[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-05-19":3},{"date":4,"filings":5,"has_more":643,"limit":644,"page":645,"total_count":646},"2026-09-05",[6,14,22,29,36,43,50,57,64,71,76,83,90,97,104,108,115,122,129,136,143,147,154,158,165,172,179,186,193,200,207,214,221,228,235,242,247,254,259,266,271,276,281,288,295,302,309,316,321,327,334,341,348,353,358,365,372,379,384,389,396,401,406,413,420,425,432,437,444,451,456,463,468,473,480,485,492,499,506,511,518,525,530,535,542,547,554,559,566,573,580,585,592,599,606,613,620,627,632,637],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Valecha Engineering Ltd","2026-09-05T13:48:09.784000","BSE","Reports ₹229 Cr Loss in FY26 Amid Post-Insolvency Restructuring","6a9bd29e42cacb9f11e7669f","532389","*   **Financials:** Reported a consolidated net loss of ₹228.98 crore for FY26, a sharp reversal from a profit in FY25 which was driven by one-time insolvency-related gains. Revenue from operations fell by 29.8% to ₹32.97 crore.\n*   **Auditor's Warning:** Auditors have prepared the financial statements on a basis **other than going concern** due to recurring losses and eroded net worth, indicating significant risk.\n*   **Post-Insolvency Status:** The company concluded its Corporate Insolvency Resolution Process (CIRP) in June 2024. New promoters (JK solutions Private Limited & Aether Perspectives LLP) now hold 95% of the company.\n*   **Key Risks & Events:** Faces a significant income tax demand of ₹191.23 crore. Trading of its shares remains suspended on BSE and NSE.\n*   **Dividend:** The Board has not recommended any dividend for the financial year.",{"company_name":15,"filing_date":16,"filing_source":17,"headline":18,"id":19,"stock_code":20,"summary_text":21},"Tembo Global Industries Limited","2026-09-05T13:48:09.725000","NSE","Board Appoints New Secretarial Auditor","6a9bd26231e30489294690bd","TEMBO","*   The Board of Directors has approved the appointment of M\u002Fs. Ramesh Chandra Bagdi & Associates as the new Secretarial Auditor.\n*   The appointment is for the Financial Year 2025-26, effective September 05, 2026.\n*   This decision was based on the recommendation of the Audit Committee.",{"company_name":23,"filing_date":24,"filing_source":9,"headline":25,"id":26,"stock_code":27,"summary_text":28},"USG Tech Solutions Ltd","2026-09-05T13:48:09.721000","Q1 FY27 Results: Revenue Surges, Loss Narrows & Key Appointments Announced","6a9bd14631e30489294690ba","532402","*   \u003Cb>Q1 FY27 Financials:\u003C\u002Fb> Total Income from Operations surged 5728.6% YoY to ₹8.16 Lakhs, while Net Loss narrowed to ₹(12.02) Lakhs from ₹(14.04) Lakhs YoY. Basic EPS improved to ₹(0.03).\n*   \u003Cb>New Appointments:\u003C\u002Fb> Appointed Mr. Gajanand Gupta as an Additional Independent Director and M\u002Fs MJRA & Associates as the new Statutory Auditor for a 5-year term.\n*   \u003Cb>Revised Filing:\u003C\u002Fb> This update corrects a previous filing from 13th August 2026, which had inadvertently omitted the auditor's appointment.\n*   \u003Cb>27th AGM:\u003C\u002Fb> The Annual General Meeting is scheduled for 30th September 2026 via video conferencing.",{"company_name":30,"filing_date":31,"filing_source":17,"headline":32,"id":33,"stock_code":34,"summary_text":35},"Asian Hotels (North) Limited","2026-09-05T13:48:09.615000","Details for 45th AGM & Remote E-Voting Released","6a9bd14442cacb9f11e7669e","ASIANHOTNR","*   \u003Cb>45th Annual General Meeting (AGM)\u003C\u002Fb>: To be held on Friday, September 25, 2026, at 11:00 A.M. (IST) via Video Conferencing.\n*   \u003Cb>E-Voting Cut-off Date\u003C\u002Fb>: Shareholders as of Friday, September 18, 2026, are eligible to vote.\n*   \u003Cb>Remote E-Voting Period\u003C\u002Fb>: Starts on Tuesday, September 22, 2026 (9:00 A.M. IST) and ends on Thursday, September 24, 2026 (5:00 P.M. IST).\n*   \u003Cb>Book Closure\u003C\u002Fb>: The Register of Members will be closed from September 19, 2026, to September 25, 2026.\n*   \u003Cb>Annual Report & AGM Notice\u003C\u002Fb>: Have been dispatched and are available on the company's website.",{"company_name":37,"filing_date":38,"filing_source":9,"headline":39,"id":40,"stock_code":41,"summary_text":42},"VSD Confin Ltd","2026-09-05T13:48:09.572000","Key Dates Announced for 43rd Annual General Meeting","6a9bd1358d1e0006a9cd5dd5","531696","*   \u003Cb>Event:\u003C\u002Fb> The 43rd Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026.\n*   \u003Cb>Record Date:\u003C\u002Fb> Wednesday, 23rd September, 2026, has been set to determine members eligible for e-voting.\n*   \u003Cb>Book Closure:\u003C\u002Fb> Share Transfer Books will be closed from 24th September, 2026, to 30th September, 2026 (inclusive). No share transfers will be processed during this period.",{"company_name":44,"filing_date":45,"filing_source":9,"headline":46,"id":47,"stock_code":48,"summary_text":49},"Onesource Industries And Ventures Ltd","2026-09-05T13:48:09.285000","Key Dates for 32nd Annual General Meeting","6a9bd1395508b94f5e528279","530805","*   The 32nd Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026, at 11:00 AM (IST).\n*   The Record Date to determine shareholder eligibility for e-voting is Wednesday, September 23, 2026.\n*   The remote e-voting window for eligible shareholders will be open from September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM).\n*   The Book Closure period for the purpose of the AGM is from September 24, 2026, to September 30, 2026.",{"company_name":51,"filing_date":52,"filing_source":17,"headline":53,"id":54,"stock_code":55,"summary_text":56},"Trident Techlabs Limited","2026-09-05T13:48:09.283000","Board Recommends Final Dividend & Announces 26th AGM","6a9bd0be5508b94f5e528278","TECHLABS","*   The Board has recommended a Final Dividend of **Rs. 1\u002F- per equity share** for the financial year 2025-2026, subject to shareholder approval.\n*   The 26th Annual General Meeting (AGM) will be held on **Wednesday, 30th September, 2026**, at 04:00 PM through video conference.\n*   The Record Date to determine shareholder eligibility for the final dividend is **Wednesday, September 23, 2026**.",{"company_name":58,"filing_date":59,"filing_source":17,"headline":60,"id":61,"stock_code":62,"summary_text":63},"Natco Pharma Limited","2026-09-05T13:48:09.206000","Notice of 43rd Annual General Meeting & E-Voting Details","6a9bd0cc8d1e0006a9cd5dd4","NATCOPHARM","*   The 43rd Annual General Meeting (AGM) is scheduled for Wednesday, 30th September, 2026, at 11:00 a.m. (IST).\n*   The meeting will be conducted virtually via Video Conference (VC) or Other Audio-Visual Means (OAVM).\n*   Remote e-voting will be open from 9:00 a.m. on 27th September to 5:00 p.m. on 29th September, 2026.\n*   The cut-off date to determine shareholder eligibility for voting is 25th September, 2026.\n*   This filing is a procedural notice; shareholders are directed to the full AGM notice and Annual Report for details on the business to be transacted.",{"company_name":65,"filing_date":66,"filing_source":17,"headline":67,"id":68,"stock_code":69,"summary_text":70},"Commercial Syn Bags Limited","2026-09-05T13:48:09.044000","Board Proposes Dividend & ₹9.20 Cr Fundraise via Warrants","6a9bd0c731e30489294690b9","COMSYN","*   Recommended a final dividend of **₹0.50 per share** for FY 2025-26.\n*   Approved a preferential issue of **3,25,000 warrants** to the Promoter Group to raise approx. **₹9.20 Crores** at an issue price of **₹283 per warrant**.\n*   Approved the re-appointment of **Shri Anil Choudhary** as Chairman & MD and **Smt. Ranjana Choudhary** as Whole-time Director.\n*   All proposals are subject to shareholder approval at the 42nd Annual General Meeting (AGM) scheduled for **September 29, 2026**.",{"company_name":23,"filing_date":72,"filing_source":9,"headline":73,"id":74,"stock_code":27,"summary_text":75},"2026-09-05T13:48:08.950000","Appoints New Statutory Auditor for a 5-Year Term","6a9bd0648d1e0006a9cd5dd3","*   The Board has appointed M\u002Fs MJRA & Associates as the new Statutory Auditor, effective August 13, 2026.\n*   The appointment is for a term of 5 years, covering the financial years 2026-2027 to 2030-2031.\n*   This decision was based on the recommendation of the Audit Committee.\n*   The company has confirmed no relationship exists between the new auditor and its directors, ensuring independence.",{"company_name":77,"filing_date":78,"filing_source":9,"headline":79,"id":80,"stock_code":81,"summary_text":82},"Yuranus Infrastructure Ltd","2026-09-05T13:48:08.852000","Final Dividend Record Date Set for FY 2025-26","6a9bd06231e30489294690b8","536846","*   **Dividend:** The company has proposed a Final Dividend of ₹ 0.10 per equity share for the financial year 2025-26.\n*   **Record Date:** Tuesday, September 22, 2026, is the date set to determine which shareholders are eligible to receive the dividend.\n*   **Payment Date:** The dividend will be paid to eligible shareholders after September 29, 2026.\n*   **Condition:** This dividend payment is subject to the approval of shareholders at the upcoming Annual General Meeting (AGM).",{"company_name":84,"filing_date":85,"filing_source":9,"headline":86,"id":87,"stock_code":88,"summary_text":89},"Vertex Securities Ltd","2026-09-05T13:48:08.784000","Announces 33rd AGM & E-Voting Details","6a9bd0c442cacb9f11e7669c","531950","*   \u003Cb>Event:\u003C\u002Fb> 33rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 p.m. IST.\n*   \u003Cb>Mode:\u003C\u002Fb> The meeting will be conducted virtually via Video Conference (VC).\n*   \u003Cb>Cut-off Date:\u003C\u002Fb> Shareholders registered by September 22, 2026, are eligible to vote.\n*   \u003Cb>Remote E-Voting:\u003C\u002Fb> The e-voting window is open from September 25, 2026 (9:00 a.m.) to September 28, 2026 (5:00 p.m.).",{"company_name":91,"filing_date":92,"filing_source":9,"headline":93,"id":94,"stock_code":95,"summary_text":96},"Raghunath International Ltd","2026-09-05T13:48:08.764000","32nd AGM, E-Voting, and Book Closure Dates Announced","6a9bd0655508b94f5e528277","526813","*   \u003Cb>32nd Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Tuesday, 29th September, 2026, at 02:30 P.M. (IST) at the company's registered office in Kanpur.\n*   \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members will be closed from 23rd September, 2026, to 29th September, 2026.\n*   \u003Cb>Remote E-voting Period:\u003C\u002Fb> Open from 09:00 A.M. on Saturday, 26th September, 2026, to 05:00 P.M. on Monday, 28th September, 2026.