352,359,366,373,380,387,392,397,404,411,416,423,430,435,442,447,454,459,466,471,478,485,490,497,504,511,517,522,527,534,538,545,552,557,564,571,578,585,592,599,604,609,613,618,625,632],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Modern Threads (India) Limited","2026-09-05T14:28:08.549000","NSE","[45th Annual General Meeting Scheduled for Sep 30]","6a9bd9ceedc9642d59e7636c","MODTHREAD","*   The 45th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 A.M. (IST).\n*   Key agenda items include adopting the financial statements for FY 2025-26, the re-appointment of Director Mr. Prabodh Kumar Nahar, and ratifying the remuneration of Cost Auditors.\n*   The record date to determine shareholder eligibility for e-voting is Wednesday, 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*   The book closure period is from September 24 to September 30, 2026.",{"company_name":7,"filing_date":15,"filing_source":9,"headline":16,"id":17,"stock_code":12,"summary_text":18},"2026-09-05T14:28:08.506000","Schedules 45th Annual General Meeting for September 30, 2026","6a9bd9ca5508b94f5e528289","*   **45th Annual General Meeting (AGM)** will be held on **Wednesday, September 30, 2026**, at 10:00 A.M. (IST).\n*   **Key Agenda Items:**\n    *   To adopt the Audited Financial Statements for the year ended March 31, 2026.\n    *   To re-appoint Mr. Prabodh Kumar Nahar as a Director.\n    *   To ratify the remuneration of **₹50,000** for the Cost Auditors for FY 2026-27.\n*   **Book Closure:** The register of members will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026.\n*   **Remote E-voting:** The e-voting period will be from Sunday, September 27, 2026 (9:00 A.M.) to Tuesday, September 29, 2026 (5:00 P.M.). The cut-off date for determining shareholder eligibility is September 23, 2026.",{"company_name":20,"filing_date":21,"filing_source":9,"headline":22,"id":23,"stock_code":24,"summary_text":25},"PTC Industries Limited","2026-09-05T14:28:08.496000","PTC Industries Schedules Investor Meeting with Fidelity","6a9bd9c28d1e0006a9cd5de4","PTCIL","*   The company has scheduled a one-to-one online meeting with Fidelity Management & Research (Hong Kong) Limited.\n*   The meeting is set for September 09, 2026, at 03:00 pm.\n*   Discussions will be limited to publicly available information, and no Unpublished Price Sensitive Information (UPSI) will be shared.",{"company_name":27,"filing_date":28,"filing_source":9,"headline":29,"id":30,"stock_code":31,"summary_text":32},"Globesecure Technologies Limited","2026-09-05T14:28:08.463000","To Acquire Stake in Cyber Forensics Firm for ₹6 Crore","6a9bd9cb31e30489294690cb","GSTL","*   The company has entered an agreement to subscribe to 30,000 equity shares in **ANA Cyber Forensic Private Limited**.\n*   The total consideration for the stake is **₹6 Crore**, to be paid in cash.\n*   This acquisition is a strategic move to expand the company's business in the Cyber Forensics and Cyber Crime investigation sector.\n*   The transaction is not a related party transaction and requires no governmental or regulatory approvals.",{"company_name":34,"filing_date":35,"filing_source":36,"headline":37,"id":38,"stock_code":39,"summary_text":40},"Market Creators Ltd","2026-09-05T14:23:10.754000","BSE","AGM Date Announced & New Secretarial Auditor Appointed","6aa5211bc8d1e45971aa39c9","526891","• The 34th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026.\n• The Board has appointed M\u002Fs. Kirti Sharma & Associates as the new Secretarial Auditor for a five-year term, following the resignation of Mrs. Heena Patel.\n• Book closure for the AGM is set from 23rd September 2026 to 29th September 2026.\n• The remote e-voting period for the AGM will be from 26th September 2026 to 28th September 2026.",{"company_name":42,"filing_date":43,"filing_source":36,"headline":44,"id":45,"stock_code":46,"summary_text":47},"Tahmar Enterprises Ltd","2026-09-05T14:23:10.718000","FY26 Report: Losses Widen on Production Halt; New Licenses Secured for Restart","6aa521ee907811a1ffaa3a24","516032","*   **Financials:** Loss After Tax more than doubled to ₹559.65 Lakhs in FY26 as distillery operations were suspended for the entire year, causing a 40.7% drop in operating revenue.\n*   **Credit Risk:** The company's cash credit facility was classified as a Non-Performing Asset (NPA) as of March 31, 2026, and it has received a recovery notice from its bank.\n*   **Operational Update:** The company has completed plant upgrades and secured all necessary licenses, including a new one for potable liquor, with the primary focus now on restarting manufacturing.\n*   **Dividend:** The Board has not proposed any dividend for the financial year to conserve funds.\n*   **AGM Agenda:** The upcoming 35th AGM will seek shareholder approval for material related party transactions up to an aggregate of ₹1000 Crores.",{"company_name":42,"filing_date":43,"filing_source":36,"headline":49,"id":50,"stock_code":46,"summary_text":51},"FY26 Report: Operations Suspended, Losses Widen, Eyes Restart & Solar Venture","6aa521ff1fd90ad296aa39d9","*   **Wider Loss:** Net Loss increased by 114.5% to ₹559.65 Lakhs for FY26 as manufacturing operations were suspended for the entire year.\n*   **Operations Halted:** The distillery unit did not operate in FY26 following directions from the Maharashtra Pollution Control Board (MPCB). The company has since received a new 'Consent to Operate'.\n*   **Financial Strain:** The company's bank credit facility was classified as a Non-Performing Asset (NPA) as of March 31, 2026. Cash reserves fell by 75.4%.\n*   **Strategic Shift:** The immediate goal is to restart the distillery with new licenses for bottling branded liquor. A new business in solar power generation is also under development.\n*   **No Dividend:** The Board has not recommended any dividend for the financial year 2025-26.",{"company_name":53,"filing_date":54,"filing_source":36,"headline":55,"id":56,"stock_code":57,"summary_text":58},"SMT Engineering Ltd","2026-09-05T14:23:10.568000","Upcoming AGM & E-Voting Details Announced","6aa520bb793a7f3e87ff8d51","538563","*   \u003Cb>AGM Date:\u003C\u002Fb> 30th September 2026, 12:30 PM (IST) via Video Conferencing (VC\u002FOAVM).\n*   \u003Cb>Cut-off Date for Voting Eligibility:\u003C\u002Fb> 23rd September 2026.\n*   \u003Cb>Remote E-Voting Period:\u003C\u002Fb> From 27th September 2026 (9:00 AM) to 29th September 2026 (5:00 PM).\n*   \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members will be closed from 24th September 2026 to 30th September 2026.",{"company_name":60,"filing_date":61,"filing_source":36,"headline":62,"id":63,"stock_code":64,"summary_text":65},"Integrated Hitech Ltd","2026-09-05T14:23:10.498000","Announces 33rd Annual General Meeting & E-Voting Details","6aa5200e1b5803e07bff8da6","532303","• \u003Cb>33rd Annual General Meeting (AGM)\u003C\u002Fb>: Scheduled for Tuesday, 29th September 2026, at 03:00 PM (IST) via Video Conferencing.\n• \u003Cb>E-Voting Cut-off Date\u003C\u002Fb>: Shareholders as of Tuesday, 22nd September 2026, are eligible to vote.\n• \u003Cb>Remote E-voting Period\u003C\u002Fb>: From Saturday, 26th September 2026 (09:00 AM) to Monday, 28th September 2026 (05:00 PM).\n• \u003Cb>E-voting Provider\u003C\u002Fb>: Central Depository Service (India) Limited (CDSL).",{"company_name":67,"filing_date":68,"filing_source":36,"headline":69,"id":70,"stock_code":71,"summary_text":72},"KJMC Financial Services Ltd","2026-09-05T14:23:10.312000","AGM Notice: Dividend, Fundraising, and Key Appointments on the Agenda","6a9bd9918d1e0006a9cd5de3","530235","• \u003Cb>AGM Notice:\u003C\u002Fb> The 38th Annual General Meeting will be held virtually on September 28, 2026, to vote on key resolutions.\n• \u003Cb>Dividend Proposed:\u003C\u002Fb> The board has recommended a dividend of ₹1.00 per equity share for the financial year ended March 31, 2026.\n• \u003Cb>Strong FY26 Performance:\u003C\u002Fb> The company reported a 100.6% year-over-year growth in Profit for the period, with Total Revenue increasing by 21.2%.\n• \u003Cb>Fundraising Plan:\u003C\u002Fb> Seeking shareholder approval to raise up to ₹50 Crores by issuing Non-Convertible Debentures (NCDs) to augment long-term resources.\n• \u003Cb>Board & Management Changes:\u003C\u002Fb> Key proposals include the appointment of Mr. Ramesh Chandra Jain as a new Independent Director and the re-appointment of Mr. Rajnesh Jain as Whole-Time Director.\n• \u003Cb>Related Party Transaction:\u003C\u002Fb> Approval is sought for a material transaction with KJMC Capital Market Services Ltd. for an aggregate value of up to ₹100 Crores per year.",{"company_name":74,"filing_date":75,"filing_source":36,"headline":76,"id":77,"stock_code":78,"summary_text":79},"Ishwarshakti Holdings & Traders Ltd","2026-09-05T14:23:10.306000","Notice of 43rd Annual General Meeting (AGM) & E-Voting Details","6a9bd97c5508b94f5e528288","506161","*   \u003Cb>Event:\u003C\u002Fb> The company will hold its 43rd Annual General Meeting (AGM).\n*   \u003Cb>Date & Time:\u003C\u002Fb> Wednesday, September 30, 2026, at 11:00 a.m. (IST).\n*   \u003Cb>Venue:\u003C\u002Fb> The company's registered office in Fort, Mumbai.\n*   \u003Cb>E-Voting Period:\u003C\u002Fb> Remote e-voting will be open from Saturday, September 26, 2026 (9:00 a.m.) to Tuesday, September 29, 2026 (5:00 p.m.).\n*   \u003Cb>Cut-off Date:\u003C\u002Fb> The cut-off date to determine shareholder voting rights is Wednesday, September 23, 2026.\n*   \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members will be closed from September 24, 2026, to September 30, 2026.",{"company_name":81,"filing_date":82,"filing_source":36,"headline":83,"id":84,"stock_code":85,"summary_text":86},"Jindal Leasefin Ltd","2026-09-05T14:23:10.282000","Swings to Profit in FY26, Announces AGM Details","6aa52076b3ba05303f834139","539947","*   Reported a significant turnaround with a Net Profit of ₹91.89 Lakhs for FY26, compared to a Net Loss of ₹237.66 Lakhs in the previous year. Basic EPS is now ₹3.05 vs (₹7.90).\n*   The 32nd Annual General Meeting (AGM) will be held on September 29, 2026. Key proposals include the re-appointment of the MD and the appointment of Ms. Asha Hardikkumar Sukhadiya as a new Independent Director.\n*   The Board has not recommended any dividend for the financial year to preserve funds for potential expansion.