[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-05-2":3},{"date":4,"filings":5,"has_more":610,"limit":611,"page":612,"total_count":613},"2026-09-05",[6,14,21,28,35,40,44,51,58,65,72,77,82,87,95,102,109,116,121,128,133,140,145,150,157,162,169,176,183,188,195,202,209,216,221,226,233,240,245,250,257,264,270,277,283,288,293,298,304,311,318,323,328,335,340,345,352,357,362,367,372,378,385,390,395,402,409,414,421,428,435,442,449,454,459,464,471,476,483,488,493,500,507,514,521,526,531,536,541,546,553,560,565,570,577,582,589,594,599,603],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Continental Controls Ltd","2026-09-05T22:13:08.507000","BSE","Announces 31st Annual General Meeting & Director Appointments","6a9c46d031e30489294691d2","531460","*   The 31st Annual General Meeting (AGM) will be held virtually on Monday, September 28, 2026, at 3:00 PM IST.\n*   Key agenda items include adopting the financial statements for the year ended March 31, 2026, and the re-appointment of Ms. Lucy Maqbul Massey as a Director.\n*   The company proposes the appointment of two new Non-Executive Independent Directors: Dr. Ranu Jain and Mr. Santosh Bhattacharjee.\n*   The cut-off date for determining shareholder voting eligibility is September 21, 2026.\n*   The remote e-voting period is from September 25 (9:00 AM) to September 27 (5:00 PM), 2026.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"Hypersoft Technologies Ltd","2026-09-05T22:08:11.494000","FY26 Annual Report: Global Transformation Fueled by Acquisitions","6aa605921b5803e07bff8e5a","539724","*   **Strategic Shift**: Transformed into a global technology group in FY26 through two major acquisitions in Singapore (NX Global Pte. Ltd. & Nexus Innovate Pte. Ltd.).\n*   **Financial Growth**: Consolidated Net Profit After Tax (PAT) stood at ₹4.08 Crore (EPS: ₹2.27), driven by the new acquisitions. The USA became the largest revenue segment, contributing ₹53.39 Crore.\n*   **No Dividend**: The Board has not recommended any dividend for the financial year to conserve resources for future growth and integration.\n*   **Capital Increase**: The acquisitions were executed via share swaps, increasing the paid-up equity share capital from ₹4.25 Crore to ₹8.44 Crore.\n*   **Regulatory Update**: The company has filed for post-facto approval from the RBI for its overseas direct investments, which exceeded prescribed limits. The approval is currently pending.\n*   **Outlook**: Management is \"cautiously optimistic,\" with a primary focus on integrating the newly acquired businesses across India, Singapore, and the US.",{"company_name":22,"filing_date":23,"filing_source":9,"headline":24,"id":25,"stock_code":26,"summary_text":27},"Microse India Ltd","2026-09-05T22:08:11.241000","Notice of 38th Annual General Meeting (AGM)","6a9c49082d829b6327468d93","523343","*   \u003Cb>Event:\u003C\u002Fb> The 38th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 03:00 PM.\n*   \u003Cb>Remote E-voting:\u003C\u002Fb> The e-voting window is open from Saturday, 26th September (09:00 AM) to Monday, 28th September 2026 (05:00 PM).\n*   \u003Cb>Cut-off Date:\u003C\u002Fb> Wednesday, 23rd September 2026, is the cut-off date to determine shareholder eligibility for the AGM and voting.\n*   \u003Cb>Book Closure:\u003C\u002Fb> The book closure period is from Wednesday, 23rd September to Tuesday, 29th September 2026.",{"company_name":29,"filing_date":30,"filing_source":9,"headline":31,"id":32,"stock_code":33,"summary_text":34},"Newever Trade Wings Ltd","2026-09-05T22:08:11.197000","Annual Report Reveals Zero Revenue, Auditor Flags 'Going Concern' Risk","6aa6062c907811a1ffaa3aa5","536644","- **Financial Performance**: Net loss widened by 688% to ₹5.2 crore in FY26, with **zero revenue from operations**. A ₹45 lakh penalty for non-compliance significantly increased expenses.\n- **Auditor's Warning**: The auditor issued a **Qualified Opinion** and flagged a **\"Material Uncertainty Related to Going Concern\"** due to massive accumulated losses and suspended business operations for several years.\n- **Trading Status**: Following a tribunal order, the company has applied to the BSE for the revocation of its trading suspension, which is currently in process.\n- **Management Overhaul**: A new MD & CFO, Company Secretary, and three Independent Directors have been appointed post-FY26 to lead the company.\n- **Upcoming AGM**: The 14th AGM will be held on September 29, 2026, to approve the new management team and appoint M\u002Fs. Lipika & Associates as the new statutory auditors.",{"company_name":29,"filing_date":36,"filing_source":9,"headline":37,"id":38,"stock_code":33,"summary_text":39},"2026-09-05T22:08:10.885000","Auditors Flag \"Going Concern\" Risk in FY26 Report Amidst Soaring Losses","6aa6060d793a7f3e87ff8d86","*   Auditors issued a **Qualified Opinion**, citing a material uncertainty on the company's ability to continue as a **\"going concern\"** due to significant accumulated losses (~₹234 crore) and suspended business operations.\n*   The company reported **zero income** from operations in FY26, with its net loss widening to **₹52.18 lakh** from ₹6.61 lakh in FY25, driven by a fine of ₹45.33 lakh.\n*   The Securities Appellate Tribunal (SAT) has directed BSE to restore the company's listing, which is currently under process, following a prior delisting due to non-compliance.\n*   The 14th AGM is scheduled for **Sep 29, 2026**, to approve key resolutions, including the appointment of a new statutory auditor, a new Managing Director, and three Independent Directors.\n*   The Board has **not recommended any dividend** for the financial year due to inadequate profits.",{"company_name":29,"filing_date":36,"filing_source":9,"headline":41,"id":42,"stock_code":33,"summary_text":43},"FY26 Annual Report: Deep Losses, Board Overhaul & Relisting Plan","6aa6061bc79d9208c7ff8d79","*   Reported **zero revenue** from operations and a net loss of **₹52.18 lakh** for FY26, a 688% increase from the prior year, largely due to a significant regulatory penalty.\n*   Auditors issued a **Qualified Opinion** and a **Material Uncertainty Related to Going Concern** warning, citing massive accumulated losses (₹23.47 crore) and suspended operations.\n*   The upcoming AGM on Sep 29, 2026, proposes a major governance overhaul, including the appointment of a new MD, several new directors, and new statutory auditors.\n*   The Securities Appellate Tribunal (SAT) has directed BSE to restore the company's listing (suspended since 2019), with the revocation process currently underway.\n*   The Board has not recommended any dividend for the financial year due to losses.",{"company_name":45,"filing_date":46,"filing_source":9,"headline":47,"id":48,"stock_code":49,"summary_text":50},"Astal Laboratories Ltd","2026-09-05T22:08:10.807000","[Appoints Cost Auditor for FY 2026-27]","6aa605a9c79d9208c7ff8d78","512600","*   The Board of Directors has approved the re-appointment of M\u002Fs Avnesh Jain & Co. as the Cost Auditor for the financial year 2026-27.\n*   The appointment was finalized during the board meeting held on September 04, 2026.\n*   The company confirmed that the appointed firm is not related to any Directors or Key Managerial Personnel (KMP).",{"company_name":52,"filing_date":53,"filing_source":9,"headline":54,"id":55,"stock_code":56,"summary_text":57},"Gourmet Gateway India Ltd","2026-09-05T22:08:10.738000","FY26 Results: Turnaround to Profit Amidst Ongoing ED Probe","6a9c4834187f712f45cd5c70","506134","*   Revenue from operations grew 16.16% YoY to ₹19,252.79 lakhs. The company posted a Profit Before Tax of ₹46.22 lakhs, a turnaround from a loss of ₹337.04 lakhs in FY25.\n*   The Board has not recommended any dividend for the year. Basic EPS stood at ₹(0.03) as profit attributable to the owners of the company remained negative.\n*   A key 'Emphasis of Matter' by the auditors highlights an ongoing Directorate of Enforcement (ED) investigation under PMLA, with a provisional attachment order on promoter-held shares.\n*   The company recently allotted 53.30 lakh bonus shares (2:1 ratio) following a preference share conversion.\n*   The 43rd AGM on Sep 30, 2026, will seek approval for related party transactions for FY27 with a proposed maximum value of ₹100 Crores per category.",{"company_name":59,"filing_date":60,"filing_source":9,"headline":61,"id":62,"stock_code":63,"summary_text":64},"Spectrum Foods Ltd","2026-09-05T22:08:10.688000","FY26 Profit Jumps 132%; Major Push into Hospitality Sector","6a9c46275508b94f5e52834b","531982","*   \u003Cb>Financials:\u003C\u002Fb> Profit After Tax (PAT) surged 132.3% to ₹28.74 Lakhs, while total income grew 24.1% to ₹2,801.19 Lakhs for FY26.\n*   \u003Cb>Core Business Growth:\u003C\u002Fb> The primary FMCG (Salt) segment drove performance with a 26.6% increase in revenue to ₹2,668.77 Lakhs.\n*   \u003Cb>Strategic Diversification:\u003C\u002Fb> The company is making a significant investment in a new luxury resort in Pushkar, with Capital Work-in-Progress increasing to ₹2,593.99 Lakhs.\n*   \u003Cb>Shareholder Update:\u003C\u002Fb> The Board did not recommend a dividend. A rights issue was completed during the year to raise capital.\n*   \u003Cb>Key AGM Agenda:\u003C\u002Fb> Seeking shareholder approval for material related-party transactions with a promoter group company, valued at an estimated ₹20 Crore for FY27.\n*   \u003Cb>Auditor's Note:\u003C\u002Fb> The auditor flagged a deficiency, noting that the accounting software's audit trail (edit log) feature did not operate throughout the financial year.",{"company_name":66,"filing_date":67,"filing_source":9,"headline":68,"id":69,"stock_code":70,"summary_text":71},"CHD Chemicals Ltd","2026-09-05T22:08:10.613000","Board to Consider Share Capital Increase & AGM Plans","6a9c45f042cacb9f11e7678e","539800","*   A Board Meeting is scheduled for September 8, 2026, to discuss several key items.\n*   The agenda includes a proposal to increase the company's Authorized Share Capital, which may precede future fundraising.\n*   The Board will consider the appointment of a new Non-Executive Non-Independent Director.\n*   Preparations for the Annual General Meeting (AGM), including approving the Annual Report and deciding on the Book Closure date, will also be on the agenda.",{"company_name":45,"filing_date":73,"filing_source":9,"headline":74,"id":75,"stock_code":49,"summary_text":76},"2026-09-05T22:08:10.413000","33rd AGM, Book Closure & E-Voting Details Announced","6a9c45f131e30489294691d1","*   \u003Cb>33rd AGM:\u003C\u002Fb> To be held on Tuesday, 29th September 2026, at 01:30 P.M. via Video Conferencing.\n*   \u003Cb>Book Closure:\u003C\u002Fb> The register of members will be closed from 23rd September 2026 to 29th September 2026.\n*   \u003Cb>Cut-off Date for Voting:\u003C\u002Fb> Tuesday, 22nd September 2026, is the cut-off date to determine shareholder voting eligibility.\n*   \u003Cb>Remote E-voting Period:\u003C\u002Fb> Starts on Saturday, 26th September 2026 (9:00 A.M.) and ends on Monday, 28th September 2026 (5:00 P.M.).",{"company_name":52,"filing_date":78,"filing_source":9,"headline":79,"id":80,"stock_code":56,"summary_text":81},"2026-09-05T22:08:10.369000","FY26 Results: Gourmet Gateway Turns Profitable, Revenue Jumps 16%","6a9c46388d1e0006a9cd5eea","*   **Turnaround to Profit:** The company reported a consolidated Profit After Tax of ₹18.38 Lakhs for FY26, a significant recovery from a loss of ₹262.38 Lakhs in FY25.