\n*   \u003Cb>Voting Eligibility:\u003C\u002Fb> Shareholders holding shares as of the cut-off date, Tuesday, 22nd September, 2026, are eligible to vote.",{"company_name":98,"filing_date":99,"filing_source":9,"headline":100,"id":101,"stock_code":102,"summary_text":103},"GTV Engineering Ltd","2026-09-05T13:43:10.627000","FY26 Annual Report: Net Profit Soars 29% Following Bonus Issue & Stock Split","6aa517d6d058fe4b16834179","539479","*   **Financial Performance:** Net Profit After Tax (PAT) for FY26 grew by 28.7% to ₹14.22 crores, up from ₹11.05 crores in the previous year. Earnings Per Share (EPS) increased to ₹3.03.\n*   **No Dividend:** The Board has not recommended any dividend for the financial year ended 31 March 2026.\n*   **Corporate Actions:** During the year, the company completed a 2:1 bonus share issue and a stock split where each ₹10 share was sub-divided into five ₹2 shares.\n*   **Upcoming AGM:** The 35th Annual General Meeting (AGM) is scheduled for September 29, 2026.\n*   **Key AGM Resolutions:** Shareholders will vote on approving material related party transactions with subsidiaries (up to ₹50 crores each) and authorizing the board to grant loans\u002Fguarantees up to ₹75 crores.",{"company_name":98,"filing_date":99,"filing_source":9,"headline":105,"id":106,"stock_code":102,"summary_text":107},"FY26 Annual Report: Share Split, Bonus Issue & Key AGM Proposals","6aa5183dda5f7b947283413b","*   Revenue from operations for FY26 stood at ₹101.5 Cr. The Engineering segment was the sole revenue driver as sales from Agri & Food products ceased during the year.\n*   The Board has not recommended any dividend for the financial year 2025-26.\n*   The company undertook significant capital restructuring, including a 1:5 sub-division of equity shares (share split) and a 2:1 bonus share issue.\n*   Key proposals for the 35th AGM include the appointment of Mr. Sanjay Kumar Agrawal as a new Independent Director.\n*   Shareholder approval is being sought for material related party transactions with two subsidiaries up to ₹50 Cr each per year, and for granting loans\u002Fguarantees up to ₹75 Cr.",{"company_name":109,"filing_date":110,"filing_source":9,"headline":111,"id":112,"stock_code":113,"summary_text":114},"Apis India Ltd","2026-09-05T13:43:10.575000","Notice for 44th AGM & Annual Report Sent to Shareholders","6aa516e4d058fe4b16834178","506166","*   The company has dispatched the Notice for its 44th Annual General Meeting (AGM) and the Annual Report for FY 2025-26.\n*   The 44th AGM is scheduled for Wednesday, September 30, 2026, at 01:00 PM IST and will be held via Video Conferencing (VC).\n*   Physical letters containing links to the documents are being sent to shareholders who have not registered their email addresses.\n*   Shareholders are reminded to update their KYC details to ensure seamless communication and receipt of payments.",{"company_name":116,"filing_date":117,"filing_source":9,"headline":118,"id":119,"stock_code":120,"summary_text":121},"Alchemist Corporation Ltd","2026-09-05T13:43:10.538000","Notice of 33rd AGM & E-Voting Details","6aa51638da5f7b9472834139","531409","*   The 33rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM (IST) via Video Conferencing (VC\u002FOAVM).\n*   The cut-off date to determine shareholder eligibility for voting is Tuesday, September 22, 2026.\n*   Remote e-voting will be open from Saturday, September 26, 2026 (9:00 AM) to Monday, September 28, 2026 (5:00 PM).\n*   The company has published a newspaper advertisement with the formal notice and procedures for the AGM.",{"company_name":123,"filing_date":124,"filing_source":9,"headline":125,"id":126,"stock_code":127,"summary_text":128},"I S T Ltd","2026-09-05T13:43:10.459000","IST Ltd Announces 50th AGM & Key Resolutions","6aa515de907811a1ffaa3a15","508807","*   The 50th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 A.M.\n*   Key agenda items include adopting the FY26 financial statements and re-appointing directors Mr. Suresh Chand Jain and Mr. Mayur Gupta.\n*   A special resolution proposes to re-appoint Mr. Suresh Chand Jain as Whole Time Director and increase his monthly remuneration from ₹2.25 Lakh to ₹2.40 Lakh.\n*   The remote e-voting period for shareholders is from September 26, 2026, to September 28, 2026.\n*   Book closure for the purpose of the AGM will be from September 23, 2026, to September 29, 2026.",{"company_name":130,"filing_date":131,"filing_source":9,"headline":132,"id":133,"stock_code":134,"summary_text":135},"Sharp India Ltd","2026-09-05T13:43:10.390000","41st AGM Notice & Annual Report Link Dispatched","6aa515bcc8d1e45971aa39c4","523449","*   The 41st Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 12:00 PM IST.\n*   The Annual Report for FY 2025-26 is now available online. A letter with the weblink has been sent to shareholders without registered email addresses.\n*   Shareholders holding physical shares are strongly urged to update their KYC details to ensure they can receive payments like dividends electronically, as per SEBI mandate.\n*   The company, formerly Sharp India Limited, now operates as Smaart Tech Services Limited.",{"company_name":137,"filing_date":138,"filing_source":9,"headline":139,"id":140,"stock_code":141,"summary_text":142},"One Global Service Provider Ltd","2026-09-05T13:43:10.339000","Posts Strong FY26 Results, Proposes Dividend & Acquisitions","6aa515581b5803e07bff8d99","514330","*   **Financials (FY26):** Revenue grew 237.5% YoY to ₹49,881 Lakhs and Profit After Tax (PAT) surged 276.4% YoY to ₹6,950 Lakhs, driven by a recent amalgamation.\n*   **Dividend:** The Board has recommended a Final Dividend of **Re. 1 per equity share** for the financial year 2025-26, subject to shareholder approval.\n*   **Acquisitions:** Proposing the acquisition of a 51% stake in Matrix Labs Diagnocare and Matrix Labs Private Ltd via a preferential issue of shares valued at ₹39.54 Crore.\n*   **Capital & Debt:** Seeking shareholder approval to increase the Authorised Share Capital to ₹50 Crore and borrowing limits to ₹1000 Crore.\n*   **AGM:** The 34th Annual General Meeting is scheduled for September 29, 2026, to vote on the above proposals.",{"company_name":137,"filing_date":138,"filing_source":9,"headline":144,"id":145,"stock_code":141,"summary_text":146},"FY26 Results: 276% Profit Growth, Proposes New Acquisition & Dividend","6aa51597c79d9208c7ff8d50","*   **Stellar Financial Performance:** Reported a 276.4% YoY surge in Profit After Tax (PAT) to ₹6,950.42 Lakhs for FY26, driven by the successful amalgamation of Plus Care Internationals. Total Revenue grew by 237.5% to ₹49,881.06 Lakhs.\n*   **Dividend Declared:** The Board has recommended a Final Dividend of Re. 1\u002F- per equity share for the financial year 2025-26, subject to shareholder approval.\n*   **Proposed Acquisition:** Seeks shareholder approval to acquire a 51% stake in Matrix Labs Diagnocare Private Limited and Matrix Labs Private Limited through a preferential issue of shares.\n*   **Capital Restructuring:** Proposes to increase the Authorised Share Capital to ₹50 Crore and issue 7,15,040 equity shares at ₹553\u002F- per share on a preferential basis to fund the acquisition.\n*   **Material RPT Approval:** Seeking approval for Related Party Transactions with Lifenity Health Limited for an aggregate value of up to ₹500 Crore for FY 2026-27.",{"company_name":148,"filing_date":149,"filing_source":9,"headline":150,"id":151,"stock_code":152,"summary_text":153},"Emergent Industrial Solutions Ltd","2026-09-05T13:43:09.947000","FY26 Results & AGM Notice: Profits Down 66%, No Dividend, Key Board Changes Proposed","6aa513a7c79d9208c7ff8d4f","506180","*   \u003Cb>Financial Performance:\u003C\u002Fb> For FY26, Revenue from Operations fell 45.8% to ₹43,185.60 Lacs and Profit After Tax (PAT) dropped 66.3% to ₹127.46 Lacs. Basic EPS is down to ₹2.79 from ₹8.27.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year, opting to plough back profits.\n*   \u003Cb>AGM Proposals:\u003C\u002Fb> The company seeks shareholder approval at its AGM on Sep 30, 2026, for the appointment of Mr. Vikash Rawal as CEO and the re-appointment of Mrs. Shobha Sahni as a Non-Executive Director (requiring a special resolution).\n*   \u003Cb>Material RPTs:\u003C\u002Fb> Approval is sought for significant related party transactions for commodity purchases, with proposed limits reaching up to ₹1,200 Crores for a single entity in FY28.\n*   \u003Cb>Loan Overdue:\u003C\u002Fb> A loan of ₹5 Crores granted to Wellspring Healthcare Private Limited is overdue, and the company has initiated recovery steps.\n*   \u003Cb>Outlook:\u003C\u002Fb> Despite the sharp decline, management remains cautiously optimistic, citing a strong growth trajectory for the Indian steel industry.",{"company_name":148,"filing_date":149,"filing_source":9,"headline":155,"id":156,"stock_code":152,"summary_text":157},"FY26 Profits Fall 66%; Seeks Nod for CEO Appointment & Major Transactions at AGM","6aa513ad1b5803e07bff8d98","• \u003Cb>Financials:\u003C\u002Fb> Net Profit (PAT) for FY26 declined by 66.3% to ₹127.46 Lacs, while Revenue dropped 45.6% to ₹43,441.94 Lacs. Basic EPS fell to ₹2.79 from ₹8.27.\n• \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-26.\n• \u003Cb>Key Appointments:\u003C\u002Fb> Seeks shareholder approval for the appointment of Mr. Vikash Rawal as Whole-Time Director & CEO and Mr. Siddharth R. Amin as an Independent Director.\n• \u003Cb>AGM Agenda:\u003C\u002Fb> The 43rd AGM on Sep 30, 2026, will seek approval for material Related Party Transactions (purchase of goods) worth up to ₹1,000 Cr for FY27 and ₹2,050 Cr for FY28.",{"company_name":159,"filing_date":160,"filing_source":9,"headline":161,"id":162,"stock_code":163,"summary_text":164},"Stellar Capital Services Ltd","2026-09-05T13:43:09.787000","New Secretarial Auditor Appointed for 5-Year Term","6aa51320d058fe4b16834173","536738","• **Appointee:** PCS Rupal Mittal Company Secretaries (Ms. Rupal Mittal) has been appointed as the new Secretarial Auditor.\n• **Term:** The appointment is for a term of 5 consecutive years, from Financial Year 2026-27 to Financial Year 2030-31.\n• **Condition:** This appointment is subject to the approval of shareholders at the upcoming 32nd Annual General Meeting (AGM).\n• **Disclosure:** The company has confirmed that the appointee has no relationship with the current directors.",{"company_name":166,"filing_date":167,"filing_source":9,"headline":168,"id":169,"stock_code":170,"summary_text":171},"Medico Intercontinental Ltd","2026-09-05T13:43:09.738000","FY26 Annual Report: Strategic Pivot to Manufacturing Results in Net Loss","6a9bcfc542cacb9f11e7669a","539938","• Reported a consolidated net loss of ₹11.09 Cr for FY26, a significant downturn from a ₹4.95 Cr profit in FY25. Revenue from operations declined 11.78% to ₹84.08 Cr.\n• The loss is attributed to the acquisition of a 51% stake in Calborn Lifescience Pvt. Ltd., marking the company's strategic entry into pharmaceutical manufacturing.