\n*   The Secretarial Audit Report highlighted compliance gaps, including incomplete share dematerialization and pending mandatory NBFC registrations.",{"company_name":88,"filing_date":89,"filing_source":36,"headline":90,"id":91,"stock_code":92,"summary_text":93},"Advance Petrochemicals Ltd","2026-09-05T14:23:10.055000","FY26 Annual Report: Net Profit Plummets 90%, No Dividend Announced","6a9bd99531e30489294690ca","506947","*   **Financials:** Net Profit After Tax (PAT) for FY26 fell by 90.3% to ₹2.93 Lakhs, down from ₹30.22 Lakhs in the previous year. Total revenue decreased by 5.74% to ₹4,745.34 Lakhs.\n*   **Dividend:** The Board of Directors has not recommended any dividend for the financial year ended March 31, 2026.\n*   **Operations:** Production volumes saw a significant decline across major products, including Brake Fluid (-56.47%) and Methyl Cellosolve (-32.80%).\n*   **Governance:** Key board changes were made post-FY end, including the appointment of a new Independent Director (Mr. Priyank Dilipbhai Parikh) and the resignation of two directors.\n*   **Compliance Issues:** The Secretarial Audit highlighted non-compliance with SEBI rules regarding 100% promoter share dematerialization and the maintenance of the Structured Digital Database (SDD).\n*   **Outlook:** Despite the results, management is hopeful for better performance in the current year and has increased manufacturing capacity by 780 Metric Ton Per Annum.",{"company_name":42,"filing_date":95,"filing_source":36,"headline":96,"id":97,"stock_code":46,"summary_text":98},"2026-09-05T14:23:09.913000","Notice of 35th Annual General Meeting (AGM)","6a9bd9a042cacb9f11e766ab","*   **Event:** 35th Annual General Meeting for the Financial Year 2025-26.\n*   **Date & Time:** Tuesday, September 29, 2026, at 04:00 P.M. (IST).\n*   **Mode:** The meeting will be conducted virtually via Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM).\n*   **Key Agenda:** A Special Resolution will be proposed for shareholder approval of material related party transactions (RPTs).\n*   **Financial Insight:** The filing implies an annual consolidated turnover of ₹1,000 Crores, based on the definition provided for a \"Material RPT\".",{"company_name":100,"filing_date":101,"filing_source":36,"headline":102,"id":103,"stock_code":104,"summary_text":105},"International Combustion India Ltd","2026-09-05T14:23:09.768000","CRISIL Downgrades Credit Ratings","6a9bd8f231e30489294690c9","505737","• CRISIL has downgraded the credit ratings for the company's bank loan facilities amounting to ₹125 Crore.\n• **Long-Term Rating:** Downgraded to ‘CRISIL BBB- \u002F Stable’ from ‘CRISIL BBB \u002F Negative’.\n• **Short-Term Rating:** Downgraded to ‘CRISIL A3’ from ‘CRISIL A3+’.\n• The outlook on the long-term rating has been revised to 'Stable' from 'Negative'.",{"company_name":34,"filing_date":107,"filing_source":36,"headline":108,"id":109,"stock_code":39,"summary_text":110},"2026-09-05T14:23:09.677000","Cast Your Vote for the Upcoming AGM","6a9bd8f6edc9642d59e7636b","*   The company has announced the e-voting facility for its upcoming Annual General Meeting (AGM).\n*   The remote e-voting window is open from 9:00 A.M. on Saturday, September 26, 2026, to 5:00 P.M. on Monday, September 28, 2026.\n*   The cut-off date to determine shareholder eligibility for voting is Tuesday, September 22, 2026.\n*   Members who do not vote remotely can vote at the AGM using a ballot paper. Those who have already voted online cannot vote again at the meeting.",{"company_name":112,"filing_date":113,"filing_source":9,"headline":114,"id":115,"stock_code":116,"summary_text":117},"Quality Power Electrical Equipments Limited","2026-09-05T14:23:09.552000","Important: 25th AGM Date Corrected","6a9bd9025508b94f5e528287","QPOWER","• The 25th Annual General Meeting (AGM) has been rescheduled.\n• **New Date:** Tuesday, 29th September 2026\n• **Old Date:** Tuesday, 15th September 2026\n• The meeting time (04:00 p.m. IST) and mode (Video Conferencing) remain unchanged.\n• A corrigendum was published in newspapers to correct the date announced in an earlier notice.",{"company_name":119,"filing_date":120,"filing_source":9,"headline":121,"id":122,"stock_code":123,"summary_text":124},"Kanani Industries Limited","2026-09-05T14:23:09.537000","Notice of 43rd AGM, E-Voting & Book Closure","6a9bd90142cacb9f11e766aa","KANANIIND","*   \u003Cb>43rd Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Tuesday, September 29, 2026, at 11:00 a.m. (IST) via Video Conferencing (VC).\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> From Wednesday, September 23, 2026, to Tuesday, September 29, 2026, to determine shareholder eligibility for the AGM.\n*   \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Starts on Saturday, September 26, 2026 (9:00 a.m. IST) and ends on Monday, September 28, 2026 (5:00 p.m. IST).\n*   \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> Shareholders as of Tuesday, September 22, 2026, are eligible to vote.",{"company_name":126,"filing_date":127,"filing_source":9,"headline":128,"id":129,"stock_code":130,"summary_text":131},"SKY GOLD AND DIAMONDS LIMITED","2026-09-05T14:23:09.258000","Upcoming AGM to Vote on Key Appointments & Financials","6a9bd8b98d1e0006a9cd5de2","SKYGOLD","• The company will hold its Annual General Meeting (AGM) on **September 30, 2026**.\n• Key resolutions for shareholder vote include the adoption of the **annual financial statements** for the year ended March 31, 2026.\n• The agenda also includes the proposed re-appointment of **Mr. Mahendra Champalal Chauhan** as a Whole-time Director.\n• A vote will be held on the re-appointment of **M\u002Fs M S K A & Associates LLP** as the company's Statutory Auditors.",{"company_name":133,"filing_date":134,"filing_source":9,"headline":135,"id":136,"stock_code":137,"summary_text":138},"Anlon Healthcare Limited","2026-09-05T14:23:09.200000","AGM Update: Key Resolutions on Preferential Issue & Potential Acquisitions","6a9bd8bd4ff4facd14528073","AHCL","*   The 13th Annual General Meeting (AGM) was held on September 05, 2026, where 11 resolutions were considered.\n*   A key resolution was proposed for a preferential issue of **8,58,83,617 Equity Shares** for non-cash consideration to the shareholders of Apiqo Organics Private Limited and Bizotic Lifescience Private Limited, suggesting a potential acquisition.\n*   Approval was sought to increase the Authorized Share Capital to facilitate the share issue.\n*   Resolutions were passed to approve material Related Party Transactions (RPTs) with Apiqo Organics, Bizotic Lifescience, and Anlon Medicos.\n*   Mr. Kishan Vinodkumar Raja was proposed for appointment as a new Non-Executive & Independent Director.",{"company_name":140,"filing_date":141,"filing_source":9,"headline":142,"id":143,"stock_code":144,"summary_text":145},"Network People Services Technologies Limited","2026-09-05T14:23:08.967000","AGM Notice & Annual Report for FY 2025-26 Dispatched","6a9bd8ba5508b94f5e528286","NPST","*   The company has confirmed the dispatch of the Notice for its 13th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26.\n*   The 13th AGM will be held on **Monday, September 28, 2026, at 12:30 P.M.** via Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   The Annual Report and AGM Notice are now available on the company's website for all shareholders.\n*   Shareholders can access the **Annual Report (FY 2025-26)** [here](https:\u002F\u002Fnpst-web.s3.us-west-2.amazonaws.com\u002Finvestor-desk-pdf\u002F2025-2026\u002FAnnual+Report.pdf) and the **Notice of AGM** [here](https:\u002F\u002Fnpst-web.s3.us-west-2.amazonaws.com\u002Finvestor-desk\u002Fnotices-announcement\u002FF.Y+2026-2027\u002FNotice+of+AGM.pdf).",{"company_name":126,"filing_date":147,"filing_source":9,"headline":148,"id":149,"stock_code":130,"summary_text":150},"2026-09-05T14:23:08.856000","Annual General Meeting Agenda Announced","6a9bd8a331e30489294690c8","*   The Annual General Meeting (AGM) is scheduled for **Wednesday, 30 September 2026, at 11:00 AM** via Video Conference.\n*   Key resolutions for shareholder approval include:\n    *   Adoption of the Audited Financial Statements for the year ended March 31, 2026.\n    *   Re-appointment of Mr. Mahendra Champalal Chauhan as a Director.\n    *   Re-appointment of M\u002Fs M S K A & Associates LLP as Statutory Auditors.\n*   This filing is a notice of the agenda and does not contain any financial results.",{"company_name":53,"filing_date":152,"filing_source":36,"headline":153,"id":154,"stock_code":57,"summary_text":155},"2026-09-05T14:18:09.433000","AGM & Book Closure Dates Announced","6a9bd83d42cacb9f11e766a9","• The Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 PM (IST) via Video Conferencing (VC\u002FOAVM).\n• The Register of Members and Share Transfer books will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026 (inclusive) for the purpose of the AGM.",{"company_name":157,"filing_date":158,"filing_source":36,"headline":159,"id":160,"stock_code":161,"summary_text":162},"Tuni Textile Mills Ltd","2026-09-05T14:18:09.421000","Rights Issue Committee to Meet on Sep 9 to Finalize Terms","6a9bd7c3187f712f45cd5c28","531411","*   The Rights Issue Committee will meet on Wednesday, September 09, 2026, to finalize the terms of a previously approved Rights Issue.\n*   The agenda includes determining the issue price, entitlement ratio, and the record date for the issue, which is sized up to ₹ 49.00 Crores.\n*   The outcome will be critical for shareholders to evaluate the financial impact and their eligibility to participate.\n*   In compliance with insider trading regulations, the Trading Window is closed for designated persons from September 05, 2026, until 48 hours after the meeting's decisions are made public.",{"company_name":81,"filing_date":164,"filing_source":36,"headline":165,"id":166,"stock_code":85,"summary_text":167},"2026-09-05T14:18:09.316000","Reports Strong Turnaround in FY26, Announces 32nd AGM","6a9bd8668d1e0006a9cd5de1","- Swung to a net profit of ₹91.89 lakh in FY26 from a loss of ₹237.66 lakh in FY25. Basic EPS is now positive at ₹3.05.\n- The Board has not recommended any dividend for FY26 to conserve funds for expansion.\n- The 32nd Annual General Meeting (AGM) will be held on September 29, 2026. The record date is September 22, 2026.