\n*   **Revenue Growth:** Revenue from Operations grew 16.16% year-over-year to ₹19,252.79 Lakhs.\n*   **Subsidiary Highlights:** Barista Coffee was the highest revenue generator (₹11,667.70 Lakhs), while Welgrow Hotels (Kylin, Wanchai) was the most profitable with a PAT of ₹322.35 Lakhs.\n*   **No Dividend:** The Board has not recommended a dividend for FY26, opting to reinvest profits into the business for growth.\n*   **Management Outlook:** Management remains positive, focusing on profitable growth, expansion into Tier-2\u002F3 cities, and leveraging technology.\n*   **Regulatory Update:** Auditors highlighted an \"Emphasis of Matter\" regarding an ongoing PMLA investigation by the Directorate of Enforcement (ED) from a previous year.",{"company_name":29,"filing_date":83,"filing_source":9,"headline":84,"id":85,"stock_code":33,"summary_text":86},"2026-09-05T22:08:10.324000","Notice of 14th AGM and Annual Report for FY 2025-26","6a9c45b74ff4facd145280e0","*   The 14th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 1:00 p.m. (IST) via video conference.\n*   The Annual Report for FY 2025-26 and the AGM notice are now available on the company's website.\n*   Shareholders are urged to update their KYC details (PAN, bank info, email) to ensure seamless communication and receipt of corporate benefits.",{"company_name":88,"filing_date":89,"filing_source":90,"headline":91,"id":92,"stock_code":93,"summary_text":94},"Fertilizers and Chemicals Travancore Limited","2026-09-05T22:08:08.768000","NSE","FY26 ESG Report: Solar Push Amidst Regulatory & Safety Challenges","6a9c45b65508b94f5e52834a","FACT","*   **Report Highlights**: Released its Business Responsibility and Sustainability Report (BRSR) for FY26 on a **standalone basis**. The Manufacturing & Marketing segment contributed 99.6% of turnover.\n*   **ESG Investment**: 11.5% of capital expenditure was invested in environmental and social technologies, including assets for energy conservation and safety.\n*   **Green Initiatives**: Advancing several solar power projects (up to 6 MW) and switched key plant driers from furnace oil to cleaner Regasified Liquefied Natural Gas (RLNG).\n*   **Regulatory Scrutiny**: Received non-compliance notices from the National Stock Exchange (NSE) regarding board composition and from the State Pollution Control Board for environmental breaches.\n*   **Safety Concerns**: Reported one worker fatality and a high Lost Time Injury Frequency Rate (LTIFR) of 8.543 for workers in FY26.\n*   **Environmental Footprint**: Saw an increase in total energy consumption (+17%), water consumption (+11%), and GHG emissions (+2%) compared to the previous year.",{"company_name":96,"filing_date":97,"filing_source":90,"headline":98,"id":99,"stock_code":100,"summary_text":101},"Sadbhav Infrastructure Project Limited","2026-09-05T22:08:08.704000","Board Proposes New Auditor and Divestment of Two Subsidiaries","6a9c45a18d1e0006a9cd5ee9","SADBHIN","*   The Board has recommended appointing M\u002Fs. O R Maloo & Co., Chartered Accountants, as the new statutory auditor for a five-year term, subject to shareholder approval. This follows a casual vacancy from the previous auditor's resignation.\n*   The company is initiating the process to sell or dispose of its entire shareholding\u002Fassets in two material subsidiaries: Sadbhav Maintenance Infrastructure Private Limited and Sadbhav Infra Solutions Private Limited.\n*   These proposals will be presented to shareholders for approval at the Annual General Meeting (AGM) scheduled for September 30, 2026.",{"company_name":103,"filing_date":104,"filing_source":90,"headline":105,"id":106,"stock_code":107,"summary_text":108},"Srinibas Pradhan Constructions Limited","2026-09-05T22:08:08.637000","Sets Date for 4th AGM; Key Resolutions on Agenda","6a9c459b42cacb9f11e7678d","SPCON","*   \u003Cb>AGM Announcement:\u003C\u002Fb> The 4th Annual General Meeting will be held on September 30, 2026, to vote on key company matters.\n*   \u003Cb>Director Re-appointment:\u003C\u002Fb> Seeking approval for the re-appointment of Mrs. Jyotshna Pradhan as a Non-Executive Director.\n*   \u003Cb>Financial Authorizations:\u003C\u002Fb> The agenda includes special resolutions to approve creating a charge on assets (for potential borrowings) and providing loans\u002Fguarantees.\n*   \u003Cb>Financials for Adoption:\u003C\u002Fb> The audited financial statements for the year ended March 31, 2026, will be presented for shareholder adoption.",{"company_name":110,"filing_date":111,"filing_source":90,"headline":112,"id":113,"stock_code":114,"summary_text":115},"Niraj Cement Structurals Limited","2026-09-05T22:08:08.634000","Notice of 28th Annual General Meeting & Record Date","6a9c459031e30489294691d0","NIRAJ","*   The 28th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 11:00 A.M. (IST) via Video Conferencing (VC\u002FOAVM).\n*   The Record Date to determine the eligibility of members for remote e-voting has been fixed as Monday, 21st September 2026.",{"company_name":59,"filing_date":117,"filing_source":9,"headline":118,"id":119,"stock_code":63,"summary_text":120},"2026-09-05T22:03:09.550000","FY26 Annual Report: Revenue Jumps 26%, New Hospitality Project Underway & AGM Details","6a9c457042cacb9f11e7678c","*   **Financial Performance:** Revenue from operations grew 25.6% YoY to ₹2,773.49 Lakhs. Profit After Tax (PAT) increased to ₹28.74 Lakhs from ₹12.37 Lakhs in the previous year.\n*   **Segment Growth:** The FMCG (Salt) business was the primary growth driver, with its revenue increasing by 26.6%.\n*   **New Hospitality Venture:** The company is making a significant strategic entry into the hospitality sector by developing a new luxury resort, \"Samskara Resort Pushkar.\" Capital Work-in-Progress has increased to ₹2,593.99 Lakhs.\n*   **No Dividend:** The Board of Directors has not recommended any dividend for the financial year ended March 31, 2026.\n*   **32nd AGM:** The Annual General Meeting is scheduled for September 29, 2026. A key agenda item is the approval of material Related Party Transactions with an anticipated value of ~₹20 Crore for FY 2026-27.",{"company_name":122,"filing_date":123,"filing_source":9,"headline":124,"id":125,"stock_code":126,"summary_text":127},"Gautam Gems Ltd","2026-09-05T22:03:09.472000","Secretarial Auditor Steps Down","6a9c45398d1e0006a9cd5ee8","540936","*   \u003Cb>Event:\u003C\u002Fb> M\u002Fs. Neelam Somani & Associates has resigned from the position of Secretarial Auditor.\n*   \u003Cb>Effective Date:\u003C\u002Fb> The resignation is effective from September 05, 2026.\n*   \u003Cb>Reason Cited:\u003C\u002Fb> The reason for the resignation is stated as \"personal reasons.\"\n*   \u003Cb>Next Steps:\u003C\u002Fb> The company will appoint a new Secretarial Auditor to fulfill statutory requirements.",{"company_name":29,"filing_date":129,"filing_source":9,"headline":130,"id":131,"stock_code":33,"summary_text":132},"2026-09-05T22:03:09.168000","14th AGM Update: Book Closure & Cut-off Dates Confirmed","6a9c44be401cd287df468e88","*   The company has announced key dates for its upcoming 14th Annual General Meeting (AGM).\n*   The cut-off date to determine shareholder eligibility for voting is set for **Tuesday, September 22, 2026**.\n*   The Register of Members and Share Transfer Books will remain closed from **Wednesday, September 23, 2026, to Tuesday, September 29, 2026**.",{"company_name":134,"filing_date":135,"filing_source":9,"headline":136,"id":137,"stock_code":138,"summary_text":139},"Emrock Corporation Ltd","2026-09-05T22:03:08.950000","AGM Date & Book Closure Announced","6a9c44c042cacb9f11e7678b","531676","• The 32nd Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 3:00 PM.\n• Book Closure is set from September 23 to September 29, 2026.\n• The cut-off date for e-voting eligibility is Tuesday, September 22, 2026.\n• Remote e-voting will be open from September 26 (9:00 AM) to September 28 (5:00 PM), 2026.",{"company_name":103,"filing_date":141,"filing_source":90,"headline":142,"id":143,"stock_code":107,"summary_text":144},"2026-09-05T22:03:08.909000","Key Dates for 6th Annual General Meeting (AGM)","6a9c44c18d1e0006a9cd5ee7","*   The 6th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 Noon (IST).\n*   The cut-off date to determine shareholder eligibility for remote e-voting is Wednesday, September 23, 2026.\n*   The remote e-voting period will be open from September 26, 2026 (9:00 AM) to September 29, 2026 (5:00 PM).",{"company_name":88,"filing_date":146,"filing_source":90,"headline":147,"id":148,"stock_code":93,"summary_text":149},"2026-09-05T22:03:08.880000","FACT's FY26 Report: Revenue Jumps 41% to ₹5,724 Cr, Posts Net Loss of ₹40 Cr","6a9c453031e30489294691cf","*   **Financials:** Revenue from operations grew 41.3% to ₹5,723.76 Cr. The company reported a Net Loss of ₹39.60 Cr for FY26, compared to a Net Profit of ₹41.23 Cr in FY25.\n*   **Segment Performance:** The Fertiliser segment was the primary driver with ₹5,711 Cr in revenue. The Petrochemical segment reported a loss of ₹41.76 Cr as its plant remains non-operational.\n*   **Dividend:** The Board has not recommended any dividend for FY 2025-26 in view of the reported losses.\n*   **Major Expansion:** A massive **₹6,350 Crore \"CAPEX 2.0\"** plan has been approved by the Board and is awaiting government consideration. The new NP plant is also nearing commissioning.\n*   **Restructuring:** A financial restructuring proposal to convert government loans into equity is under review. The company has also discontinued consolidating its JV, FRBL, following an NCLT order.\n*   **Governance:** Key leadership changes include the appointment of Shri S. Sakthimani as the new Chairman & Managing Director (CMD).",{"company_name":151,"filing_date":152,"filing_source":90,"headline":153,"id":154,"stock_code":155,"summary_text":156},"Abha Power and Steel Limited","2026-09-05T22:03:08.836000","Board Appoints New Statutory Auditor","6a9c44848d1e0006a9cd5ee6","ABHAPOWER","• The Board has appointed M\u002Fs V.K. Patawari & Co., Chartered Accountants, as the new Statutory Auditor, following the resignation of M\u002Fs N B T & Co.\n• The new auditor will fill the casual vacancy effective from 05 September 2026, until the conclusion of the 22nd Annual General Meeting (AGM).\n• The Board has also recommended their appointment for a five-year term, from the 22nd AGM (29 September 2026) until the 27th AGM in 2031.\n• Both appointments are subject to shareholder approval at the upcoming 22nd AGM.",{"company_name":96,"filing_date":158,"filing_source":90,"headline":159,"id":160,"stock_code":100,"summary_text":161},"2026-09-05T22:03:08.743000","Board Approves New Auditor and Disposal of Key Subsidiaries","6a9c447c42cacb9f11e7678a","*   The Board has recommended appointing **M\u002Fs. O R Maloo & Co., Chartered Accountants** as the new Statutory Auditor, subject to shareholder approval.\n*   Approval was granted for the disposal of assets or entire shareholding in two material subsidiaries: **Sadbhav Maintenance Infrastructure Pvt. Ltd.** and **Sadbhav Infra Solutions Pvt. Ltd.