[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-05-20":3},{"date":4,"filings":5,"has_more":654,"limit":655,"page":656,"total_count":657},"2026-09-05",[6,14,21,28,36,43,50,55,62,69,76,83,90,97,104,108,115,122,128,135,142,149,156,163,170,177,182,189,196,203,210,217,222,227,232,239,244,251,258,265,272,277,282,289,296,303,310,315,322,329,335,342,349,356,363,370,375,382,389,396,403,410,417,422,429,436,443,450,455,460,465,470,477,484,491,498,505,512,519,524,529,534,539,544,551,558,565,572,579,586,593,600,605,612,617,624,631,638,645,650],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Garuda Construction and Engineering Limited","2026-09-05T13:18:08.879000","NSE","Notice of 16th Annual General Meeting (AGM)","6a9bc9bd8d1e0006a9cd5dc4","GARUDA","• The 16th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 A.M. (IST).\n• The meeting will be conducted virtually via Video Conference (VC) \u002F Other Audio-Visual Means (OAVM).\n• Remote e-voting for shareholders will be available from September 27, 2026 (9:00 A.M.) to September 29, 2026 (5:00 P.M.).\n• The Annual Report and AGM notice will be sent electronically to shareholders with registered email addresses.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"Pratham EPC Projects Limited","2026-09-05T13:18:08.784000","Board Approves Diversification into Energy Sector, Announces 12th AGM","6a9bc95e5508b94f5e528267","PRATHAM","*   The Board has approved a proposal to diversify into the energy infrastructure sector by adding a new object clause to the company's Memorandum of Association (MOA).\n*   This strategic move requires shareholder approval via a Special Resolution at the upcoming 12th Annual General Meeting (AGM).\n*   The 12th AGM is scheduled for Wednesday, September 30, 2026, at 3:00 p.m. in Ahmedabad.\n*   The cut-off date for shareholder e-voting eligibility is September 18, 2026, with book closure from September 24 to September 30, 2026.\n*   The Board also approved the appointment of M\u002Fs. Varsani & Associates as Internal Auditor and the re-appointment of Mrs. Viral A. Garachh as Secretarial Auditor.",{"company_name":22,"filing_date":23,"filing_source":9,"headline":24,"id":25,"stock_code":26,"summary_text":27},"Aptus Value Housing Finance India Limited","2026-09-05T13:18:08.736000","Schedules Virtual Meeting with Franklin Templeton","6a9bc96042cacb9f11e7668b","APTUS","*   The company will hold a virtual meeting with Franklin Templeton Mutual Fund on September 07, 2026.\n*   This is a regulatory disclosure to the stock exchanges about the upcoming investor meeting.\n*   Discussions will be based on publicly available information, and the company has confirmed that no Unpublished Price Sensitive Information (UPSI) will be shared.",{"company_name":29,"filing_date":30,"filing_source":31,"headline":32,"id":33,"stock_code":34,"summary_text":35},"Misquita Engineering Ltd","2026-09-05T13:18:08.565000","BSE","AGM & Book Closure Dates Confirmed","6a9bc95b31e30489294690a5","542801","*   The Annual General Meeting (AGM) is scheduled for September 30, 2026.\n*   The Register of Members will be closed from September 24, 2026, to September 30, 2026.\n*   This book closure is to determine shareholder eligibility for the upcoming AGM.",{"company_name":37,"filing_date":38,"filing_source":9,"headline":39,"id":40,"stock_code":41,"summary_text":42},"Mufin Green Finance Limited","2026-09-05T13:13:10.640000","Announces Date for 10th Annual General Meeting","6a9bc8928d1e0006a9cd5dc2","MUFIN","*   The 10th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 03:30 P.M. (IST).\n*   The meeting will be conducted virtually via Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   The formal AGM Notice and Annual Report for FY 2025-26 will be sent electronically. Shareholders are advised to ensure their email address is registered.\n*   This filing is a public notice published in the Financial Express and Jansatta newspapers and does not contain new financial or operational data.",{"company_name":44,"filing_date":45,"filing_source":9,"headline":46,"id":47,"stock_code":48,"summary_text":49},"Aartech Solonics Limited","2026-09-05T13:13:10.630000","Final Dividend Recommended & 44th AGM Date Announced","6aa50aaac8d1e45971aa39c2","AARTECH","• \u003Cb>Final Dividend:\u003C\u002Fb> The Board has recommended a final dividend of ₹0.125 per share for the financial year 2025-26, subject to shareholder approval.\n• \u003Cb>Record Date:\u003C\u002Fb> The record date for dividend eligibility is set for Tuesday, September 22, 2026.\n• \u003Cb>44th Annual General Meeting (AGM):\u003C\u002Fb> The AGM will be held on Tuesday, September 29, 2026, through video conferencing.\n• \u003Cb>Book Closure:\u003C\u002Fb> The company's Register of Members will be closed from September 23, 2026, to September 29, 2026.\n• \u003Cb>Key Proposals:\u003C\u002Fb> Shareholders will vote on the dividend, the re-appointment of Mr. Anil Anant Raje (Director), and remuneration revisions for the Chairman & MD and the CEO & Director.",{"company_name":15,"filing_date":51,"filing_source":9,"headline":52,"id":53,"stock_code":19,"summary_text":54},"2026-09-05T13:13:10.613000","Board Approves Strategic Diversification into Energy Sector & Sets AGM Date","6a9bc88b42cacb9f11e76689","*   The Board has approved a proposal to diversify into the energy infrastructure sector, including power generation, transmission, and gas pipelines.\n*   This strategic move is subject to shareholder approval at the upcoming 12th Annual General Meeting (AGM).\n*   The 12th AGM is scheduled for Wednesday, September 30, 2026, at 3:00 p.m.\n*   The remote e-voting period for the AGM will be from September 27th to September 29th, 2026.\n*   The Board also approved the appointments of the Secretarial and Internal Auditors for the financial year 2026-27.",{"company_name":56,"filing_date":57,"filing_source":9,"headline":58,"id":59,"stock_code":60,"summary_text":61},"GenXAI Analytics Limited","2026-09-05T13:13:10.588000","Disclosure on Recent Analyst Meeting","6a9bc88431e30489294690a4","GENXAI","*   Management participated in a One-to-One Analyst Meeting on September 5, 2026.\n*   The company has confirmed that no Unpublished Price Sensitive Information (UPSI) was shared during the meeting.\n*   This filing is a standard disclosure to the stock exchange as per SEBI regulations.",{"company_name":63,"filing_date":64,"filing_source":31,"headline":65,"id":66,"stock_code":67,"summary_text":68},"Yuranus Infrastructure Ltd","2026-09-05T13:13:08.980000","Notice of 32nd AGM & Final Dividend Proposal","6a9bc858187f712f45cd5c23","536846","• The company has issued a notice for its 32nd Annual General Meeting (AGM) as part of the Annual Report for 2025-2026.\n• The Board has proposed a final dividend of \u003Cb>₹ 0.10 per equity share\u003C\u002Fb> for the financial year ended March 31, 2026.\n• This dividend is subject to the approval of shareholders at the upcoming AGM.\n• The filing was made on September 5, 2026.",{"company_name":70,"filing_date":71,"filing_source":31,"headline":72,"id":73,"stock_code":74,"summary_text":75},"Hazoor Multi Projects Ltd","2026-09-05T13:13:08.828000","Announces 34th Annual General Meeting (AGM)","6a9bc88c5508b94f5e528265","532467","*   **What:** The 34th Annual General Meeting (AGM) for the Financial Year 2025-26.\n*   **When:** Monday, 28th September, 2026, at 01:00 PM (IST).\n*   **Where:** The meeting will be held via Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   **Remote E-Voting:** Shareholders can vote remotely from 9:00 AM on Friday, 25th September, 2026, until 5:00 PM on Sunday, 27th September, 2026.\n*   **Eligibility:** Shareholders on record as of the cut-off date, Monday, 21st September, 2026, are eligible to vote.",{"company_name":77,"filing_date":78,"filing_source":31,"headline":79,"id":80,"stock_code":81,"summary_text":82},"Lead Financial Services Ltd","2026-09-05T13:13:08.769000","Notice of 33rd Annual General Meeting (AGM) & E-Voting Details","6a9bc8558d1e0006a9cd5dc1","531288","*   **Event:** 33rd Annual General Meeting (AGM)\n*   **Date & Time:** Wednesday, September 30, 2026, at 04:00 PM (IST)\n*   **Mode:** Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM)\n*   **Book Closure:** September 24, 2026, to September 30, 2026\n*   **E-Voting Cut-off Date:** September 23, 2026\n*   **Remote E-Voting Period:** September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM)",{"company_name":84,"filing_date":85,"filing_source":31,"headline":86,"id":87,"stock_code":88,"summary_text":89},"ERP Soft Systems Ltd","2026-09-05T13:13:08.762000","Board Reshuffle & AGM Date Announced","6a9bc85142cacb9f11e76688","530909","• Mr. Rathnakara Reddy Avileli has resigned from his position as Independent Director, effective 05.09.2026.\n• Mr. Kameswara Rao Anapu has been appointed as a new Independent Director for a 5-year term, subject to shareholder approval. He has over 20 years of experience in the IT industry.\n• The 32nd Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026, at 10:00 a.m. via video conference.",{"company_name":91,"filing_date":92,"filing_source":31,"headline":93,"id":94,"stock_code":95,"summary_text":96},"Thirani Projects Ltd","2026-09-05T13:13:08.756000","AGM & E-Voting Schedule Released","6a9bc8505508b94f5e528264","538464","*   The Annual General Meeting (AGM) is scheduled for September 30, 2026, at 3:00 p.m.\n*   The cut-off date to determine shareholder eligibility for e-voting is Wednesday, September 23, 2026.\n*   Remote e-voting will be available from September 27, 2026 (9:00 A.M.) to September 29, 2026 (5:00 P.M.) through the CDSL platform.",{"company_name":98,"filing_date":99,"filing_source":9,"headline":100,"id":101,"stock_code":102,"summary_text":103},"Sterling Tools Limited","2026-09-05T13:08:10.062000","AGM Update: All Resolutions Passed, Dividend for FY26 Approved","6aa50a6b1b5803e07bff8d92","STERTOOLS","\u003Cul>\n    \u003Cli>All resolutions at the 47th Annual General Meeting (AGM) held on September 4, 2026, were passed with over 99.99% shareholder approval.\u003C\u002Fli>\n    \u003Cli>Shareholders approved the declaration of a dividend for the financial year 2025-26.\u003C\u002Fli>\n    \u003Cli>The audited financial statements for the year ended March 31, 2026, were successfully adopted.\u003C\u002Fli>\n    \u003Cli>Key governance approvals included the re-appointment of a retiring director and the remuneration for Whole Time Director, Mr. Akhill Aggarwal.\u003C\u002Fli>\n\u003C\u002Ful>",{"company_name":98,"filing_date":99,"filing_source":9,"headline":105,"id":106,"stock_code":102,"summary_text":107},"Shareholders Approve All Resolutions at 47th AGM, Including Dividend","6aa50a8bb3ba05303f834132","• All resolutions proposed at the 47th Annual General Meeting (AGM) held on September 4, 2026, were passed with the requisite majority.