\n- Proposes the appointment of Ms. Asha Hardikkumar Sukhadiya as an Independent Director and the re-appointment of MD Mr. Surender Kumar Jindal.\n- The Secretarial Auditor's report included qualifications regarding incomplete share dematerialization and pending NBFC registrations.",{"company_name":169,"filing_date":170,"filing_source":36,"headline":171,"id":172,"stock_code":173,"summary_text":174},"Harish Textile Engineers Ltd","2026-09-05T14:18:09.205000","NCLT Dismisses Insolvency Petition After Settlement","6a9bd7d731e30489294690c6","542682","*   The National Company Law Tribunal (NCLT), Mumbai Bench, has allowed the withdrawal of an insolvency petition filed against the company by a creditor, M\u002Fs. Kamlesh Corporation.\n*   The withdrawal follows a settlement agreement (\"Consent Terms\") where the company will pay the outstanding operational dues in instalments.\n*   This development averts the immediate risk of insolvency proceedings, allowing the company to continue as a going concern.\n*   The creditor retains the right to re-file the petition if the company defaults on the agreed instalment payments.",{"company_name":176,"filing_date":177,"filing_source":9,"headline":178,"id":179,"stock_code":180,"summary_text":181},"Tunwal E-Motors Limited","2026-09-05T14:18:08.930000","Notice of 8th Annual General Meeting & Book Closure Dates","6a9bd79142cacb9f11e766a7","TUNWAL","• The 8th Annual General Meeting (AGM) is scheduled for Tuesday, 29 September 2026, at 11:30 A.M. via Video Conferencing (VC\u002FOAVM).\n• The Register of Shareholders and Share Transfer Books will be closed from Wednesday, 23 September 2026, to Tuesday, 29 September 2026.\n• Members will be provided with a remote e-voting facility to cast their votes.\n• The Annual Report for FY 2025-26 and the AGM notice will be sent electronically and will be available on the company's website.",{"company_name":126,"filing_date":183,"filing_source":9,"headline":184,"id":185,"stock_code":130,"summary_text":186},"2026-09-05T14:18:08.925000","FY26 Annual Report: PAT Soars 112%, 'Sky Gold 3.0' Strategy Unveiled","6a9bd8108d1e0006a9cd5de0","*   📈 **Stellar FY26 Results:** Revenue surged 77% to ₹6,295 Cr, while Profit After Tax (PAT) soared 112% to ₹282 Cr. Basic EPS grew 90% to ₹18.07.\n*   🚀 **'Sky Gold 3.0' Strategy:** The company launched a new strategy focusing on an asset-light model, global expansion (targeting 15%+ revenue from exports), and a long-term goal to be net debt-free by FY30.\n*   🤝 **Strategic Acquisitions:** Expanded capabilities by acquiring 100% of Speed Bangle Pvt Ltd (lightweight tech), 100% of Sky Souk in Dubai (Middle East expansion), and a 51% stake in Shri Rishabh Gold.\n*   💼 **Enhanced Governance:** From FY27, promoters will adopt a zero-salary model, with remuneration tied directly to dividends. The Board has not recommended a dividend for FY26 to reinvest in growth.\n*   🧑‍💼 **Leadership Update:** Appointed Mr. Akash Talesara as the new CEO and Mr. Siddharth Sipani as the new CFO to lead the next phase of growth.",{"company_name":169,"filing_date":188,"filing_source":36,"headline":189,"id":190,"stock_code":173,"summary_text":191},"2026-09-05T14:18:08.857000","Update on Mediation Proceedings","6a9bd7888d1e0006a9cd5ddf","*   The company has provided an update on the ongoing Pre-Institution Mediation proceedings with Vashi Integrated Solutions Limited.\n*   At the request of both parties, the next mediation hearing has been rescheduled.\n*   The new date for the hearing is set for **11th September, 2026, at 3:00 p.m.**\n*   The company has stated that there is no quantifiable financial impact at this stage.",{"company_name":193,"filing_date":194,"filing_source":36,"headline":195,"id":196,"stock_code":197,"summary_text":198},"Tokyo Finance Ltd","2026-09-05T14:18:08.803000","Notice of 32nd Annual General Meeting (AGM)","6a9bd78031e30489294690c5","531644","• The company has published a newspaper advertisement for its 32nd Annual General Meeting (AGM).\n• The AGM will be held on Tuesday, 29th September, 2026, at 12:00 p.m. (IST) via Video Conferencing.\n• Remote e-voting will be available for shareholders through the Central Depository Services (India) Limited (CDSL) platform.\n• The Annual Report for FY 2025-26 and the AGM notice will be sent electronically. Shareholders are advised to register\u002Fupdate their email addresses.\n• The full notice and Annual Report are available on the company and BSE websites.",{"company_name":200,"filing_date":201,"filing_source":9,"headline":202,"id":203,"stock_code":204,"summary_text":205},"MPS Limited","2026-09-05T14:18:08.649000","56th AGM Video Recording Now Available","6a9bd76b4ff4facd14528072","MPSLTD","• The video recording of the 56th Annual General Meeting (AGM), held on September 4, 2026, is now available on the company's website.\n• This filing is a compliance update to enhance transparency by providing shareholders with access to the AGM proceedings.\n• Please note, this announcement does not contain the voting results of the AGM or any new financial disclosures.",{"company_name":207,"filing_date":208,"filing_source":36,"headline":209,"id":210,"stock_code":211,"summary_text":212},"Vega Jewellers Ltd","2026-09-05T14:13:10.448000","Board Meeting Update: AGM Date Set, Warrants Forfeited & Key Proposals Approved","6aa51fb8c8d1e45971aa39c8","512026","*   The 44th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 P.M. via video conference.\n*   The Board approved the forfeiture of 20,000 convertible warrants for non-payment of the exercise price.\n*   Proposals for Material Related Party Transactions (RPTs) and amendments to the Memorandum of Association (MOA) were approved, subject to shareholder consent at the upcoming AGM.\n*   The cut-off date to determine shareholder eligibility for e-voting for the AGM is September 22, 2026.",{"company_name":88,"filing_date":214,"filing_source":36,"headline":215,"id":216,"stock_code":92,"summary_text":217},"2026-09-05T14:13:10.275000","Notice of 41st AGM and Book Closure Dates","6aa51f92c79d9208c7ff8d53","• The 41st Annual General Meeting (AGM) will be held on September 30, 2026.\n• The Book Closure period is scheduled from September 24, 2026, to September 30, 2026.\n• The Record Date to determine shareholder eligibility for e-voting is September 23, 2026.",{"company_name":219,"filing_date":220,"filing_source":9,"headline":221,"id":222,"stock_code":223,"summary_text":224},"Heranba Industries Limited","2026-09-05T14:13:10.199000","Notice of 34th Annual General Meeting Published","6aa51e953897202b4a5e6c20","HERANBA","* The company has published a newspaper advertisement for its 34th Annual General Meeting (AGM).\n* The notice appeared in the Financial Express (English) and Mumbai Lakshadweep (Marathi) newspapers on September 05, 2026.\n* This filing contains copies of the newspaper advertisements as required by SEBI regulations and is not the full AGM notice.",{"company_name":219,"filing_date":220,"filing_source":9,"headline":226,"id":227,"stock_code":223,"summary_text":228},"Notice of 34th Annual General Meeting (AGM)","6aa51eb520ad51327a5e6c43","• \u003Cb>34th AGM\u003C\u002Fb>: Scheduled for Monday, September 28, 2026, at 4:00 PM (IST) via Video Conferencing.\n• \u003Cb>Book Closure\u003C\u002Fb>: From September 22, 2026, to September 28, 2026, for the purpose of the AGM.\n• \u003Cb>E-Voting Period\u003C\u002Fb>: Commences on Thursday, September 24, 2026 (9:00 AM) and ends on Sunday, September 27, 2026 (5:00 PM).\n• \u003Cb>Cut-off Date\u003C\u002Fb>: Monday, September 21, 2026, is the date for determining shareholder eligibility for voting.",{"company_name":230,"filing_date":231,"filing_source":9,"headline":232,"id":233,"stock_code":234,"summary_text":235},"Jainam Ferro Alloys (I) Limited","2026-09-05T14:13:10.148000","Notice of 12th Annual General Meeting (AGM)","6a9bd74d5508b94f5e528285","JAINAM","*   The 12th AGM is scheduled for Tuesday, 29th September 2026, at 03:00 P.M. in Raipur, Chhattisgarh.\n*   The main agenda is to consider and adopt the Audited Standalone Financial Statements for the financial year ended 31st March 2026.\n*   The record date to determine member eligibility for voting is 22nd September 2026.\n*   Voting will be conducted via physical ballot at the meeting; the e-voting facility will not be provided.",{"company_name":237,"filing_date":238,"filing_source":9,"headline":239,"id":240,"stock_code":241,"summary_text":242},"DB (International) Stock Brokers Limited","2026-09-05T14:13:10.114000","AGM Scheduled to Approve FY26 Financials & Re-appoint MD","6a9bd71d8d1e0006a9cd5dde","DBSTOCKBRO","*   The 34th Annual General Meeting (AGM) will be held virtually on Tuesday, September 29, 2026, at 10:30 a.m.\n*   The main agenda is to adopt the financial statements for FY 2025-26 and to re-appoint Mr. Shiv Narayan Daga as Managing Director.\n*   Mr. Daga, who has been a director since 1992 and holds 18.89% of the company's shares, is proposed for re-appointment with remuneration unchanged from the previous year.\n*   The cut-off date for shareholder voting eligibility is September 22, 2026, with the remote e-voting period running from September 26 to September 28, 2026.",{"company_name":244,"filing_date":245,"filing_source":9,"headline":246,"id":247,"stock_code":248,"summary_text":249},"Xtglobal Infotech Limited","2026-09-05T14:13:09.948000","Board Declares Interim Dividend, Sets AGM Date & Approves Key Appointments","6aa51f8a793a7f3e87ff8d50","XTGLOBAL","*   An interim dividend of **₹0.05 per share** has been declared for the financial year 2026-27. The record date is **September 23, 2026**.\n*   The 38th Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026, at 10:00 A.M. (IST)** via video conference.\n*   Approved the grant of **734,250 Employee Stock Options (ESOPs)** and **790,000 Restricted Stock Units (RSUs)** to eligible employees.\n*   Significant board changes were approved, including the appointment of **Mr. Saibaba Karuturi** as the new Chairperson and **Mr. Jitesh Raghu Mullapudi** (son of the MD) as a Non-Executive Director, subject to shareholder approval.",{"company_name":251,"filing_date":252,"filing_source":9,"headline":253,"id":254,"stock_code":255,"summary_text":256},"Remus Pharmaceuticals Limited","2026-09-05T14:13:09.788000","Proposing Migration to NSE & BSE Main Boards","6a9bd6a031e30489294690c4","REMUS","*   The company is seeking shareholder approval via a postal ballot for a Special Resolution to migrate the listing of its equity shares.