\n• Management expects the new subsidiary to be in a \"growth and stabilization phase\" for the next 3-4 years before turning profitable.\n• The Board has not recommended a dividend for FY26, opting to reinvest profits to support long-term growth.\n• The 42nd Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held virtually.",{"company_name":173,"filing_date":174,"filing_source":9,"headline":175,"id":176,"stock_code":177,"summary_text":178},"PB Global Ltd","2026-09-05T13:43:09.615000","AGM Date & Key Timelines Announced","6a9bcf965508b94f5e528275","506580","• The Board has scheduled the \u003Cb>Annual General Meeting (AGM)\u003C\u002Fb> for \u003Cb>Wednesday, 30th September, 2026\u003C\u002Fb>.\n• Key agenda items for the AGM include the approval of the Directors' Report and the appointment of a new Statutory Auditor for FY 2026-27.\n• \u003Cb>Important Dates for Shareholders:\u003C\u002Fb>\n  ◦ \u003Cb>Book Closure:\u003C\u002Fb> 23rd Sep to 30th Sep 2026 (to determine voting eligibility)\n  ◦ \u003Cb>E-voting Period:\u003C\u002Fb> 27th Sep to 29th Sep 2026\n  ◦ \u003Cb>Cut-off Date:\u003C\u002Fb> 23rd September, 2026",{"company_name":180,"filing_date":181,"filing_source":17,"headline":182,"id":183,"stock_code":184,"summary_text":185},"Ceigall India Limited","2026-09-05T13:43:09.218000","24th AGM Notice & Annual Report for FY26 Dispatched","6a9bcf9831e30489294690b6","CEIGALL","• The company has dispatched the notice for its 24th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26.\n• \u003Cb>24th AGM Date & Time:\u003C\u002Fb> Friday, September 25, 2026, at 11:00 A.M. (IST) via Video Conferencing.\n• \u003Cb>Remote E-voting Period:\u003C\u002Fb> Commences on September 22, 2026 (9:00 A.M.) and ends on September 24, 2026 (5:00 P.M.).\n• \u003Cb>Cut-off Date:\u003C\u002Fb> Shareholders as of Friday, September 18, 2026, are eligible to vote.",{"company_name":187,"filing_date":188,"filing_source":17,"headline":189,"id":190,"stock_code":191,"summary_text":192},"Gujarat Mineral Development Corporation Limited","2026-09-05T13:43:09.126000","63rd AGM Scheduled, Proposes ₹9.5\u002FShare Dividend","6a9bcf938d1e0006a9cd5dd1","GMDCLTD","*   🗓️ The 63rd Annual General Meeting (AGM) will be held on **Wednesday, 30 September 2026**, at 11:00 AM via Video Conference (VC).\n*   💰 A final dividend of **₹9.5\u002F- per equity share** for the financial year 2025-26 will be proposed for shareholder approval.\n*   🧑‍💼 A resolution will be proposed to appoint **Shri Sandeep Kumar, IAS** as a Director on the board.\n*   ✅ Other key resolutions include the adoption of the annual financial statements and fixing the remuneration for the Statutory and Cost Auditors for FY 2026-27.",{"company_name":194,"filing_date":195,"filing_source":17,"headline":196,"id":197,"stock_code":198,"summary_text":199},"Xtglobal Infotech Limited","2026-09-05T13:43:08.987000","Dividend Declared, AGM Date Set, and Major Board Changes Announced","6a9bcf634ff4facd1452806e","XTGLOBAL","• Declared an Interim Dividend of \u003Cb>₹0.05 per share\u003C\u002Fb>. The record date is set for September 23, 2026.\n• The \u003Cb>38th Annual General Meeting (AGM)\u003C\u002Fb> will be held on Tuesday, September 29, 2026.\n• Announced significant board restructuring, including the appointment of \u003Cb>Mr. Saibaba Karuturi\u003C\u002Fb> as the new Chairperson of the Board.\n• Approved the grant of \u003Cb>734,250 Employee Stock Options (ESOPs)\u003C\u002Fb> and \u003Cb>790,000 Restricted Stock Units (RSUs)\u003C\u002Fb> to employees.",{"company_name":201,"filing_date":202,"filing_source":17,"headline":203,"id":204,"stock_code":205,"summary_text":206},"Voler Car Limited","2026-09-05T13:43:08.780000","Announces 16th AGM & Proposes New Auditors","6a9bcf565508b94f5e528274","VOLERCAR","• \u003Cb>16th AGM Date:\u003C\u002Fb> The Annual General Meeting will be held on Tuesday, September 29, 2026, at 12:00 P.M. via video conference.\n• \u003Cb>New Statutory Auditors:\u003C\u002Fb> The Board approved the appointment of M\u002Fs. Damle Dhandhania & Co. Chartered Accountants as the new Statutory Auditors for a 5-year term, subject to shareholder approval at the AGM.\n• \u003Cb>Key Dates for Shareholders:\u003C\u002Fb>\n    - \u003Cb>Cut-off Date (for e-voting):\u003C\u002Fb> September 22, 2026.\n    - \u003Cb>Book Closure:\u003C\u002Fb> September 23 to September 29, 2026.\n    - \u003Cb>Remote E-voting Period:\u003C\u002Fb> September 25 (9:00 A.M.) to September 28 (5:00 P.M.), 2026.",{"company_name":208,"filing_date":209,"filing_source":17,"headline":210,"id":211,"stock_code":212,"summary_text":213},"Marsons Limited","2026-09-05T13:43:08.696000","Key Dates for 49th AGM & E-Voting","6a9bcf548d1e0006a9cd5dd0","MARSONS","*   \u003Cb>49th AGM:\u003C\u002Fb> Wednesday, 30th September, 2026 at 2:00 P.M. via Video Conference.\n*   \u003Cb>Book Closure:\u003C\u002Fb> 24th September to 30th September, 2026, to determine shareholder eligibility for e-voting.\n*   \u003Cb>Cut-off Date:\u003C\u002Fb> Shareholders must hold shares as of 23rd September, 2026 to be eligible to vote.\n*   \u003Cb>E-Voting Period:\u003C\u002Fb> From 9:00 A.M. on 27th September to 5:00 P.M. on 29th September, 2026.",{"company_name":215,"filing_date":216,"filing_source":17,"headline":217,"id":218,"stock_code":219,"summary_text":220},"AXISCADES Technologies Limited","2026-09-05T13:43:08.647000","Board Approves ₹200 Cr Fundraise via NCDs for Acquisition","6a9bcf4542cacb9f11e76699","AXISCADES","*   The Board of Directors has approved raising funds up to \u003Cb>₹200 Crores\u003C\u002Fb> through the issuance of Unrated, Unlisted, Secured Non-Convertible Debentures (NCDs).\n*   Proceeds will be used to fund the acquisition of \u003Cb>Cloud Wave Technologies Private Limited\u003C\u002Fb>, a Bengaluru-based precision engineering company.\n*   The NCDs will carry a coupon rate of \u003Cb>12.50% p.a.\u003C\u002Fb> with a tenure of up to \u003Cb>60 months\u003C\u002Fb>.\n*   A comprehensive security package has been approved, creating a charge over assets and a pledge of shares of the company and its key subsidiaries.",{"company_name":222,"filing_date":223,"filing_source":17,"headline":224,"id":225,"stock_code":226,"summary_text":227},"Gayatri Projects Limited","2026-09-05T13:38:09.604000","Seeking Shareholder Nod for ₹1200+ Crore Related Party Transactions","6a9bd01e8d1e0006a9cd5dd2","GAYAPROJ","*   The 37th Annual General Meeting (AGM) will be held on September 28, 2026, via video conference.\n*   The company is seeking shareholder approval for multiple material Related Party Transactions (RPTs), with proposed deals for FY 2026-27 totaling over ₹1200 Crores.\n*   A key proposal includes the strategic divestment of its equity stake in Gayatri Hitech Hotels Limited for ₹34.01 Crores.\n*   Approval is also sought to avail an unsecured loan of ₹150 Crores from its associate, Gayatri Highways Limited.\n*   The filing highlights that some past RPTs occurred during the company's Corporate Insolvency Resolution Process (CIRP) period.",{"company_name":229,"filing_date":230,"filing_source":17,"headline":231,"id":232,"stock_code":233,"summary_text":234},"Borana Weaves Limited","2026-09-05T13:38:09.442000","Approves ₹5 Crore Unsecured Loan to Win Star Industries","6a9bd00b31e30489294690b7","BORANA","- The Board of Directors has approved granting an unsecured loan of up to ₹5 crore to Win Star Industries Private Limited.\n- The loan will carry an interest rate of 12.00% per annum and is repayable on demand.\n- The company has clarified that this is not a related-party transaction.\n- The purpose of the loan is to provide financial assistance for the borrower's business activities.",{"company_name":236,"filing_date":237,"filing_source":17,"headline":238,"id":239,"stock_code":240,"summary_text":241},"Jamna Auto Industries Limited","2026-09-05T13:38:09.407000","Notice of 60th AGM: Key Resolutions Announced","6a9bd01542cacb9f11e7669b","JAMNAAUTO","*   The 60th Annual General Meeting (AGM) is scheduled for **Tuesday, 29 September 2026**, at 11:30 AM via video conference.\n*   **Final Dividend:** The Board has proposed a final dividend of **₹1.50 per share** for FY 2025-26, subject to shareholder approval.\n*   **Director Re-appointment & Pay Revision:** Shareholders will vote on the re-appointment of Mr. S.P.S. Kohli and a proposed revision in his remuneration as Whole-time Director, effective 01 June 2026.\n*   **Related Party Transactions:** Approval is sought for transactions with subsidiary Jai Suspension Systems Pvt. Ltd. up to an aggregate value of **₹310 Crores** per financial year.\n*   **Other Resolutions:** Key agenda items also include the adoption of financial statements and ratification of the cost auditor's remuneration of **₹2,25,000**.",{"company_name":236,"filing_date":243,"filing_source":17,"headline":244,"id":245,"stock_code":240,"summary_text":246},"2026-09-05T13:38:09.128000","Notice of 60th AGM: Proposes ₹1.50 Final Dividend & Seeks Approval for Key Resolutions","6a9bcee78d1e0006a9cd5dcf","*   The 60th Annual General Meeting (AGM) is scheduled for Tuesday, 29 September 2026, to be held via video conference.\n*   A final dividend of \u003Cb>₹1.50 per equity share\u003C\u002Fb> has been proposed for the financial year ended 31 March 2026. This is in addition to the interim dividend of \u003Cb>₹1 per share\u003C\u002Fb> already paid.\n*   Shareholder approval is sought for Related Party Transactions with its subsidiary, Jai Suspension Systems Pvt. Ltd., for an amount not to exceed \u003Cb>₹310 Crores\u003C\u002Fb> in a financial year.\n*   Key resolutions include the re-appointment of Mr. S.P.S. Kohli as an Executive Director and a special resolution to approve the revision of his remuneration.",{"company_name":248,"filing_date":249,"filing_source":17,"headline":250,"id":251,"stock_code":252,"summary_text":253},"Indoco Remedies Limited","2026-09-05T13:38:09.046000","USFDA Issues Form 483 with 7 Observations for Goa Plant II","6a9bcedd42cacb9f11e76698","INDOCO","*   The US Food and Drug Administration (USFDA) has concluded an inspection of the company's sterile manufacturing facility (Plant II) in Goa.\n*   The inspection was conducted from 27th August 2026 to 4th September 2026.\n*   Upon conclusion, the company received a Form 483 with seven (7) observations.\n*   Indoco Remedies has stated it will address the observations and respond to the USFDA within the stipulated timeframe.",{"company_name":44,"filing_date":255,"filing_source":9,"headline":256,"id":257,"stock_code":48,"summary_text":258},"2026-09-05T13:38:09.041000","FY26 Annual Report: Profits Soar 135%, But Governance Red Flags Raised","6a9bcf1031e30489294690b1","*   \u003Cb>Financial Performance:\u003C\u002Fb> For FY26, Profit After Tax (PAT) surged 135.6% to ₹2.65 Cr from ₹1.12 Cr (YoY). Revenue from Operations grew 41.6% to ₹99.45 Cr.