[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-05-21":3},{"date":4,"filings":5,"has_more":648,"limit":649,"page":650,"total_count":651},"2026-09-05",[6,14,22,29,36,43,50,57,64,71,78,83,90,97,104,109,116,123,130,137,141,148,155,162,169,174,181,188,193,200,207,212,217,222,229,233,240,245,252,259,266,271,278,285,292,299,306,311,316,321,325,332,339,346,353,358,365,370,377,384,389,396,403,410,417,422,429,434,441,448,453,460,467,474,479,486,493,499,506,513,520,525,532,539,546,553,558,563,570,577,584,591,596,603,610,617,624,631,638,643],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Purity Flexpack Ltd","2026-09-05T12:43:09.657000","BSE","Purity Flexpack Greenlights Major Business Diversification","6a9bc1fe8d1e0006a9cd5db2","523315","*   Company members have approved a significant alteration to its Memorandum of Association (MOA), legally expanding its scope of business.\n*   This strategic move enables the company to enter several new sectors beyond its core flexible packaging business.\n*   New permissible business areas include the manufacturing and dealing of:\n    *   Cosmetics, soaps, and perfumes.\n    *   Pulp, paper, and related articles.\n    *   A wider range of packaging like tubes, containers, and cartons.\n    *   Rubber, plastic, and chemical goods, including consumer items (tyres, shoes) and medical supplies.",{"company_name":15,"filing_date":16,"filing_source":17,"headline":18,"id":19,"stock_code":20,"summary_text":21},"Oswal Greentech Limited","2026-09-05T12:43:09.555000","NSE","Notice of 44th Annual General Meeting & E-Voting","6a9bc18f5508b94f5e528256","OSWALGREEN","- The 44th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:30 PM (IST) via Video Conferencing (VC).\n- The company has announced a Book Closure from September 22, 2026, to September 29, 2026.\n- The cut-off date to determine shareholder eligibility for e-voting is September 22, 2026.\n- Remote e-voting will be available from 9:00 AM on September 26, 2026, to 5:00 PM on September 28, 2026.",{"company_name":23,"filing_date":24,"filing_source":17,"headline":25,"id":26,"stock_code":27,"summary_text":28},"Viviana Power Tech Limited","2026-09-05T12:43:09.438000","12th AGM Notice: Final Dividend & ₹50 Cr Capex Plan Proposed","6a9bc197edc9642d59e76337","VIVIANA","• \u003Cb>12th Annual General Meeting (AGM)\u003C\u002Fb>: Scheduled for Tuesday, 29th September 2026, at 11:30 A.M. (IST) via video conference.\n• \u003Cb>Final Dividend\u003C\u002Fb>: The Board has recommended a final dividend of \u003Cb>Re. 1\u002F- per equity share\u003C\u002Fb> for FY 2025-26. The record date is set for Tuesday, 22nd September 2026.\n• \u003Cb>Material Related Party Transaction\u003C\u002Fb>: Seeking shareholder approval for transactions up to \u003Cb>₹50 Crores\u003C\u002Fb> with Viviana Life Spaces Pvt. Ltd. for the purchase of office premises in FY 2026-27.\n• \u003Cb>Key Resolutions\u003C\u002Fb>: Other proposals include the re-appointment of Mrs. Priyanka Richi Choksi as a Director and an alteration of the Articles of Association to allow for the appointment of a Nominee Director by Debenture Trustees.",{"company_name":30,"filing_date":31,"filing_source":17,"headline":32,"id":33,"stock_code":34,"summary_text":35},"Kiri Industries Limited","2026-09-05T12:43:09.380000","Key Dates for 28th Annual General Meeting (AGM) Announced","6a9bc12d187f712f45cd5c20","KIRIINDUS","*   **28th AGM Date & Time:** Tuesday, September 29, 2026, at 11:00 A.M. (IST). The meeting will be held virtually.\n*   **Book Closure:** The Register of Members will be closed from September 23, 2026, to September 29, 2026.\n*   **E-Voting Cut-off Date:** Shareholders as of Tuesday, September 22, 2026, are eligible to vote.\n*   **Remote E-Voting Window:** Opens on September 26, 2026 (9:00 A.M. IST) and closes on September 28, 2026 (5:00 P.M. IST).\n*   **Note:** This filing is a procedural notice for the AGM and does not contain new financial or operational data. The full Annual Report is available on the company's website.",{"company_name":37,"filing_date":38,"filing_source":17,"headline":39,"id":40,"stock_code":41,"summary_text":42},"KSH International Limited","2026-09-05T12:43:09.378000","Board Approves Reclassification of Promoter Group Entity","6a9bc1fc42cacb9f11e76679","KSHINTL","• The Board of Directors has approved the request to reclassify **KSH Distriparks Private Limited** from the 'Promoter Group' to the 'Public' category.