**\n*   The Annual General Meeting (AGM) to vote on these matters is scheduled for **Wednesday, 30th September 2026**.",{"company_name":163,"filing_date":164,"filing_source":90,"headline":165,"id":166,"stock_code":167,"summary_text":168},"Teamtech Formwork Solutions Limited","2026-09-05T22:03:08.708000","AGM Notice, FY26 Results & Key Resolutions","6a9c447b5508b94f5e528349","TEAMTECH","- The 8th Annual General Meeting (AGM) will be held on September 28, 2026, to adopt the financial statements for FY 2025-26.\n- **Financial Highlights (YoY):** Revenue grew by 64.5% to ₹5,423.09 Lakhs, and Net Profit increased by 47.9% to ₹1,158.99 Lakhs.\n- **No Dividend:** The board has not recommended any dividend for the financial year 2025-26.\n- **Key Proposals for Shareholder Vote:**\n    - **Director's Remuneration:** A significant increase in remuneration for Mr. Salinraj Kunnummal (Non-Executive Director) to a maximum of ₹2 Crores per annum, up from ₹50.2 Lakhs.\n    - **Related Party Transactions (RPTs):** Approval sought for material RPTs with a monetary limit of up to ₹200 Crores per party.",{"company_name":170,"filing_date":171,"filing_source":90,"headline":172,"id":173,"stock_code":174,"summary_text":175},"Shivalic Power Control Limited","2026-09-05T22:03:08.646000","Key Governance Appointment Announced","6a9c44628d1e0006a9cd5ee5","SPCL","*   The company has appointed M\u002Fs. Mohit Singhal & Associates as its new Secretarial Auditor.\n*   The appointment is effective from September 5, 2026.\n*   This is a key governance role aimed at ensuring statutory and regulatory compliance.\n*   The appointed firm is led by CS Mohit Singhal, a fellow member of ICSI with over 10 years of experience in corporate law and governance.",{"company_name":177,"filing_date":178,"filing_source":90,"headline":179,"id":180,"stock_code":181,"summary_text":182},"De Neers Tools Limited","2026-09-05T22:03:08.614000","Notice of 9th Annual General Meeting & Key Resolutions","6a9c447131e30489294691ce","DENEERS","• The 9th Annual General Meeting (AGM) is scheduled for Tuesday, 29 September 2026, at 11:00 AM via video conference.\n• Key proposals include the re-appointment and increased remuneration for the Managing Director and Whole-Time Directors.\n• Seeking approval for the redemption of 10,00,000 Non-Convertible Redeemable Cumulative Preference Shares.\n• Proposing approval for material related party transactions with its JV\u002FSubsidiary, DNSJV Private Limited, valued up to ₹100 Crores annually.\n• A special resolution to alter the Object Clause of the Memorandum of Association, indicating a potential strategic shift.",{"company_name":103,"filing_date":184,"filing_source":90,"headline":185,"id":186,"stock_code":107,"summary_text":187},"2026-09-05T21:58:10.118000","Announces 6th AGM & Seeks Shareholder Approval for Key Financial Resolutions","6a9c44205508b94f5e528348","• The 6th Annual General Meeting (AGM) is scheduled for Wednesday, 30 September 2026.\n• The company is seeking shareholder approval to provide loans, guarantees, or securities to related parties up to an aggregate limit of \u003Cb>₹100 Crores\u003C\u002Fb>.\n• Another key proposal seeks to authorize the Board to create a charge on company assets to secure future borrowings for expansion and working capital.\n• The agenda includes the re-appointment of Mrs. Jyotshna Pradhan as a Director.\n• The cut-off date for voting eligibility is 23 September 2026, with remote e-voting open from 26-29 September 2026.",{"company_name":189,"filing_date":190,"filing_source":90,"headline":191,"id":192,"stock_code":193,"summary_text":194},"Salasar Techno Engineering Limited","2026-09-05T21:58:10.083000","FY26 BRSR: ESG Targets Met Amidst Critical Safety Lapses","6aa6054ac79d9208c7ff8d77","SALASAR","*   **Critical Safety Concern:** The company reported 2 workplace fatalities (1 employee, 1 worker) during FY 2025-26.\n*   **ESG Progress:** Achieved a 12.42% reduction in Scope 1 GHG emissions and implemented Zero Liquid Discharge (ZLD) at one facility, with a target for all plants by 2029.\n*   **Major Financial Shift:** Investments in related parties as a percentage of total investments dropped drastically from 99.96% in FY25 to 0.00% in FY26.\n*   **Business Performance:** Manufacturing & trading in steel items was the top-performing segment, contributing 66.76% of total turnover.\n*   **Regulatory Compliance:** Paid financial penalties to BSE & NSE for delays in regulatory filings during the financial year.",{"company_name":196,"filing_date":197,"filing_source":90,"headline":198,"id":199,"stock_code":200,"summary_text":201},"SIS LIMITED","2026-09-05T21:58:10.059000","Board Approves Allotment of 76,005 Shares Under ESOP","6a9c440931e30489294691cd","SIS","• The Board has approved the allotment of 76,005 new equity shares to employees upon the exercise of their options under the company's Employee Stock Option Plan (ESOP).\n• This allotment, dated September 05, 2026, increases the company's paid-up share capital by ₹15,201.\n• The total number of issued equity shares now stands at 706,731,115, resulting in a minor equity dilution for existing shareholders.",{"company_name":203,"filing_date":204,"filing_source":90,"headline":205,"id":206,"stock_code":207,"summary_text":208},"K.P. Energy Limited","2026-09-05T21:58:09.953000","AGM Agenda & Key Resolutions Announced","6a9c441242cacb9f11e76789","KPEL","*   The 1st Annual General Meeting (AGM) is scheduled for **Tuesday, 29 September 2026, at 11:30 AM** via video conference.\n*   Key proposals include the declaration of a **final dividend** for FY 2025-26 and confirmation of the interim dividend.\n*   Shareholders will vote on appointing **Prof. Sunil Kumar Maheshwari as Vice Chairman** (Whole Time Director & KMP) for a five-year term.\n*   A resolution will be proposed to appoint a new Statutory Auditor, **M\u002Fs. M S K C & Associates LLP**, for a five-year term.\n*   A special resolution is on the agenda to approve the **alteration of the company's Articles of Association (AoA)**.",{"company_name":210,"filing_date":211,"filing_source":90,"headline":212,"id":213,"stock_code":214,"summary_text":215},"Shukra Pharmaceuticals Limited","2026-09-05T21:58:09.875000","Announces 33rd AGM, Final Dividend, and Key Board Appointments","6a9c44258d1e0006a9cd5ee4","524632","*   The 33rd Annual General Meeting (AGM) will be held virtually on Monday, 28th September, 2026, at 12:00 P.M. (IST).\n*   The Board has recommended a final dividend of **₹0.01 per share** (1%) for the financial year 2025-26, subject to shareholder approval.\n*   The record date to determine shareholder eligibility for the dividend is **Friday, 18th September, 2026**.\n*   Key proposals for shareholder approval include the re-appointment of Ms. Sanskruti Patel as Executive Director and the regularization of Mr. Dinesh Chauhan as an Independent Director.\n*   The book closure period is from Tuesday, 22nd September, 2026, to Monday, 28th September, 2026.\n*   Remote e-voting will be available from 25th September to 27th September, 2026.",{"company_name":151,"filing_date":217,"filing_source":90,"headline":218,"id":219,"stock_code":155,"summary_text":220},"2026-09-05T21:58:09.816000","Announces Appointment of New Statutory Auditor","6a9c4396187f712f45cd5c6f","*   The Board has appointed M\u002Fs V.K. Patawari & Co., Chartered Accountants, as the new Statutory Auditor to fill the casual vacancy arising from the resignation of M\u002Fs N B T & Co.\n*   The appointment to fill the vacancy is effective from September 5, 2026, until the conclusion of the 22nd Annual General Meeting (AGM).\n*   The Board has also recommended their appointment for a subsequent term of five consecutive years, from the 22nd AGM until the 27th AGM in 2031.\n*   Shareholder approval for the appointment will be sought at the 22nd AGM, scheduled for September 29, 2026.",{"company_name":151,"filing_date":222,"filing_source":90,"headline":223,"id":224,"stock_code":155,"summary_text":225},"2026-09-05T21:58:09.765000","Statutory Auditor M\u002Fs N B T & Co. Resigns","6a9c4539edc9642d59e763b1","*   M\u002Fs N B T & Co., Chartered Accountants, have resigned as the company's Statutory Auditor, effective 05 September 2026.\n*   The firm was appointed in September 2024 for a five-year term that was scheduled to conclude in 2029.\n*   The reason cited for the resignation is \"pre-occupation with other professional commitments.\"\n*   The auditor has explicitly confirmed that there are no other material reasons or matters that need to be brought to the attention of the shareholders or the Board of Directors.",{"company_name":227,"filing_date":228,"filing_source":9,"headline":229,"id":230,"stock_code":231,"summary_text":232},"NMS Global Ltd","2026-09-05T21:58:08.735000","CFO Replaced and 40th AGM Dates Set","6a9c43998d1e0006a9cd5ee3","522289","*   **CFO Change:** Mr. Subham Choudhary has been terminated as CFO for being \"unresponsive\" since April 2026. Mr. Anindya Singh has been appointed as the new CFO, effective immediately.\n*   **40th AGM Date:** The Annual General Meeting is scheduled for Wednesday, September 30, 2026, at 10:00 A.M.\n*   **Key Dates for Shareholders:** The book closure period is from September 24 to September 30, 2026. The e-voting period is from September 27 to September 29, 2026.\n*   **Director Appointment:** The board has proposed the appointment of Ms. Shradha Bansal as a new Independent Director, subject to shareholder approval at the AGM.",{"company_name":234,"filing_date":235,"filing_source":9,"headline":236,"id":237,"stock_code":238,"summary_text":239},"Jai Mata Glass Ltd","2026-09-05T21:58:08.710000","Announces 46th AGM, E-Voting, and Book Closure Dates","6a9c439a5508b94f5e528347","523467","• \u003Cb>46th AGM:\u003C\u002Fb> Scheduled for Friday, September 29, 2026, at 11:00 A.M. (IST) via Video Conferencing.\n• \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members will be closed from September 23, 2026, to September 29, 2026.\n• \u003Cb>E-Voting Period:\u003C\u002Fb> Remote e-voting will be open from September 26, 2026 (9:00 A.M.) to September 28, 2026 (5:00 P.M.). The cut-off date for eligibility is September 22, 2026.",{"company_name":29,"filing_date":241,"filing_source":9,"headline":242,"id":243,"stock_code":33,"summary_text":244},"2026-09-05T21:58:08.657000","14th Annual General Meeting & E-Voting Details Announced","6a9c439342cacb9f11e76788","*   The 14th Annual General Meeting (AGM) will be held virtually on **Tuesday, September 29, 2026, at 1:00 PM (IST)**.\n*   The cut-off date to determine shareholder eligibility for voting is **Tuesday, September 22, 2026**.\n*   The remote e-voting period will be open from **Saturday, September 26, 2026 (9:00 AM)** to **Monday, September 28, 2026 (5:00 PM)**.\n*   Shareholders who have not voted remotely can vote during the virtual AGM.",{"company_name":134,"filing_date":246,"filing_source":9,"headline":247,"id":248,"stock_code":138,"summary_text":249},"2026-09-05T21:58:08.607000","Key Appointment for Upcoming AGM E-Voting","6a9c43505508b94f5e528346","• The company has appointed Mrs. Rekha Sejpal (Practicing Company Secretary) as the Scrutinizer for the e-voting process.\n• This is in preparation for the 32nd Annual General Meeting (AGM).