\n*   \u003Cb>Strategic Diversification:\u003C\u002Fb> The company proposes to alter its MoA to enter the manufacturing and trading of salt and salt-based products. No dividend was recommended for the year.\n*   \u003Cb>Auditor Red Flags:\u003C\u002Fb> Statutory Auditors issued a **disclaimer of opinion** on the company's Internal Financial Controls (IFC) and noted that the accounting software **lacks a mandatory audit trail (edit log) feature**.\n*   \u003Cb>Board & Management Overhaul:\u003C\u002Fb> The company saw significant changes, including the resignation of the MD & Chairman and the appointment of a new MD, Ms. Simran Mishra.\n*   \u003Cb>Compliance Issues:\u003C\u002Fb> The Secretarial Audit reported qualifications for delays in regulatory filings, which attracted penalties.",{"company_name":260,"filing_date":261,"filing_source":9,"headline":262,"id":263,"stock_code":264,"summary_text":265},"Starlit Power Systems Ltd","2026-09-05T13:38:08.795000","Key Board Appointments and AGM Details Announced","6a9bcef45508b94f5e528273","538733","*   Appointed Ms. Babita Jain as an Additional Executive Director, subject to shareholder approval.\n*   Appointed M\u002Fs Babita & Associates as the Secretarial Auditor for a four-year term (FY 2026-27 to FY 2029-30).\n*   The 17th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026.\n*   The cut-off date for determining voting eligibility for the AGM is Saturday, September 19, 2026.",{"company_name":7,"filing_date":267,"filing_source":9,"headline":268,"id":269,"stock_code":12,"summary_text":270},"2026-09-05T13:38:08.773000","FY26 Results: Posts ₹229 Cr Loss, Focus on Revival Post-Insolvency","6a9bce9e31e30489294690b0","*   \u003Cb>Financials:\u003C\u002Fb> Reported a consolidated net loss of ₹229 Cr for FY26, a sharp reversal from a ₹228 Cr profit in FY25. Revenue from operations fell 29.8% to ₹33 Cr.\n*   \u003Cb>Post-CIRP Update:\u003C\u002Fb> The parent company exited insolvency in June 2024, with new promoters infusing ₹79.52 Cr. The focus is now on revival.\n*   \u003Cb>Key Risks:\u003C\u002Fb> Auditors flagged material uncertainty on the company's ability to continue as a 'Going Concern'. Trading of shares remains suspended.\n*   \u003Cb>Subsidiary Issues:\u003C\u002Fb> Significant challenges persist, including a subsidiary under CIRP (Valecha Kachchh Toll Roads) and another facing suspension of toll collection rights.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-26.",{"company_name":159,"filing_date":272,"filing_source":9,"headline":273,"id":274,"stock_code":163,"summary_text":275},"2026-09-05T13:38:08.697000","Appoints New Internal Auditor","6a9bce6a8d1e0006a9cd5dce","*   The company has appointed CA Manoj Sharma, Proprietor of M\u002FS Arvind Mohan & Associates, as its new Internal Auditor.\n*   The appointment is effective from 05 September 2026.\n*   CA Manoj Sharma is an Associate Member of ICAI with over 10 years of experience in audit, assurance, and financial consulting.\n*   This appointment is a standard governance measure to strengthen the company's internal control environment and ensure compliance with SEBI regulations.",{"company_name":44,"filing_date":277,"filing_source":9,"headline":278,"id":279,"stock_code":48,"summary_text":280},"2026-09-05T13:38:08.574000","AGM to Approve New MD & Strategic Pivot to Salt Industry","6a9bce4e4ff4facd1452806d","*   The 32nd Annual General Meeting (AGM) will be held on September 30, 2026, to vote on several key resolutions.\n*   \u003Cb>Leadership Change\u003C\u002Fb>: Shareholders will vote on appointing Ms. Simran Mishra as the new Managing Director, following the resignation of Mr. Shibhu Maurya.\n*   \u003Cb>Strategic Diversification\u003C\u002Fb>: A special resolution is proposed to alter the company's objectives to enter the salt manufacturing and trading business, a new vertical for the company.\n*   \u003Cb>FY26 Financials\u003C\u002Fb>: The company reported a standalone Net Profit After Tax of ₹265.39 Lakhs and a Net Worth of ₹667.27 Lakhs.\n*   \u003Cb>Key Dates\u003C\u002Fb>: The cut-off date for determining voting rights is September 23, 2026. The remote e-voting period is from September 27 to September 29, 2026.",{"company_name":282,"filing_date":283,"filing_source":9,"headline":284,"id":285,"stock_code":286,"summary_text":287},"RIR Power Electronics Ltd","2026-09-05T13:38:08.554000","Final Dividend Record Date & 57th AGM Schedule Announced","6a9bce1042cacb9f11e76696","517035","- **Final Dividend**: A final dividend of ₹0.10 per equity share has been recommended for the financial year 2025-26, subject to shareholder approval.\n- **Record Date**: Tuesday, 22nd September, 2026 is the record date to determine shareholder eligibility for the final dividend.\n- **57th AGM Date**: The Annual General Meeting will be held on Tuesday, 29th September, 2026.\n- **E-Voting Period**: Remote e-voting will be open from 9:00 a.m. on Saturday, 26th September, 2026, until 5:00 p.m. on Monday, 28th September, 2026.",{"company_name":289,"filing_date":290,"filing_source":9,"headline":291,"id":292,"stock_code":293,"summary_text":294},"MPDL Ltd","2026-09-05T13:38:08.503000","MPDL Announces 24th Annual General Meeting","6a9bce0c31e30489294690af","532723","• The 24th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 03:30 p.m. (IST).\n• The meeting will be held virtually through Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM).\n• The company confirms that the dispatch of the AGM Notice to shareholders has been completed.",{"company_name":296,"filing_date":297,"filing_source":9,"headline":298,"id":299,"stock_code":300,"summary_text":301},"Aartech Solonics Ltd","2026-09-05T13:38:08.450000","AGM on Sep 29: Dividend Declared & Key Proposals","6a9bce215508b94f5e528272","AARTECH","*   **44th AGM:** The Annual General Meeting will be held on Tuesday, 29th September, 2026, at 11:00 AM via video conference to approve the FY26 results and other proposals.\n*   **Dividend:** The board has recommended a final dividend of ₹0.125 per share (2.5%) for FY26. The cut-off date for eligibility is 22nd September, 2026.\n*   **Financial Highlights (FY26):** Income grew by 7.2% to ₹4,185.40 Lakhs, and Net Profit increased by 71.1% to ₹349.71 Lakhs year-over-year.\n*   **Key Proposals:** Seeking shareholder approval to revise the remuneration for the Chairman & MD (Mr. Amit Anil Raje) and the CEO & Director (Mrs. Arati Nath) to a maximum of ₹50 Lakhs per annum each.",{"company_name":303,"filing_date":304,"filing_source":9,"headline":305,"id":306,"stock_code":307,"summary_text":308},"SPV Global Trading Ltd","2026-09-05T13:33:10.170000","FY26 Annual Report: Posts ₹255 Cr Profit After Subsidiary Sale, Seeks Approval for New Investments","6a9bcdee8d1e0006a9cd5dcd","512221","• \u003Cb>Profit & Revenue:\u003C\u002Fb> Reported a net profit of ₹254.6 Cr for FY26 (vs a loss last year), driven by a one-time exceptional gain of ₹307.1 Cr from a subsidiary sale. Core operational revenue fell by 50.7% to ₹118.6 Cr.\n• \u003Cb>Major Divestment:\u003C\u002Fb> Sold its entire 54.90% stake in its material subsidiary, Rashtriya Metal Industries Ltd., to Gravita India Ltd. for a consideration of ~₹310 Cr.\n• \u003Cb>Future Strategy:\u003C\u002Fb> Seeking shareholder approval at the upcoming 41st AGM to increase its investment limit to ₹350 Cr and borrowing limit to ₹500 Cr, signaling plans to deploy the large cash reserves.\n• \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended any dividend for FY 2025-26 in order to preserve funds for future activities.\n• \u003Cb>41st AGM:\u003C\u002Fb> Scheduled for September 29, 2026, where shareholders will vote on the proposed increase in investment\u002Fborrowing limits and other key resolutions.",{"company_name":310,"filing_date":311,"filing_source":17,"headline":312,"id":313,"stock_code":314,"summary_text":315},"Surana Telecom and Power Limited","2026-09-05T13:33:10.035000","Notice of 37th Annual General Meeting & E-Voting Details","6a9bcdbe5508b94f5e528271","SURANAT&P","• The 37th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 A.M. via Video Conferencing (VC).\n• The Book Closure period for the purpose of the AGM is from Wednesday, September 23, 2026, to Tuesday, September 29, 2026.\n• The cut-off date for determining shareholder eligibility for e-voting is Tuesday, September 22, 2026.\n• Remote e-voting will be open from Saturday, September 26, 2026 (9:00 A.M.) to Monday, September 28, 2026 (5:00 P.M.).",{"company_name":229,"filing_date":317,"filing_source":17,"headline":318,"id":319,"stock_code":233,"summary_text":320},"2026-09-05T13:33:09.877000","Approves ₹5 Crore Loan to Win Star Industries","6a9bcdb442cacb9f11e76695","*   The Board of Directors has approved granting an unsecured loan of up to ₹5 Crore to Win Star Industries Private Limited.\n*   The loan carries an interest rate of 12.00% per annum and is repayable on demand.\n*   This is not a related party transaction, as the borrower is an external, non-related entity.\n*   The company is deploying surplus funds to generate interest income through this lending activity.",{"company_name":322,"filing_date":323,"filing_source":17,"headline":324,"id":325,"stock_code":300,"summary_text":326},"Aartech Solonics Limited","2026-09-05T13:33:09.729000","Key Dates Announced for 44th AGM & Final Dividend","6aa512af3897202b4a5e6c1d","*   \u003Cb>44th AGM:\u003C\u002Fb> The Annual General Meeting will be held on Tuesday, September 29, 2026, at 11:00 AM (IST) via video conference.\n*   \u003Cb>Record Date:\u003C\u002Fb> Tuesday, September 22, 2026, is the record date to determine shareholder eligibility for the final dividend for FY 2025-26 (if declared).\n*   \u003Cb>E-Voting Cut-off:\u003C\u002Fb> Shareholders as of Tuesday, September 22, 2026, will be eligible to vote electronically at the AGM.\n*   \u003Cb>Book Closure:\u003C\u002Fb> The company's Register of Members will be closed from September 23, 2026, to September 29, 2026.",{"company_name":328,"filing_date":329,"filing_source":17,"headline":330,"id":331,"stock_code":332,"summary_text":333},"Paramount Communications Limited","2026-09-05T13:33:09.674000","Notice of 32nd AGM & E-Voting Details","6a9bcd0e5508b94f5e528270","PARACABLES","*   The 32nd Annual General Meeting (AGM) is scheduled for Friday, September 29, 2026, at 11:00 A.M. (IST) and will be conducted via Video Conference.\n*   Remote e-voting will be available from Tuesday, September 26, 2026 (9:00 A.M.) to Thursday, September 28, 2026 (5:00 P.M.).