\n*   The proposed migration is from the NSE Emerge platform to the Main Boards of both the National Stock Exchange (NSE) and BSE Limited (BSE).\n*   The key objectives are to increase the company's visibility, improve share liquidity, and attract a wider investor base.\n*   E-voting for the postal ballot will be open from September 07, 2026, to October 06, 2026.\n*   The resolution requires that the votes cast by public shareholders in favor are at least two times the votes cast against it.",{"company_name":258,"filing_date":259,"filing_source":9,"headline":260,"id":261,"stock_code":262,"summary_text":263},"Commercial Syn Bags Limited","2026-09-05T14:13:09.606000","Board Proposes Re-appointment of Key Directors","6a9bd71542cacb9f11e766a6","COMSYN","*   The Board has approved the re-appointment of Shri Anil Choudhary as Chairman & Managing Director and Smt. Ranjana Choudhary as a Whole-time Director.\n*   Both re-appointments are for a term of three years, effective from February 2027 and June 2027, respectively.\n*   These resolutions are subject to the approval of shareholders at the upcoming Annual General Meeting (AGM).",{"company_name":265,"filing_date":266,"filing_source":36,"headline":267,"id":268,"stock_code":269,"summary_text":270},"Olympic Oil Industries Ltd","2026-09-05T14:13:09.541000","FY26 Report: Company Faces \"Going Concern\" Risk Amidst Zero Operations & Regulatory Scrutiny","6a9bd6e28d1e0006a9cd5ddd","507609","• \u003Cb>No Operations & Negative Net Worth:\u003C\u002Fb> The company reported zero revenue for the second consecutive year. Net worth has been completely eroded, standing at a negative ₹23.01 Crores.\n• \u003Cb>Auditor's \"Going Concern\" Warning:\u003C\u002Fb> Auditors issued a Qualified Opinion and flagged a material uncertainty about the company's ability to continue as a going concern due to lack of operations and severe financial stress.\n• \u003Cb>Regulatory & Legal Troubles:\u003C\u002Fb> The company is under investigation by the SFIO and CBI. Bank loans of ₹68.75 Crores are classified as NPA, and the company has been declared a wilful defaulter.\n• \u003Cb>Governance Lapses:\u003C\u002Fb> Multiple non-compliances were reported, including vacant CFO & Company Secretary positions and an improperly constituted Board of Directors.",{"company_name":272,"filing_date":273,"filing_source":9,"headline":274,"id":275,"stock_code":276,"summary_text":277},"Orient Press Limited","2026-09-05T14:13:09.501000","Notice of 38th Annual General Meeting & E-Voting Information","6a9bd6ab5508b94f5e528284","ORIENTLTD","*   **Event:** The 38th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 11:30 AM (IST) via Video Conferencing.\n*   **Cut-off Date:** The date to determine shareholder eligibility for voting is Monday, 21st September 2026.\n*   **Remote E-Voting Period:** Commences on Friday, 25th September 2026 (9:00 AM) and ends on Sunday, 27th September 2026 (5:00 PM).\n*   **Document Access:** The AGM Notice and Annual Report for FY 2025-26 are available on the company's website and the websites of BSE and NSE.",{"company_name":230,"filing_date":279,"filing_source":9,"headline":280,"id":281,"stock_code":234,"summary_text":282},"2026-09-05T14:13:09.461000","12th AGM Scheduled for September 29, 2026","6a9bd6624ff4facd14528071","• The 12th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 PM.\n• Key agenda items for shareholder approval include the adoption of the financial statements for the year ended March 31, 2026.\n• The re-appointment of Mr. Sunil Kumar Pathak as a Non-Executive Director and the ratification of the Cost Auditor's remuneration will also be voted upon.",{"company_name":284,"filing_date":285,"filing_source":36,"headline":286,"id":287,"stock_code":288,"summary_text":289},"Anka India Ltd","2026-09-05T14:13:08.964000","Notice of 32nd Annual General Meeting & E-Voting","6a9bd6635508b94f5e528283","531673","• \u003Cb>32nd Annual General Meeting (AGM)\u003C\u002Fb>: Scheduled for Wednesday, 30th September 2026, at 03:00 PM (IST) via Video Conferencing (VC).\n• \u003Cb>Remote E-Voting Period\u003C\u002Fb>: Starts on Sunday, 27th September 2026 (9:00 AM) and ends on Tuesday, 29th September 2026 (5:00 PM).\n• \u003Cb>Cut-off Date\u003C\u002Fb>: Wednesday, 23rd September 2026, is the date for determining shareholder eligibility for voting.\n• \u003Cb>Document Access\u003C\u002Fb>: The AGM Notice and Annual Report 2025-26 are available on the company's website and the CDSL e-voting portal.",{"company_name":291,"filing_date":292,"filing_source":36,"headline":293,"id":294,"stock_code":295,"summary_text":296},"Kabra Commercial Ltd","2026-09-05T14:13:08.873000","FY26 Annual Report: Profits Plummet, No Dividend & Group Delisting Plan","6a9bd67b42cacb9f11e766a5","539393","*   **Financials:** Profit Before Tax (PBT) plummeted to ₹39,030 (hundreds) from ₹400,160 (hundreds) in the previous year. Earnings Per Share (EPS) crashed to **₹0.10** from ₹5.32.\n*   **Dividend:** The Board of Directors has recommended **no dividend** for the financial year ended 31 March 2026.\n*   **Auditor's Red Flag:** The Independent Auditor's Report includes an \"Emphasis of Matter\" on **₹2.66 Crores in debts outstanding for over 3 years**, for which management has made no provision.\n*   **Corporate Action:** The company has initiated the process for the **voluntary delisting** of two group companies, Kabra Marble Udyog Ltd and Kabra Steel Products Ltd, from The Calcutta Stock Exchange.\n*   **Performance Driver:** The sharp decline in revenue is primarily attributed to \"zero revenue derived from supply of Coal\" during the year, a significant drop from the previous year.\n*   **Leadership Change:** Mr. Rajesh Kumar Kabra resigned as Managing Director, with Mr. Ramawtar Kabra appointed as the new MD, subject to shareholder approval.",{"company_name":298,"filing_date":299,"filing_source":36,"headline":300,"id":301,"stock_code":302,"summary_text":303},"Duke Offshore Ltd","2026-09-05T14:13:08.850000","40th AGM: E-Voting & Book Closure Dates Announced","6a9bd64831e30489294690c3","531471","• The company has announced the schedule for its 40th Annual General Meeting (AGM) for the financial year ended March 31, 2026.\n• **Cut-off Date:** The date to determine shareholder eligibility for e-voting is Wednesday, September 23, 2026.\n• **Book Closure Period:** The Register of Members will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026.\n• **Remote E-voting Window:** Eligible shareholders can cast their votes from Saturday, September 26, 2026 (9:00 AM) to Tuesday, September 29, 2026 (5:00 PM).",{"company_name":88,"filing_date":305,"filing_source":36,"headline":306,"id":307,"stock_code":92,"summary_text":308},"2026-09-05T14:08:12.982000","Key Dates for 41st Annual General Meeting Announced","6aa51e04d058fe4b1683417e","• \u003Cb>41st Annual General Meeting (AGM):\u003C\u002Fb> Wednesday, September 30, 2026.\n• \u003Cb>Book Closure Period:\u003C\u002Fb> September 24, 2026, to September 30, 2026.\n• \u003Cb>Record Date for E-voting:\u003C\u002Fb> Wednesday, September 23, 2026.",{"company_name":42,"filing_date":310,"filing_source":36,"headline":311,"id":312,"stock_code":46,"summary_text":313},"2026-09-05T14:08:10.137000","Book Closure for 35th AGM Announced","6aa51dedda5f7b947283413d","• The company has announced the book closure dates for its upcoming 35th Annual General Meeting (AGM).\n• The book closure period is from September 23, 2026, to September 29, 2026 (both days inclusive).\n• This action is to determine the shareholders eligible to receive notice and participate in the 35th AGM.",{"company_name":315,"filing_date":316,"filing_source":36,"headline":317,"id":318,"stock_code":319,"summary_text":320},"Koiya International Ltd","2026-09-05T14:08:10.070000","32nd AGM Rescheduled & Corporate Office Relocated","6aa51d60c79d9208c7ff8d51","530565","• The 32nd Annual General Meeting (AGM) has been rescheduled to **Wednesday, 30th September 2026**, at 02:00 P.M. (IST) via video conference.\n• The company's Corporate Office has been changed to a new address: **B-136, Ansa Industrial Estate, Sakivihat Road, Andheri East, Mumbai - 400072**.\n• The cut-off date to determine shareholder eligibility for the AGM is **23rd September 2026**.\n• The remote e-voting period will be from **Sunday, 27th September 2026 (9:00 AM)** to **Tuesday, 29th September 2026 (5:00 PM)**.",{"company_name":322,"filing_date":323,"filing_source":36,"headline":324,"id":325,"stock_code":326,"summary_text":327},"Indo Euro Indchem Ltd","2026-09-05T14:08:10.056000","36th AGM & E-Voting Details Announced","6a9bd849187f712f45cd5c29","524458","• \u003Cb>Event:\u003C\u002Fb> 36th Annual General Meeting (AGM)\n• \u003Cb>Date & Time:\u003C\u002Fb> Tuesday, September 29, 2026, at 02:30 PM (IST)\n• \u003Cb>Mode:\u003C\u002Fb> Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM)\n• \u003Cb>Remote E-voting:\u003C\u002Fb> September 25, 2026 (9:00 AM) to September 28, 2026 (5:00 PM)\n• \u003Cb>Cut-off Date:\u003C\u002Fb> September 22, 2026, to determine shareholder eligibility for voting.",{"company_name":53,"filing_date":329,"filing_source":36,"headline":330,"id":331,"stock_code":57,"summary_text":332},"2026-09-05T14:08:09.945000","FY26 Annual Report: Profits Soar 884%, But Governance Concerns Emerge","6a9bd761187f712f45cd5c27","*   FY26 Consolidated Profit After Tax (PAT) surged 884% to ₹23.08 Cr, with revenue growing 672% to ₹162.24 Cr, driven by the company's strategic pivot to manufacturing.\n*   Auditors highlighted several governance lapses, including failure to get prior shareholder approval for material Related Party Transactions (RPTs) and delays in regulatory filings.\n*   The Board has not recommended a dividend for FY26 to conserve resources for growth.\n*   Key proposals at the upcoming AGM (Sept 30) include ratifying the unapproved RPTs, increasing authorised capital, and issuing ₹4 Cr in warrants to promoters.",{"company_name":265,"filing_date":334,"filing_source":36,"headline":335,"id":336,"stock_code":269,"summary_text":337},"2026-09-05T14:08:09.924000","[Notice of 46th Annual General Meeting & Director Re-appointment]","6aa51cea793a7f3e87ff8d4e","*   The 46th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 p.m. (IST) via video conference.