\n• The AGM will be held on Tuesday, September 29, 2026, at 3:00 P.M. via Video Conferencing (VC\u002FOAVM).",{"company_name":251,"filing_date":252,"filing_source":9,"headline":253,"id":254,"stock_code":255,"summary_text":256},"Sparc Electrex Ltd","2026-09-05T21:58:08.605000","Shareholders Approve Appointment of Three New Independent Directors","6a9c435d401cd287df468e87","531370","• Shareholders have approved the appointment of three new Independent Directors to the Board: Ms. Asha Shravan Kumar Khedia (as Independent Women Director), Mr. Jayantilal Raghunathram Suthar, and Mr. Rohit Bhatia.\n• All appointments are for a first term of five consecutive years and were passed as Special Resolutions.\n• The resolutions were approved via a postal ballot (e-voting) with a significant majority, receiving over 92% of votes in favour for each appointment.",{"company_name":258,"filing_date":259,"filing_source":9,"headline":260,"id":261,"stock_code":262,"summary_text":263},"KPI Green Energy Ltd","2026-09-05T21:58:08.525000","FY26 Sustainability Report Highlights Growth & 10 GW Target","6a9c435231e30489294691cc","KPIGREEN","*   **Report Filed**: The company has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26.\n*   **Segment Performance**: The \"Construction and maintenance of power plants\" segment was the top performer, contributing 90.75% of the total turnover.\n*   **Strategic Goal**: Management reaffirmed its ambition to achieve 10 GW of renewable energy capacity by 2030.\n*   **CSR Spending**: A total of ₹ 1,143.55 lakhs was spent on CSR activities, focusing on environmental sustainability, healthcare, and education.\n*   **Governance Highlight**: Purchases from related parties constituted 58.02% of total purchases, a significant increase from 27.64% in the previous year.\n*   **Safety & Compliance**: The company reported zero fatalities, a Lost Time Injury Frequency Rate (LTIFR) of 0, and no regulatory penalties for FY 2025-26.",{"company_name":265,"filing_date":266,"filing_source":90,"headline":267,"id":268,"stock_code":262,"summary_text":269},"KPI Green Energy Limited","2026-09-05T21:53:09.890000","FY26 Record Performance & Aggressive Growth Outlook","6a9c42ed4c57c37994e7627f","- **Stellar Financials:** Revenue grew 55% to ₹2,69,591 Lakhs, and Profit After Tax (PAT) surged 57% to ₹50,924 Lakhs. Basic EPS is up 49% to ₹24.13.\n- **Portfolio Expansion:** Total renewable portfolio (installed + work-in-progress) increased by 60% to 6.26 GW. The company is ahead of its 10 GW+ by 2030 target.\n- **Shareholder Returns:** A total dividend of ₹1.05 per share has been proposed for FY26, including a special dividend of ₹0.15.\n- **Strategic Wins:** Secured major BESS tenders (565 MW), expanded internationally (Botswana MoU, UAE order), and entered the power trading business.\n- **Key Updates:** Long-term credit rating upgraded to [ICRA]A (Stable). The company proposes changing its Statutory Auditor at the upcoming AGM on September 29, 2026.",{"company_name":271,"filing_date":272,"filing_source":90,"headline":273,"id":274,"stock_code":275,"summary_text":276},"Freshara Agro Exports Limited","2026-09-05T21:53:09.776000","Upcoming Investor Conference Participation","6a9c42e14ff4facd145280df","FRESHARA","• \u003Cb>Event:\u003C\u002Fb> Avendus Spark Small Cap Investor Conference\n• \u003Cb>Date:\u003C\u002Fb> September 8, 2026\n• \u003Cb>Time:\u003C\u002Fb> 09:00 AM\n• \u003Cb>Venue:\u003C\u002Fb> Mumbai\n• \u003Cb>Type:\u003C\u002Fb> In-person group meeting to interact with investors.",{"company_name":278,"filing_date":279,"filing_source":9,"headline":280,"id":281,"stock_code":193,"summary_text":282},"Salasar Techno Engineering Ltd","2026-09-05T21:53:09.726000","FY26 Sustainability Update: Emissions Down, Sourcing Goals Met","6aa605121b5803e07bff8e59","*   **Financials:** Reported a turnover of ₹1459.16 Cr for FY 2025-26.\n*   **Emissions:** Achieved a 12.42% reduction in Scope 1 GHG emissions, but Scope 2 emissions increased by 33.04% due to new units.\n*   **Sustainable Sourcing:** Reached 54.37% sustainable sourcing, with a goal to cover the entire supply chain by 2028.\n*   **Safety:** The company reported 2 fatalities (1 employee, 1 worker) and a Lost Time Injury Frequency Rate (LTIFR) of 0.44 for employees and 0.74 for workers.\n*   **Supplier Diversity:** Sourcing from MSMEs saw a significant decrease, falling to 10.93% of inputs from 28.70% in the prior year.\n*   **Future Targets:** Aims to achieve Zero Liquid Discharge (ZLD) across all plants by 2029 and reduce absolute Scope 1 & 2 GHG emissions by 10% by 2030.",{"company_name":196,"filing_date":284,"filing_source":90,"headline":285,"id":286,"stock_code":200,"summary_text":287},"2026-09-05T21:53:09.575000","Equity Share Allotment under ESOP","6a9c4286edc9642d59e763b0","- The company has allotted **15,201** new equity shares of INR 5\u002F- each.\n- This allotment is a result of employees exercising their options under the Employee Stock Option Plan (ESOP).\n- Consequently, the paid-up share capital has increased to INR 70,67,31,115.\n- The total number of equity shares now stands at 14,13,46,223.",{"company_name":151,"filing_date":289,"filing_source":90,"headline":290,"id":291,"stock_code":155,"summary_text":292},"2026-09-05T21:53:09.340000","Board Meeting Update: New Auditors Appointed, AGM Date Finalized","6a9c427e8d1e0006a9cd5ee1","*   The 22nd Annual General Meeting (AGM) is scheduled for September 29, 2026, via video conference.\n*   Statutory Auditor M\u002Fs N B T & Co. has resigned. The Board appointed M\u002Fs V.K. Patawari & Co. to fill the vacancy, subject to shareholder approval.\n*   The Board recommended the re-appointment of Mr. Atish Agrawal as Managing Director and Mr. Satish Kumar Shah as Whole-time Director.\n*   Book closure for the AGM will be from September 23 to September 29, 2026. The cut-off date for e-voting eligibility is September 22, 2026.",{"company_name":258,"filing_date":294,"filing_source":9,"headline":295,"id":296,"stock_code":262,"summary_text":297},"2026-09-05T21:53:09.302000","FY26 Annual Report: Revenue Jumps 55%, Crosses 1 GW IPP Capacity","6a9c43548d1e0006a9cd5ee2","*   Reported strong FY26 results with a 55.3% YoY increase in Revenue to ₹2,69,591 Lakhs and a 56.6% rise in Profit After Tax (PAT) to ₹50,924 Lakhs.\n*   The Board recommended a final & special dividend of ₹0.40 per share, bringing the total dividend for FY26 to ₹1.05 per share.\n*   Total renewable portfolio (installed + work-in-progress) surpassed 6.26 GW, with the group's Independent Power Producer (IPP) capacity crossing the 1 GW milestone.\n*   Secured major wins in the Battery Energy Storage Systems (BESS) segment (565 MW \u002F 1,130 MWh) and won its first international order in the UAE.\n*   Management is focused on its goal of 10+ GW capacity by 2030, noting the company is currently ahead of schedule with a 4.64+ GW pipeline.",{"company_name":299,"filing_date":300,"filing_source":9,"headline":301,"id":302,"stock_code":207,"summary_text":303},"K.P. Energy Ltd","2026-09-05T21:53:08.896000","FY26 BRSR: Strong Pipeline, 10 GW Target & Offshore Wind Ambitions","6a9c427742cacb9f11e76787","*   Published its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, with all disclosures on a **Consolidated** basis.\n*   The **EPCC of Renewable Energy Projects** segment dominated, contributing **96.96%** of the total turnover.\n*   The company's total portfolio exceeds **3.73 GW**, with a strong pipeline of **2.16 GW+** of projects under development.\n*   Management reaffirmed the KP Group's strategic goal to commission **10 GW** of renewable capacity by **2030**.\n*   The company is exploring expansion into **offshore wind opportunities** in Gujarat and Tamil Nadu.\n*   Sales to related parties increased significantly, accounting for **77.48%** of total sales in FY26 (up from 45.86% in FY25).\n*   Reported a clean compliance record with **zero legal proceedings, regulatory penalties, or pending stakeholder complaints** in FY26.\n*   Spent **₹195.30 Lakhs** on CSR initiatives during the financial year.",{"company_name":305,"filing_date":306,"filing_source":9,"headline":307,"id":308,"stock_code":309,"summary_text":310},"Saboo Sodium Chloro Ltd","2026-09-05T21:53:08.732000","FY26 Annual Report: Revenue Grows, but Auditor Issues Qualified Opinion","6a9c42704c57c37994e7627e","530461","*   **Financials:** Revenue grew 17.3% to ₹6,475 Lakhs, but Profit After Tax (PAT) declined 26% to ₹23 Lakhs due to a significant swing in tax expenses.\n*   **Auditor's Red Flag:** The Independent Auditors issued a **Qualified Opinion** on the financial statements, citing critical issues with revenue recognition, unavailable accounting records, and classification of receivables.\n*   **No Dividend:** The Board has **not recommended any dividend** for FY 2025-26, stating inadequate profits as the reason.\n*   **AGM Proposals:** The company is seeking shareholder approval at its 33rd AGM to approve material Related Party Transactions (RPTs) up to ₹20 Crores and to increase the Managing Director's salary to ₹5,00,000 per month.\n*   **Business Focus:** The Salt division contributed 95% of revenue. The company is pursuing expansion in its Hospitality segment with plans to add 120 rooms.",{"company_name":312,"filing_date":313,"filing_source":9,"headline":314,"id":315,"stock_code":316,"summary_text":317},"Jattashankar Industries Ltd","2026-09-05T21:53:08.686000","FY26 Annual Report: Turnaround to Profit, Proposes 10:1 Stock Split","6a9c4265edc9642d59e763af","514318","*   \u003Cb>Financial Turnaround:\u003C\u002Fb> The company reported a Net Profit of ₹102.50 Lakhs for FY26, a significant turnaround from a Net Loss of ₹118.90 Lakhs in FY25.\n*   \u003Cb>Revenue Surge:\u003C\u002Fb> Revenue from Operations grew by 1483% to ₹12,941.37 Lakhs, driven by the successful pivot to trading in agricultural commodities.\n*   \u003Cb>Proposed Stock Split:\u003C\u002Fb> A resolution for a 10-for-1 stock split (sub-division of every ₹10 share into ten Re. 1 shares) will be presented at the upcoming AGM to enhance liquidity.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended a dividend for FY26 in order to conserve capital for expansion activities.\n*   \u003Cb>Corporate Restructuring:\u003C\u002Fb> Following a change in promoters in August 2025, the company is also proposing to shift its registered office from Maharashtra to Gujarat.",{"company_name":227,"filing_date":319,"filing_source":9,"headline":320,"id":321,"stock_code":231,"summary_text":322},"2026-09-05T21:53:08.684000","Key Management Shake-up & AGM Details","6a9c423142cacb9f11e76786","*   \u003Cb>New CFO Appointed:\u003C\u002Fb> Mr. Anindya Singh has been appointed as the new Chief Financial Officer, effective immediately. He replaces Mr. Subham Choudhary, whose service was terminated.\n*   \u003Cb>40th AGM Scheduled:\u003C\u002Fb> The Annual General Meeting will be held on Wednesday, 30th September 2026.\n*   \u003Cb>New Independent Director Proposed:\u003C\u002Fb> The board recommended appointing Ms. Shradha Bansal as an Independent Director, pending shareholder approval at the AGM.",{"company_name":227,"filing_date":324,"filing_source":9,"headline":325,"id":326,"stock_code":231,"summary_text":327},"2026-09-05T21:53:08.629000","New CFO Appointed, 40th AGM Dates Set","6a9c421d31e30489294691cb","• The Board has appointed Mr. Anindya Singh as the new Chief Financial Officer (CFO), effective September 5, 2026.