\n*   The cut-off date for determining shareholder eligibility to vote is Friday, September 22, 2026.\n*   Book closure for the purpose of the AGM and potential dividend payment is from September 23, 2026, to September 29, 2026.",{"company_name":335,"filing_date":336,"filing_source":17,"headline":337,"id":338,"stock_code":339,"summary_text":340},"Jupiter Wagons Limited","2026-09-05T13:33:09.627000","46th AGM and Record Date Announced","6a9bcdb431e30489294690ae","JWL","*   **Event:** The 46th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026.\n*   **Record Date:** The company has set Tuesday, September 22, 2026, as the Record Date.\n*   **Purpose:** To determine the shareholders (holding Equity Shares) eligible to participate in the 46th AGM.",{"company_name":342,"filing_date":343,"filing_source":17,"headline":344,"id":345,"stock_code":346,"summary_text":347},"Pondy Oxides & Chemicals Limited","2026-09-05T13:33:09.568000","Management to Meet with ICICI Prudential Mutual Fund","6a9bcd36401cd287df468e35","POCL","*   Pondy Oxides & Chemicals will hold a virtual one-on-one meeting with institutional investor, ICICI Prudential Mutual Fund.\n*   The meeting is scheduled for Wednesday, 09th September 2026.\n*   The company has confirmed that no Unpublished Price Sensitive Information (UPSI) will be disclosed during the interaction.",{"company_name":123,"filing_date":349,"filing_source":9,"headline":350,"id":351,"stock_code":127,"summary_text":352},"2026-09-05T13:33:09.478000","Posts FY26 Annual Report: PAT Jumps 9.7% to ₹153.5 Cr, No Dividend Recommended","6a9bcd7d8d1e0006a9cd5dcc","*   **Financials:** Consolidated Profit After Tax (PAT) for FY26 grew by 9.7% to ₹153.50 Cr. Basic EPS increased to ₹131.60 from ₹119.96 in the previous year.\n*   **Dividend:** The Board of Directors has decided not to recommend any dividend for the financial year 2025-26.\n*   **Segment Performance:** The Manufacturing segment showed strong revenue growth of 33.25% YoY, while the SEZ segment remains the primary contributor to overall revenue and profit.\n*   **AGM Notice:** The 50th Annual General Meeting (AGM) is scheduled for September 29, 2026. Key proposals include the re-appointment of directors.\n*   **Management Change:** Mr. D.N. Tulshyan retired as CFO, and Mr. Vikas Kumar Naredi was appointed as the new Chief Financial Officer effective August 14, 2026.",{"company_name":296,"filing_date":354,"filing_source":9,"headline":355,"id":356,"stock_code":300,"summary_text":357},"2026-09-05T13:33:09.145000","Announces 44th AGM, Record Date for Dividend","6a9bcd4031e30489294690ad","• \u003Cb>44th Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Tuesday, September 29, 2026, at 11:00 AM.\n• \u003Cb>Final Dividend Record Date:\u003C\u002Fb> The company has fixed Tuesday, September 22, 2026, as the Record Date to determine shareholder eligibility for the final dividend for FY 2025-26, subject to approval at the AGM.\n• \u003Cb>Book Closure Period:\u003C\u002Fb> The share transfer books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026.\n• \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> The cut-off date for determining eligibility to vote at the AGM is Tuesday, September 22, 2026.",{"company_name":359,"filing_date":360,"filing_source":9,"headline":361,"id":362,"stock_code":363,"summary_text":364},"Kedia Construction Company Ltd","2026-09-05T13:33:09.116000","Record Date Set for Merger with Kirti Investments","6a9bcd5042cacb9f11e76694","508993","*   The company has set **Friday, September 18, 2026**, as the Record Date for the amalgamation of Kirti Investments Limited into Kedia Construction Co. Ltd.\n*   **Share Swap Ratio**: Shareholders of Kirti Investments will receive **38** equity shares of Kedia Construction (FV ₹1) for every **100** equity shares held.\n*   **Capital Reduction**: As part of the scheme, the face value of Kedia Construction's equity shares will be reduced from ₹5 to ₹1 per share.\n*   The scheme, approved by the NCLT, has an Appointed Date of April 01, 2024, and will result in the dissolution of Kirti Investments.",{"company_name":366,"filing_date":367,"filing_source":9,"headline":368,"id":369,"stock_code":370,"summary_text":371},"Vibrant Global Capital Ltd","2026-09-05T13:33:08.831000","Notice of 31st Annual General Meeting & E-Voting Details","6a9bccf04ff4facd1452806c","538732","• The 31st Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 11:30 AM (IST) via Video Conferencing.\n• Book Closure for the AGM is scheduled from Friday, 25 September 2026, to Tuesday, 29 September 2026.\n• The cut-off date for shareholder e-voting eligibility is Tuesday, 22 September 2026.\n• Remote e-voting will be open from Thursday, 24 September 2026 (9:00 AM) to Monday, 28 September 2026 (5:00 PM).",{"company_name":373,"filing_date":374,"filing_source":9,"headline":375,"id":376,"stock_code":377,"summary_text":378},"Meghna Infracon Infrastructure Ltd","2026-09-05T13:33:08.705000","AGM & Dividend Dates Finalized","6a9bcd0238c46c7f0e527f6e","538668","*   The 19th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, via Video Conferencing.\n*   The Board has set September 17, 2026, as the Record Date for the final dividend of ₹0.25 per share for FY 2025-26.\n*   M\u002Fs. Hemal K Shah & Associates have been appointed as the new Internal Auditor for the financial year 2026-27.\n*   The cut-off date for e-voting for the AGM is September 25, 2026.",{"company_name":373,"filing_date":380,"filing_source":9,"headline":381,"id":382,"stock_code":377,"summary_text":383},"2026-09-05T13:33:08.678000","Board Announces AGM Date, Dividend Record Date & New Auditor","6a9bcd038d1e0006a9cd5dcb","*   The 19th Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held via video conference.\n*   The record date for the final dividend of ₹0.25 per share has been fixed as September 17, 2026, subject to shareholder approval.\n*   M\u002Fs. Hemal K Shah & Associates have been appointed as the Internal Auditor for the financial year ending March 31, 2027.",{"company_name":37,"filing_date":385,"filing_source":9,"headline":386,"id":387,"stock_code":41,"summary_text":388},"2026-09-05T13:33:08.567000","AGM Date Finalized & New Director on Board","6a9bcce15508b94f5e52826f","• The 43rd Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026.\n• The Board approved the appointment of Mr. Mohit Agarwal as a new Independent Director, subject to shareholder approval at the upcoming AGM.\n• The record date to determine shareholder eligibility for e-voting for the AGM is set for Wednesday, September 23, 2026.",{"company_name":390,"filing_date":391,"filing_source":17,"headline":392,"id":393,"stock_code":394,"summary_text":395},"Tarmat Limited","2026-09-05T13:28:09.861000","Notice of 41st Annual General Meeting & E-Voting Details","6aa510b2b3ba05303f834133","TARMAT","*   The 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 02:00 P.M. (IST) via Video Conferencing (VC).\n*   The Register of Members will be closed from September 23, 2026, to September 30, 2026.\n*   The cut-off date to determine shareholder eligibility for voting is Thursday, September 24, 2026.\n*   Remote e-voting will be available from Saturday, September 26, 2026 (9:00 A.M.) to Tuesday, September 29, 2026 (5:00 P.M.).\n*   Shareholders holding shares in physical form are reminded to update their KYC details (PAN, Bank, etc.) as per SEBI regulations.",{"company_name":159,"filing_date":397,"filing_source":9,"headline":398,"id":399,"stock_code":163,"summary_text":400},"2026-09-05T13:28:09.824000","Board Approves Key Appointments & Sets AGM Date","6aa5111420ad51327a5e6c3b","*   The 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, via video conference.\n*   Approved the appointment of Mr. Rishabh Aneja as Executive-Managing Director. He is the son of an existing Whole Time Director, and the appointment is subject to shareholder approval.\n*   Appointed Mr. Chaladan Patyath Videsh as the new Chief Financial Officer (CFO), effective September 5, 2026.\n*   Two Independent Directors resigned in August, and two new Independent Directors (Ms. Priyanka Sisodia and Ms. Ruchi Chordia) have been appointed, subject to shareholder approval at the AGM.\n*   The cut-off date for determining shareholder eligibility for e-voting is September 23, 2026.",{"company_name":37,"filing_date":402,"filing_source":9,"headline":403,"id":404,"stock_code":41,"summary_text":405},"2026-09-05T13:28:09.773000","Board Appoints New Independent Director & Sets AGM Date","6a9bcc8e42cacb9f11e76693","*   The Board has approved the appointment of Mr. Mohit Agarwal as a new Independent Director for a five-year term, subject to shareholder approval.\n*   The 43rd Annual General Meeting (AGM) is scheduled to be held on Wednesday, 30th September 2026.\n*   The record date for determining members eligible for e-voting at the AGM is Wednesday, 23rd September 2026.",{"company_name":407,"filing_date":408,"filing_source":17,"headline":409,"id":410,"stock_code":411,"summary_text":412},"Premier Explosives Limited","2026-09-05T13:28:09.655000","Details for 46th AGM, E-Voting, and Final Dividend Record Date Announced","6aa50fae907811a1ffaa3a14","PREMEXPLN","• \u003Cb>46th Annual General Meeting (AGM):\u003C\u002Fb> To be held on Wednesday, September 30, 2026, at 11:30 AM (IST) via Video Conferencing.\n• \u003Cb>Final Dividend Record Date:\u003C\u002Fb> The record date to determine eligibility for the final dividend (FY 2025-26) is set for Wednesday, September 23, 2026, subject to shareholder approval.\n• \u003Cb>Remote E-Voting Period:\u003C\u002Fb> The e-voting window will be open from 9:00 AM on September 26, 2026, to 5:00 PM on September 29, 2026.\n• \u003Cb>Eligibility Cut-off Date:\u003C\u002Fb> Wednesday, September 23, 2026, is the cut-off date for determining shareholder eligibility to vote.",{"company_name":414,"filing_date":415,"filing_source":17,"headline":416,"id":417,"stock_code":418,"summary_text":419},"Goodluck India Limited","2026-09-05T13:28:09.648000","Board Approves Strategic Diversification & Appoints New Group CFO","6a9bcc898d1e0006a9cd5dca","GOODLUCK","- The Board has approved altering the company's Memorandum of Association (MOA) to enter the business of providing consultancy and advisory services, subject to shareholder approval.\n- Mr. Ashok Kumar Vashisht has been appointed as the new Group Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective September 05, 2026.\n- Mr. Vashisht brings over 28 years of corporate experience from MNCs like GlaxoSmithKline, Reliance Industries, and EPL Ltd.",{"company_name":7,"filing_date":421,"filing_source":9,"headline":422,"id":423,"stock_code":12,"summary_text":424},"2026-09-05T13:28:09.628000","Announces 49th AGM, Book Closure & E-Voting Dates","6aa50eb0da5f7b9472834137","• \u003Cb>49th Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Wednesday, September 30, 2026, at 03:30 p.m. IST.