\n• Shareholders approved the declaration of a dividend for the financial year 2025-26.\n• The re-appointment of a retiring director and the remuneration for Mr. Akhill Aggarwal (Whole Time Director) were also approved.\n• Other key resolutions passed include the adoption of financial accounts and the ratification of the cost auditors' remuneration for FY 2026-27.",{"company_name":109,"filing_date":110,"filing_source":31,"headline":111,"id":112,"stock_code":113,"summary_text":114},"Lyons Corporate Market Ltd","2026-09-05T13:08:10.021000","Announces 33rd Annual General Meeting & Key Proposals","6aa50978c79d9208c7ff8d4c","531441","• \u003Cb>33rd AGM:\u003C\u002Fb> Scheduled for Tuesday, 29th September 2026, at 11:00 A.M. via Video Conferencing (VC).\n• \u003Cb>Key Agenda:\u003C\u002Fb> Seeking shareholder approval for the re-appointment of Mr. Suvabrata De as Managing Director and Mr. Raj Kumar Jaluka as an Independent Director, both for 5-year terms.\n• \u003Cb>MD Remuneration:\u003C\u002Fb> The proposed remuneration for the re-appointed Managing Director includes a salary of ₹65,000 per month plus perquisites.\n• \u003Cb>Important Dates for Shareholders:\u003C\u002Fb>\n    • \u003Cb>Cut-off Date (for voting eligibility):\u003C\u002Fb> 22nd September 2026.\n    • \u003Cb>Remote E-Voting Period:\u003C\u002Fb> From 26th September (9 a.m.) to 28th September 2026 (5 p.m.).\n    • \u003Cb>Book Closure:\u003C\u002Fb> From 23rd September to 29th September 2026.",{"company_name":116,"filing_date":117,"filing_source":9,"headline":118,"id":119,"stock_code":120,"summary_text":121},"Finkurve Financial Services Limited","2026-09-05T13:08:09.969000","42nd AGM Notice Published in Newspapers","6aa509153897202b4a5e6c1c","FINKURVE","• The company has published a newspaper advertisement for its **42nd Annual General Meeting (AGM)**, in compliance with SEBI regulations.\n• The Annual Report for FY 2025-26 and the AGM notice were electronically dispatched to all shareholders on **September 04, 2026**.\n• The public notice was published on **September 05, 2026**, in the 'Financial Express' (English) and 'Nalanda Newspaper' (Marathi).\n• This filing is a procedural update and does not contain any new financial or operational information.",{"company_name":123,"filing_date":124,"filing_source":31,"headline":125,"id":126,"stock_code":41,"summary_text":127},"Mufin Green Finance Ltd","2026-09-05T13:08:09.840000","Notice of 10th Annual General Meeting (AGM)","6a9bc9058d1e0006a9cd5dc3","*   The 10th AGM will be held on Monday, September 28, 2026, at 03:30 P.M. (IST).\n*   The meeting will be conducted exclusively through Video Conferencing (VC), with no physical attendance.\n*   The AGM notice and Annual Report will be sent only via electronic mode to shareholders with registered email addresses.\n*   Shareholders are urged to update their email addresses with their Depository Participant (for demat shares) or the company's RTA, Skyline Financial Services (for physical shares).\n*   The company will provide facilities for remote e-voting before the AGM and e-voting during the meeting.",{"company_name":129,"filing_date":130,"filing_source":9,"headline":131,"id":132,"stock_code":133,"summary_text":134},"J.G.Chemicals Limited","2026-09-05T13:08:09.801000","Announces 25th AGM & Proposes ₹1.10 Final Dividend","6aa50882c8d1e45971aa39c1","JGCHEM","*   The 25th Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 03:30 PM (IST) via Video Conferencing.\n*   The Board has recommended a final dividend of **₹1.10 per equity share** for FY 2025-26, subject to shareholder approval at the AGM.\n*   E-voting for the AGM resolutions will be facilitated by National Securities Depository Limited (NSDL).\n*   The Annual Report for FY 2025-26, including the AGM notice, is available on the company's website and the stock exchange websites.",{"company_name":136,"filing_date":137,"filing_source":9,"headline":138,"id":139,"stock_code":140,"summary_text":141},"Zenith Drugs Limited","2026-09-05T13:08:09.800000","Board Announces 26th AGM Date & Key Appointments","6a9bc90442cacb9f11e7668a","ZENITHDRUG","*   The 26th Annual General Meeting (AGM) will be held virtually on Tuesday, September 29, 2026, at 01:00 PM.\n*   M\u002Fs. Agrawal & Maheshwari have been re-appointed as the Secretarial Auditor for the financial year 2026-27.\n*   Ms. Geetika Agrawal has been appointed as the Scrutinizer to oversee the e-voting process for the upcoming AGM.",{"company_name":143,"filing_date":144,"filing_source":9,"headline":145,"id":146,"stock_code":147,"summary_text":148},"Maithan Alloys Limited","2026-09-05T13:08:09.608000","AGM Notice: Final Dividend, Board Reshuffle & Key Resolutions","6a9bc941edc9642d59e7633b","MAITHANALL","*   The 41st Annual General Meeting (AGM) will be held on 28 September 2026 to approve 16 resolutions.\n*   A final dividend of **₹6\u002F- per share** has been proposed for FY 2025-26. The record date is 21 September 2026.\n*   Key leadership changes effective 01 Oct 2026: Mr. Subhas Chandra Agarwalla will become **'Executive Chairman'** and Mr. Subodh Agarwalla will be **'Managing Director & CEO'**.\n*   Shareholder approval is sought for Related Party Transactions with a subsidiary up to **₹800 Crores** for FY 2026-27.\n*   Proposed alterations to the Memorandum (MoA) and Articles of Association (AoA) to expand treasury operations and restructuring capabilities.",{"company_name":150,"filing_date":151,"filing_source":9,"headline":152,"id":153,"stock_code":154,"summary_text":155},"EMA Partners India Limited","2026-09-05T13:08:09.550000","Notice of 23rd Annual General Meeting & E-Voting Details","6a9bc90a5508b94f5e528266","EMAPARTNER","• The 23rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 05:00 P.M. (IST) via Video Conferencing (VC).\n• The cut-off date to determine shareholder eligibility for voting is Monday, September 21, 2026.\n• The remote e-voting period is from Friday, September 25, 2026 (9:00 A.M.) to Sunday, September 27, 2026 (5:00 P.M.).\n• Electronic copies of the Annual Report for FY 2025-26 and the AGM notice have been dispatched to members.",{"company_name":157,"filing_date":158,"filing_source":31,"headline":159,"id":160,"stock_code":161,"summary_text":162},"Shree Rajeshwaranand Paper Mills Ltd","2026-09-05T13:08:09.546000","Annual Report FY26: Navigating Post-Insolvency Revival","6a9bc80531e30489294690a3","516086","*   **Report Filed:** The company has released its 35th Annual Report for the financial year 2025-26, detailing its status post-insolvency proceedings.\n*   **Financial Performance:** The company was non-operational and reported a Net Loss of ₹30.46 Lakhs, a significant reduction from the ₹7,237.38 Lakhs loss in the previous year.\n*   **Post-Insolvency Revival:** The company is implementing a Resolution Plan approved by the NCLT. A new Board of Directors was appointed in January 2025 to lead the revival.\n*   **Capital Restructuring:** A major capital reduction was completed, with public shareholders receiving 6 new shares for every 100 shares held.\n*   **Shareholder Update:** No dividend has been declared for FY26. Trading in the company's shares remains suspended on the BSE.\n*   **Key Proposal:** The Board has recommended appointing M\u002Fs. H. L. SAINI & Co. as the new Statutory Auditors to fill a casual vacancy.\n*   **Outlook:** Management is \"cautiously optimistic\" and focused on a structured revival, contingent on securing working capital and regulatory approvals.",{"company_name":164,"filing_date":165,"filing_source":31,"headline":166,"id":167,"stock_code":168,"summary_text":169},"Kanungo Financiers Ltd","2026-09-05T13:08:09.209000","FY26 Annual Report: PAT Soars 168%, Company Signals Major Strategic Overhaul","6a9bc80d5508b94f5e528263","540515","*   **Financials:** Net Profit After Tax (PAT) surged 167.7% to ₹63.05 Lakhs for FY26, with Basic EPS rising to ₹1.36 from ₹0.51. Notably, the company reported zero revenue from operations for the second consecutive year, with all income derived from 'Other Income'.\n*   **No Dividend:** The Board has not recommended any dividend for the financial year, choosing to retain profits for future business requirements.\n*   **Strategic Shift:** The company is undertaking a significant transformation, including a proposed relocation of its Registered Office from Gujarat to Maharashtra and post-FY acquisitions of two logistics companies (M\u002Fs. Startech Infralogistics and M\u002Fs. Peepal Mining).\n*   **Key AGM Proposals:** The AGM on Sep 29, 2026, will seek shareholder approval for the office relocation and to authorize the Board to invest\u002Flend up to ₹100 Crores.\n*   **Governance Flags:** Auditors highlighted material weaknesses, including the lack of an audit trail in the accounting software and failure to appoint an Internal Auditor for FY26.",{"company_name":171,"filing_date":172,"filing_source":31,"headline":173,"id":174,"stock_code":175,"summary_text":176},"Samor Reality Ltd","2026-09-05T13:08:08.957000","Announces 6th AGM & Proposes 1:5 Stock Split","6a9bc7e38d1e0006a9cd5dc0","543376","*   The 6th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 11:00 AM via video conference.\n*   The company has proposed a sub-division (stock split) of its equity shares from one share of ₹10 face value into five shares of ₹2 face value.\n*   The stock split is intended to enhance liquidity, make shares more affordable, and encourage wider retail investor participation.\n*   Other agenda items include the adoption of financial statements for FY 2025-26 and the re-appointment of Ms. Jagrutiben Birjubhai Shah as a Director.\n*   The cut-off date for shareholder eligibility is 23rd September 2026, with remote e-voting open from 27th to 29th September 2026.",{"company_name":91,"filing_date":178,"filing_source":31,"headline":179,"id":180,"stock_code":95,"summary_text":181},"2026-09-05T13:08:08.938000","Board Greenlights AGM, Director Re-appointment, and Capital Restructuring Proposals","6a9bc7d642cacb9f11e76687","*   The 43rd Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held via video conference.\n*   The Board approved the re-appointment of Mr. Satyam Jaiswal as an Independent Director for a second 5-year term, subject to shareholder approval.\n*   Key proposals for the AGM include an increase in authorized share capital and an option to convert a loan into equity shares.