\n*   Key agenda items include adopting the Audited Financial Statements for the year ended March 31, 2026, and the re-appointment of Mr. Nipun Verma.\n*   A special resolution is proposed to re-appoint Mr. Nipun Verma as the Whole-Time Director for a 3-year term (Nov 2026 - Oct 2029) with a proposed remuneration not exceeding ₹12,00,000\u002F- per annum.\n*   The record date for voting eligibility is September 23, 2026.\n*   Remote e-voting will be open from September 27, 2026 (9:00 a.m.) to September 29, 2026 (5:00 p.m.).",{"company_name":339,"filing_date":340,"filing_source":36,"headline":341,"id":342,"stock_code":343,"summary_text":344},"Adishakti Loha and Ispat Ltd","2026-09-05T14:08:09.621000","Notice of 11th Annual General Meeting (AGM)","6a9bd5f342cacb9f11e766a4","543377","• \u003Cb>AGM Date & Time:\u003C\u002Fb> Wednesday, September 30, 2026, at 01:30 PM (IST).\n• \u003Cb>Book Closure:\u003C\u002Fb> September 24, 2026, to September 30, 2026.\n• \u003Cb>Voting Cut-off Date:\u003C\u002Fb> September 23, 2026.\n• \u003Cb>Remote E-Voting:\u003C\u002Fb> From September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM).",{"company_name":346,"filing_date":347,"filing_source":36,"headline":348,"id":349,"stock_code":350,"summary_text":351},"PB Global Ltd","2026-09-05T14:08:09.569000","Upcoming AGM & Shareholder Dates Announced","6a9bd5ee8d1e0006a9cd5ddc","506580","• The Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026.\n• The company has set a Book Closure period from September 23, 2026, to September 30, 2026. Share transfers will not be processed during this time.\n• The cut-off date to determine shareholder eligibility for remote e-voting at the AGM is September 23, 2026.",{"company_name":353,"filing_date":354,"filing_source":36,"headline":355,"id":356,"stock_code":357,"summary_text":358},"Navigant Corporate Advisors Ltd","2026-09-05T14:08:09.407000","Notice of 14th Annual General Meeting","6a9bd5ec5508b94f5e528282","539521","• The 14th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 a.m. in Mumbai.\n• Key resolutions include adopting the financial statements for FY26, the re-appointment of Mr. Sarthak Vijlani as a Director, and the appointment of Mr. Gagan Goel as an Executive Director.\n• The cut-off date for determining shareholder eligibility to attend and vote at the AGM is September 21, 2026.",{"company_name":360,"filing_date":361,"filing_source":9,"headline":362,"id":363,"stock_code":364,"summary_text":365},"Airan Limited","2026-09-05T14:08:09.323000","Notice of 31st Annual General Meeting (AGM)","6a9bd57031e30489294690c1","AIRAN","*   The 31st Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 4:00 PM IST via Video Conferencing (VC).\n*   Remote e-voting will be open from Wednesday, September 23, 2026 (9:00 AM) to Friday, September 25, 2026 (5:00 PM).\n*   The cut-off date to determine shareholder eligibility for voting is Saturday, September 19, 2026.\n*   The Annual Report for FY 2025-26 and the AGM notice have been dispatched to members and are available on the company's website.",{"company_name":367,"filing_date":368,"filing_source":36,"headline":369,"id":370,"stock_code":371,"summary_text":372},"Emmsons International Ltd","2026-09-05T14:08:09.179000","Notice of 33rd Annual General Meeting & E-Voting Details","6a9bd5735508b94f5e528281","532038","*   \u003Cb>Event:\u003C\u002Fb> 33rd Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 12:15 PM (IST).\n*   \u003Cb>Mode:\u003C\u002Fb> The AGM will be conducted virtually via Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   \u003Cb>Record Date:\u003C\u002Fb> The record date to determine eligibility to attend the AGM is Wednesday, 23rd September 2026.\n*   \u003Cb>Remote E-voting Period:\u003C\u002Fb> Shareholders can cast their vote remotely from Sunday, 27th September 2026 (9:00 AM) until Tuesday, 29th September 2026 (5:00 PM).\n*   \u003Cb>Book Closure:\u003C\u002Fb> The book closure period is from Thursday, 24th September 2026, to Wednesday, 30th September 2026.",{"company_name":374,"filing_date":375,"filing_source":9,"headline":376,"id":377,"stock_code":378,"summary_text":379},"Motisons Jewellers Limited","2026-09-05T14:08:09.165000","Notice of 15th Annual General Meeting & E-Voting","6aa51c1720ad51327a5e6c42","MOTISONS","*   \u003Cb>15th Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Monday, 28th September 2026, at 3:30 PM (IST) via Video Conference (VC).\n*   \u003Cb>E-Voting Period:\u003C\u002Fb> Remote e-voting will be open from 9:00 AM on 25th September 2026 to 5:00 PM on 27th September 2026.\n*   \u003Cb>Cut-off Date:\u003C\u002Fb> The date to determine shareholder eligibility for voting is Monday, 21st September 2026.\n*   \u003Cb>Book Closure:\u003C\u002Fb> The book closure period is from 22nd September 2026 to 28th September 2026 (both days inclusive).",{"company_name":381,"filing_date":382,"filing_source":9,"headline":383,"id":384,"stock_code":385,"summary_text":386},"Tarapur Transformers Limited","2026-09-05T14:08:08.790000","Important Dates for 38th Annual General Meeting","6a9bd57842cacb9f11e766a3","TARAPUR","• \u003Cb>38th Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Tuesday, 29th September 2026, at 12:00 PM in Mumbai.\n• \u003Cb>Book Closure Period:\u003C\u002Fb> 23rd September to 29th September 2026.\n• \u003Cb>E-Voting Window:\u003C\u002Fb> 26th September (9:00 AM) to 28th September 2026 (5:00 PM).\n• \u003Cb>Cut-off Date for Voting Eligibility:\u003C\u002Fb> 22nd September 2026.",{"company_name":315,"filing_date":388,"filing_source":36,"headline":389,"id":390,"stock_code":319,"summary_text":391},"2026-09-05T14:08:08.753000","32nd Annual General Meeting (AGM) Rescheduled","6a9bd5375508b94f5e528280","*   The 32nd Annual General Meeting (AGM) has been rescheduled to Wednesday, 30th September 2026, at 02:00 PM.\n*   The company's Corporate Office address has been changed to Andheri East, Mumbai, effective immediately.\n*   The cut-off date for shareholder voting eligibility is now Wednesday, 23rd September 2026.\n*   The remote e-voting period for the AGM will be from Sunday, 27th September 2026 (9:00 AM) to Tuesday, 29th September 2026 (5:00 PM).",{"company_name":298,"filing_date":393,"filing_source":36,"headline":394,"id":395,"stock_code":302,"summary_text":396},"2026-09-05T14:08:08.643000","Strategic Pivot to Mining, Energy & AI Post-Acquisition","6a9bd581187f712f45cd5c26","*   \u003Cb>New Promoter & Control:\u003C\u002Fb> Aspect Global Ventures has acquired a 70.61% stake, becoming the new promoter and leading to a complete reconstitution of the Board of Directors.\n*   \u003Cb>Complete Business Overhaul:\u003C\u002Fb> The company proposes a strategic pivot from marine services to new sectors: 1) Mining, Metals & Natural Resources, 2) Power & Energy, and 3) AI, Data Centres & Advanced Technology.\n*   \u003Cb>Key AGM Proposals:\u003C\u002Fb> Seeking shareholder approval to change business objects, sell assets (marine vessels) up to ₹100 Cr, increase authorized capital to ₹100 Cr, and approve investments\u002Floans up to ₹500 Cr.\n*   \u003Cb>Financials (FY26):\u003C\u002Fb> Net loss significantly reduced by 70.5% to ₹(64.82) Lakhs. However, revenue from operations was Nil, and the income increase was driven by a one-time insurance claim of ₹139.14 Lakhs.",{"company_name":398,"filing_date":399,"filing_source":36,"headline":400,"id":401,"stock_code":402,"summary_text":403},"One Global Service Provider Ltd","2026-09-05T14:08:08.619000","Key Dates for 34th AGM & Final Dividend Announced","6a9bd5188d1e0006a9cd5ddb","514330","*   The 34th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 2:00 PM (IST) via video conference.\n*   The company has set Tuesday, September 22, 2026, as the Record Date to determine shareholder eligibility for the final dividend (if declared) and for e-voting at the AGM.\n*   A final dividend for the financial year 2025-26 may be paid, subject to shareholder approval at the AGM.\n*   The book closure period, during which share transfers will not be processed, is from September 23, 2026, to September 29, 2026.",{"company_name":405,"filing_date":406,"filing_source":36,"headline":407,"id":408,"stock_code":409,"summary_text":410},"SPV Global Trading Ltd","2026-09-05T14:08:08.517000","Annual General Meeting & Book Closure Dates Announced","6a9bd50e42cacb9f11e766a2","512221","*   The \u003Cb>Annual General Meeting (AGM)\u003C\u002Fb> is scheduled for \u003Cb>Tuesday, 29th September 2026\u003C\u002Fb>, at 02:30 p.m. at the company's registered office in Mumbai.\n*   The company has announced a \u003Cb>Book Closure\u003C\u002Fb> from \u003Cb>Wednesday, 23rd September 2026\u003C\u002Fb>, to \u003Cb>Tuesday, 29th September 2026\u003C\u002Fb>.\n*   This book closure is to determine the shareholders eligible to attend and vote at the upcoming AGM.",{"company_name":298,"filing_date":412,"filing_source":36,"headline":413,"id":414,"stock_code":302,"summary_text":415},"2026-09-05T14:03:10.102000","New Promoters Initiate Major Overhaul & Strategic Pivot","6a9bd5035508b94f5e52827f","*   **Change in Control:** Aspect Global Ventures Private Limited has acquired a 70.61% stake, becoming the new promoter and initiating a complete overhaul of the Board of Directors.\n*   **Strategic Diversification:** The company proposes to exit its current marine services business and enter new high-growth sectors: Mining & Resources, Energy, and Technology (including AI & Data Centers).\n*   **Key AGM Proposals:** The 40th AGM on September 30, 2026, will seek shareholder approval to increase authorized capital to ₹100 Cr, sell marine assets up to ₹100 Cr, and approve loans\u002Finvestments up to ₹500 Cr.\n*   **FY26 Financial Highlights:** Total income surged 111% to ₹155.48 Lakhs, and net loss was reduced by 70.5% to ₹(64.82) Lakhs compared to the previous year.",{"company_name":417,"filing_date":418,"filing_source":36,"headline":419,"id":420,"stock_code":421,"summary_text":422},"Kalpa Commercial Ltd","2026-09-05T14:03:10.021000","Announces 41st AGM & Final Dividend for FY26","6a9bd44a31e30489294690c0","539014","*   The 41st Annual General Meeting (AGM) will be held on **Friday, September 29, 2026**, at 11:00 A.M. (IST) via video conference.\n*   The Board has recommended a final dividend of **₹0.10 per equity share** for the financial year 2025-26, subject to shareholder approval.