\n• \u003Cb>Book Closure Period:\u003C\u002Fb> From September 23, 2026, to September 30, 2026 (both days inclusive).\n• \u003Cb>Cut-off Date:\u003C\u002Fb> September 16, 2026, to determine shareholder eligibility for e-voting.\n• \u003Cb>Remote E-Voting:\u003C\u002Fb> Will be open from 9:00 a.m. on September 27, 2026, until 5:00 p.m. on September 29, 2026.",{"company_name":426,"filing_date":427,"filing_source":17,"headline":428,"id":429,"stock_code":430,"summary_text":431},"P. E. Analytics Limited","2026-09-05T13:28:09.476000","AGM on Sep 28: Key Votes on MD's Term and Share Capital Increase","6a9bccac31e30489294690ac","PROPEQUITY","• The 19th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 1:00 PM IST via video conference.\n• A key agenda item is the re-appointment of Mr. Samir Jasuja as Managing Director for a 5-year term (2027-2032).\n• Shareholders will vote on a special resolution to increase the authorised share capital, which may precede future fundraising activities.\n• The re-appointment of two Executive Directors, Mrs. Vaishali Jasuja and Ms. Pooja Verma, will also be proposed.\n• The agenda includes the adoption of the audited financial statements for the financial year ended March 31, 2026.",{"company_name":359,"filing_date":433,"filing_source":9,"headline":434,"id":435,"stock_code":363,"summary_text":436},"2026-09-05T13:28:09.396000","Record Date Set for Amalgamation with Kirti Investments","6a9bcc2a8d1e0006a9cd5dc9","• \u003Cb>Record Date Fixed:\u003C\u002Fb> The company has set \u003Cb>September 18, 2026\u003C\u002Fb>, as the record date for the amalgamation of Kirti Investments Ltd. with Kedia Construction Co. Ltd.\n• \u003Cb>Share Swap Ratio:\u003C\u002Fb> Shareholders of Kirti Investments will be issued \u003Cb>38\u003C\u002Fb> new equity shares (face value ₹1) of Kedia Construction for every \u003Cb>100\u003C\u002Fb> equity shares held.\n• \u003Cb>Capital Restructuring:\u003C\u002Fb> As part of the scheme, the face value of Kedia Construction's existing equity shares will be reduced from \u003Cb>₹5 to ₹1\u003C\u002Fb> per share.\n• \u003Cb>Effective Date:\u003C\u002Fb> The appointed date for the amalgamation is April 01, 2024.",{"company_name":438,"filing_date":439,"filing_source":9,"headline":440,"id":441,"stock_code":442,"summary_text":443},"Samyak International Ltd","2026-09-05T13:28:09.039000","32nd AGM, Book Closure & E-Voting Dates Announced","6a9bcc155508b94f5e52826d","530025","*   The 32nd Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 5:00 PM IST via Video Conferencing.\n*   The Register of Members will be closed from 15th September 2026 to 30th September 2026 (inclusive) to determine members eligible for the AGM.\n*   The cut-off date for shareholder eligibility for e-voting is Wednesday, 23rd September 2026.\n*   The remote e-voting period will commence on Sunday, 27th September 2026 (9:00 AM) and end on Tuesday, 29th September 2026 (5:00 PM).\n*   No dividend payment is applicable for this book closure period.",{"company_name":445,"filing_date":446,"filing_source":9,"headline":447,"id":448,"stock_code":449,"summary_text":450},"Cochin Shipyard Ltd","2026-09-05T13:28:08.977000","Notice of 54th AGM, Final Dividend, and E-Voting Details","6a9bcc2842cacb9f11e76692","COCHINSHIP","*   **54th AGM:** The Annual General Meeting will be held on Wednesday, September 30, 2026, at 11:00 AM (IST) via video conference.\n*   **Final Dividend:** The Board has recommended a final dividend for FY 2025-26, subject to shareholder approval at the AGM.\n*   **Record Date:** The cut-off date to determine eligibility for e-voting and the final dividend is Wednesday, September 23, 2026.\n*   **E-Voting Period:** Shareholders can cast their votes remotely from Saturday, September 26, 2026 (9:00 AM) until Tuesday, September 29, 2026 (5:00 PM).",{"company_name":109,"filing_date":452,"filing_source":9,"headline":453,"id":454,"stock_code":113,"summary_text":455},"2026-09-05T13:28:08.948000","Notice of 44th Annual General Meeting (AGM)","6a9bcc3f31e30489294690ab","*   The 44th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 1:00 PM (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. Vimal Anand as a Director.\n*   The notice discloses relationships among key personnel: Mr. Vimal Anand (Director) and Mr. Amit Anand (Managing Director) are brothers, and Mrs. Prem Anand (Director & Chairperson) is their mother.",{"company_name":457,"filing_date":458,"filing_source":9,"headline":459,"id":460,"stock_code":461,"summary_text":462},"Trans Freight Containers Ltd","2026-09-05T13:28:08.884000","Details of 52nd Annual General Meeting (AGM)","6a9bcbc18d1e0006a9cd5dc8","513063","*   **Event:** The 52nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:30 A.M. (IST) in Mumbai.\n*   **Remote E-Voting:** The e-voting period will commence on Sunday, September 27, 2026 (9:00 a.m.) and end on Tuesday, September 29, 2026 (5:00 p.m.).\n*   **Eligibility Cut-off Date:** The cut-off date for determining shareholder eligibility for e-voting is September 23, 2026.\n*   **Book Closure:** The book closure period is from Thursday, September 24, 2026, to Wednesday, September 30, 2026.",{"company_name":98,"filing_date":464,"filing_source":9,"headline":465,"id":466,"stock_code":102,"summary_text":467},"2026-09-05T13:28:08.681000","AGM on Sep 29: Seeking Nod for Director Changes & Major Transactions","6a9bcbcd31e30489294690aa","*   The 35th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026.\n*   Key proposals include the appointment of Mr. Sanjay Kumar Agrawal as a new Independent Director and the re-appointment of Mrs. Darshana Agrawal as a Director.\n*   The company is seeking approval for material Related Party Transactions (RPTs) with group companies, with individual limits up to ₹50 Crores.\n*   Shareholder approval is also sought to provide financial assistance (loans\u002Fguarantees) to group entities up to an aggregate of ₹75 Crores.\n*   The record date for determining shareholder eligibility for e-voting is September 22, 2026.",{"company_name":414,"filing_date":469,"filing_source":17,"headline":470,"id":471,"stock_code":418,"summary_text":472},"2026-09-05T13:28:08.670000","Board Approves New Business Vertical & Appoints Group CFO","6a9bcbb542cacb9f11e76691","*   The Board has approved altering the Memorandum of Association (MOA) to enter the business of providing consultancy, advisory, and technical services, subject to shareholder approval.\n*   Mr. Ashok Kumar Vashisht has been appointed as the new Group Chief Financial Officer (CFO) and a Key Managerial Personnel, effective September 05, 2026.\n*   The new CFO is a Chartered Management Accountant with over 28 years of experience in multinational corporations like GlaxoSmithKline, Reliance Industries, and Tubacex Group.",{"company_name":474,"filing_date":475,"filing_source":9,"headline":476,"id":477,"stock_code":478,"summary_text":479},"SMT Engineering Ltd","2026-09-05T13:28:08.640000","Notice of 34th Annual General Meeting","6a9bcbb65508b94f5e52826c","538563","*   The 34th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 12:30 PM (IST).\n*   The meeting will be conducted virtually via Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   Shareholders can exercise their voting rights through the remote e-voting facility provided by the CDSL platform.\n*   The AGM Notice and Annual Report will be available electronically on the company's website, the stock exchange, and the CDSL e-voting website.",{"company_name":109,"filing_date":481,"filing_source":9,"headline":482,"id":483,"stock_code":113,"summary_text":484},"2026-09-05T13:23:10.284000","FY26 Annual Report: Revenue Up 12%, 24:1 Bonus Issue & New CFO","6aa50eefd058fe4b1683416e","*   📈 \u003Cb>Financials (FY26):\u003C\u002Fb> Revenue grew 11.9% to ₹39,628 Lakhs. However, Profit After Tax (PAT) remained flat at ₹2,532 Lakhs, contrary to a growth claim mentioned elsewhere in the report.\n*   🎁 \u003Cb>Bonus Issue:\u003C\u002Fb> The company issued a significant 24:1 bonus (24 new shares for every 1 held). No dividend was declared for the year.\n*   🧑‍💼 \u003Cb>Key Changes:\u003C\u002Fb> Mr. Ankit Nagar was appointed as the new CFO. The board has proposed changing the statutory auditor, with a recommended 150% fee increase to ₹20 Lakhs.\n*   🚀 \u003Cb>Business Expansion:\u003C\u002Fb> Launched new products including MISK Masala Dates and expanded jam manufacturing capacity by 2,400 MT annually.\n*   ⚠️ \u003Cb>Compliance & Risks:\u003C\u002Fb> Paid penalties for delayed stock exchange filings. Contingent liabilities from tax disputes stand at ₹765.91 Lakhs.\n*   🗳️ \u003Cb>AGM Agenda:\u003C\u002Fb> The 44th AGM on Sep 30, 2026, will seek approval for the new auditor appointment and the re-appointment of Director Mr. Vimal Anand.",{"company_name":486,"filing_date":487,"filing_source":17,"headline":488,"id":489,"stock_code":490,"summary_text":491},"Newjaisa Technologies Limited","2026-09-05T13:23:10.142000","FY26 Annual Report: A Year of Strategic Reset & Restructuring","6aa50e32d058fe4b1683416d","NEWJAISA","*   \u003Cb>Financial Performance:\u003C\u002Fb> Revenue from operations declined 38.3% YoY to ₹4,049 Lakhs. Net Loss widened to ₹1,742 Lakhs (EPS of ₹-4.90), primarily due to a one-time inventory write-off of ₹12.38 crore.\n*   \u003Cb>Core Reason:\u003C\u002Fb> The performance was impacted by the discontinuation of the Amazon refurbished-electronics channel in March 2025, which previously accounted for 60-65% of revenue.\n*   \u003Cb>Strategic Pivot:\u003C\u002Fb> The company is shifting to a multi-channel strategy, focusing on its own D2C website (newjaisa.com), which grew 200% YoY, and building a new B2B\u002Fenterprise sales channel.\n*   \u003Cb>Cost Management:\u003C\u002Fb> Decisive action was taken to reduce operating fixed costs by 46% and total borrowings by 11%. The balance sheet remains stable with a current ratio of 3.65x.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended a dividend for FY 2025-26 to conserve cash for operations and growth.\n*   \u003Cb>Outlook:\u003C\u002Fb> Management reports a return to positive monthly EBITDA towards the end of FY26 and will focus on scaling the new D2C and B2B channels in FY27.",{"company_name":493,"filing_date":494,"filing_source":17,"headline":495,"id":496,"stock_code":497,"summary_text":498},"Jeena Sikho Lifecare Limited","2026-09-05T13:23:10.015000","Notice of 9th AGM, Final Dividend & Key Dates","6aa50e4f907811a1ffaa3a13","JSLL","*   The 9th Annual General Meeting (AGM) is scheduled for **Monday, 29th September 2026**, at 12:00 PM.