\n*   Remote e-voting for the AGM will be available from September 27 to September 29, 2026.",{"company_name":183,"filing_date":184,"filing_source":31,"headline":185,"id":186,"stock_code":187,"summary_text":188},"Roopa Industries Ltd","2026-09-05T13:08:08.917000","FY26 Profit Plummets 96% on Exceptional Loss","6a9bc78d5508b94f5e528262","530991","*   Profit After Tax (PAT) for FY26 fell by 95.92% to ₹8.31 Lakhs, primarily due to an exceptional loss of ₹409.15 Lakhs from a fire accident.\n*   Despite the profit drop, Revenue from Operations increased by 5.65% YoY to ₹12,750.46 Lakhs.\n*   The Board of Directors has not recommended any dividend for the financial year.\n*   Basic Earnings Per Share (EPS) declined sharply to ₹0.13 from ₹2.57 in the previous year.\n*   The company is seeking shareholder approval at the upcoming AGM for material Related Party Transactions (RPTs) amounting to ₹18 crores per annum.",{"company_name":190,"filing_date":191,"filing_source":31,"headline":192,"id":193,"stock_code":194,"summary_text":195},"Patdiam Jewellery Ltd","2026-09-05T13:08:08.878000","27th Annual General Meeting Details Announced","6a9bc76242cacb9f11e76685","539401","*   The 27th Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 01:00 P.M.\n*   The Board has approved the Notice of the AGM and the Directors' Report.\n*   Book Closure for the purpose of the AGM is from 23rd September, 2026, to 30th September, 2026.\n*   The record date for shareholders to receive the Annual Report is 28th August, 2026.",{"company_name":197,"filing_date":198,"filing_source":31,"headline":199,"id":200,"stock_code":201,"summary_text":202},"Advik Capital Ltd","2026-09-05T13:08:08.746000","Board Overhaul: New Auditors Appointed & 41st AGM Date Set","6a9bc7838d1e0006a9cd5dbf","539773","*   \u003Cb>Director Resignations:\u003C\u002Fb> Two Independent Directors, Mr. Devender Kumar Garg and Mr. Rajnish Kumar Gupta, have resigned with immediate effect from September 05, 2026, citing health and personal reasons.\n*   \u003Cb>New Statutory Auditor:\u003C\u002Fb> M\u002Fs. MASAR & Co., Chartered Accountants, have been appointed to replace the outgoing auditors, M\u002Fs. KSMC & Associates. The appointment for a five-year term is subject to shareholder approval.\n*   \u003Cb>Committee Reconstitution:\u003C\u002Fb> The Audit Committee and the Nomination and Remuneration Committee have been reconstituted with new members and chairpersons.\n*   \u003Cb>41st AGM Details:\u003C\u002Fb> The Annual General Meeting will be held on Wednesday, September 30, 2026, at 2:00 P.M. via video conferencing.\n*   \u003Cb>Shareholder Approvals:\u003C\u002Fb> The Board has approved certain Related Party Transactions, which will be put to a vote for member approval at the upcoming AGM.",{"company_name":204,"filing_date":205,"filing_source":31,"headline":206,"id":207,"stock_code":208,"summary_text":209},"Chambal Breweries & Distilleries Ltd","2026-09-05T13:08:08.720000","FY26 Annual Report: New Management & Proposed Merger with Invade Agro","6a9bc77731e30489294690a2","512301","*   Net Loss for FY26 widened to ₹19.44 lakh (vs. ₹8.32 lakh loss in FY25) as the company remains operationally inactive with zero revenue from its core business.\n*   M\u002Fs. Invade Agro Ltd acquired a 16.08% stake from promoters and made an open offer for an additional 26%, leading to a change in control.\n*   A Scheme of Amalgamation with the new acquirer, Invade Agro Ltd, has been initiated and is currently under process with the stock exchange.\n*   The company witnessed a significant overhaul of its Board and Key Managerial Personnel during the year.\n*   No dividend has been recommended for the financial year due to accumulated losses.",{"company_name":211,"filing_date":212,"filing_source":31,"headline":213,"id":214,"stock_code":215,"summary_text":216},"Skybiotech Healthcare Ltd","2026-09-05T13:08:08.696000","Announces 43rd Annual General Meeting & Key Dates","6a9bc7368d1e0006a9cd5dbe","512036","*   The 43rd Annual General Meeting (AGM) will be held physically on Wednesday, September 30, 2026, at 11:00 AM in Chh. Sambhaji Nagar (Aurangabad).\n*   Key agenda items include adopting financial statements for FY 2025-26, re-appointing Director Mr. Prakashchandra Rathi, and appointing M\u002Fs. SPD & Associates as new Statutory Auditors.\n*   The cut-off date for shareholder e-voting eligibility is September 23, 2026. The book closure period is from September 23 to September 30, 2026.\n*   The remote e-voting window will be open from September 26, 2026 (10:00 AM) to September 29, 2026 (5:00 PM).",{"company_name":171,"filing_date":218,"filing_source":31,"headline":219,"id":220,"stock_code":175,"summary_text":221},"2026-09-05T13:08:08.653000","FY26 Annual Report: Posts Wider Loss, Proposes 5-for-1 Stock Split","6a9bc7315508b94f5e528261","- Net Loss for FY26 widened significantly to ₹681.83 Lakhs (vs. ₹62.71 Lakhs in FY25) on zero revenue from operations.\n- The Board has proposed a 5-for-1 stock split (sub-division of one ₹10 share into five ₹2 shares) to enhance liquidity, pending shareholder approval.\n- No dividend has been recommended for the financial year.\n- The 6th Annual General Meeting (AGM) will be held on September 30, 2026, to approve the financials and the proposed stock split.\n- The auditor's report on the financial statements contains an unmodified opinion.",{"company_name":84,"filing_date":223,"filing_source":31,"headline":224,"id":225,"stock_code":88,"summary_text":226},"2026-09-05T13:08:08.587000","Board Changes & AGM Date Announced","6a9bc70131e30489294690a1","*   Mr. Rathnakara Reddy Avileli has resigned from his position as an Independent Director, effective 05.09.2026.\n*   Mr. Kameswara Rao Anapu has been appointed as an Additional Director in the Non-Executive (Independent) category, subject to shareholder approval.\n*   The 32nd Annual General Meeting (AGM) is scheduled to be held on Tuesday, 29th September 2026, at 10:00 a.m. via video conference.",{"company_name":91,"filing_date":228,"filing_source":31,"headline":229,"id":230,"stock_code":95,"summary_text":231},"2026-09-05T13:08:08.492000","43rd Annual General Meeting & Book Closure Dates Announced","6a9bc703edc9642d59e7633a","• The 43rd Annual General Meeting (AGM) is scheduled for September 30, 2026, at 1:00 PM via video conferencing.\n• The Book Closure period is from September 24, 2026, to September 30, 2026, to determine shareholder eligibility for the AGM.\n• The deadline for shareholders to submit share transfers or update personal details is September 23, 2026.",{"company_name":233,"filing_date":234,"filing_source":31,"headline":235,"id":236,"stock_code":237,"summary_text":238},"Pan India Corporation Ltd","2026-09-05T13:03:10.887000","Notice of 42nd Annual General Meeting & E-Voting","6aa50918907811a1ffaa3a10","511525","*   The 42nd Annual General Meeting (AGM) will be held on Sunday, 27th September, 2026, at 03:30 PM (IST) via Video Conferencing (VC).\n*   The cut-off date for determining shareholder eligibility for e-voting is 18th September, 2026.\n*   The remote e-voting period will be open from 9:00 AM on 24th September, 2026, to 5:00 PM on 26th September, 2026.\n*   The company has dispatched the Annual Report for FY 2025-26, which is available on the company's and BSE's websites.",{"company_name":204,"filing_date":240,"filing_source":31,"headline":241,"id":242,"stock_code":208,"summary_text":243},"2026-09-05T13:03:10.866000","Key Proposals for 41st AGM on Sept 28","6aa5074c1fd90ad296aa39d2","*   The 41st Annual General Meeting (AGM) will be held virtually on Monday, September 28, 2026.\n*   Key proposals include the adoption of FY26 financials and the re-appointment of Director Mrs. Meenal Shrirang Patwardhan.\n*   Shareholders will vote on appointing Mr. Gaurav Sharma as a new Independent Director for a 5-year term.\n*   The company is also seeking approval for sitting fees of ₹20,000 per meeting for the Independent Director.\n*   The record date for e-voting is September 21, 2026.",{"company_name":245,"filing_date":246,"filing_source":31,"headline":247,"id":248,"stock_code":249,"summary_text":250},"Kuberan Global Edu Solutions Ltd","2026-09-05T13:03:10.837000","Announces 13th Annual General Meeting & E-Voting Schedule","6aa50844c8d1e45971aa39c0","543289","• \u003Cb>13th AGM:\u003C\u002Fb> The company will hold its 13th Annual General Meeting on Wednesday, 30th September, 2026, at 4:00 PM IST via Video Conference (VC\u002FOAVM).\n• \u003Cb>Remote E-voting:\u003C\u002Fb> The e-voting period will commence on Sunday, 27th September, 2026 (9:00 AM) and end on Tuesday, 29th September, 2026 (5:00 PM).\n• \u003Cb>Cut-off Date:\u003C\u002Fb> The eligibility for shareholders to vote will be determined as of Friday, 25th September, 2026.\n• \u003Cb>Annual Report:\u003C\u002Fb> The Annual Report for FY 2025-26 and the AGM notice have been dispatched electronically to shareholders.",{"company_name":252,"filing_date":253,"filing_source":31,"headline":254,"id":255,"stock_code":256,"summary_text":257},"Neueon Corporation Ltd","2026-09-05T13:03:10.756000","AGM Update: Key Resolutions & Auditor's Qualified Opinion","6aa506c38a6f6552da5e6c32","532887","*   The company held its 19th Annual General Meeting (AGM) on September 5, 2026, to approve key business items.\n*   \u003Cb>Most importantly, both Statutory and Secretarial auditors issued a Qualified Opinion\u003C\u002Fb> on the FY 2025-26 financial statements, indicating material issues that investors should review.\n*   Shareholders voted on several resolutions, including the approval of financial statements, re-appointment of Director Mr. Durga Vara Prasad Bolla, approval of Related Party Transactions (RPTs), and the shifting of the company's registered office.\n*   Management highlighted the \"successful implementation of the approved Resolution Plan\" and provided a general outlook on future growth.\n*   The final voting results for all resolutions are pending and will be announced shortly.",{"company_name":259,"filing_date":260,"filing_source":31,"headline":261,"id":262,"stock_code":263,"summary_text":264},"PG Electroplast Ltd","2026-09-05T13:03:10.644000","Final Dividend of ₹0.25\u002Fshare: Key Dates & Tax Info","6aa50607907811a1ffaa3a0d","PGEL","*   \u003Cb>Dividend:\u003C\u002Fb> The Board has recommended a final dividend of \u003Cb>₹0.25 per share\u003C\u002Fb> (25%) for FY 2025-26, subject to shareholder approval at the upcoming 24th AGM.\n*   \u003Cb>Record Date:\u003C\u002Fb> Friday, September 18, 2026.\n*   \u003Cb>Payment Date:\u003C\u002Fb> On or before October 28, 2026.\n*   \u003Cb>Tax Action Required:\u003C\u002Fb> Shareholders must submit required documents by \u003Cb>September 27, 2026,\u003C\u002Fb> to avail lower or nil tax (TDS) rates.