\n*   The record date to determine eligibility for the dividend and e-voting is **Friday, September 22, 2026**.\n*   Remote e-voting will be open from **September 26, 2026, to September 28, 2026** (until 5:00 P.M. IST).",{"company_name":424,"filing_date":425,"filing_source":36,"headline":426,"id":427,"stock_code":428,"summary_text":429},"Auto Pins (India) Ltd","2026-09-05T14:03:09.775000","Mark Your Calendars: 51st Annual General Meeting Announced","6a9bd469edc9642d59e76369","531994","*   The 51st Annual General Meeting (AGM) is scheduled for **Monday, 28th September, 2026**, at 12:30 P.M. in New Delhi.\n*   Book closure for the purpose of the AGM will be from **22nd September, 2026, to 28th September, 2026**.\n*   Remote e-voting will be available from **Friday, 25th September, 2026 (9:00 AM)** to **Sunday, 27th September, 2026 (5:00 PM)**.\n*   The cut-off date to determine shareholder eligibility for voting is **Monday, 21st September, 2026**.",{"company_name":353,"filing_date":431,"filing_source":36,"headline":432,"id":433,"stock_code":357,"summary_text":434},"2026-09-05T14:03:09.723000","FY26 Results: Revenue & Profit See Sharp Decline","6a9bd42142cacb9f11e766a1","*   **Financial Performance:** Revenue from Operations for FY26 fell 40.5% to ₹464.07 Lacs. Profit After Tax (PAT) dropped 46.1% to ₹89.14 Lacs.\n*   **Reason for Decline:** Management attributes the poor performance to the withdrawal of Section 56(2)(viib) of the Income Tax Act, which reduced demand for valuation services.\n*   **EPS Drop:** Basic & Diluted EPS decreased significantly to ₹2.83 from ₹5.25 in the previous year.\n*   **No Dividend:** The Board has not recommended any dividend for the year, intending to reinvest profits back into the business.\n*   **Board Update:** Mr. Gagan Goel was appointed as an Additional (Executive) Director. His appointment will be proposed for approval at the upcoming AGM on September 29, 2026.\n*   **Outlook:** While the company has a constructive medium-term outlook, it expects regulatory changes in the SME IPO framework to moderate deal flow in the near term.",{"company_name":436,"filing_date":437,"filing_source":36,"headline":438,"id":439,"stock_code":440,"summary_text":441},"Starlit Power Systems Ltd","2026-09-05T14:03:09.687000","Key Director and Auditor Appointments Announced","6a9bd40b4ff4facd14528070","538733","*   The Board has approved the appointment of Ms. Babita Jain as an Additional Executive Director.\n*   M\u002Fs Babita & Associates has been appointed as the new Secretarial Auditor for a four-year term.\n*   Both appointments are subject to shareholder approval at the Annual General Meeting (AGM) scheduled for September 26, 2026.",{"company_name":381,"filing_date":443,"filing_source":9,"headline":444,"id":445,"stock_code":385,"summary_text":446},"2026-09-05T14:03:08.656000","Schedules 38th AGM & Seeks Approval for Major Financial Resolutions","6a9bd4115508b94f5e52827e","• \u003Cb>AGM Details:\u003C\u002Fb> The 38th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 12:00 p.m.\n• \u003Cb>Key Agenda:\u003C\u002Fb> The meeting will consider the adoption of FY26 financial statements and the re-appointment of Ms. Tabbasum Azim Shaikh as a Director.\n• \u003Cb>Financial Resolutions:\u003C\u002Fb> Seeking shareholder approval to provide loans, guarantees, and make investments up to a combined total of \u003Cb>₹125 Crores\u003C\u002Fb> (₹25 Cr + ₹100 Cr) to support business activities and expansion.\n• \u003Cb>Key Dates for Shareholders:\u003C\u002Fb> The record date for e-voting eligibility is 22nd September 2026. The remote e-voting window is from 26th September to 28th September 2026.",{"company_name":448,"filing_date":449,"filing_source":9,"headline":450,"id":451,"stock_code":452,"summary_text":453},"Aartech Solonics Limited","2026-09-05T14:03:08.555000","AGM on Sep 29: Dividend & Management Pay Hike Proposed","6a9bd3fe31e30489294690bf","AARTECH","*   The 44th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM (IST) via video conference.\n*   A final dividend of **₹0.125 per share** (2.5%) has been recommended. The record date for eligibility is September 22, 2026.\n*   The agenda includes seeking shareholder approval to increase the maximum annual remuneration for the Chairman & MD and the CEO & Director to **₹50 Lakhs each**, a significant increase from their current ceilings.\n*   This follows a strong financial year, with Net Profit increasing to **₹349.71 Lakhs** in FY26 from ₹204.37 Lakhs in FY25.\n*   Remote e-voting for shareholders will be available from September 26 to September 28, 2026.",{"company_name":405,"filing_date":455,"filing_source":36,"headline":456,"id":457,"stock_code":409,"summary_text":458},"2026-09-05T13:58:10.155000","Announces Annual General Meeting & Book Closure Dates","6a9bd3165508b94f5e52827d","• The Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 02:30 p.m. at the company's registered office in Mumbai.\n• The Register of Members (Book Closure) will be closed from Wednesday, 23rd September 2026, to Tuesday, 29th September 2026.\n• Shareholders on record as of 22nd September 2026, will be entitled to participate and vote at the AGM.",{"company_name":460,"filing_date":461,"filing_source":36,"headline":462,"id":463,"stock_code":464,"summary_text":465},"Kemistar Corporation Ltd","2026-09-05T13:58:10.082000","Key Dates Set for Final Dividend & 32nd AGM","6aa51d6f1fd90ad296aa39d7","531163","*   The company has announced the Record Date and Book Closure for its 32nd Annual General Meeting (AGM) and a proposed final dividend for the Financial Year 2025-26.\n*   **Record Date:** Shareholders on record as of **Wednesday, September 23, 2026**, will be eligible for the final dividend, if approved at the AGM.\n*   **Book Closure Period:** The company's Register of Members will be closed from **Thursday, September 24, 2026, to Wednesday, September 30, 2026**.\n*   **Purpose:** The book closure is for the purpose of the 32nd AGM and to determine eligibility for the final dividend payment.",{"company_name":291,"filing_date":467,"filing_source":36,"headline":468,"id":469,"stock_code":295,"summary_text":470},"2026-09-05T13:58:10.030000","FY26 Annual Report: Net Profit Plummets 98%, No Dividend Declared","6a9bd3d98d1e0006a9cd5dd9","*   **Financial Collapse:** Net Profit After Tax (PAT) crashed by 98.1% to ₹2.92 lakhs from ₹1.56 crores in the previous year. Basic EPS fell to ₹0.10 from ₹5.32.\n*   **Revenue Shift:** The decline was driven by zero revenue from the \"Supply of Coal\" segment. Revenue is now primarily from transportation and liasioning charges.\n*   **No Dividend:** The Board of Directors has not recommended any dividend for the financial year 2025-26, impacting shareholder returns.\n*   **Management Change:** Mr. Rajesh Kumar Kabra resigned as Managing Director. The Board proposes to appoint Mr. Ramawtar Kabra as the new MD.\n*   **Group Delisting Plan:** The company has initiated the process to voluntarily delist two of its group companies, Kabra Marble Udyog Ltd and Kabra Steel Products Ltd, from The Calcutta Stock Exchange.\n*   **Auditor Concern:** Auditors raised an \"Emphasis of Matter\" regarding the uncertain recoverability of ₹2.66 crores in debts outstanding for over 3 years.",{"company_name":472,"filing_date":473,"filing_source":36,"headline":474,"id":475,"stock_code":476,"summary_text":477},"Onesource Industries And Ventures Ltd","2026-09-05T13:58:10.025000","Upcoming 32nd Annual General Meeting & E-Voting Schedule","6a9bd31442cacb9f11e766a0","530805","*   **AGM Date & Time:** Wednesday, 30th September, 2026 at 11:00 AM (IST).\n*   **AGM Mode:** The meeting will be held virtually via Video Conferencing (VC).\n*   **Resolutions:** 7 resolutions will be proposed for voting.\n*   **E-Voting Cut-off Date:** Shareholders as of Wednesday, September 23, 2026, are eligible to vote.\n*   **E-Voting Period:** From Sunday, September 27, 2026 (9:00 AM) to Tuesday, September 29, 2026 (5:00 PM).",{"company_name":479,"filing_date":480,"filing_source":36,"headline":481,"id":482,"stock_code":483,"summary_text":484},"Yuvraaj Hygiene Products Ltd","2026-09-05T13:58:10.021000","Notice of 31st Annual General Meeting & E-Voting","6a9bd2dc5508b94f5e52827c","531663","*   The 31st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 Noon (IST) via Video Conferencing.\n*   The record date for determining voting rights is Wednesday, September 23, 2026.\n*   The remote e-voting period will be from Sunday, September 27, 2026 (9:00 a.m.) to Tuesday, September 29, 2026 (5:00 p.m.).\n*   The Annual Report for FY 2025-26 and the AGM Notice have been dispatched electronically to eligible members.",{"company_name":353,"filing_date":486,"filing_source":36,"headline":487,"id":488,"stock_code":357,"summary_text":489},"2026-09-05T13:58:09.908000","Board Meeting Update: 14th AGM Details Confirmed","6a9bd31e401cd287df468e39","*   The 14th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 A.M. at the company's office in Andheri East, Mumbai.\n*   The Board approved the Notice of the AGM and the Director's Report for the financial year ended March 31, 2026.\n*   M\u002Fs. S K Dwivedi & Associates have been appointed as the Scrutinizer to oversee the voting process for the AGM.",{"company_name":491,"filing_date":492,"filing_source":9,"headline":493,"id":494,"stock_code":495,"summary_text":496},"Kshitij Polyline Limited","2026-09-05T13:58:08.769000","Notice of 18th Annual General Meeting & E-Voting Schedule","6a9bd2c78d1e0006a9cd5dd8","KSHITIJPOL","*   \u003Cb>Event:\u003C\u002Fb> The 18th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 A.M. (IST) via Video Conferencing (VC).\n*   \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Commences on Saturday, September 26, 2026 (9:00 A.M. IST) and ends on Monday, September 28, 2026 (5:00 P.M. IST).\n*   \u003Cb>Eligibility Cut-off Date:\u003C\u002Fb> Shareholders registered as of Tuesday, September 22, 2026, are eligible to participate in the e-voting.\n*   \u003Cb>Documents:\u003C\u002Fb> The AGM Notice and Annual Report for FY 2025-26 are available on the company's website (`kshitijpolyline.co.in`) and the NSE website.",{"company_name":498,"filing_date":499,"filing_source":9,"headline":500,"id":501,"stock_code":502,"summary_text":503},"Trigyn Technologies Limited","2026-09-05T13:58:08.766000","Notice of 40th Annual General Meeting (AGM)","6a9bd2c2edc9642d59e76368","TRIGYN","*   The 40th Annual General Meeting (AGM) will be held virtually via Video Conferencing on Wednesday, September 30, 2026, at 03:30 p.m. (IST).