\n• The previous CFO, Mr. Subham Choudhary, was terminated due to unavailability and non-responsiveness since April 2026.\n• The 40th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026.\n• The Board has recommended the appointment of Ms. Shradha Bansal as a new Independent Director, subject to shareholder approval at the AGM.\n• Key dates for shareholders: Book Closure is from Sept 24-30, 2026, and the e-voting period is from Sept 27-29, 2026.",{"company_name":329,"filing_date":330,"filing_source":9,"headline":331,"id":332,"stock_code":333,"summary_text":334},"Trinity Tradelink Ltd","2026-09-05T21:48:11.504000","Notice of 41st AGM & Annual Report for FY 2025-26","6aa6050e793a7f3e87ff8d85","512417","• The 41st Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 2:00 p.m. (IST) via Video Conferencing.\n• The cut-off date to determine eligible members for the AGM is Tuesday, September 22, 2026.\n• The Annual Report for the Financial Year 2025-26 is now available online.\n• Shareholders holding physical shares are reminded to update their KYC details (PAN, address, bank info) to ensure electronic payment of dividends and other benefits.",{"company_name":329,"filing_date":336,"filing_source":9,"headline":337,"id":338,"stock_code":333,"summary_text":339},"2026-09-05T21:48:10.831000","Key Dates Announced for 41st AGM","6a9c41bc5aa66a2852cd5aa9","*   The company has fixed the Cut-off Date and Book Closure period for its upcoming 41st Annual General Meeting (AGM).\n*   \u003Cb>Cut-off Date:\u003C\u002Fb> September 22, 2026, has been set to determine the members eligible to vote at the AGM.\n*   \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members will be closed from September 23, 2026, to September 29, 2026 (both days inclusive).",{"company_name":251,"filing_date":341,"filing_source":9,"headline":342,"id":343,"stock_code":255,"summary_text":344},"2026-09-05T21:48:10.814000","Appoints Three New Independent Directors","6a9c414a187f712f45cd5c69","*   Shareholders have approved the appointment of three new Independent Directors to the board for a five-year term via a postal ballot.\n*   The new directors are Ms. Asha Shravan Kumar Khedia (as Independent Women Director), Mr. Jayantilal Raghunathram Suthar, and Mr. Rohit Bhatia.\n*   All three special resolutions were passed with over 92% of votes in favour, strengthening the Board's independence and diversity.\n*   The voting was conducted entirely through remote e-voting, with results declared on September 05, 2026.",{"company_name":346,"filing_date":347,"filing_source":9,"headline":348,"id":349,"stock_code":350,"summary_text":351},"Asian Petroproducts & Exports Ltd","2026-09-05T21:48:10.757000","Board to Consider Preferential Share Issue on Sep 9","6a9c414331e30489294691ca","524434","• A Board Meeting is scheduled for September 9, 2026, to consider and approve a preferential issue of equity shares.\n• The proposal includes issuing shares to the Promoter Group via conversion of an unsecured loan and to the non-promoter public for cash.\n• The Board will also consider convening an Extraordinary General Meeting (EGM) to seek shareholder approval for the preferential issues.\n• Consequently, the trading window is closed from September 5, 2026, until 48 hours after the conclusion of the Board Meeting.",{"company_name":329,"filing_date":353,"filing_source":9,"headline":354,"id":355,"stock_code":333,"summary_text":356},"2026-09-05T21:48:10.737000","FY26 Report: Deep Losses & Auditor Warnings, but Stock Re-listing in Sight","6a9c41648d1e0006a9cd5ee0","*   \u003Cb>Financial Collapse:\u003C\u002Fb> FY26 performance deteriorated significantly, with revenue collapsing 99.4% to just ₹15,000 and net loss widening by 298.5% to ₹62.82 Lakh, completely eroding the company's net worth.\n*   \u003Cb>Auditor's \"Going Concern\" Warning:\u003C\u002Fb> Auditors issued a Qualified Opinion, citing a \"material uncertainty that may cast significant doubt on the Company’s ability to continue as a going concern\" due to severe losses.\n*   \u003Cb>Stock Re-listing Ordered:\u003C\u002Fb> In a key positive development, the Securities Appellate Tribunal (SAT) has directed the BSE to restore the company's stock listing, which has been suspended since 2018.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board of Directors has not recommended any dividend for the financial year 2025-2026.\n*   \u003Cb>AGM & Key Proposals:\u003C\u002Fb> The 41st Annual General Meeting is scheduled for September 29, 2026, to approve financials, appoint new auditors, and re-appoint the Managing Director.",{"company_name":329,"filing_date":358,"filing_source":9,"headline":359,"id":360,"stock_code":333,"summary_text":361},"2026-09-05T21:48:10.642000","FY26 Annual Report: Navigating Losses, Qualified Audit & Path to Relisting","6a9c41405508b94f5e528344","*   📉 **Financials:** Reported a significant net loss of ₹62.82 Lakhs for FY26, a sharp increase from the prior year's loss. Total income dropped by 99.4% to just ₹15,000.\n*   ⚠️ **Qualified Audit:** Auditors issued a Qualified Opinion, citing a \"Material Uncertainty Related to Going Concern\" due to substantial losses, eroded net worth, and suspended operations.\n*   🔄 **Trading Update:** Following a SAT order, the company's listing (suspended since 2018) is set to be restored on BSE, pending compliance. The revocation application is in process.\n*   🗳️ **Key AGM Proposals:** The 41st AGM (Sep 29, 2026) will vote on appointing new statutory auditors, regularizing four new directors, and re-appointing the MD.\n*   🚫 **No Dividend:** The Board has not recommended any dividend for the financial year 2025-26.",{"company_name":305,"filing_date":363,"filing_source":9,"headline":364,"id":365,"stock_code":309,"summary_text":366},"2026-09-05T21:48:10.563000","FY26 Results: Revenue Jumps 17%, but Profits Fall 26% Amidst Auditor Red Flags","6a9c41174c57c37994e7627d","*   \u003Cb>Financials:\u003C\u002Fb> Total Income grew 17.3% YoY to ₹6,475.48 Lakhs, but Profit After Tax (PAT) declined 26% to ₹23.26 Lakhs due to a significant tax expense.\n*   \u003Cb>Qualified Audit Opinion:\u003C\u002Fb> Auditors issued a **Qualified Opinion** on the financial statements, citing critical issues with revenue recognition, unavailable accounting records, and unconfirmed trade receivables.\n*   \u003Cb>No Dividend & MD Pay Hike:\u003C\u002Fb> The Board has not recommended a dividend due to \"inadequate profits.\" Meanwhile, shareholder approval is sought to increase the Managing Director's salary by 25% to ₹5,00,000 per month.\n*   \u003Cb>Strategic Initiatives:\u003C\u002Fb> The company is expanding its Hospitality division by acquiring land for a new resort and has installed a 300 KWP solar plant at its factory, expecting annual savings of ₹75 Lakhs.",{"company_name":110,"filing_date":368,"filing_source":90,"headline":369,"id":370,"stock_code":114,"summary_text":371},"2026-09-05T21:48:08.635000","28th AGM & E-Voting Schedule Announced","6a9c40fbedc9642d59e763ae","- The 28th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 11:00 A.M. (IST) via Video Conferencing (VC).\n- Remote e-voting will be open from Friday, 25th September 2026 (9:00 A.M.) to Sunday, 27th September 2026 (5:00 P.M.).\n- The cut-off date to determine shareholder eligibility for voting is Monday, 21st September 2026.\n- The Annual Report for FY 2025-26 has been dispatched to shareholders and is available on the company's website.",{"company_name":373,"filing_date":374,"filing_source":9,"headline":375,"id":376,"stock_code":214,"summary_text":377},"Shukra Pharmaceuticals Ltd","2026-09-05T21:43:10.285000","FY26 Results: Profit Soars 130%, Diversifies into MedTech & AI","6a9c40dd42cacb9f11e76785","• \u003Cb>Financial Performance:\u003C\u002Fb> Consolidated Profit After Tax (PAT) surged 130% YoY to ₹2,205.84 Lacs, while Revenue from operations grew 74% to ₹5,672.74 Lacs.\n• \u003Cb>Strategic Diversification:\u003C\u002Fb> Launched a major expansion into MedTech, AI, Robotics, and Defence by incorporating 9 new subsidiaries.\n• \u003Cb>Shareholder Return:\u003C\u002Fb> The Board has recommended a final dividend of 1% (₹0.01 per share) for FY 2025-26.\n• \u003Cb>Key Business Wins:\u003C\u002Fb> Secured significant orders, including a ~₹24 Cr order from HSCC (India) Ltd and a ~₹12 Cr order from the Government of Rajasthan.\n• \u003Cb>Market Milestone:\u003C\u002Fb> Achieved a dual listing on the National Stock Exchange (NSE) to enhance liquidity and visibility.",{"company_name":379,"filing_date":380,"filing_source":9,"headline":381,"id":382,"stock_code":383,"summary_text":384},"Kenvi Jewels Ltd","2026-09-05T21:43:10.283000","FY26 Annual Report: PAT Jumps 15%, Revenue Up 10.6%","6a9c40b35508b94f5e528343","540953","*   **Financial Performance:** For FY26, Revenue from Operations grew 10.6% to ₹17,912.71 Lakhs, and Profit After Tax (PAT) increased by 15.1% to ₹86.81 Lakhs. Basic EPS improved to ₹0.07 from ₹0.06.\n*   **No Dividend:** The Board of Directors has not recommended any dividend for the financial year ended March 31, 2026.\n*   **Capital Structure:** The Debt-Equity ratio increased to 0.88 from 0.54 in the previous year, mainly due to higher short-term borrowings to fund increased inventory.\n*   **AGM & Key Resolutions:** The 13th AGM is scheduled for September 29, 2026. Key proposals include the re-appointment of a Director and the appointment of Mr. Chiragkumar Champaklal Valani as Managing Director for a five-year term.\n*   **Clean Audit Reports:** Both the Statutory and Secretarial Audit reports for FY26 are clean, with no qualifications, reservations, or adverse remarks.",{"company_name":379,"filing_date":386,"filing_source":9,"headline":387,"id":388,"stock_code":383,"summary_text":389},"2026-09-05T21:43:10.189000","FY26 Annual Report: PAT Jumps 15%, Revenue Grows 10%","6a9c40cd31e30489294691c9","*   **Financial Performance:** Profit After Tax (PAT) grew 14.8% to ₹86.61 Lakhs, while Total Income rose 10.6% to ₹17,912.84 Lakhs for FY26.\n*   **Earnings Per Share (EPS):** EPS increased to ₹0.07 from ₹0.06 in the previous year.\n*   **Dividend:** The Board has not recommended any dividend for the Financial Year 2025-26.\n*   **Key Ratios:** The Debt-Equity ratio increased significantly to 0.88 from 0.54 due to higher borrowings to fund inventory.\n*   **Auditor's Opinion:** Statutory Auditors issued an unmodified (clean) opinion on the financial statements.\n*   **Upcoming AGM:** The 13th Annual General Meeting will be held on September 29, 2026, to consider resolutions including the appointment of the Managing Director for a five-year term.",{"company_name":134,"filing_date":391,"filing_source":9,"headline":392,"id":393,"stock_code":138,"summary_text":394},"2026-09-05T21:43:10.097000","32nd AGM Date Announced & Key Transactions Approved","6a9c40198d1e0006a9cd5edf","- The 32nd Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 3:00 P.M. (IST) and will be held virtually.\n- The Board has approved certain Related Party Transactions (RPTs), which will be presented to shareholders for approval at the upcoming AGM.\n- The Annual Report for the financial year ended March 31, 2026, was approved by the Board.