\n*   \u003Cb>Bank Account Update:\u003C\u002Fb> It is mandatory for shareholders to have updated bank account details linked to their holdings to receive the dividend electronically.",{"company_name":266,"filing_date":267,"filing_source":31,"headline":268,"id":269,"stock_code":270,"summary_text":271},"Kanishk Steel Industries Ltd","2026-09-05T13:03:10.622000","Reports 13% Revenue Growth but Profits Halve in FY26","6aa505a83897202b4a5e6c1a","513456","*   \u003Cb>Financials:\u003C\u002Fb> Revenue from Operations grew 12.93% to ₹40,657 Lakhs, but Profit After Tax (PAT) fell 38.71% to ₹510.01 Lakhs. The profit decline was mainly due to a one-time gain on the sale of a windmill in the previous year (FY25).\n*   \u003Cb>EPS:\u003C\u002Fb> Basic EPS for FY26 stood at ₹1.79, a significant drop from ₹2.93 in the prior year.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has **not recommended any dividend** for the financial year 2025-26 in order to conserve resources.\n*   \u003Cb>AGM Details:\u003C\u002Fb> The 36th Annual General Meeting is scheduled for September 30, 2026. Key proposals include the adoption of financial statements and the re-appointment of Mr. Vishal Keyal as a Director.\n*   \u003Cb>Outlook:\u003C\u002Fb> Despite the profit dip, management maintains a positive long-term outlook for the Indian steel industry, supported by government initiatives and infrastructure demand.",{"company_name":77,"filing_date":273,"filing_source":31,"headline":274,"id":275,"stock_code":81,"summary_text":276},"2026-09-05T13:03:10.548000","FY26 Annual Report: Profits Decline by 36%, No Dividend Recommended","6aa505aeb3ba05303f834130","• \u003Cb>Financial Performance:\u003C\u002Fb> Profit After Tax (PAT) for FY26 fell by 35.67% to ₹10.48 Lakhs, while Total Income decreased by 8.62% YoY.\n• \u003Cb>No Dividend:\u003C\u002Fb> The Board decided not to recommend a dividend for FY 2025-26 to conserve funds for business requirements.\n• \u003Cb>AGM Details:\u003C\u002Fb> The 33rd Annual General Meeting will be held on September 30, 2026. Key resolutions include the appointment and remuneration of Mr. Sudesh Gupta as Executive Director.\n• \u003Cb>Board Changes:\u003C\u002Fb> Two directors resigned during the year, and Mr. Sudesh Gupta was appointed as an Additional Director, with his appointment as Executive Director proposed at the upcoming AGM.\n• \u003Cb>Regulatory Outlook:\u003C\u002Fb> The company highlighted the challenge of meeting the RBI's upcoming requirement to increase the minimum Net Owned Fund (NOF) to ₹10 crore by March 2027.",{"company_name":157,"filing_date":278,"filing_source":31,"headline":279,"id":280,"stock_code":161,"summary_text":281},"2026-09-05T13:03:10.496000","FY26 Annual Report: Navigating Post-Insolvency Revival","6aa5051bc79d9208c7ff8d4b","*   **Financials:** Net Loss for FY26 narrowed significantly to ₹30.46 Lakhs from ₹7,237.38 Lakhs in FY25, primarily due to the absence of one-time insolvency-related write-offs. The company was non-operational and had negligible income.\n*   **Insolvency Exit:** The company has emerged from the Corporate Insolvency Resolution Process (CIRP) following the approval of a Resolution Plan by Mercury Terra Firma. A new Board and management are now in place.\n*   **Capital Restructuring:** A major capital reduction was executed, with public shareholders receiving 6 new equity shares for every 100 shares held. The company's share capital was reduced from ₹1,245 Lakhs to ₹65.74 Lakhs.\n*   **Operational Status:** Operations remained suspended throughout FY 2025-26. The new management is focused on stabilizing the company and evaluating the feasibility of resuming operations.\n*   **Governance:** The statutory auditor, M\u002Fs. K P J & Co., resigned post-audit. The appointment of a new auditor, M\u002Fs. H. L. SAINI & Co., will be voted on at the 35th AGM on September 26, 2026.\n*   **Trading Suspension:** Trading in the company's shares on BSE remains suspended since November 2021 and will continue until approvals for the new restructured capital are received.",{"company_name":283,"filing_date":284,"filing_source":31,"headline":285,"id":286,"stock_code":287,"summary_text":288},"Hira Automobiles Ltd","2026-09-05T13:03:10.409000","Auditors Raise 'Going Concern' Alarm as Profits Plunge 74%","6aa504ccd058fe4b16834166","531743","*   **Material Uncertainty on Going Concern:** Auditors have issued a warning about the company's ability to continue as a going concern after a bank classified a loan as a Non-Performing Asset (NPA), leading its principal, Maruti Suzuki, to suspend vehicle supplies.\n*   **Severe Financial Decline:** Net Profit After Tax (PAT) for FY 2025-26 plummeted by 74.1% to ₹20.22 Lakhs, with total income falling by 34.8%.\n*   **Major Regulatory Non-Compliance:** Promoter shareholding stands at 95.72% (violating the 75% SEBI limit), leading to BSE fines of ₹43.07 Lakhs in FY26. The company also failed to appoint an Internal Auditor.\n*   **Proposed Asset Sale:** Management is seeking shareholder approval to sell company property to repay bank loans and reduce debt.\n*   **No Dividend:** The Board has not recommended any dividend for the financial year.",{"company_name":290,"filing_date":291,"filing_source":31,"headline":292,"id":293,"stock_code":294,"summary_text":295},"DJS Stock & Shares Ltd","2026-09-05T13:03:10.303000","Announcement of 32nd AGM & Book Closure","6aa503378a6f6552da5e6c2f","511636","• \u003Cb>32nd Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Monday, September 28, 2026, at 12:30 p.m. via Video Conferencing (VC\u002FOAVM).\n• \u003Cb>Book Closure Period:\u003C\u002Fb> The company's Register of Members will be closed from September 22, 2026, to September 28, 2026 (both days inclusive) for the purpose of the AGM.\n• \u003Cb>E-voting Cut-off Date:\u003C\u002Fb> Monday, September 21, 2026, is the cut-off date to determine shareholder eligibility for e-voting.",{"company_name":297,"filing_date":298,"filing_source":31,"headline":299,"id":300,"stock_code":301,"summary_text":302},"International Data Management Ltd","2026-09-05T13:03:10.282000","Notice of 49th Annual General Meeting (AGM)","6a9bc63e401cd287df468e33","517044","*   The 49th AGM will be held on Saturday, September 26, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC).\n*   The company has dispatched the Annual Report for FY 2025-26 and the AGM Notice to shareholders via email.\n*   The cut-off date to determine shareholder eligibility for voting is Saturday, September 19, 2026.\n*   Remote e-voting will be open from 9:00 A.M. on September 23, 2026, until 5:00 P.M. on September 25, 2026.\n*   The AGM Notice and Annual Report are available on the company's website (www.idmlimited.in) and the BSE website.",{"company_name":304,"filing_date":305,"filing_source":31,"headline":306,"id":307,"stock_code":308,"summary_text":309},"Bits Ltd","2026-09-05T13:03:10.253000","Announces 34th Annual General Meeting (AGM) Details","6a9bc63d42cacb9f11e76683","526709","*   \u003Cb>34th AGM Date & Time:\u003C\u002Fb> Sunday, 27th September, 2026, at 02:30 PM (IST) via Video Conferencing (VC).\n*   \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> Saturday, 19th September, 2026, to determine shareholder eligibility.\n*   \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Starts on Thursday, 24th September, 2026 (09:00 AM) and ends on Saturday, 26th September, 2026 (05:00 PM).\n*   \u003Cb>Annual Report:\u003C\u002Fb> The Annual Report for FY 2025-26 and the AGM notice have been dispatched to shareholders and are available on the company's website.",{"company_name":171,"filing_date":311,"filing_source":31,"headline":312,"id":313,"stock_code":175,"summary_text":314},"2026-09-05T13:03:10.153000","Board Approves 1:5 Stock Split & Announces AGM Details","6a9bc63b31e304892946909f","*   The Board has approved a stock split (sub-division) of every 1 equity share (face value ₹10) into 5 equity shares (face value ₹2), subject to shareholder approval.\n*   The primary goal is to enhance liquidity and make shares more affordable for retail investors.\n*   The 6th Annual General Meeting (AGM) is scheduled for Wednesday, 30 September 2026, at 11:00 AM (IST) via video conference.\n*   The record date for the stock split will be determined and announced in due course.",{"company_name":316,"filing_date":317,"filing_source":9,"headline":318,"id":319,"stock_code":320,"summary_text":321},"Italian Edibles Limited","2026-09-05T13:03:09.140000","16th Annual General Meeting & E-Voting Details","6a9bc6478d1e0006a9cd5dbb","ITALIANE","• \u003Cb>16th AGM Date & Time:\u003C\u002Fb> Monday, September 28, 2026, at 02:00 p.m. (IST) via Video Conference.\n• \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Starts September 25, 2026 (9:00 a.m.) and ends September 27, 2026 (5:00 p.m.).\n• \u003Cb>E-Voting Eligibility Cut-off Date:\u003C\u002Fb> Monday, September 21, 2026.\n• \u003Cb>Documents Available:\u003C\u002Fb> The Annual Report for FY 2025-26 and the AGM notice have been dispatched and are available on the company and stock exchange websites.",{"company_name":323,"filing_date":324,"filing_source":9,"headline":325,"id":326,"stock_code":327,"summary_text":328},"Master Trust Limited","2026-09-05T13:03:08.965000","Upcoming 41st AGM & E-Voting Details","6a9bc5e642cacb9f11e76682","MASTERTR","• The 41st Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 4:00 PM in Ludhiana.\n• The cut-off date to determine shareholder eligibility for voting is Friday, 25 September 2026.\n• Remote e-voting is open from 10:00 AM on 26 September 2026 until 5:00 PM on 29 September 2026.\n• The Register of Members and Share Transfer Books will be closed from 26 September to 30 September 2026.",{"company_name":330,"filing_date":331,"filing_source":9,"headline":332,"id":333,"stock_code":263,"summary_text":334},"PG Electroplast Limited","2026-09-05T13:03:08.877000","Dividend Alert: Action Required for TDS","6a9bc5e28d1e0006a9cd5dba","- The Board has recommended a final dividend of **₹0.25 per share** (25%) for FY 2025-26, subject to shareholder approval.\n- The Record Date to be eligible for the dividend is **Friday, September 18, 2026**.\n- The dividend is taxable, and the company will deduct Tax at Source (TDS) as per applicable rates.\n- **Action Required**: To claim a lower or nil TDS rate, shareholders must submit the necessary documents to the RTA (KFin Technologies) by **September 27, 2026**.",{"company_name":336,"filing_date":337,"filing_source":9,"headline":338,"id":339,"stock_code":340,"summary_text":341},"Uma Exports Limited","2026-09-05T13:03:08.818000","Notice of 38th Annual General Meeting (AGM)","6a9bc5df5508b94f5e52825e","UMAEXPORTS","*   **Event:** 38th Annual General Meeting (AGM)\n*   **Date & Time:** Saturday, September 26, 2026, at 11:30 A.M. (IST)\n*   **Mode:** Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM)\n*   **Remote E-voting Period:** Commences on September 23, 2026 (9:00 A.M.) and ends on September 25, 2026 (5:00 P.M.)