\n*   The Annual Report for FY 2025-26 and the AGM Notice will be sent electronically and will be available on the company website, stock exchanges, and the NSDL e-voting portal.\n*   Shareholders can cast their votes on resolutions through the e-voting facility provided by NSDL.\n*   Shareholders are requested to update their email addresses with their Depository Participant or the company's RTA (KFintech) to receive communications.",{"company_name":505,"filing_date":506,"filing_source":9,"headline":507,"id":508,"stock_code":509,"summary_text":510},"Valecha Engineering Limited","2026-09-05T13:58:08.619000","Reports ₹229 Cr Loss for FY26, Auditor Flags 'Going Concern' Risk","6a9bd2f931e30489294690be","532389","*   **Financial Performance:** The company reported a consolidated net loss of ₹228.98 crores for FY 2025-26, a sharp reversal from a profit of ₹228.37 crores in the previous year. Revenue from operations fell by 29.8%.\n*   **Auditor's Warning:** The auditor's report highlights a \"material uncertainty related to Going Concern\" due to recurring losses, eroded net worth, and defaults on borrowings.\n*   **Insolvency Impact:** The company recently concluded its Corporate Insolvency Resolution Process (CIRP) in June 2024, leading to significant financial restructuring and write-offs.\n*   **No Dividend & Trading Suspension:** The Board has not recommended a dividend for the year. Trading of the company's shares remains suspended.\n*   **Governance Lapses:** The Secretarial Audit noted several non-compliances, including issues with committee composition, insider trading database maintenance, and filing delays.\n*   **Tax Demand:** The company is appealing a significant income tax demand of ₹191.23 crores.",{"company_name":512,"filing_date":513,"filing_source":36,"headline":514,"id":515,"stock_code":452,"summary_text":516},"Aartech Solonics Ltd","2026-09-05T13:53:10.924000","FY26 Annual Report: Revenue Grows, Order Book Swells 44% & Dividend Recommended","6aa51bbf3897202b4a5e6c1f","*   \u003Cb>FY26 Financials:\u003C\u002Fb> Consolidated Revenue from Operations grew to ₹40.88 Cr (vs. ₹36.35 Cr in FY25). Consolidated Profit After Tax (PAT) stood at ₹3.97 Cr.\n*   \u003Cb>Strong Order Inflow:\u003C\u002Fb> Order booking for the year surged by 44.1% to ₹45.09 Cr, indicating a positive outlook.\n*   \u003Cb>Shareholder Payout:\u003C\u002Fb> The Board has recommended a final dividend of ₹0.125 per share for FY26, subject to shareholder approval at the 44th AGM.\n*   \u003Cb>Growth & Expansion:\u003C\u002Fb> A new 15,000 sq ft facility is being established for its subsidiary, Faradigm Ultracapacitors, which is also developing defense solutions under the iDEX scheme.\n*   \u003Cb>Key AGM Agenda:\u003C\u002Fb> Seeking approval to revise the remuneration ceiling for the CMD and CEO to ₹50 Lakhs per annum each, effective from 1st April, 2026.",{"company_name":398,"filing_date":518,"filing_source":36,"headline":519,"id":520,"stock_code":402,"summary_text":521},"2026-09-05T13:53:10.898000","Posts Stellar FY26 Results, Proposes Dividend & Key Acquisitions","6aa51b1cb3ba05303f834138","*   **Financial Performance (FY26):** Reported a 237.5% surge in Total Revenue to ₹498.8 Cr and a 276.4% rise in Profit After Tax to ₹69.5 Cr, driven by the amalgamation of Plus Care Internationals.\n*   **Dividend:** The Board has recommended a Final Dividend of Re. 1 per equity share for FY 2025-26.\n*   **Proposed Acquisitions:** Seeks to acquire a 51% stake in both Matrix Labs Diagnocare Pvt. Ltd. and Matrix Labs Private Limited via a preferential issue of 7.15 lakh shares at ₹553 per share.\n*   **Capital & Debt Restructuring:** Proposes to increase the authorised capital to ₹50 Cr and increase borrowing and investment limits to ₹1,000 Crore each.\n*   **Related Party Transactions:** Seeks shareholder approval for material transactions with Lifenity Health Limited for an aggregate value of up to ₹500 Crore.",{"company_name":460,"filing_date":523,"filing_source":36,"headline":524,"id":525,"stock_code":464,"summary_text":526},"2026-09-05T13:53:10.853000","Final Dividend Recommended & Key AGM Dates Set","6aa51aa4c8d1e45971aa39c7","*   The Board has recommended a final dividend of ₹0.20 per equity share for the financial year 2025-26, subject to shareholder approval.\n*   The Record Date for dividend eligibility and voting for the 32nd Annual General Meeting (AGM) is September 23, 2026.\n*   The e-voting period for the AGM will be from September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM).\n*   Book closure is scheduled from September 24, 2026, to September 30, 2026.",{"company_name":528,"filing_date":529,"filing_source":36,"headline":530,"id":531,"stock_code":532,"summary_text":533},"Pee Cee Cosma Sope Ltd","2026-09-05T13:53:10.753000","Announces 39th AGM & Final Dividend of ₹3\u002Fshare","6aa51a8220ad51327a5e6c40","524136","*   💰 The Board has recommended a Final Dividend of **₹3 per share** for FY 2025-26, subject to shareholder approval.\n*   🗓️ The 39th Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026**, at 3:00 PM IST in Agra.\n*   ✅ The Record Date to determine eligibility for the final dividend is **Monday, September 21, 2026**.\n*   🔒 The Book Closure period is from September 22, 2026, to September 29, 2026.\n*   🗳️ Remote e-voting will be open from **9:00 AM on September 26, 2026, to 5:00 PM on September 28, 2026**.",{"company_name":528,"filing_date":529,"filing_source":36,"headline":535,"id":536,"stock_code":532,"summary_text":537},"AGM on Sep 29 to Approve ₹3\u002Fshare Final Dividend","6aa51a8d3897202b4a5e6c1e","*   \u003Cb>Event\u003C\u002Fb>: 39th Annual General Meeting (AGM) to be held on Tuesday, 29th September 2026, at 3:00 PM.\n*   \u003Cb>Final Dividend\u003C\u002Fb>: The Board has recommended a final dividend of \u003Cb>₹3 per share\u003C\u002Fb> for FY 2025-26, subject to shareholder approval at the AGM.\n*   \u003Cb>Record Date\u003C\u002Fb>: The cut-off date to be eligible for the dividend is Monday, 21st September 2026.\n*   \u003Cb>Book Closure\u003C\u002Fb>: The Register of Members will be closed from 22nd September 2026 to 29th September 2026.\n*   \u003Cb>E-voting Period\u003C\u002Fb>: Remote e-voting will be available from 26th September 2026 (9:00 AM) to 28th September 2026 (5:00 PM).",{"company_name":539,"filing_date":540,"filing_source":36,"headline":541,"id":542,"stock_code":543,"summary_text":544},"Woodsvilla Ltd","2026-09-05T13:53:10.641000","Posts FY26 Loss, Proposes Sale of Core Resort Business","6a9bd227401cd287df468e36","526959","*   **Financial Performance**: The company reported a net loss of ₹2.14 Lakhs for FY26, a sharp reversal from a profit of ₹4.73 Lakhs in FY25. Net income from operations declined by 7.7%.\n*   **Strategic Sale**: The Board is seeking shareholder approval to sell its primary business undertakings, the \"Woodsvilla Resort and Residency,\" citing increased competition and the need for significant capital investment.\n*   **No Dividend**: No dividend has been recommended for the financial year in order to conserve cash and ensure liquidity.\n*   **Key AGM Proposals**: Shareholders will vote on increasing the company's borrowing limit to ₹15 Crore and approving the sale of the core resort business.\n*   **Governance Lapses**: The Secretarial Audit Report highlighted that the Nomination & Remuneration Committee composition is not compliant with the Companies Act and that the company has not implemented a required digital database for insider trading regulations.",{"company_name":546,"filing_date":547,"filing_source":36,"headline":548,"id":549,"stock_code":550,"summary_text":551},"Medico Intercontinental Ltd","2026-09-05T13:53:10.563000","Reports FY26 Loss Driven by New Manufacturing Subsidiary","6a9bd21b5508b94f5e52827b","539938","*   \u003Cb>FY26 Performance:\u003C\u002Fb> The company reported a consolidated net loss of ₹1,109.10 Lakhs, a sharp decline from a profit of ₹495.53 Lakhs in FY25. EPS fell to ₹(3.20) from ₹5.06.\n*   \u003Cb>Strategic Acquisition:\u003C\u002Fb> The loss is primarily attributed to the newly acquired subsidiary, Calborn Lifescience (51% stake), which incurred a loss of ₹1,587.70 Lakhs as the company diversifies into manufacturing.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended a dividend for FY26 to reinvest profits into the business and support the new venture.\n*   \u003Cb>Management Outlook:\u003C\u002Fb> Management views the loss as part of an investment cycle and expects the new subsidiary to become profitable within a 3-4 year gestation period.\n*   \u003Cb>Upcoming AGM:\u003C\u002Fb> The 42nd Annual General Meeting is scheduled for September 30, 2026, to approve financials and several material related party transactions, including with the new subsidiary.",{"company_name":472,"filing_date":553,"filing_source":36,"headline":554,"id":555,"stock_code":476,"summary_text":556},"2026-09-05T13:53:10.559000","Notice of 32nd AGM, Record Date & E-Voting","6a9bd1ec8d1e0006a9cd5dd6","*   \u003Cb>32nd AGM:\u003C\u002Fb> Scheduled for Wednesday, 30th September, 2026, at 11:00 AM via Video Conferencing.\n*   \u003Cb>Record Date:\u003C\u002Fb> The cut-off date to determine shareholder eligibility for voting is Wednesday, 23rd September, 2026.\n*   \u003Cb>E-Voting Window:\u003C\u002Fb> Remote e-voting will be open from 9:00 AM on 27th September to 5:00 PM on 29th September, 2026.\n*   \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members will be closed from 24th September to 30th September, 2026.",{"company_name":558,"filing_date":559,"filing_source":9,"headline":560,"id":561,"stock_code":562,"summary_text":563},"Electro Force (India) Limited","2026-09-05T13:53:09.359000","Notice of 16th Annual General Meeting (AGM) & E-Voting Details","6a9bd1f031e30489294690bc","EFORCE","*   **AGM Date & Time:** The 16th AGM will be held on Wednesday, September 30, 2026, at 02:00 P.M. via Video Conference (VC). There will be no physical meeting.\n*   **Remote E-Voting Period:** Shareholders can vote electronically from September 27, 2026 (9:00 A.M.) until September 29, 2026 (5:00 P.M.).\n*   **Record Date:** The record date to determine eligibility for the AGM notice was Friday, August 28, 2026.