\n- M\u002Fs Rekha Sejpal & Associates has been appointed as the Scrutinizer for the e-voting process for the AGM.",{"company_name":396,"filing_date":397,"filing_source":9,"headline":398,"id":399,"stock_code":400,"summary_text":401},"Shree Salasar Investments Ltd","2026-09-05T21:43:10.052000","FY26 Profits Surge Over 650%, Announces 46th AGM","6a9c40575508b94f5e528342","503635","*   **Stellar Financials**: Net Profit After Tax (PAT) for FY26 skyrocketed by 653% to ₹1,843.78 Lakhs, with Basic EPS jumping 580% to ₹26.45.\n*   **AGM Details**: The 46th Annual General Meeting will be held virtually on Tuesday, 29th September 2026, at 11:30 AM (IST).\n*   **No Dividend**: The Board has not recommended a dividend for FY26, opting to reinvest profits for future growth.\n*   **Auditor Change**: The company proposes appointing M\u002Fs B. L. Dasharda & Associates as the new Statutory Auditors for a 5-year term.\n*   **Board Changes**: The AGM will consider the appointment of Mr. Saumesh Ashok Mishra as a new Independent Director and the re-appointment of Ms. Chetana Ramakant Dasare.\n*   **Warrant Issuance**: An EOGM in March 2026 approved the issuance of 18,50,000 Warrants on a preferential basis to promoters and non-promoters.",{"company_name":403,"filing_date":404,"filing_source":9,"headline":405,"id":406,"stock_code":407,"summary_text":408},"Esha Media Research Ltd","2026-09-05T21:43:10.026000","Independent Director Resigns from Board","6a9c401031e30489294691c8","531259","*   Dr. Dimple Joshi has resigned from her position as an Independent Director, effective from the close of business hours on September 4, 2026.\n*   The stated reason for her departure is \"personal reasons and commitments.\"\n*   The company has confirmed that there are no other material reasons for the resignation.\n*   This is a key corporate governance update for shareholders regarding a change in the Board of Directors.",{"company_name":329,"filing_date":410,"filing_source":9,"headline":411,"id":412,"stock_code":333,"summary_text":413},"2026-09-05T21:43:09.978000","Notice of 41st Annual General Meeting & E-Voting Schedule","6a9c401f42cacb9f11e76784","*   \u003Cb>Event:\u003C\u002Fb> 41st Annual General Meeting (AGM) for FY 2025-26.\n*   \u003Cb>AGM Date & Time:\u003C\u002Fb> Tuesday, 29th September 2026, at 2:00 PM.\n*   \u003Cb>Mode:\u003C\u002Fb> Video Conference (VC) \u002F Other Audio-Visual Means (OAVM).\n*   \u003Cb>Cut-off Date:\u003C\u002Fb> Tuesday, 22nd September 2026, to determine shareholder eligibility for voting.\n*   \u003Cb>Remote E-voting Period:\u003C\u002Fb> Starts on Saturday, 26th September 2026 (9:00 AM) and ends on Monday, 28th September 2026 (5:00 PM).",{"company_name":415,"filing_date":416,"filing_source":90,"headline":417,"id":418,"stock_code":419,"summary_text":420},"Hilton Metal Forging Limited","2026-09-05T21:43:08.596000","Notice of 21st AGM & Book Closure","6a9c3fb78d1e0006a9cd5ede","HILTON","*   The 21st Annual General Meeting (AGM) is scheduled for September 30, 2026, at 4:00 PM via video conference.\n*   The Register of Members will be closed from September 24, 2026, to September 30, 2026 (both days inclusive).\n*   This book closure is to determine the shareholders eligible to participate in the AGM.",{"company_name":422,"filing_date":423,"filing_source":90,"headline":424,"id":425,"stock_code":426,"summary_text":427},"RNFI Services Limited","2026-09-05T21:43:08.573000","Leadership Reshuffle to Drive Subsidiary Growth","6a9c3fb95508b94f5e528341","RNFI","*   Mr. Sameer Nagpal, Group Chief Operating Officer (COO) and Key Managerial Personnel (KMP), has been transferred and appointed as the Chief Executive Officer of Ambition Services Private Limited, a recently acquired group company.\n*   This move is a strategic initiative to lead the \"next phase of expansion and consolidation\" for the subsidiary.\n*   The appointment is temporary, intended to stabilize leadership until a permanent CEO is identified for Ambition Services Private Limited.\n*   Effective September 5, 2026, Mr. Nagpal ceases to be the Group COO and KMP of RNFI Services Limited. He is expected to be transferred back to the parent company in the future.",{"company_name":429,"filing_date":430,"filing_source":90,"headline":431,"id":432,"stock_code":433,"summary_text":434},"Texmaco Rail & Engineering Limited","2026-09-05T21:43:08.552000","Bags New Orders Totaling ₹131.36 Crores","6a9c3fb931e30489294691c7","TEXRAIL","*   The company has secured two new domestic orders with an aggregate value of **₹131.36 Crores**.\n*   The orders include:\n    *   **₹24.48 Crores** from Transport Corporation of India Limited for manufacturing and supplying wagons.\n    *   **₹106.88 Crores** from Touax Texmaco Railcar Leasing Private Limited for manufacturing and supplying wagons.\n*   The order from Touax Texmaco is a **related party transaction**, which the company has stated is on an \"arm's length basis\".",{"company_name":436,"filing_date":437,"filing_source":90,"headline":438,"id":439,"stock_code":440,"summary_text":441},"TruCap Finance Limited","2026-09-05T21:43:08.537000","Notice of 32nd Annual General Meeting (AGM)","6a9c3fbc42cacb9f11e76783","TRU","*   The 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 PM (IST) via Video Conferencing (VC).\n*   The Register of Members will be closed from September 23, 2026, to September 29, 2026, for the purpose of the AGM.\n*   The cut-off date for determining shareholder eligibility for e-voting is Tuesday, September 22, 2026.\n*   Remote e-voting will be available from September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM).\n*   The AGM Notice and Annual Report for FY 2025-26 have been sent to members and are available on the company's website.",{"company_name":443,"filing_date":444,"filing_source":9,"headline":445,"id":446,"stock_code":447,"summary_text":448},"Delta Industrial Resources Ltd","2026-09-05T21:38:08.945000","Announces Major Strategic Pivot & Seeks ₹100 Crore Limits in FY26 Report","6a9c3f0d31e30489294691c6","539596","*   **Financials:** Reported a significantly reduced net loss of ₹3.83 Lakhs for FY26, compared to a loss of ₹16.65 Lakhs in FY25, driven by new 'Other Income'.\n*   **Strategic Overhaul:** Proposes a major diversification into new sectors, including real estate, infrastructure, manufacturing, and e-commerce, by altering its Memorandum of Association.\n*   **Capital Increase:** Seeks shareholder approval to increase its borrowing and investment limits to ₹100 Crores each to fund its expansion plans.\n*   **No Dividend:** The Board has not recommended any dividend for the financial year 2025-26.\n*   **AGM & Key Votes:** The 41st Annual General Meeting will be held on September 28, 2026, to vote on these critical resolutions.\n*   **Governance:** A director, Mr. Aman Kumar Ray, resigned effective June 25, 2026.",{"company_name":312,"filing_date":450,"filing_source":9,"headline":451,"id":452,"stock_code":316,"summary_text":453},"2026-09-05T21:38:08.932000","Posts Turnaround Profit After Business Overhaul, Proposes 1:10 Stock Split","6a9c3f258d1e0006a9cd5edd","*   \u003Cb>Financial Turnaround:\u003C\u002Fb> Reports a Profit After Tax (PAT) of ₹1.03 Cr for FY26, a significant turnaround from a loss of ₹1.19 Cr in FY25. Revenue from operations surged by 1484% to ₹129.41 Cr.\n*   \u003Cb>Business Pivot:\u003C\u002Fb> The strong performance is attributed to a complete change in business from manufacturing polyester yarn to trading in agricultural commodities, following a change in promoters and management.\n*   \u003Cb>Proposed Stock Split:\u003C\u002Fb> The Board has proposed a 1:10 stock split (sub-division of one ₹10 share into ten Re. 1 shares), which will be voted on at the upcoming 38th AGM on September 28, 2026.\n*   \u003Cb>Key AGM Agenda:\u003C\u002Fb> Other proposals include shifting the registered office from Maharashtra to Gujarat. No dividend has been recommended for FY26 to conserve capital for expansion.\n*   \u003Cb>Auditor's Note:\u003C\u002Fb> While the auditor's opinion on financials was unmodified, they reported a non-compliance, noting the company did not use accounting software with an audit trail feature in FY26.",{"company_name":415,"filing_date":455,"filing_source":90,"headline":456,"id":457,"stock_code":419,"summary_text":458},"2026-09-05T21:38:08.911000","Agenda for Annual General Meeting on Sep 30, 2026","6a9c3ef142cacb9f11e76782","*   The Annual General Meeting (AGM) will be held on **September 30, 2026, at 16:00 IST** via Video Conference.\n*   Key agenda items include the adoption of Audited Financial Statements for the year ended March 31, 2026.\n*   A resolution will be proposed for the re-appointment of **Mr. Vishal Jain** as a Non-Executive - Non-Independent Director.\n*   Shareholders will also vote to ratify the remuneration of the Cost Auditor for FY 2026-27.",{"company_name":299,"filing_date":460,"filing_source":9,"headline":461,"id":462,"stock_code":207,"summary_text":463},"2026-09-05T21:38:08.825000","FY26 Annual Report: Revenue Soars 59%, Rating Upgraded & Dividend Proposed","6a9c3f585508b94f5e528340","• \u003Cb>Financials (FY26)\u003C\u002Fb>: Revenue from operations surged 59.4% YoY to ₹1,497 Cr, with Profit Before Tax & Interest (PBIT) up 63.6% to ₹300 Cr.\n• \u003Cb>Core Business Growth\u003C\u002Fb>: The EPCC (Infrastructure) segment was the primary driver, contributing 97% of revenue with 59.5% YoY growth.\n• \u003Cb>Shareholder Returns\u003C\u002Fb>: A final dividend of ₹0.25\u002Fshare has been proposed, bringing the total dividend for FY26 to ₹0.90\u002Fshare (18%).\n• \u003Cb>Credit Rating Upgrade\u003C\u002Fb>: CARE Ratings upgraded the company's long-term rating by two notches to ‘A- (Stable)’, reflecting a strengthened balance sheet.\n• \u003Cb>Strong Outlook\u003C\u002Fb>: The company reports a robust order book of over 2.16 GW, providing strong multi-year revenue visibility.\n• \u003Cb>AGM Details\u003C\u002Fb>: The 17th Annual General Meeting is scheduled for September 29, 2026, to approve the financials, final dividend, and appoint new auditors.",{"company_name":465,"filing_date":466,"filing_source":9,"headline":467,"id":468,"stock_code":469,"summary_text":470},"Trio Mercantile & Trading Ltd","2026-09-05T21:38:08.819000","Shifts Registered Office Within Mumbai","6a9c3e8e8d1e0006a9cd5edc","534755","• The Board has approved shifting the company's registered office, effective September 5, 2026.\n• The change is within the local limits of Mumbai.\n• **New Address**: Shop No.2, “A” Wing, Tulip - Rachana Garden, Village Nahur, G. G. Singh Road, Mulund (West), Mumbai 400082.\n• **Previous Address**: 613\u002FB, Mangal Aarambh, Kora Kendra, Off. S.V. Road, Borivali (W), Mumbai, 400092.",{"company_name":396,"filing_date":472,"filing_source":9,"headline":473,"id":474,"stock_code":400,"summary_text":475},"2026-09-05T21:38:08.708000","FY26 PAT Soars 653%, EPS Jumps Over 1100%","6a9c3ec15508b94f5e52833f","*   **Stellar Financials:** For FY26, Net Profit After Tax (PAT) surged 653% to ₹1,843.78 Lakh, and Revenue from Operations grew 152.8% to ₹11,236.81 Lakh.\n*   **EPS Growth:** Basic Earnings Per Share (EPS) skyrocketed by 1102.3% to ₹26.45, up from ₹2.20 in the previous year.\n*   **Key Driver:** The performance was primarily driven by its subsidiary, Vinca Realtors Private Limited, which reported a PAT of ₹17.34 Crore.\n*   **Dividend:** The Board has not recommended any dividend for FY26 to conserve resources for future growth.