\n*   **Cut-off Date:** September 19, 2026 (for determining e-voting eligibility)\n*   **Book Closure:** From September 20, 2026, to September 26, 2026",{"company_name":343,"filing_date":344,"filing_source":9,"headline":345,"id":346,"stock_code":347,"summary_text":348},"Orbit Exports Limited","2026-09-05T13:03:08.641000","Announces 43rd Annual General Meeting (AGM)","6a9bc5dd31e304892946909e","ORBTEXP","*   The 43rd Annual General Meeting (AGM) will be held on \u003Cb>Tuesday, September 29, 2026, at 5:00 p.m. (IST)\u003C\u002Fb>.\n*   The meeting will be conducted virtually via Video Conferencing (VC).\n*   The cut-off date to determine shareholder eligibility for voting is \u003Cb>Tuesday, September 22, 2026\u003C\u002Fb>.\n*   Remote e-voting will be available from \u003Cb>September 24, 2026 (9:00 a.m.) to September 28, 2026 (5:00 p.m.)\u003C\u002Fb>.",{"company_name":350,"filing_date":351,"filing_source":9,"headline":352,"id":353,"stock_code":354,"summary_text":355},"Raghav Productivity Enhancers Limited","2026-09-05T12:58:10.537000","Management to Host Investor & Analyst Meet","6aa503e68a6f6552da5e6c30","RPEL","*   \u003Cb>What:\u003C\u002Fb> A group meeting with Investors, Analysts, PMS, and Family Offices.\n*   \u003Cb>When:\u003C\u002Fb> September 10, 2026, from 5:00 PM to 7:00 PM.\n*   \u003Cb>Where:\u003C\u002Fb> The Grand Hyatt, Kalina, Mumbai.\n*   \u003Cb>Who:\u003C\u002Fb> The Chairman, Managing Director, and Chief Operating & Innovation Officer will be present.\n*   \u003Cb>Important Note:\u003C\u002Fb> The company has confirmed that no Unpublished Price Sensitive Information (UPSI) will be discussed.",{"company_name":357,"filing_date":358,"filing_source":9,"headline":359,"id":360,"stock_code":361,"summary_text":362},"Jupiter Wagons Limited","2026-09-05T12:58:10.225000","Jupiter Wagons Seeks Nod for Major Energy Sector Diversification","6aa502873897202b4a5e6c19","JWL","*   The company has scheduled its 46th Annual General Meeting (AGM) for September 29, 2026, to seek shareholder approval on several key resolutions.\n*   **Strategic Diversification**: Proposes entering the energy sector, including power generation (renewable & conventional), transmission, and battery energy storage systems (BESS).\n*   **Management Re-appointment**: Seeks to re-appoint Vivek Lohia as MD and Vikash Lohia as Deputy MD for 5 years, with proposed monthly basic salaries of ₹31.25 Lakhs and ₹12.50 Lakhs (net of tax) respectively.\n*   **Fund Re-allocation**: Plans to modify the use of unutilized QIP funds, re-allocating ₹43.64 Crores from a completed project to \"General Corporate Purposes.\"\n*   **Board Appointments**: Proposes the appointment of two new Independent Directors (Ms. Ranjini Roy, Ms. Siddhi Singhania) and the re-appointment of two existing Independent Directors.\n*   **Director Remuneration**: Requests approval for remuneration up to ₹1 Crore for FY 2026-27 to Mr. Mark Damian Stevenson, a Non-Executive, Non-Independent Director.",{"company_name":364,"filing_date":365,"filing_source":9,"headline":366,"id":367,"stock_code":368,"summary_text":369},"Committed Cargo Care Limited","2026-09-05T12:58:10.218000","Board Approves Migration to NSE Main Board","6aa50205907811a1ffaa3a0a","COMMITTED","*   The Board of Directors has approved the proposal to migrate the company's securities from the NSE Emerge platform to the NSE Main Board.\n*   The Draft Notice for the upcoming 28th Annual General Meeting (AGM) and the Director's Report for FY 2025-26 were approved.\n*   The Board noted the resignation of the Internal Auditor, M\u002Fs AGTS & Co., and approved the appointment of a new Internal Auditor.",{"company_name":290,"filing_date":371,"filing_source":31,"headline":372,"id":373,"stock_code":294,"summary_text":374},"2026-09-05T12:58:10.144000","Board Approves Re-appointment of Independent Director","6aa501aa3897202b4a5e6c18","*   The Board of Directors has approved the re-appointment of Ms. Neha Kailash Bhageria as an Independent Non-Executive Woman Director.\n*   The re-appointment is for a second term of five years, from September 30, 2026, to September 29, 2031.\n*   Ms. Bhageria is a Company Secretary with experience in corporate governance and is not related to any other Director.\n*   This decision is subject to shareholder approval at the upcoming 32nd Annual General Meeting.",{"company_name":376,"filing_date":377,"filing_source":31,"headline":378,"id":379,"stock_code":380,"summary_text":381},"Winsome Breweries Ltd","2026-09-05T12:58:10.034000","Annual Report FY26: Beer Segment Loss Widens, Plant Remains Shut","6aa502a6c79d9208c7ff8d4a","526471","*   **Overall Performance:** Total revenue fell 56% to ₹77.93 Lakhs. The company reported a loss before tax of ₹(54.66) Lakhs, down from a profit of ₹27.43 Lakhs in the previous year.\n*   **Beer Segment:** The main beer plant remains non-operational, leading to a segment loss of ₹(93.89) Lakhs. This segment holds nearly 80% of the company's total assets.\n*   **Bright Spots:** The Education Training segment was the most profitable (₹29.83 Lakhs PBT), and the Investment segment's profit grew 66% to ₹9.40 Lakhs.\n*   **No Dividend:** Due to inadequate profits, the Board has not recommended a dividend for the financial year 2025-26.\n*   **Management Outlook:** The company is hopeful of securing a new bottling agreement for its beer plant and has plans to double its manufacturing capacity.",{"company_name":383,"filing_date":384,"filing_source":9,"headline":385,"id":386,"stock_code":387,"summary_text":388},"RNFI Services Limited","2026-09-05T12:58:10.021000","Pays NSE Fine for Filing Delay, Strengthens Controls","6aa500c7c79d9208c7ff8d49","RNFI","*   Received a notice from the National Stock Exchange (NSE) for a delay in submitting voting results, resulting in a fine of ₹11,800.\n*   The company has paid the fine and confirmed that the non-compliance has been rectified.\n*   The Board stated the delay was \"inadvertent and unintentional\" and has implemented stronger internal controls to prevent future recurrence.",{"company_name":390,"filing_date":391,"filing_source":31,"headline":392,"id":393,"stock_code":394,"summary_text":395},"Bharat Bhushan Finance & Commodity Brokers Ltd","2026-09-05T12:58:09.871000","Attention Physical Shareholders: Special Window for Transfer & Demat","6a9bc6ae5508b94f5e528260","511501","*   The company has announced a \"Special Window\" for shareholders holding securities in physical form.\n*   This window is for the purpose of transferring and dematerializing (converting to electronic) physical shares.\n*   The special window is open from **February 05, 2026, to February 04, 2027**.\n*   This action is taken in compliance with a SEBI circular, and advertisements were published in 'Financial Express' and 'Jansatta' newspapers on September 05, 2026.",{"company_name":397,"filing_date":398,"filing_source":9,"headline":399,"id":400,"stock_code":401,"summary_text":402},"Moneyboxx Finance Limited","2026-09-05T12:58:09.731000","Mark Your Calendars: 32nd AGM Announced!","6a9bc6af8d1e0006a9cd5dbc","MONEYBOXX","• The 32nd Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 12:30 P.M. (IST).\n• The meeting will be conducted virtually through Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n• The Annual Report and AGM notice will be sent only through electronic mode.\n• Shareholders are requested to register their email addresses to receive the notice and attend the virtual meeting.",{"company_name":404,"filing_date":405,"filing_source":9,"headline":406,"id":407,"stock_code":408,"summary_text":409},"Sree Rayalaseema Hi-Strength Hypo Limited","2026-09-05T12:58:09.711000","Notice of 21st AGM, Final Dividend, and Record Date","6a9bc6b742cacb9f11e76684","SRHHYPOLTD","• \u003Cb>Final Dividend:\u003C\u002Fb> The Board has recommended a final dividend of \u003Cb>₹3 per equity share\u003C\u002Fb> for FY 2025-26, subject to shareholder approval.\n• \u003Cb>AGM Details:\u003C\u002Fb> The 21st Annual General Meeting will be held on Saturday, \u003Cb>26th September 2026\u003C\u002Fb>, at 4:00 PM via Video Conferencing.\n• \u003Cb>Record Date:\u003C\u002Fb> The record date to determine eligibility for the final dividend and e-voting is Friday, \u003Cb>18th September 2026\u003C\u002Fb>.\n• \u003Cb>E-Voting Window:\u003C\u002Fb> Remote e-voting will be open from 23rd September 2026 (9:00 a.m.) to 25th September 2026 (5:00 p.m.).",{"company_name":411,"filing_date":412,"filing_source":31,"headline":413,"id":414,"stock_code":415,"summary_text":416},"AA Plus Tradelink Ltd","2026-09-05T12:58:09.579000","Details for 10th AGM and E-Voting Released","6a9bc6ba31e30489294690a0","543319","*   The 10th Annual General Meeting (AGM) will be held on Saturday, 26 September 2026, at 12:00 P.M. (IST) via video conference.\n*   The cut-off date to determine shareholder eligibility for voting is Saturday, 19 September 2026.\n*   Remote e-voting will be available from Wednesday, 23 September 2026 (9:00 A.M.) to Friday, 25 September 2026 (5:00 P.M.).",{"company_name":15,"filing_date":418,"filing_source":9,"headline":419,"id":420,"stock_code":19,"summary_text":421},"2026-09-05T12:58:09.574000","AGM Set for Sep 30; Board Proposes Major Push into Energy Sector","6a9bc5895508b94f5e52825d","• The Board has approved a proposal to diversify into the energy infrastructure sector, subject to shareholder approval.\n• The 12th Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026.\n• M\u002Fs. Varsani & Associates and Mrs. Viral A. Garachh were appointed as Internal and Secretarial Auditors, respectively, for FY 2026-27.\n• Book closure for the AGM is scheduled from 24th September to 30th September, 2026.",{"company_name":423,"filing_date":424,"filing_source":31,"headline":425,"id":426,"stock_code":427,"summary_text":428},"Vintage Securities Ltd","2026-09-05T12:58:09.386000","Notice of 32nd Annual General Meeting & Key Dates","6aa50121907811a1ffaa3a08","531051","• **32nd AGM:** To be held on Tuesday, 29th September 2026, at 11:00 A.M. IST at the company's registered office in Kolkata.\n• **Book Closure:** The Register of Members will be closed from 23rd September 2026 to 29th September 2026.\n• **Voting Eligibility:** Shareholders holding shares as of the cut-off date, 22nd September 2026, are eligible to vote.