\n*   The board has proposed a **Final Dividend of ₹0.50 per equity share** for the financial year 2025-26, subject to shareholder approval.\n*   The **Record Date** for dividend eligibility is set for **Monday, 22nd September 2026**.\n*   Remote **e-voting** will be open from 26th September 2026 (9:00 AM) to 28th September 2026 (5:00 PM).\n*   A key agenda item includes the proposed appointment\u002Fre-appointment of four separate individuals to the position of **Chief Executive Officer (CEO)**.",{"company_name":500,"filing_date":501,"filing_source":17,"headline":502,"id":503,"stock_code":504,"summary_text":505},"Creative Eye Limited","2026-09-05T13:23:09.882000","Notice of 40th Annual General Meeting & E-Voting Details","6a9bcb678d1e0006a9cd5dc7","CREATIVEYE","*   \u003Cb>40th Annual General Meeting (AGM)\u003C\u002Fb>: Scheduled for Monday, 28 September 2026, at 11:30 a.m. via Video Conferencing (VC).\n*   \u003Cb>Book Closure\u003C\u002Fb>: The Register of Members will be closed from Tuesday, 22 September 2026, to Monday, 28 September 2026.\n*   \u003Cb>Remote E-Voting Period\u003C\u002Fb>: Opens on Friday, 25 September 2026 (09:00 a.m.) and closes on Sunday, 27 September 2026 (05:00 p.m.).\n*   \u003Cb>Cut-off Date for E-Voting\u003C\u002Fb>: Shareholders on record as of Monday, 21 September 2026, are eligible to vote.",{"company_name":322,"filing_date":507,"filing_source":17,"headline":508,"id":509,"stock_code":300,"summary_text":510},"2026-09-05T13:23:09.825000","Key Dates for 44th AGM & Final Dividend Announced","6a9bcb6542cacb9f11e76690","• \u003Cb>44th AGM:\u003C\u002Fb> Scheduled for Tuesday, September 29, 2026, at 11:00 AM (IST) via video conference.\n• \u003Cb>Final Dividend Record Date:\u003C\u002Fb> The record date to be eligible for the final dividend (FY 2025-26) is Tuesday, September 22, 2026.\n• \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> Shareholders as of Tuesday, September 22, 2026, are eligible to vote electronically at the AGM.\n• \u003Cb>Book Closure:\u003C\u002Fb> The company's books will be closed from September 23, 2026, to September 29, 2026.",{"company_name":512,"filing_date":513,"filing_source":17,"headline":514,"id":515,"stock_code":516,"summary_text":517},"Ventive Hospitality Limited","2026-09-05T13:23:09.755000","Investor Conference Participation Update","6a9bcb555508b94f5e52826b","VENTIVE","• Ventive Hospitality will participate in the Avendus Small Cap Conference on September 08, 2026, in Mumbai.\n• This will be a physical group meeting with investors.\n• The company has explicitly stated that no unpublished price-sensitive information (UPSI) will be shared during the event.\n• The schedule is subject to change based on exigencies.",{"company_name":519,"filing_date":520,"filing_source":9,"headline":521,"id":522,"stock_code":523,"summary_text":524},"Filmcity Media Ltd","2026-09-05T13:23:09.706000","Key Dates for 32nd Annual General Meeting (AGM)","6aa50d1bc79d9208c7ff8d4d","531486","*   \u003Cb>AGM Date:\u003C\u002Fb> Tuesday, 29-Sep-2026 at 11:00 AM (IST).\n*   \u003Cb>E-Voting Period:\u003C\u002Fb> From Saturday, 26-Sep-2026 (9:00 AM) to Monday, 28-Sep-2026 (5:00 PM).\n*   \u003Cb>Cut-off Date:\u003C\u002Fb> 22-Sep-2026, for determining shareholder voting eligibility.\n*   \u003Cb>Book Closure:\u003C\u002Fb> From Wednesday, 23-Sep-2026 to Tuesday, 29-Sep-2026.\n*   \u003Cb>Annual Report:\u003C\u002Fb> The Notice of AGM and Annual Report for FY 2025-26 have been dispatched and are available on the company's website.",{"company_name":208,"filing_date":526,"filing_source":17,"headline":527,"id":528,"stock_code":212,"summary_text":529},"2026-09-05T13:23:09.528000","Notice of 49th Annual General Meeting (AGM)","6a9bcb6a31e30489294690a9","• The 49th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 2:00 p.m. (IST) via Video Conferencing (VC).\n• Key agenda items include adopting the financial statements for FY 2025-26, re-appointing Director Mr. Subhash Kumar Agarwala, and ratifying the Cost Auditor's remuneration.\n• The remote e-voting period is from 9:00 a.m. on September 27 to 5:00 p.m. on September 29, 2026.\n• The cut-off date for determining shareholder eligibility for e-voting is September 23, 2026. Book closure will be from September 24 to September 30, 2026.",{"company_name":123,"filing_date":531,"filing_source":9,"headline":532,"id":533,"stock_code":127,"summary_text":534},"2026-09-05T13:23:09.240000","FY26 Annual Report & 50th AGM Notice Released","6a9bcb318d1e0006a9cd5dc6","*   📈 \u003Cb>Financial Highlights:\u003C\u002Fb> Consolidated Profit After Tax (PAT) grew 9.7% to ₹15,349.66 Lacs. Basic EPS increased to ₹131.60 from ₹119.96.\n*   🚫 \u003Cb>No Dividend:\u003C\u002Fb> The Board of Directors has decided not to recommend any dividend for the financial year 2025-26.\n*   🏢 \u003Cb>Segment Performance:\u003C\u002Fb> The SEZ segment remains the primary profit driver, while the Manufacturing segment delivered strong revenue growth of over 33%.\n*   🗓️ \u003Cb>50th AGM:\u003C\u002Fb> Scheduled for September 29, 2026. Key agenda includes the re-appointment of Mr. Suresh Chand Jain as Whole Time Director with a proposed increase in remuneration.\n*   🧑‍💼 \u003Cb>Management Update:\u003C\u002Fb> Mr. Vikas Kumar Naredi was appointed as the new Chief Financial Officer (CFO) effective August 14, 2026.\n*   ⚠️ \u003Cb>Compliance Finding:\u003C\u002Fb> The Secretarial Audit Report noted a non-compliance regarding the delayed submission of the Annual Report to the stock exchange.",{"company_name":536,"filing_date":537,"filing_source":9,"headline":538,"id":539,"stock_code":540,"summary_text":541},"Winsome Breweries Ltd","2026-09-05T13:23:08.996000","FY26 Annual Report: Company Turns to Loss, Announces 34th AGM","6a9bcb2842cacb9f11e7668f","526471","*   **Financial Performance**: The company reported a net loss of ₹156.10 Lakhs for FY26, a sharp decline from a profit of ₹15.00 Lakhs in FY25. Revenue from operations fell by 60.1% to ₹68.52 Lakhs.\n*   **Segment Breakdown**: The Beer segment's loss widened significantly to ₹(93.89) Lakhs as the brewery plant remains non-operational. The Education Training segment was the primary profit driver.\n*   **Dividend**: The Board did not recommend any dividend for the financial year 2025-26, citing inadequate profits.\n*   **AGM Details**: The 34th Annual General Meeting (AGM) is scheduled for September 30, 2026. The cut-off date for e-voting eligibility is September 23, 2026.\n*   **Key Updates**: The company is actively seeking a new bottling agreement to resume beer operations. It won an arbitration award against United Breweries Ltd (UBL), but UBL has appealed the decision.",{"company_name":282,"filing_date":543,"filing_source":9,"headline":544,"id":545,"stock_code":286,"summary_text":546},"2026-09-05T13:23:08.754000","FY26 Annual Report: Strategic SiC Pivot Underway, Dividend Declared","6a9bcaef4ff4facd1452806b","*   \u003Cb>Financials (FY26):\u003C\u002Fb> Consolidated Revenue grew 5.9% to ₹93.4 Cr, but EBITDA fell 8.7% to ₹10.2 Cr. PAT rose 4% to ₹7.9 Cr, boosted by a one-time gain from selling a subsidiary.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has recommended a final dividend of ₹0.10 per equity share (face value of ₹2).\n*   \u003Cb>Strategic Project:\u003C\u002Fb> The company is advancing its major Silicon Carbide (SiC) manufacturing project in Odisha, with a planned investment of ~₹618 Crore over two phases.\n*   \u003Cb>Corporate Actions:\u003C\u002Fb> Executed a bonus issue, stock split, and raised ₹85.5 Cr from warrant conversions during the year.\n*   \u003Cb>Management:\u003C\u002Fb> Appointed Mr. Ramesh Kumar Narasinghbhan as the new Managing Director & CEO.\n*   \u003Cb>Outlook:\u003C\u002Fb> Reports a strong order book of ~₹17 Crores and targets the start of production at the Odisha plant in Q3 FY27.",{"company_name":548,"filing_date":549,"filing_source":9,"headline":550,"id":551,"stock_code":552,"summary_text":553},"Orient Beverages Ltd","2026-09-05T13:23:08.634000","Notice of 65th AGM & Annual Report Dispatch","6a9bca9542cacb9f11e7668e","507690","*   The 65th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 11:00 AM via Video Conferencing (VC).\n*   The Annual Report for FY 2025-26 and the AGM notice have been dispatched to shareholders electronically.\n*   **Book Closure Period:** 23rd September to 29th September 2026.\n*   **Cut-off Date** for determining voting rights is 22nd September 2026.\n*   **Remote E-voting** will be open from 26th September (9:00 AM) to 28th September 2026 (5:00 PM).",{"company_name":77,"filing_date":555,"filing_source":9,"headline":556,"id":557,"stock_code":81,"summary_text":558},"2026-09-05T13:23:08.523000","FY26 Results: Turnaround to Profit & Dividend Declared Despite 61% Revenue Drop","6a9bcad531e30489294690a8","• \u003Cb>Profit Turnaround:\u003C\u002Fb> Reported a Net Profit After Tax (PAT) of ₹48.47 Lakhs, a significant recovery from a loss of ₹43.51 Lakhs in the previous year.\n• \u003Cb>Revenue Decline:\u003C\u002Fb> Revenue from Operations fell sharply by 60.66% to ₹1,080.34 Lakhs, which management attributed to variations in trading volumes and cotton price movements.\n• \u003Cb>Dividend Announcement:\u003C\u002Fb> The Board has recommended a final dividend of ₹0.10 per equity share for FY 2025-26, subject to shareholder approval.\n• \u003Cb>EPS Improvement:\u003C\u002Fb> Basic EPS turned positive at ₹1.38, compared to (₹1.24) in the previous year.\n• \u003Cb>Governance Concern:\u003C\u002Fb> The company has experienced a high turnover of statutory auditors, with two firms resigning within approximately one year, which is a key concern.",{"company_name":560,"filing_date":561,"filing_source":9,"headline":562,"id":563,"stock_code":564,"summary_text":565},"Yamini Investments Company Ltd","2026-09-05T13:23:08.457000","Announces 43rd Annual General Meeting (AGM)","6a9bca8b5508b94f5e52826a","511012","*   The 43rd Annual General Meeting of the Members has been scheduled.\n*   \u003Cb>Date & Time\u003C\u002Fb>: Tuesday, 29th September, 2026, at 12:30 P.M. (IST).\n*   \u003Cb>Mode\u003C\u002Fb>: The meeting will be conducted virtually through Video Conferencing (\"VC\") \u002F Other Audio-Visual Means (\"OAVM\").",{"company_name":567,"filing_date":568,"filing_source":9,"headline":569,"id":570,"stock_code":571,"summary_text":572},"Patdiam Jewellery Ltd","2026-09-05T13:18:10.006000","AGM Notice: Seeks Nod for ₹200 Cr Borrowing Limit & Key RPTs","6aa50ca0793a7f3e87ff8d4b","539401","*   The 27th Annual General Meeting (AGM) is scheduled for **30th September, 2026**.\n*   Seeks shareholder approval to increase the company's borrowing limit to **₹200 Crores** to fund expansion.