\n*   **Corporate Actions:** The company is processing the issuance of 18,50,000 warrants on a preferential basis.\n*   **Auditor Change:** The Board has proposed appointing M\u002Fs B. L. Dasharda & Associates as the new Statutory Auditors following the resignation of the current auditors.\n*   **Compliance Note:** The Secretarial Audit Report observed that the company had not properly maintained its Structured Digital Database (SDD) software as per SEBI regulations.",{"company_name":477,"filing_date":478,"filing_source":9,"headline":479,"id":480,"stock_code":481,"summary_text":482},"Fischer Medical Ventures Ltd","2026-09-05T21:38:08.651000","Notice for 33rd AGM & E-Dispatch of Annual Report","6a9c3e8f42cacb9f11e76781","FISCHER","• The 33rd Annual General Meeting (AGM) will be conducted virtually via Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM).\n• The Annual Report for FY 2025-26 and the AGM notice will be sent only through electronic mode to shareholders' registered email addresses.\n• Shareholders are advised to register or update their email addresses with the RTA (Cameo Corporate Services Limited) or their Depository Participant (DP) to ensure receipt of communications.\n• A notice regarding the same has been published in \"Financial Express\" and \"Vishalandra\" newspapers on September 5, 2026.",{"company_name":379,"filing_date":484,"filing_source":9,"headline":485,"id":486,"stock_code":383,"summary_text":487},"2026-09-05T21:38:08.591000","FY26 Results: PAT Rises 15%, AGM on Sept 29","6a9c3ebd31e30489294691c5","*   **Financial Performance (FY26):** Revenue from Operations grew 10.6% to ₹17,912.71 Lakhs, while Profit After Tax (PAT) increased by 15.09% to ₹86.81 Lakhs.\n*   **Earnings Per Share (EPS):** Basic & Diluted EPS increased to ₹0.07 for FY26, up from ₹0.06 in the previous year.\n*   **No Dividend:** The Board of Directors has not recommended any dividend for the financial year ended March 31, 2026.\n*   **Annual General Meeting (AGM):** The 13th AGM will be held on September 29, 2026. Key resolutions include the appointment of Mr. Chiragkumar Champaklal Valani as Managing Director for a five-year term.\n*   **Key Financial Change:** The Debt-Equity ratio increased by 61.30% to 0.88, mainly due to higher short-term borrowings to fund increased inventory.",{"company_name":373,"filing_date":489,"filing_source":9,"headline":490,"id":491,"stock_code":214,"summary_text":492},"2026-09-05T21:33:08.882000","Announces 33rd AGM, Final Dividend & Board Changes","6a9c3d6c8d1e0006a9cd5edb","*   **33rd AGM:** Scheduled for **Monday, September 28, 2026**, at 12:00 P.M. (IST) via Video Conferencing.\n*   **Final Dividend:** The Board has recommended a final dividend of **₹0.01 per share** (1%) for FY 2025-26. The record date is **Friday, September 18, 2026**.\n*   **Key Agenda Items:** Shareholders will vote on the re-appointment of **Ms. Sanskruti Patel** as an Executive Director and the appointment of **Mr. Dinesh Chauhan** as a Non-Executive Independent Director.\n*   **Governance Note:** The company disclosed that Ms. Sanskruti Patel is the daughter of the CFO, Mrs. Anar Patel.\n*   **Voting Details:** The cut-off date for voting eligibility is **September 21, 2026**. Remote e-voting will be open from September 25 to September 27, 2026.",{"company_name":494,"filing_date":495,"filing_source":9,"headline":496,"id":497,"stock_code":498,"summary_text":499},"Fourth Generation Information Systems Ltd","2026-09-05T21:33:08.809000","Posts FY26 Loss, Faces Going Concern Risk","6a9c3d8c5508b94f5e52833e","532403","*   \u003Cb>Financials:\u003C\u002Fb> The company reported a Net Loss of ₹78.88 Lakhs for FY26 on nil revenue from operations. Net worth has further eroded to a negative ₹217.67 Lakhs.\n*   \u003Cb>Auditor's Warning:\u003C\u002Fb> Auditors highlighted a \"Material Uncertainty Related to Going Concern\" due to accumulated losses, negative net worth, and loan defaults totaling ₹472.03 lakhs.\n*   \u003Cb>Turnaround Strategy:\u003C\u002Fb> Management is relying on new software development (Capital Work-in-Progress of ₹50.50 Lakhs) and exploring new business lines to generate future revenue.\n*   \u003Cb>Dividends & Trading:\u003C\u002Fb> The Board did not recommend any dividend. Trading of shares is restricted under the Graded Surveillance Measure (GSM) due to non-payment of annual custody fees.\n*   \u003Cb>Board Changes:\u003C\u002Fb> Ms. Padmini Biradar was appointed as an Additional (Independent) Director and Ms. Sonakshi Agarwal as the new Company Secretary, following key resignations.",{"company_name":501,"filing_date":502,"filing_source":90,"headline":503,"id":504,"stock_code":505,"summary_text":506},"Marine Electricals (India) Limited","2026-09-05T21:33:08.689000","AGM Notice: Dividend, BSE Listing & Fund Use Change on Agenda","6a9c3d6031e30489294691c4","MARINE","*   The 19th Annual General Meeting (AGM) will be held on **30 September 2026** at 3:00 PM via video conference.\n*   **Key Proposals for Shareholder Vote**:\n    *   Declaration of a Final Dividend for FY 2025-26.\n    *   Approval for a direct listing of the company's shares on the **Main Board of BSE Limited**.\n    *   Approval to change the utilization of funds amounting to **₹ 149.22 Crore** raised via a preferential allotment.\n*   **Board Changes**:\n    *   Re-appointment of Mr. **Venkatesh Uchil** as Executive Director.\n    *   Appointment of Mr. **Shanmugam Nagarajan** as a new Independent Director.",{"company_name":508,"filing_date":509,"filing_source":90,"headline":510,"id":511,"stock_code":512,"summary_text":513},"Ksolves India Limited","2026-09-05T21:28:09.314000","Notice of 12th Annual General Meeting (AGM)","6a9c3c6f187f712f45cd5c67","KSOLVES","*   The 12th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:00 A.M. (IST).\n*   The meeting will be conducted virtually via Video Conferencing (VC) or other audio-visual means (OAVM).\n*   The Annual Report for FY 2025-26 and the AGM Notice are available on the company's website (`www.ksolves.com`) and the stock exchange websites.\n*   The public notice was published in 'The Pioneer' (English and Hindi editions) on September 05, 2026.",{"company_name":515,"filing_date":516,"filing_source":90,"headline":517,"id":518,"stock_code":519,"summary_text":520},"S&S Power Switchgears Limited","2026-09-05T21:28:09.096000","Posts Strong FY26 Turnaround with 42% Revenue Growth","6a9c3cd78d1e0006a9cd5ed6","S&SPOWER","*   📈 **Financial Turnaround:** Consolidated income grew 42.3% to ₹26,679 Lakhs. The company swung from a consolidated loss of ₹(469) Lakhs in FY25 to a profit of ₹561 Lakhs in FY26.\n*   🇮🇳 **India Operations Drive Growth:** Revenue from India more than doubled (+122%), turning a significant loss into a profit of ₹483 Lakhs.\n*   🇬🇧 **UK Operations Face Headwinds:** UK revenue saw minimal growth (+1.0%), while segment profit declined sharply by 86.5% due to a large order backlog.\n*   🎯 **Strategic Outlook:** Management aims to grow organic revenue by ~25% annually and double revenue from the FY25 base by FY28, targeting an EBITDA margin of 12-15%.\n*   🚫 **No Dividend:** The Board has not proposed a dividend for the financial year, prioritizing funds for growth and investment.\n*   ⚠️ **Governance Issues:** The Secretarial Audit reported several non-compliances, including board composition and remuneration rules, which resulted in penalties of ₹3,28,040 each from BSE and NSE.",{"company_name":271,"filing_date":522,"filing_source":90,"headline":523,"id":524,"stock_code":275,"summary_text":525},"2026-09-05T21:28:08.992000","Schedules Analyst\u002FInvestor Meet","6a9c3c38187f712f45cd5c66","*   **What:** The management will meet with investors and analysts at the Avendus Spark Small Cap Conference.\n*   **When:** Tuesday, 08th September 2026, from 9:00 AM to 6:00 PM.\n*   **Where:** Mumbai.\n*   **Important:** The company has confirmed that no Unpublished Price Sensitive Information (UPSI) will be shared during the meeting.",{"company_name":443,"filing_date":527,"filing_source":9,"headline":528,"id":529,"stock_code":447,"summary_text":530},"2026-09-05T21:28:08.990000","FY26 Annual Report: Losses Narrow as Company Proposes Major Diversification into New Sectors","6a9c3c755aa66a2852cd5aa8","• \u003Cb>Financials:\u003C\u002Fb> Net loss for FY26 reduced by 77% to ₹3.83 Lakhs, despite reporting zero revenue from operations for the second consecutive year. The entire income was generated from 'Other Income'.\n• \u003Cb>Strategic Shift:\u003C\u002Fb> Proposes a major business diversification into new sectors including finance, trading, manufacturing, infrastructure, and real estate, pending shareholder approval at the upcoming AGM.\n• \u003Cb>Increased Limits:\u003C\u002Fb> Seeks shareholder approval to increase the borrowing limit and the limit for making loans\u002Finvestments to ₹100 Crores each to support the new business ventures.\n• \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-26.\n• \u003Cb>Management Change:\u003C\u002Fb> Mr. Aman Kumar Ray, Executive Director, resigned from the Board effective June 25, 2026.\n• \u003Cb>AGM Details:\u003C\u002Fb> The 41st Annual General Meeting (AGM) will be held via video conference on September 28, 2026, to vote on these proposals.",{"company_name":501,"filing_date":532,"filing_source":90,"headline":533,"id":534,"stock_code":505,"summary_text":535},"2026-09-05T21:28:08.989000","FY26 Sustainability & Business Responsibility Report Highlights","6a9c3ca95508b94f5e52833c","*   This is the Business Responsibility & Sustainability Report (BRSR) for FY 2025-26, with disclosures on a **standalone basis**.\n*   **ESG Highlights:** Renewable energy usage increased to **4.93%** of total consumption (vs. 2.99% in FY25), and total energy consumption decreased. The company reported **zero safety incidents** (fatalities or injuries) for the year.\n*   **Governance:** No complaints were filed by stakeholders for grievances, corruption, or conflicts of interest. Related Party Transactions as a percentage of total sales and purchases also saw a significant decrease.\n*   **Compliance:** The company confirmed full compliance with all environmental regulations, with no fines or penalties. It holds key certifications including ISO 9001, 14001, 45001, and 27001.\n*   **Operational Snapshot:** Exports accounted for **4.63%** of total turnover. The company serves a diverse client base including the Indian Navy, PSUs, and large corporates.",{"company_name":494,"filing_date":537,"filing_source":9,"headline":538,"id":539,"stock_code":498,"summary_text":540},"2026-09-05T21:28:08.763000","FY26 Annual Report: Auditors Raise Going Concern Warning Amidst Deepening Financial Crisis","6a9c3c565508b94f5e52833b","*   **Financials:** The company reported a net loss of ₹78.88 Lakhs on nil operating revenue for FY26. Net worth has further eroded to a negative ₹217.67 Lakhs.\n*   **Going Concern Warning:** Auditors issued a \"Material Uncertainty Related to Going Concern\" due to accumulated losses exceeding the company's net worth.\n*   **Major Defaults:** The company has defaulted on loan repayments totaling ₹472.03 lakhs to multiple lenders, with delays of up to 730 days.\n*   **No Dividend:** The Board has not recommended any dividend for the year, citing the need for funds for \"revival plans\".