\n• **Remote E-Voting Period:** The facility will be available from 9:00 A.M. on 26th September 2026 until 5:00 P.M. on 28th September 2026.",{"company_name":430,"filing_date":431,"filing_source":9,"headline":432,"id":433,"stock_code":434,"summary_text":435},"Newjaisa Technologies Limited","2026-09-05T12:58:09.291000","Notice of 6th Annual General Meeting","6a9bc57a5aa66a2852cd5aa1","NEWJAISA","• The 6th Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 11:00 AM via Video Conference (VC).\n• Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026.\n• Shareholders will also vote on the re-appointment of Mrs. Ankita Handa as a Non-Executive Director.",{"company_name":437,"filing_date":438,"filing_source":31,"headline":439,"id":440,"stock_code":441,"summary_text":442},"Mac Hotels Ltd","2026-09-05T12:58:09.206000","FY26 Annual Report: Profit Soars, Eyes Diversification into Diamonds & Chemicals","6a9bc52c31e304892946909d","541973","*   **Financial Performance:** Profit After Tax (PAT) jumped 19.66% to ₹33.41 Lakhs, while Revenue from Operations grew 23.16% to ₹457.73 Lakhs.\n*   **Strategic Diversification:** The company is altering its main objectives to enter the business of diamonds and chemicals, a significant shift from its core hospitality operations.\n*   **Capital Raising:** Approved plans to raise up to ₹54.76 Crore through a preferential issue of equity shares and convertible warrants.\n*   **Dividend:** The Board did not recommend any dividend for the financial year.\n*   **Auditor's Finding:** The statutory auditor reported that the company did not comply with the legal limits for managerial remuneration under the Companies Act, 2013.",{"company_name":444,"filing_date":445,"filing_source":31,"headline":446,"id":447,"stock_code":448,"summary_text":449},"Cospower Engineering Ltd","2026-09-05T12:58:08.996000","AGM Date, Dividend Record Date & Key Updates Announced","6a9bc5084ff4facd14528069","543172","- **16th AGM:** Scheduled for Tuesday, 29th September 2026 at 11:00 AM.\n- **Final Dividend:** The record date for the final dividend (FY 2025-26) is set for Tuesday, 22nd September 2026.\n- **Book Closure:** The book closure period will be from Wednesday, 23rd September 2026 to Tuesday, 29th September 2026.\n- **Remuneration Revision:** The Board approved a revision in remuneration for the Managing Director and Whole-time Director to ₹66.25 Lakhs p.a. each, subject to shareholder approval.\n- **E-voting:** The e-voting window will be open from 25th September to 28th September 2026.",{"company_name":290,"filing_date":451,"filing_source":31,"headline":452,"id":453,"stock_code":294,"summary_text":454},"2026-09-05T12:58:08.992000","Board Committees Reconstituted","6aa4ff90c8d1e45971aa39be","*   The company has reconstituted its Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee, effective from the close of business on September 4, 2026.\n*   Mr. Vikash Jindal has been appointed as the new Chairman of the Audit Committee and the Stakeholders Relationship Committee.\n*   Mr. Vinay Kumar Jagdishchandra Shukla will now chair the Nomination and Remuneration Committee.\n*   All members of the Audit Committee and the Nomination & Remuneration Committee are Independent non-executive directors.",{"company_name":197,"filing_date":456,"filing_source":31,"headline":457,"id":458,"stock_code":201,"summary_text":459},"2026-09-05T12:58:08.940000","Board Shake-up & New Auditor Appointed","6a9bc50e42cacb9f11e76681","*   **Director Resignations**: Two Independent Directors, Mr. Devender Kumar Garg and Mr. Rajnish Kumar Gupta, have resigned effective September 5, 2026.\n*   **Committee Reconstitution**: The Audit Committee and Nomination & Remuneration Committee have been immediately reconstituted following the resignations.\n*   **New Statutory Auditor**: M\u002Fs. MASAR & Co., Chartered Accountants, have been appointed as the new Statutory Auditors. Their appointment for a five-year term is subject to shareholder approval at the upcoming AGM.\n*   **41st AGM Announced**: The Annual General Meeting will be held on Wednesday, September 30, 2026, via video conference.\n*   **Key AGM Agenda**: Shareholders will vote on the appointment of the new auditor and the approval of Related Party Transactions.\n*   **Book Closure**: The Register of Members will be closed from September 24, 2026, to September 30, 2026.",{"company_name":157,"filing_date":461,"filing_source":31,"headline":462,"id":463,"stock_code":161,"summary_text":464},"2026-09-05T12:58:08.834000","Annual Report FY25: Post-Insolvency Restructuring & Revival Plan","6a9bc4f15508b94f5e52825c","• The company has emerged from the Corporate Insolvency Resolution Process (CIRP) with a resolution plan by new promoter, **Mercury Terra Firma**, approved by the NCLT.\n• Reported a net loss of **₹7,237.38 Lakhs** for FY25, primarily due to restructuring adjustments. The company was non-operational during the year.\n• As part of the restructuring, public shareholders will be allotted **6 new equity shares for every 100 shares held**.\n• A new Board and management team were appointed in Jan 2025. The focus is on reviving operations and exploring the packaging paper market.\n• The statutory auditor issued a **Qualified Opinion** on the financials, and trading of the company's shares remains suspended.",{"company_name":190,"filing_date":466,"filing_source":31,"headline":467,"id":468,"stock_code":194,"summary_text":469},"2026-09-05T12:58:08.811000","Board Meeting Outcome: 27th AGM Date & Book Closure Announced","6a9bc4af31e304892946909c","• The 27th Annual General Meeting (AGM) will be held on **Wednesday, September 30, 2026**, at 01:00 PM.\n• The Board has approved the Notice of the AGM and adopted the Annual Report.\n• **Book Closure** for the purpose of the AGM is scheduled from **September 23, 2026, to September 30, 2026**.\n• The **Record Date** to determine shareholder entitlement for the Annual Report is set for **August 28, 2026**.",{"company_name":471,"filing_date":472,"filing_source":31,"headline":473,"id":474,"stock_code":475,"summary_text":476},"Asian Tea & Exports Ltd","2026-09-05T12:58:08.779000","Notice of 40th AGM, E-Voting & Book Closure","6a9bc4ba42cacb9f11e76680","519532","• **40th Annual General Meeting (AGM):** Scheduled for Monday, 28th September 2026, at 02:00 PM (IST) via Video Conferencing.\n• **Book Closure:** The company has announced a book closure from 22nd September 2026 to 28th September 2026 for the purpose of the AGM.\n• **Remote E-Voting:** Shareholders can vote electronically from 9:00 AM on 25th September 2026 until 5:00 PM on 27th September 2026.\n• **Cut-off Date:** The cut-off date to determine shareholder eligibility for voting is 21st September 2026.",{"company_name":478,"filing_date":479,"filing_source":31,"headline":480,"id":481,"stock_code":482,"summary_text":483},"Garware Synthetics Ltd","2026-09-05T12:58:08.750000","Announces 57th Annual General Meeting & Key Dates","6a9bc4bc8d1e0006a9cd5db9","514400","*   \u003Cb>57th Annual General Meeting (AGM):\u003C\u002Fb> To be held on Wednesday, 30th September 2026, at 11:00 AM (IST) via Video Conferencing (VC).\n*   \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members will be closed from 24th September 2026 to 30th September 2026.\n*   \u003Cb>Voting Cut-off Date:\u003C\u002Fb> Wednesday, 23rd September 2026, to determine shareholder eligibility for voting.\n*   \u003Cb>Remote E-voting:\u003C\u002Fb> Open from Sunday, 27th September 2026 (9:00 AM) to Tuesday, 29th September 2026 (5:00 PM).",{"company_name":485,"filing_date":486,"filing_source":9,"headline":487,"id":488,"stock_code":489,"summary_text":490},"Sylvan Plyboard (India) Limited","2026-09-05T12:53:09.658000","Key Dates for 24th AGM & E-Voting Announced","6a9bc45b42cacb9f11e7667f","SYLVANPLY","*   **Event:** 24th Annual General Meeting (AGM) to be held via Video Conferencing (VC).\n*   **AGM Date & Time:** Tuesday, September 29, 2026, at 3:00 P.M. (IST).\n*   **Cut-off Date (for voting eligibility):** Tuesday, September 22, 2026.\n*   **Remote E-Voting Period:** From Thursday, September 24, 2026 (9:00 A.M.) to Monday, September 28, 2026 (5:00 P.M.).\n*   **Book Closure Period:** From Wednesday, September 23, 2026, to Tuesday, September 29, 2026.",{"company_name":492,"filing_date":493,"filing_source":9,"headline":494,"id":495,"stock_code":496,"summary_text":497},"Oswal Agro Mills Limited","2026-09-05T12:53:09.557000","Details for 46th Annual General Meeting (AGM) & E-Voting","6a9bc4608d1e0006a9cd5db8","OSWALAGRO","• \u003Cb>46th AGM:\u003C\u002Fb> To be held on Tuesday, September 29, 2026, at 3:00 PM (IST) via Video Conference (VC).\n• \u003Cb>Book Closure:\u003C\u002Fb> The company's Register of Members will be closed from September 22 to September 29, 2026.\n• \u003Cb>Remote E-Voting:\u003C\u002Fb> Available from September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM).\n• \u003Cb>Eligibility:\u003C\u002Fb> Shareholders as of the cut-off date, September 22, 2026, are eligible to vote.\n• \u003Cb>Annual Report:\u003C\u002Fb> The AGM Notice and Annual Report for FY 2025-26 have been dispatched to shareholders.",{"company_name":499,"filing_date":500,"filing_source":9,"headline":501,"id":502,"stock_code":503,"summary_text":504},"Aurionpro Solutions Limited","2026-09-05T12:53:09.314000","Announces 29th AGM & Annual Report for FY 2025-26","6a9bc45831e304892946909b","AURIONPRO","*   \u003Cb>29th Annual General Meeting (AGM):\u003C\u002Fb> To be held on Tuesday, September 29, 2026, at 11:00 AM (IST) via video conference.\n*   \u003Cb>Annual Report FY 2025-26:\u003C\u002Fb> Now available for shareholders. The company has dispatched communication with weblinks to access the report and AGM notice.\n*   \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> Tuesday, September 22, 2026, to determine shareholder entitlement.\n*   \u003Cb>E-Voting Period:\u003C\u002Fb> From Friday, September 25, 2026 (9:00 AM) to Monday, September 28, 2026 (5:00 PM).",{"company_name":506,"filing_date":507,"filing_source":31,"headline":508,"id":509,"stock_code":510,"summary_text":511},"Hemadri Cements Ltd","2026-09-05T12:53:09.061000","Announces 44th AGM & E-Voting Amidst Liquidation","6a9bc3e642cacb9f11e7667d","502133","*   **Critical Context:** The company is in **Voluntary Liquidation** effective from July 14, 2025.\n*   **Event:** The 44th Annual General Meeting (AGM) will be held virtually on **Tuesday, September 29, 2026, at 11:00 AM**.\n*   **E-Voting:** Remote e-voting will be open from **September 26 (10 AM) to September 28 (5 PM), 2026**.