\n*   Proposes a special resolution to approve Related Party Transactions (RPTs) for the sale and purchase of diamonds, with an annual limit of up to **₹65 Crores** across three entities.\n*   Key agenda items include the re-appointment of Director **Mrs. Priti Samir Kakadia** and the appointment of **M\u002Fs. Pulindra Patel & Co.** as new Statutory Auditors for a five-year term.\n*   Book closure is from 23rd September to 30th September, 2026. Voting will be conducted via **ballot paper** at the AGM (no e-voting).",{"company_name":574,"filing_date":575,"filing_source":9,"headline":576,"id":577,"stock_code":578,"summary_text":579},"Mahan Industries Ltd","2026-09-05T13:18:09.988000","Turnaround to Profit & Major Fundraising Ahead of AGM","6aa50cfa1fd90ad296aa39d3","531515","*   Reports a significant turnaround with a Net Profit of ₹4.61 Lakhs for FY26 (vs. a loss of ₹13.69 Lakhs in FY25), driven by a 187.6% revenue growth.\n*   No dividend declared for FY26; profits will be reinvested to support business growth.\n*   Post-year-end, the company approved a major fundraising via a preferential issue of shares and warrants, which will trigger an Open Offer and result in a change in control.\n*   The 32nd AGM is scheduled for September 28, 2026. Key agenda items include seeking approval to increase borrowing limits to ₹100 Crore.\n*   Key management changes include the appointment of Mr. Nishil Shah as Executive Director and Mr. Niranjankumar Navratanmal Jain as Director & CFO, who are set to become the new promoters.",{"company_name":187,"filing_date":581,"filing_source":17,"headline":582,"id":583,"stock_code":191,"summary_text":584},"2026-09-05T13:18:09.905000","GMDC Declares 475% Dividend; Unveils Major Growth Plans in Coal & Rare Earths","6aa50ba11b5803e07bff8d93","*   \u003Cb>Dividend Declared:\u003C\u002Fb> The Board has recommended a final dividend of \u003Cb>₹9.50 per share\u003C\u002Fb> (475% of face value), amounting to a total payout of approximately ₹302.10 Crore.\n*   \u003Cb>Financial Highlights (FY26):\u003C\u002Fb> The company reported a Consolidated Profit After Tax (PAT) of \u003Cb>₹956.67 Crore\u003C\u002Fb>. This includes an exceptional gain of ₹522.65 Crore from a GST-related ITC reversal.\n*   \u003Cb>Segment Performance:\u003C\u002Fb> The \u003Cb>Mining segment\u003C\u002Fb> was the top performer with a profit of ₹607.50 Crore, while the \u003Cb>Power segment\u003C\u002Fb> reported a loss of ₹79.61 Crore due to turnaround activities at its thermal power station.\n*   \u003Cb>Strategic Expansion:\u003C\u002Fb> Major progress in new growth areas, including three coal blocks in Odisha (nearly 2 billion tonnes of resources) and advancing key \u003Cb>critical mineral projects\u003C\u002Fb> (Ambaji Copper and Ambadungar Rare Earth Elements).\n*   \u003Cb>Capital Expenditure:\u003C\u002Fb> Total capex for the year was \u003Cb>₹1,048 Crore\u003C\u002Fb>, with a significant allocation of ₹491.37 Crore towards the turnaround of the Lakhpat Thermal Power Station.\n*   \u003Cb>Key Initiatives:\u003C\u002Fb> The company is establishing \"India's first AI-powered Rare Earth Supply Chain Observatory\" with the University of Cambridge and has signed an MoU with NMDC to collaborate in the Rare Earth Elements (REE) sector.",{"company_name":586,"filing_date":587,"filing_source":9,"headline":588,"id":589,"stock_code":590,"summary_text":591},"Misquita Engineering Ltd","2026-09-05T13:18:09.833000","Board Meeting Update: AGM Date & Key Appointments Finalized","6a9bca3f5508b94f5e528269","542801","*   The 28th Annual General Meeting (AGM) is scheduled for Wednesday, 30th September, 2026.\n*   The Board approved the re-appointment of Mr. Thomas C. A. Misquita as Managing Director and Mrs. Gail L. Misquita as Whole-Time Director, subject to shareholder approval.\n*   Recommended the appointment of M\u002Fs M B Gabhawala & Co. as the new Statutory Auditors.\n*   Key dates for the AGM have been set, with the e-voting cut-off on 23-Sep-2026 and book closure from 24-Sep to 30-Sep-2026.",{"company_name":593,"filing_date":594,"filing_source":9,"headline":595,"id":596,"stock_code":597,"summary_text":598},"GCM Commodity & Derivatives Ltd","2026-09-05T13:18:09.772000","Book Closure Announced for Upcoming AGM","6aa50b63793a7f3e87ff8d4a","535917","- The company has announced a Book Closure to determine shareholder eligibility for its upcoming Annual General Meeting (AGM).\n- The Register of Members will be closed from September 23, 2026, to September 29, 2026 (both days inclusive).\n- This action will finalize the list of shareholders entitled to attend and vote at the AGM.\n- Scrip Code: 535917",{"company_name":600,"filing_date":601,"filing_source":9,"headline":602,"id":603,"stock_code":604,"summary_text":605},"Roopa Industries Ltd","2026-09-05T13:18:09.731000","FY26 Profit Plummets 96% After Fire Incident at Hyderabad Plant","6a9bca6142cacb9f11e7668d","530991","• \u003Cb>Financials:\u003C\u002Fb> Revenue grew 5.65% to ₹12,750 Lakhs, but Profit After Tax (PAT) crashed 96% to just ₹8.31 Lakhs (vs. ₹203.49 Lakhs last year).\n• \u003Cb>Exceptional Loss:\u003C\u002Fb> The profit collapse was driven by a one-time exceptional loss of ₹409.15 Lakhs due to a fire at its manufacturing facility.\n• \u003Cb>EPS Impact:\u003C\u002Fb> Basic Earnings Per Share (EPS) fell to ₹0.13 from ₹2.57 in the previous year.\n• \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-26.\n• \u003Cb>Balance Sheet:\u003C\u002Fb> Trade receivables increased significantly to ₹2,191.91 Lakhs, while total borrowings decreased.\n• \u003Cb>AGM Agenda:\u003C\u002Fb> Key proposals for the upcoming AGM include the re-appointment of auditors and approval for material related-party transactions up to ₹18 Cr annually.",{"company_name":607,"filing_date":608,"filing_source":9,"headline":609,"id":610,"stock_code":611,"summary_text":612},"Lyons Corporate Market Ltd","2026-09-05T13:18:09.592000","FY26 Annual Report: Swings to Profit, No Dividend Declared","6a9bca5a8d1e0006a9cd5dc5","531441","*   **Profitability Turnaround**: The company reported a Profit After Tax of ₹30.40 Lakhs for FY26, a significant swing from the loss of ₹(42.87) Lakhs in FY25.\n*   **Revenue Growth**: Total income increased by 6.46% to ₹160.66 Lakhs, primarily driven by higher interest income.\n*   **EPS**: Basic & Diluted EPS turned positive to ₹0.65 per share, compared to ₹(0.92) in the previous year.\n*   **Dividend**: The Board of Directors has not recommended any dividend for the financial year 2025-26.\n*   **Comprehensive Income**: Despite the profit, Total Comprehensive Income fell by 70.61% to ₹122.18 Lakhs due to lower fair valuation gains on equity instruments.\n*   **Contingent Liability**: The company has provided a corporate guarantee of ₹2.14 Crores and mortgaged its office as collateral for credit facilities sanctioned to a related party.",{"company_name":614,"filing_date":615,"filing_source":17,"headline":616,"id":617,"stock_code":618,"summary_text":619},"Zenith Drugs Limited","2026-09-05T13:18:09.449000","Notice of 26th AGM & Key Resolutions","6a9bca4931e30489294690a7","ZENITHDRUG","*   The 26th Annual General Meeting (AGM) is scheduled for **Tuesday, September 29, 2026**, at 01:00 P.M. (IST) via Video Conference.\n*   A key proposal seeks to increase the company's borrowing powers to **₹ 200 Crores** to support future growth plans.\n*   Shareholder approval is sought for the remuneration of the Managing Director (Mr. Sandeep Bhardwaj) and Executive Director (Mr. Bhupesh Soni), with a proposed limit of up to **₹ 84,00,000\u002F- p.a.** each.\n*   The agenda includes the re-appointment of Mr. Sandeep Bhardwaj as Managing Director.\n*   The remote e-voting period for shareholders is from September 26, 2026, to September 28, 2026.",{"company_name":621,"filing_date":622,"filing_source":17,"headline":623,"id":624,"stock_code":625,"summary_text":626},"Axis Bank Limited","2026-09-05T13:18:09.251000","Timely Interest Payment on Debentures","6a9bc9b642cacb9f11e7668c","AXISBANK","*   The company has confirmed the timely payment of yearly interest on its Non-Convertible Debentures (ISIN: INE238A08500).\n*   The interest payment was due on September 5, 2026, and was successfully paid on the same date.\n*   A gross interest amount of ₹ 2,924,125,000 was paid to the eligible debenture holders.\n*   This filing is a mandatory disclosure under Regulation 57 of the SEBI (LODR) Regulations, 2015.",{"company_name":593,"filing_date":628,"filing_source":9,"headline":629,"id":630,"stock_code":597,"summary_text":631},"2026-09-05T13:18:09.213000","FY26 Annual Report: Losses Narrow Amidst Ongoing Challenges","6a9bc9f031e30489294690a6","*   **Financials:** Net Loss for FY26 narrowed to ₹318.42 Lakh (EPS of ₹-4.29) from a loss of ₹440.68 Lakh (EPS of ₹-5.93) in the previous year. Total revenue declined by 14.30% to ₹88.23 Lakh.\n*   **Dividend:** The Board has not recommended any dividend for FY26. The company has not paid a dividend in over 10 years.\n*   **Auditor's Note:** The auditor's report includes an \"Emphasis of Matter\" highlighting a significant receivable of ₹1,593.59 Lakhs from National Spot Exchange Limited (NSEL), which is currently under litigation.\n*   **AGM:** The 21st Annual General Meeting will be held on September 29, 2026. Key proposals include the re-appointment of Mr. Amalesh Sadhu as Chairman & Managing Director.",{"company_name":438,"filing_date":633,"filing_source":9,"headline":634,"id":635,"stock_code":442,"summary_text":636},"2026-09-05T13:18:09.068000","Board Greenlights 32nd AGM & Confirms Key Dates","6a9bc9bc5508b94f5e528268","- The 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 5:00 P.M. via Video Conferencing.\n- The Book Closure period for the AGM is set from September 15, 2026, to September 30, 2026 (both days inclusive).\n- The Board has approved the AGM Notice and appointed Mr. Ajit Jain as the Scrutinizer to oversee the e-voting process.",{"company_name":638,"filing_date":639,"filing_source":9,"headline":640,"id":641,"stock_code":411,"summary_text":642},"Premier Explosives Ltd","2026-09-05T13:18:08.880000","Announces 46th Annual General Meeting (AGM) Details","6a9bc9814ff4facd1452806a","• The 46th Annual General Meeting (AGM) will be held on **Wednesday, 30 September 2026**, at 11:30 AM via Video Conferencing (VC).\n• The **Record Date** to determine shareholder eligibility for e-voting is **Wednesday, 23 September 2026**.\n• **Remote e-voting** will be available from 9:00 AM on Saturday, 26 September 2026, until 5:00 PM on Tuesday, 29 September 2026.\n• The Annual Report for the financial year 2025-26 has been dispatched to members.",true,100,19,2265]