\n*   **Document Access:** The full AGM notice and Annual Report are available on the company's website (`electroforceindia.com`) and the stock exchange website.",{"company_name":565,"filing_date":566,"filing_source":9,"headline":567,"id":568,"stock_code":569,"summary_text":570},"Artemis Electricals and Projects Limited","2026-09-05T13:53:09.118000","Notice of 17th Annual General Meeting (AGM)","6a9bd1b74ff4facd1452806f","AEPL","*   The 17th Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 01:00 PM (IST).\n*   The meeting will be conducted virtually via Video Conference (VC) \u002F Other Audio Visual Means (OAVM), with no physical attendance.\n*   Remote e-voting will be available from Sunday, 27th September, 2026 (09:00 AM) to Tuesday, 29th September, 2026 (05:00 PM).\n*   The Annual Report for FY 2025-26 and the AGM notice are available on the company's website.",{"company_name":572,"filing_date":573,"filing_source":9,"headline":574,"id":575,"stock_code":576,"summary_text":577},"Nitiraj Engineers Limited","2026-09-05T13:53:08.963000","Notice of 27th Annual General Meeting & E-Voting","6a9bd19d5508b94f5e52827a","NITIRAJ","*   The 27th Annual General Meeting (AGM) will be held on Saturday, 28th September 2026, at 11:00 AM (IST) via Video Conferencing.\n*   The cut-off date to determine shareholder eligibility for e-voting is Saturday, 21st September 2026.\n*   Remote e-voting will be open from 9:00 AM on 25th September 2026 to 5:00 PM on 27th September 2026.\n*   The book closure period for the purpose of the AGM is from 22nd September 2026 to 28th September 2026.",{"company_name":579,"filing_date":580,"filing_source":9,"headline":581,"id":582,"stock_code":583,"summary_text":584},"Yaap Digital Limited","2026-09-05T13:53:08.871000","Key Dates for 11th AGM & E-Voting Announced","6a9bd19831e30489294690bb","YAAP","*   The 11th Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026**, at 02:00 P.M. (IST) via Video Conference.\n*   The cut-off date to determine shareholder eligibility for voting is **September 22, 2026**.\n*   The remote e-voting window is from **September 26, 2026 (9:00 A.M.)** to **September 28, 2026 (5:00 P.M.)**.\n*   The company has completed the dispatch of the AGM Notice and the Annual Report for FY 2025-26.",{"company_name":586,"filing_date":587,"filing_source":9,"headline":588,"id":589,"stock_code":590,"summary_text":591},"RNFI Services Limited","2026-09-05T13:53:08.785000","RNFI to Launch New P2P Lending and Dubai Fintech Ventures","6a9bd1934c57c37994e7626f","RNFI","*   The Board of Directors has approved the incorporation of two new wholly-owned subsidiaries.\n*   One subsidiary will focus on the Peer-to-Peer (P2P) lending business in India.\n*   The second subsidiary will be a fintech venture located in Dubai, marking an international expansion.\n*   This strategic move aims to diversify service offerings and expand the company's geographical footprint.\n*   The launch of both subsidiaries is contingent upon receiving requisite regulatory approvals.",{"company_name":593,"filing_date":594,"filing_source":36,"headline":595,"id":596,"stock_code":597,"summary_text":598},"Royal Cushion Vinyl Products Ltd","2026-09-05T13:48:10.363000","FY26 Annual Report: Company Swings to Loss, Seeks Approval for Major Related-Party Deals","6a9bd0932d829b6327468d83","526193","*   **Financial Performance:** The company reported a Net Loss of ₹7.94 Crores for FY26, a sharp reversal from a Net Profit of ₹2.29 Crores in FY25. Revenue from operations declined by 12.48%.\n*   **Auditor's Warning:** Auditors issued a \"Material Uncertainty Related to Going Concern\" as the company's net worth has been fully eroded and stands at ₹(36.56) Crores.\n*   **No Dividend:** The Board is unable to declare any dividend for the financial year 2025-26.\n*   **AGM Agenda:** The company is seeking shareholder approval at its 42nd AGM (Sept 29, 2026) for several material related-party transactions with Natroyal Industries Private Limited (NIPL), including lease agreements, supply contracts, availing loans, and providing a corporate guarantee.\n*   **Corporate Restructuring:** A merger with Royal Spinwell and Developers Private Limited has been sanctioned by the NCLT. A separate scheme for a merger with NIPL is currently awaiting regulatory approvals.",{"company_name":53,"filing_date":600,"filing_source":36,"headline":601,"id":602,"stock_code":57,"summary_text":603},"2026-09-05T13:48:10.313000","AGM Notice: To Raise ₹4 Cr via Warrants & Ratify Past Related Party Transactions","6aa51946b3ba05303f834137","*   **AGM Date:** The 34th Annual General Meeting (AGM) will be held on September 30, 2026, to vote on several key resolutions.\n*   **Capital Raise:** Proposes raising ~₹4.00 Crores by issuing 1,42,858 warrants to the promoter group at ₹280 each. Funds are intended for subsidiary working capital and business expansion.\n*   **Ratification of Past RPTs:** Seeking post-facto shareholder approval for four material related party transactions (RPTs) from FY 2025-26, totaling over ₹36 Crores, which were executed without prior required approval.\n*   **New RPTs:** Also seeking approval for two new material RPTs for FY 2026-27, each with a maximum value of ₹25 Crores, with entities controlled by the company's directors.\n*   **Director Re-appointment:** Proposing the re-appointment of Mr. Vishal Jaiswal as a Whole Time Director.\n*   **Shareholder Impact:** The conversion of warrants will increase the promoter group's shareholding from 67.44% to 67.70%, causing dilution for other shareholders.",{"company_name":405,"filing_date":605,"filing_source":36,"headline":606,"id":607,"stock_code":409,"summary_text":608},"2026-09-05T13:48:10.220000","Turns Loss into ₹25,460 Lakh Profit After Subsidiary Sale","6aa518b7b3ba05303f834136","*   Reports a massive Profit After Tax (PAT) of **₹25,459.95 Lakhs** for FY26, a significant turnaround from a loss of ₹2.19 Lakhs in FY25.\n*   The profit was driven by an exceptional one-time gain of **₹30,714.64 Lakhs** from the sale of its 54.90% stake in subsidiary Rashtriya Metal Industries Limited.\n*   Despite the huge profit, revenue from operations declined by 50.68% to **₹1,186.27 Lakhs**.\n*   The company's cash and cash equivalents surged to **₹24,383.62 Lakhs** from ₹116.76 Lakhs post-divestment.\n*   The Board has **not recommended any dividend** for FY26 to preserve funds for future activities.\n*   Seeks shareholder approval at the upcoming AGM to increase investment limits to **₹350 Crores** and borrowing limits to **₹500 Crores**, signaling plans for major capital deployment.",{"company_name":405,"filing_date":605,"filing_source":36,"headline":610,"id":611,"stock_code":409,"summary_text":612},"FY26 Results: Subsidiary Sale Drives ₹254 Cr Profit & Future Growth Plans","6aa518f81b5803e07bff8d9f","*   Reports a massive Profit After Tax of ₹254.6 Cr for FY26, up from a loss of ₹2.19 Lakhs in FY25.\n*   The profit was driven by a one-time exceptional gain of ₹307.1 Cr from the sale of its entire 54.9% stake in subsidiary Rashtriya Metal Industries Ltd.\n*   Core operational revenue declined by 50.7% to ₹118.6 Cr, as trading activity decreased.\n*   The Board has not recommended any dividend for the year to conserve cash for future activities.\n*   Seeks shareholder approval to increase its investment limit to ₹350 Cr and borrowing limit to ₹500 Cr, signaling plans to deploy its large cash balance of ₹243.8 Cr.",{"company_name":460,"filing_date":614,"filing_source":36,"headline":615,"id":616,"stock_code":464,"summary_text":617},"2026-09-05T13:48:10.194000","Final Dividend Proposed & 32nd AGM Details Announced","6aa5193b907811a1ffaa3a1d","*   The Board has recommended a final dividend of ₹0.20 per equity share for the financial year 2025-26, subject to shareholder approval at the 32nd Annual General Meeting (AGM).\n*   The Record Date to determine shareholder eligibility for the final dividend and for voting at the AGM is set for September 23, 2026.\n*   The e-voting period for the AGM will be open from September 27, 2026 (9:00 A.M.) to September 29, 2026 (5:00 P.M.).\n*   The Register of Members will be closed from September 24, 2026, to September 30, 2026, for the purpose of the AGM.",{"company_name":619,"filing_date":620,"filing_source":36,"headline":621,"id":622,"stock_code":623,"summary_text":624},"Meghna Infracon Infrastructure Ltd","2026-09-05T13:48:10.078000","Board Meeting Highlights: Final Dividend & AGM Dates Announced","6a9bd264edc9642d59e76367","538668","*   The Board has set September 17, 2026, as the Record Date for the final dividend of ₹0.25 per share for FY 2025-26, subject to shareholder approval.\n*   The 19th Annual General Meeting (AGM) will be held on September 30, 2026, through Video Conferencing.\n*   M\u002Fs. Hemal K Shah & Associates have been appointed as the new Internal Auditor for the financial year ending March 31, 2027.\n*   The cut-off date for determining shareholder eligibility for e-voting at the AGM is September 25, 2026.",{"company_name":626,"filing_date":627,"filing_source":36,"headline":628,"id":629,"stock_code":630,"summary_text":631},"Lead Financial Services Ltd","2026-09-05T13:48:09.959000","Annual Report for FY 2025-26 Now Available","6a9bd25f8d1e0006a9cd5dd7","531288","*   The company has informed the stock exchange that its Integrated Annual Report for the fiscal year 2025-26 is now available.\n*   A letter containing the weblink to the report has been dispatched to shareholders.\n*   This filing is a regulatory disclosure under SEBI (LODR) Regulations, confirming the report's availability.\n*   The full Annual Report can be accessed on the company's website, providing comprehensive data for stakeholder review.",{"company_name":633,"filing_date":634,"filing_source":36,"headline":635,"id":636,"stock_code":637,"summary_text":638},"Stellar Capital Services Ltd","2026-09-05T13:48:09.805000","Stellar Capital Appoints New Chief Financial Officer","6a9bd3b9187f712f45cd5c25","536738","*   Mr. Chaladan Patyath Videsh has been appointed as the new Chief Financial Officer (CFO), effective September 5, 2026.\n*   He brings 25 years of post-qualification experience with expertise in Corporate Laws and Secretarial practices.\n*   The company highlights his deep knowledge and experience in the field of Investment and fundamentals of Listed stocks.",true,100,18,2265]