\n*   **Key Dates:** The cut-off date for voting eligibility is **September 22, 2026**, and the book closure period is from **September 23 to September 29, 2026**.",{"company_name":513,"filing_date":514,"filing_source":9,"headline":515,"id":516,"stock_code":517,"summary_text":518},"Purv Flexipack Limited","2026-09-05T12:53:08.890000","Key Decisions on the Table at Upcoming 21st AGM","6a9bc3f15508b94f5e52825b","PURVFLEXI","• \u003Cb>AGM Details:\u003C\u002Fb> The 21st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, to approve resolutions for FY 2025-26.\n• \u003Cb>Financial Performance:\u003C\u002Fb> The company reported a net loss of ₹179.50 Lakhs for the year ended March 31, 2026, attributing it to margin pressure and increased costs.\n• \u003Cb>Key Proposals:\u003C\u002Fb> Shareholders will vote on the appointment of a new Independent Director (Ms. Anju Jhunjhunwala), a new Statutory Auditor, and the introduction of the \"PFL- Employee Stock Options Plan 2026\".\n• \u003Cb>Related Party Transaction:\u003C\u002Fb> The agenda includes a resolution to approve a revised remuneration of up to ₹5 Lakhs per month for Mr. Unnat Goenka (Chief Marketing Head), son of the Chairman.\n• \u003Cb>Voting Information:\u003C\u002Fb> The e-voting period is from September 26 to September 29, 2026. The cut-off date for eligibility is September 23, 2026.",{"company_name":15,"filing_date":520,"filing_source":9,"headline":521,"id":522,"stock_code":19,"summary_text":523},"2026-09-05T12:53:08.879000","Board Approves Major Diversification into Energy Sector; AGM Date Set","6a9bc3e08d1e0006a9cd5db7","*   The Board has approved a proposal to diversify into the energy infrastructure sector, including renewables, power transmission, and gas pipelines. This is subject to shareholder approval via a Special Resolution.\n*   The 12th Annual General Meeting (AGM) is scheduled for **Wednesday, 30th September, 2026, at 3:00 p.m.**\n*   The cut-off date to determine shareholder eligibility for e-voting is **18th September, 2026**.\n*   Remote e-voting for the AGM will be available from **9:00 A.M. on 27th September, 2026, to 5:00 P.M. on 29th September, 2026**.\n*   The Board approved the appointment of the Secretarial Auditor and Internal Auditor for the financial year 2026-27.",{"company_name":437,"filing_date":525,"filing_source":31,"headline":526,"id":527,"stock_code":441,"summary_text":528},"2026-09-05T12:53:08.652000","Schedules 36th Annual General Meeting (AGM)","6a9bc38c31e3048929469099","• The 36th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 03:30 PM in Goa.\n• Key agenda items include adopting the audited financial statements for FY26 and the re-appointment of Director Mr. Edwin E R Cotta.\n• The cut-off date for determining shareholder eligibility for e-voting is 23rd September 2026.\n• The remote e-voting period is from 26th September 2026 (9:00 AM) to 29th September 2026 (5:00 PM).\n• Book closure is scheduled from 24th September to 30th September 2026.",{"company_name":157,"filing_date":530,"filing_source":31,"headline":531,"id":532,"stock_code":161,"summary_text":533},"2026-09-05T12:53:08.602000","Annual Report & AGM Notice: Navigating Revival Post-Insolvency","6a9bc3b08d1e0006a9cd5db6","*   **Operational Status:** The company was non-operational in FY 2024-25 and is in a revival phase after its Corporate Insolvency Resolution Process (CIRP) ended with NCLT approval of a Resolution Plan on 27th November 2024.\n*   **Financial Performance:** Reported a significant net loss of ₹7,237.38 lakhs for FY25, driven by exceptional items (asset write-offs and liability write-backs) as part of the restructuring. Revenue from operations was nil.\n*   **Share Capital Restructuring:** Public shareholders will be allotted 6 new equity shares for every 100 shares held. Trading in the company's shares remains suspended on BSE.\n*   **Governance Changes:** A new Board of Directors and management team, led by new promoter M\u002Fs Mercury Terra Firma, were appointed post-CIRP in January 2025.\n*   **Auditor's Opinion:** The statutory auditor has issued a **Qualified Opinion** on the financial statements, citing limitations in verifying information from the period under insolvency.\n*   **AGM Details:** The 34th Annual General Meeting (AGM) is scheduled for September 26, 2026, to adopt the FY25 financial statements and approve key appointments.",{"company_name":259,"filing_date":535,"filing_source":31,"headline":536,"id":537,"stock_code":263,"summary_text":538},"2026-09-05T12:53:08.593000","FY26 Sustainability Report: ACs Drive Growth, ESG Goals Set for 2027","6a9bc3a25508b94f5e52825a","*   \u003Cb>Performance Driver:\u003C\u002Fb> Room Air Conditioners were the top-performing segment, contributing 62.2% to the total turnover for FY26.\n*   \u003Cb>ESG Targets (by 2027):\u003C\u002Fb> The company has set goals to reduce energy\u002Fwater consumption and emission intensity by 2% annually, and increase renewable energy use by 2%.\n*   \u003Cb>Green Investments:\u003C\u002Fb> R&D spending on environmental\u002Fsocial tech increased to 66.36% of total R&D. Key initiatives include installing rooftop solar and transitioning the logistics fleet to CNG.\n*   \u003Cb>Governance Flag:\u003C\u002Fb> Related Party Transactions (RPTs) saw a significant increase, with their share in total purchases rising to 31.92% (from 13% in FY25) and in sales to 32.77% (from 17% in FY25).\n*   \u003Cb>Safety Record:\u003C\u002Fb> The company reported zero fatalities and lost-time injuries for both employees and workers for the second consecutive year.",{"company_name":197,"filing_date":540,"filing_source":31,"headline":541,"id":542,"stock_code":201,"summary_text":543},"2026-09-05T12:53:08.561000","Key Governance Updates: New Auditor & Director Resignations","6a9bc38842cacb9f11e7667c","*   Two Independent Directors, Mr. Devender Kumar Garg and Mr. Rajnish Kumar Gupta, have resigned with immediate effect.\n*   The Board appointed M\u002Fs. MASAR & Co., Chartered Accountants, as the new Statutory Auditor to fill a casual vacancy.\n*   The 41st Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held virtually.\n*   Key board committees, including the Audit and Nomination & Remuneration committees, have been reconstituted.\n*   The Board approved Related Party Transactions, which are now subject to shareholder approval at the AGM.",{"company_name":545,"filing_date":546,"filing_source":9,"headline":547,"id":548,"stock_code":549,"summary_text":550},"Skipper Limited","2026-09-05T12:48:09.934000","Clarifies Recent Stock Price Movement to Exchange","6a9bc3248d1e0006a9cd5db5","SKIPPER","*   Responded to a query from the National Stock Exchange (NSE) regarding the recent significant movement in its stock price and volume.\n*   Stated that the price movement is \"absolutely market driven\" and not due to any internal, undisclosed information.\n*   Confirmed that the company has made all required disclosures and has no pending announcements that could affect the stock price.\n*   The filing was made under Regulation 30 of SEBI (LODR) Regulations, 2015.",{"company_name":552,"filing_date":553,"filing_source":31,"headline":554,"id":555,"stock_code":556,"summary_text":557},"Rajnish Retail Ltd","2026-09-05T12:48:09.893000","Announces 32nd Annual General Meeting & E-Voting Schedule","6a9bc3335508b94f5e528259","530525","*   The 32nd Annual General Meeting (AGM) will be held on Saturday, 26th September 2026, at 4:00 PM via Video Conferencing (VC).\n*   Book Closure for the purpose of the AGM is from Sunday, 20th September 2026, to Saturday, 26th September 2026.\n*   The cut-off date to determine shareholder eligibility for e-voting is Saturday, 19th September 2026.\n*   Remote e-voting will be open from Wednesday, 23rd September 2026 (9:00 AM) to Friday, 25th September 2026 (5:00 PM).",{"company_name":559,"filing_date":560,"filing_source":9,"headline":561,"id":562,"stock_code":563,"summary_text":564},"Share India Securities Limited","2026-09-05T12:48:09.733000","AGM Notice: Final Dividend & Major Financial Limit Increases Proposed","6a9bc33d31e3048929469098","SHAREINDIA","*   The 32nd Annual General Meeting (AGM) will be held virtually on Tuesday, September 29, 2026.\n*   A final dividend of **₹0.50 per share** has been proposed. The record date is set for Wednesday, September 09, 2026.\n*   The company is seeking shareholder approval to increase its investment & lending limit to **₹3,000 Crores** and its asset mortgage\u002Fdisposal limit to **₹6,000 Crores** to support future growth.\n*   Key agenda items also include the re-appointment of the Chairman & Managing Director and other key directors, ensuring leadership continuity.",{"company_name":566,"filing_date":567,"filing_source":9,"headline":568,"id":569,"stock_code":570,"summary_text":571},"Divyadhan Recycling Industries Limited","2026-09-05T12:48:09.712000","Announces 16th AGM, E-Voting, and Strategic Office Relocation to UP","6a9bc2bd42cacb9f11e7667b","DIVYADHAN","*   The 16th Annual General Meeting (AGM) will be held via video conference on Friday, September 29, 2026, at 11:00 A.M. (IST).\n*   The company's registered office is being relocated from Maharashtra to a new address in Noida, Uttar Pradesh, following regulatory approval.\n*   Remote e-voting for the AGM will be open from September 26, 2026, to September 28, 2026. The cut-off date for shareholder eligibility is September 22, 2026.\n*   The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026.",{"company_name":573,"filing_date":574,"filing_source":9,"headline":575,"id":576,"stock_code":577,"summary_text":578},"Fedbank Financial Services Limited","2026-09-05T12:48:09.547000","Notice of 31st Annual General Meeting & E-Voting Details","6a9bc2b731e3048929469097","FEDFINA","*   \u003Cb>31st Annual General Meeting (AGM):\u003C\u002Fb> The meeting is scheduled for Tuesday, September 29, 2026, at 12:00 Noon (IST) and will be held via Video Conferencing (VC).\n*   \u003Cb>E-Voting Period:\u003C\u002Fb> Remote e-voting will be open from Friday, September 25, 2026 (9:00 a.m.) to Monday, September 28, 2026 (5:00 p.m.).\n*   \u003Cb>Cut-off Date:\u003C\u002Fb> The date to determine shareholder eligibility for voting is Tuesday, September 22, 2026.\n*   \u003Cb>E-Voting Platform:\u003C\u002Fb> Voting will be conducted through the NSDL platform at www.evoting.nsdl.com.\n*   \u003Cb>Purpose:\u003C\u002Fb> This filing confirms the dispatch of the AGM notice and Annual Report for FY 2025-26 via newspaper advertisements.",{"company_name":580,"filing_date":581,"filing_source":9,"headline":582,"id":583,"stock_code":584,"summary_text":585},"Godavari Biorefineries Limited","2026-09-05T12:48:09.407000","Gains European Patent for Sustainable Rubber Alternative","6a9bc2b15508b94f5e528258","GODAVARIB","• The company has been granted a European patent (EP3313916) for its invention, 'A Biofiller for Rubber Reinforcement'.