\n*   **Trading Restriction:** Share trading is restricted due to GSM (Graded Surveillance Measure) and non-payment of NSDL fees.\n*   **AGM:** The 28th Annual General Meeting is scheduled for September 28, 2026, to adopt financials and approve director appointments.",{"company_name":258,"filing_date":542,"filing_source":9,"headline":543,"id":544,"stock_code":262,"summary_text":545},"2026-09-05T21:28:08.651000","Notice of 18th AGM: FY26 Financials, Dividend Payout, and Governance Proposals","6a9c3c498d1e0006a9cd5ed5","*   **AGM Notice:** The 18th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 10:00 a.m. (IST) via video conference to approve FY26 results and other proposals.\n*   **Strong FY26 Financials:** The company reported a 55.34% increase in Revenue from Operations to ₹269,590.99 Lakhs and a 56.55% rise in Profit After Tax (PAT) to ₹50,923.78 Lakhs.\n*   **Dividend Declaration:** A total dividend of **₹1.05 per share** for FY 2025-26 is proposed, consisting of a confirmed interim dividend of ₹0.65 and a final dividend of ₹0.40.\n*   **Auditor Change:** The company seeks to appoint **M\u002Fs. MSKC & Associates LLP** as the new Statutory Auditors for a five-year term, replacing the retiring auditors.\n*   **Key Board Changes:** Shareholder approval is sought for the re-appointment of Mrs. Bhadrabala Dhimantrai Joshi and Mr. Sharadchandra Patil, and the appointment of Prof. Sunil Kumar Maheshwari as Vice Chairman.",{"company_name":547,"filing_date":548,"filing_source":9,"headline":549,"id":550,"stock_code":551,"summary_text":552},"Craftroot Retail Ltd","2026-09-05T21:23:09.729000","FY26 Results: Revenue Dips on Business Pivot, PAT Skyrockets 204%","6a9c3c005508b94f5e52833a","526349","*   **Profit & Revenue:** Profit After Tax (PAT) surged 204% to ₹22.24 Lakhs, while Revenue fell 81% to ₹52.81 Lakhs. This was driven by a strategic pivot from the chemical business to the handicraft sector.\n*   **Dividend:** The Board has recommended a final dividend of **₹0.05 per share** (0.5% on face value).\n*   **Corporate Restructuring:** The company completed a major overhaul, including a change of control, a name change to \"Craftroot Retail Limited,\" and a complete refresh of the Board of Directors.\n*   **EPS Growth:** Basic & Diluted EPS grew by 200% to ₹0.66 from ₹0.22 in the previous year.\n*   **Auditor's Note:** Auditors issued an unmodified opinion but noted the company's accounting software lacked an audit trail (edit log) feature for the entire year.",{"company_name":554,"filing_date":555,"filing_source":9,"headline":556,"id":557,"stock_code":558,"summary_text":559},"Mantra Capital Ltd","2026-09-05T21:23:09.540000","FY26 Annual Report: Loan Book Soars 282% Amidst Strategic Expansion","6a9c3c2931e30489294691c3","511577","*   \u003Cb>Financials:\u003C\u002Fb> Total Income grew 387% to ₹1,635 Lakhs. Net Loss widened to ₹1,346 Lakhs, driven by significant upfront investments in branch expansion, technology, and manpower.\n*   \u003Cb>Operations:\u003C\u002Fb> The loan portfolio grew 282% to ~₹110 Crore, with a focus on Green Loans (53.5%) and Secured MSME Loans (46.5%).\n*   \u003Cb>Capital & Outlook:\u003C\u002Fb> Raised funds via a preferential issue and NCDs worth ~₹14 Crores. Secured a new credit rating of 'CARE BB+; Stable'. The strategy for FY27 is to focus on productivity within the existing 20 branches.\n*   \u003Cb>Shareholders:\u003C\u002Fb> No dividend was declared due to losses. The 42nd AGM is scheduled for September 28, 2026, to approve key resolutions including director re-appointment and changes to the company's MoA\u002FAoA.",{"company_name":15,"filing_date":561,"filing_source":9,"headline":562,"id":563,"stock_code":19,"summary_text":564},"2026-09-05T21:23:09.533000","Key Resolutions for 43rd AGM Announced","6a9c3be542cacb9f11e76780","*   The 43rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 5:30 p.m. (IST) via video conference.\n*   A key resolution proposes the reclassification of Mr. Sudhakara Varma Yarramraju (holding 1.16%) from the 'Promoter' to the 'Public' category.\n*   The agenda includes the re-appointment of Mrs. Naga Malleswari Narra, who is the spouse of the company's Managing Director, as a Director.\n*   The remote e-voting window is from September 25-27, 2026. The cut-off date to determine shareholder eligibility is September 21, 2026.",{"company_name":278,"filing_date":566,"filing_source":9,"headline":567,"id":568,"stock_code":193,"summary_text":569},"2026-09-05T21:23:09.180000","Notice of 25th AGM & Book Closure Dates","6a9c3b618d1e0006a9cd5ed4","• The 25th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 A.M. via Video Conferencing.\n• The company has announced a Book Closure from Thursday, September 24, 2026, to Wednesday, September 30, 2026 (both days inclusive).\n• The purpose of the book closure is to determine the shareholders eligible to participate in the 25th AGM.",{"company_name":571,"filing_date":572,"filing_source":9,"headline":573,"id":574,"stock_code":575,"summary_text":576},"Adhbhut Infrastructure Ltd","2026-09-05T21:23:09.148000","Notice on Dispatch of Annual Report FY 2025-26","6a9c3b5f31e30489294691c2","539189","*   The company has dispatched a communication providing a web link to the Annual Report for the financial year 2025-26.\n*   Shareholders who have not registered an email address will receive a physical letter containing this web link.\n*   The communication also serves as a reminder for shareholders to update their KYC details and dematerialize any physical securities.\n*   This filing is a compliance intimation to the stock exchange and is not the Annual Report itself.",{"company_name":501,"filing_date":578,"filing_source":90,"headline":579,"id":580,"stock_code":505,"summary_text":581},"2026-09-05T21:23:09.017000","FY26 Annual Report: PAT Soars 54%, Order Book Jumps 139% & Dividend Declared","6a9c3bad5508b94f5e528339","• \u003Cb>Financial Highlights (FY26):\u003C\u002Fb> Consolidated Profit After Tax (PAT) surged by 53.80% to ₹ 5,861.91 Lakhs, with total income up 14.45%. The Industry segment was the top performer, with profitability (PBIT) growing by 60.22%.\n• \u003Cb>Order Book Growth:\u003C\u002Fb> The company's order book grew by a massive 139% year-on-year to ₹ 12,546 million, primarily driven by strong demand in the Data Centre and Industrial Infrastructure segments.\n• \u003Cb>Shareholder Returns:\u003C\u002Fb> The Board has recommended a Final Dividend of ₹ 0.30 per equity share (15% of face value). The proposed record date is September 11, 2026.\n• \u003Cb>Proposed BSE Listing:\u003C\u002Fb> A special resolution will be proposed at the upcoming 19th AGM for a direct listing of the company's shares on the BSE Limited to enhance liquidity.\n• \u003Cb>Credit Rating Upgrade:\u003C\u002Fb> ICRA has upgraded the company's long-term rating to \u003Cb>[ICRA]A- (Stable)\u003C\u002Fb> from [ICRA]BBB+ (Stable), reflecting improved financial health and business prospects.",{"company_name":583,"filing_date":584,"filing_source":90,"headline":585,"id":586,"stock_code":587,"summary_text":588},"Delta Autocorp Limited","2026-09-05T21:23:08.834000","Board Appoints New Company Secretary and Sets AGM Date","6a9c3b6142cacb9f11e7677e","DELTIC","*   \u003Cb>New Appointment:\u003C\u002Fb> Mr. Ajaysinh Ladhubha Jadeja has been appointed as the new Company Secretary and Compliance Officer, effective September 5th, 2026.\n*   \u003Cb>AGM Announced:\u003C\u002Fb> The 3rd Annual General Meeting (AGM) will be held on Tuesday, September 29th, 2026, at 02:30 PM via video conference.\n*   \u003Cb>E-Voting Window:\u003C\u002Fb> Shareholders can cast their votes remotely from September 26th (9:00 AM) to September 28th (5:00 PM).\n*   \u003Cb>Annual Report:\u003C\u002Fb> The Board has approved the 3rd Annual Report for the financial year ended March 31st, 2026.",{"company_name":203,"filing_date":590,"filing_source":90,"headline":591,"id":592,"stock_code":207,"summary_text":593},"2026-09-05T21:23:08.824000","AGM Notice: Stellar Growth, Final Dividend & Strategic Appointments","6a9c3b1f42cacb9f11e7677d","*   The company has issued a notice for its 17th Annual General Meeting (AGM) to be held via video conference on Tuesday, September 29, 2026.\n*   Reported strong financial performance for FY26 with a 59.43% increase in Turnover to ₹1,49,709 Lakhs and a 57.30% rise in Profit After Tax to ₹18,140 Lakhs.\n*   A final dividend of 5% (₹0.25 per share) for FY 2025-26 has been proposed for shareholder approval, in addition to confirming interim dividends of 13% (₹0.65 per share).\n*   Key proposals include the appointment of Prof. Sunil Kumar Maheshwari as Whole Time Director & Vice Chairman and MSKC & Associates LLP as the new Statutory Auditors.\n*   Shareholders will also vote on the re-appointment of a director, remuneration for Non-Executive Directors, and alteration of the Articles of Association (AOA).",{"company_name":170,"filing_date":595,"filing_source":90,"headline":596,"id":597,"stock_code":174,"summary_text":598},"2026-09-05T21:23:08.641000","Board Proposes New Statutory Auditor for a Five-Year Term","6a9c3b0431e30489294691c1","*   The Board of Directors has approved the appointment of **M\u002Fs T A S H & Associates, Chartered Accountants** as the new Statutory Auditor.\n*   The proposed term of appointment is for **five years**, commencing from the conclusion of the 22nd AGM until the 27th AGM.\n*   This appointment is **subject to shareholder approval** at the upcoming 22nd Annual General Meeting (AGM).\n*   The decision was made at the Board Meeting held on September 05, 2026, based on the recommendation of the Audit Committee.",{"company_name":189,"filing_date":595,"filing_source":90,"headline":600,"id":601,"stock_code":193,"summary_text":602},"AGM Notice: Key Leadership Appointments & Borrowing Powers on Agenda","6a9c3b138d1e0006a9cd5ed3","*   The company will hold its Annual General Meeting (AGM) on Wednesday, 30 September 2026, via video conference.\n*   Key agenda items include the re-appointment of the Managing Director (Mr. Shashank Agarwal) and two Whole-time Directors (Mr. Shalabh Agarwal & Ms. Tripti Gupta) for a 5-year term.\n*   The board proposes the appointment of two new Non-Executive Independent Directors, Mr. Aashish Sharma and Mrs. Nidhi Jain.\n*   Shareholder approval is also sought to increase the company's borrowing limits and to create a charge on its assets.\n*   Other resolutions include the adoption of the Audited Financial Statements for FY 2025-26.",{"company_name":604,"filing_date":605,"filing_source":90,"headline":606,"id":607,"stock_code":608,"summary_text":609},"Vishnu Prakash R Punglia Limited","2026-09-05T21:23:08.610000","Board Approves Fundraise up to ₹100 Cr & Loan Conversion","6a9c3b225508b94f5e528338","VPRPL","*   The Board has approved a proposal to raise up to **₹100 Crore** through a preferential issue of convertible warrants to promoters and non-promoters.\n*   It also approved the conversion\u002Fadjustment of up to **₹200 Crore** in outstanding unsecured loans from promoters into equity shares.\n*   The funds will be used to augment working capital and support future growth requirements.\n*   The 13th Annual General Meeting (AGM) is scheduled for **Wednesday, September 30, 2026**.",true,100,2,2265]