\n• The patented technology is a biodegradable and eco-friendly biofiller designed to partially replace conventional carbon black in rubber products.\n• This innovation offers a strong value proposition with performance benefits, cost savings, and environmental advantages.\n• Potential applications include tyres, footwear, belts, and other industrial rubber goods, opening new markets in the sustainable materials sector.",{"company_name":587,"filing_date":588,"filing_source":9,"headline":589,"id":590,"stock_code":591,"summary_text":592},"Royal Orchid Hotels Limited","2026-09-05T12:48:09.074000","Notice of 40th Annual General Meeting & E-Voting","6a9bc2b78d1e0006a9cd5db4","ROHLTD","*   \u003Cb>Event:\u003C\u002Fb> The 40th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 4:30 P.M. (IST).\n*   \u003Cb>Mode:\u003C\u002Fb> The meeting will be conducted virtually via Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   \u003Cb>Remote E-Voting:\u003C\u002Fb> Shareholders can vote electronically from 9:00 A.M. on September 23, 2026, until 5:00 P.M. on September 25, 2026.\n*   \u003Cb>Eligibility:\u003C\u002Fb> The cut-off date to determine shareholder eligibility for e-voting is September 19, 2026.\n*   \u003Cb>Annual Report:\u003C\u002Fb> The Integrated Annual Report for FY 2025-26 is available on the company's website and stock exchange portals.",{"company_name":594,"filing_date":595,"filing_source":9,"headline":596,"id":597,"stock_code":598,"summary_text":599},"Dhampur Bio Organics Limited","2026-09-05T12:48:08.991000","CARE Ratings Upgrades Outlook to 'Positive' on Debt Reduction","6a9bc26d187f712f45cd5c21","DBOL","*   \u003Cb>Rating Upgrade:\u003C\u002Fb> CARE Ratings has revised the outlook on Dhampur Bio's long-term bank facilities to 'Positive' from 'Stable', while reaffirming the 'CARE BBB+' rating. The short-term 'CARE A2' rating was also reaffirmed.\n*   \u003Cb>Asset Sale & Debt Reduction:\u003C\u002Fb> The company sold its Meerganj unit for ₹305 crore and used the proceeds to prepay ₹165 crore of debt, significantly strengthening its balance sheet.\n*   \u003Cb>Strategic Rationale:\u003C\u002Fb> The sale of the underperforming Meerganj unit is expected to improve overall profitability, despite a reduction in total crushing capacity from 29,500 to 20,500 MT\u002Fday.\n*   \u003Cb>Improved Financial Outlook:\u003C\u002Fb> The rating agency expects the company's interest coverage to improve to ~3x and net leverage to fall below 5.5x in FY27, driven by debt reduction and strong sugar prices.",{"company_name":164,"filing_date":601,"filing_source":31,"headline":602,"id":603,"stock_code":168,"summary_text":604},"2026-09-05T12:48:08.935000","AGM Notice: Proposes Office Shift to Mumbai & Seeks Approval for ₹200 Cr Financial Limits","6a9bc27042cacb9f11e7667a","• The 39th Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026.\n• Seeks shareholder approval via a Special Resolution to shift the company's Registered Office from Gujarat to Maharashtra (Mumbai).\n• Proposes Special Resolutions to authorize the Board for loans, guarantees, and investments up to an aggregate limit of ₹200 Crores (₹100 Cr under Sec 185 & ₹100 Cr under Sec 186).\n• Key agenda includes appointing two new Independent Directors and a new Statutory Auditor (M\u002Fs Suvarna & Katdare Chartered Accountants) to fill a casual vacancy.",{"company_name":606,"filing_date":607,"filing_source":31,"headline":608,"id":609,"stock_code":610,"summary_text":611},"Shreeji Translogistics Ltd","2026-09-05T12:48:08.816000","Notice of 32nd Annual General Meeting & E-Voting Details","6a9bc25d31e3048929469096","540738","*   The 32nd Annual General Meeting (AGM) will be held on **Tuesday, 29 September 2026**, at 4:30 p.m. via Video Conferencing (VC).\n*   The cut-off date to determine shareholder eligibility for voting is **Tuesday, 22 September 2026**.\n*   The remote e-voting period will be open from **Saturday, 26 September 2026 (9:00 a.m.)** to **Monday, 28 September 2026 (5:00 p.m.)**.\n*   The Annual Report for FY 2025-26 and the AGM notice have been electronically dispatched to eligible members.",{"company_name":290,"filing_date":613,"filing_source":31,"headline":614,"id":615,"stock_code":294,"summary_text":616},"2026-09-05T12:48:08.574000","Welcomes New Independent Director to its Board","6a9bc2538d1e0006a9cd5db3","• The company has appointed Mr. Vinay Kumar Jagdishchandra Shukla as a new Independent Non-Executive Director.\n• The appointment is effective from September 4, 2026, for a term of 5 years.\n• Mr. Shukla is a Chartered Accountant with experience in Direct Taxation, enhancing the board's financial and compliance expertise.\n• The appointment is subject to the approval of shareholders at the upcoming 32nd Annual General Meeting.",{"company_name":618,"filing_date":619,"filing_source":31,"headline":620,"id":621,"stock_code":622,"summary_text":623},"Vadilal Dairy International Ltd","2026-09-05T12:43:10.122000","29th Annual General Meeting (AGM) Scheduled","6aa4fff8907811a1ffaa3a06","519451","• **Event:** 29th Annual General Meeting (AGM)\n• **Date & Time:** Friday, 29th September, 2026 at 11:00 A.M. (IST)\n• **Mode:** Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM)\n• **Cut-off Date:** Friday, 22nd September, 2026, for determining shareholder eligibility for e-voting.\n• **Remote E-voting Period:** Commences on Tuesday, 26th September, 2026 (9:00 A.M.) and ends on Thursday, 28th September, 2026 (5:00 P.M.).",{"company_name":625,"filing_date":626,"filing_source":31,"headline":627,"id":628,"stock_code":629,"summary_text":630},"Sunraj Diamond Exports Ltd","2026-09-05T12:43:10.096000","Notice of 36th Annual General Meeting & E-Voting Details","6a9bc337187f712f45cd5c22","523425","*   The 36th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 a.m. via Video Conferencing (VC).\n*   The Book Closure Period for shareholders is from September 19, 2026, to September 30, 2026.\n*   The cut-off date to determine shareholder eligibility for e-voting is September 18, 2026.\n*   Remote e-voting will be open from September 27, 2026 (9:00 a.m.) to September 29, 2026 (5:00 p.m.).\n*   Note: The Marathi newspaper advertisement incorrectly refers to the meeting as the 34th AGM; the official notice confirms it is the 36th.",{"company_name":632,"filing_date":633,"filing_source":31,"headline":634,"id":635,"stock_code":636,"summary_text":637},"Cranex Ltd","2026-09-05T12:43:09.865000","Key Dates for 51st Annual General Meeting","6a9bc20731e3048929469095","522001","*   \u003Cb>Cut-off Date for Voting Eligibility:\u003C\u002Fb> 22nd September 2026. Shareholders on record by this date can vote.\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> 23rd September 2026 to 29th September 2026. No share transfers will be processed during this time.\n*   \u003Cb>Remote E-Voting Window:\u003C\u002Fb> From 9:00 a.m. on 26th September to 5:00 p.m. on 28th September 2026.",{"company_name":639,"filing_date":640,"filing_source":31,"headline":641,"id":642,"stock_code":643,"summary_text":644},"Apex Capital And Finance Ltd","2026-09-05T12:43:09.833000","Notice of 41st Annual General Meeting & Annual Report","6a9bc20a5508b94f5e528257","541133","*   The 41st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 PM (IST) via Video Conferencing (VC).\n*   Key agenda items include adopting the FY 2025-26 financial statements, re-appointing Director Sh. Sandeep Kumar, and appointing new Statutory and Secretarial Auditors.\n*   The book closure period for the AGM is from September 19, 2026, to September 28, 2026.\n*   The cut-off date for determining shareholder voting rights is Friday, September 18, 2026.\n*   Remote e-voting will be open from September 24, 2026 (9:00 AM) to September 27, 2026 (5:00 PM).",{"company_name":259,"filing_date":646,"filing_source":31,"headline":647,"id":648,"stock_code":263,"summary_text":649},"2026-09-05T12:43:09.794000","FY26 Annual Report: Revenue Grows 8.6%, Profitability Dips Amid Record ₹785 Cr Investment","6aa4fdbb1fd90ad296aa39d1","- **Financials:** Revenue from operations grew 8.6% to ₹5,288 Cr. However, Profit After Tax (PAT) declined 33.5% to ₹193.6 Cr, impacted by a weak cooling season and expansion costs.\n- **Dividend:** The Board has recommended a final dividend of **₹0.25 per share** (25%), subject to shareholder approval.\n- **Segment Highlights:** The Washing Machine segment was a standout performer with **51.5% revenue growth**. The core Room Air Conditioner (RAC) business grew 9.3% despite market headwinds.\n- **Strategic Capex:** The company undertook its largest-ever CAPEX of **₹785 Crores**, investing in new facilities for refrigerators and a key backward integration project for compressors.\n- **Management Outlook:** Management is targeting an EBITDA margin improvement **towards 8% in FY27**, supported by new capacities and cost controls.\n- **Governance & Risk:** SEBI issued administrative warnings for insider trading violations by certain personnel. The company's credit rating outlook was revised to 'Negative' and then reaffirmed back to 'Stable' during the year.",{"company_name":259,"filing_date":646,"filing_source":31,"headline":651,"id":652,"stock_code":263,"summary_text":653},"FY26 Report: Revenue Up, Profits Dip as PGEL Invests for Future Growth","6aa4fdf98a6f6552da5e6c2b","*   📈 \u003Cb>Financials:\u003C\u002Fb> Revenue grew 8.6% to ₹5,288 Cr, but Consolidated PAT declined 33.5% to ₹193.6 Cr due to margin pressures and expansion costs. Basic EPS fell to ₹6.91.\n*   🚀 \u003Cb>Segment Highlights:\u003C\u002Fb> The Washing Machines segment was a standout performer, growing 51.5% YoY. The core Room Air Conditioners (RAC) segment grew 9.3%, gaining market share despite a category decline.\n*   🏗️ \u003Cb>Strategic Capex:\u003C\u002Fb> The company invested ₹785 Cr in major growth projects, including new facilities for Refrigerators and Rotary Compressors (both under construction), and a new operational Washing Machine plant.\n*   💰 \u003Cb>Shareholder Return:\u003C\u002Fb> The Board has recommended a final dividend of ₹0.25 per equity share, subject to shareholder approval.\n*   🔮 \u003Cb>Outlook & Guidance:\u003C\u002Fb> Management is confident for FY27, targeting an EBITDA margin of around 8%, supported by new capacities, a sharper cost structure, and a robust outlook.\n*   ⚖️ \u003Cb>Governance & Auditors:\u003C\u002Fb> The report notes a past insider trading violation for which corrective actions were taken. The Board has proposed appointing M\u002Fs. BSR & Co. LLP as the new Statutory Auditors.",true,100,20,2265]