\n• This approval is subject to receiving a 'No Objection Certificate' from the stock exchanges (BSE & NSE).\n• Once finalized, this will decrease the promoter group's shareholding and increase the public shareholding in the company.\n• The action is taken under Regulation 31A of the SEBI (LODR) Regulations, 2015.",{"company_name":44,"filing_date":45,"filing_source":9,"headline":46,"id":47,"stock_code":48,"summary_text":49},"Indo Euro Indchem Ltd","2026-09-05T12:43:08.866000","FY26 Annual Report: Revenue Dips, Governance Red Flags Raised","6a9bc1aa31e3048929469094","524458","• \u003Cb>Financials (FY26):\u003C\u002Fb> Revenue from operations declined 1.14% to ₹1,372.80 Lakhs, while Profit After Tax (PAT) fell 11.95% to ₹31.90 Lakhs. EPS decreased to ₹0.35.\n• \u003Cb>Major Governance Red Flags:\u003C\u002Fb> The Secretarial Audit found significant non-compliances, including loans of over ₹10 Crore to related parties in violation of the Companies Act and managerial remuneration paid in excess of approved limits.\n• \u003Cb>Contradictory Audit Reports:\u003C\u002Fb> The Secretarial Auditor flagged excess managerial pay, while the Statutory Auditor reported that remuneration was within legal limits, creating a significant contradiction.\n• \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-2026 to conserve resources.\n• \u003Cb>Strategic Shift:\u003C\u002Fb> The company has decided to close its manufacturing operations to concentrate on its trading business and explore export markets.\n• \u003Cb>Board Changes:\u003C\u002Fb> Mr. Akshit Lakhani (Whole-time Director) resigned post-FY. The upcoming AGM will consider the appointment of a new Whole-time Director and an Independent Director.",{"company_name":51,"filing_date":52,"filing_source":9,"headline":53,"id":54,"stock_code":55,"summary_text":56},"Basant Agro Tech India Ltd","2026-09-05T12:43:08.862000","FY26 Annual Report: Revenue Jumps 23% to ₹587 Cr, Diversification Shines","6a9bc18142cacb9f11e76678","524687","*   \u003Cb>Revenue Growth:\u003C\u002Fb> Consolidated turnover for FY26 surged to ₹587.34 crore. Net sales from operations grew 22.7% year-over-year.\n*   \u003Cb>Profitability Boost:\u003C\u002Fb> Profit After Tax (PAT) increased to ₹7.01 crore from ₹4.17 crore in the previous year, with Earnings Per Share (EPS) growing to ₹0.77 from ₹0.46.\n*   \u003Cb>Segment Highlights:\u003C\u002Fb> The LABSA division's revenue skyrocketed by 117.6%, while the core Fertiliser segment achieved its highest-ever turnover.\n*   \u003Cb>Shareholder Dividend:\u003C\u002Fb> The Board has recommended a final dividend of ₹0.05 per equity share (5%) for the financial year, subject to shareholder approval.\n*   \u003Cb>Outlook:\u003C\u002Fb> Management is \"cautiously optimistic\" for FY27, supported by an anticipated normal monsoon and favorable government policies, while noting risks from raw material volatility.",{"company_name":58,"filing_date":59,"filing_source":9,"headline":60,"id":61,"stock_code":62,"summary_text":63},"Centuple Global Ltd","2026-09-05T12:43:08.853000","Board Appoints New Director, Sets AGM for Sep 30","6a9bc1518d1e0006a9cd5db1","531099","• \u003Cb>New Director Appointed:\u003C\u002Fb> Ms. Neha Varshney has been appointed as a Woman Independent Director, effective September 05, 2026, subject to shareholder approval.\n• \u003Cb>35th AGM Date:\u003C\u002Fb> The Annual General Meeting is scheduled for Wednesday, September 30, 2026, at 11:00 A.M. via video conference.\n• \u003Cb>E-Voting Period:\u003C\u002Fb> Shareholders can cast their votes electronically from September 27 (10:00 a.m.) to September 29, 2026 (5:00 p.m.).\n• \u003Cb>Governance Note:\u003C\u002Fb> The company disclosed that a Statutory Auditor is \"yet to be appointed.\"\n• \u003Cb>Related Party Transactions:\u003C\u002Fb> The board approved unspecified related party transactions for FY 2026-27 and a loan from a director for FY 2025-26.",{"company_name":65,"filing_date":66,"filing_source":9,"headline":67,"id":68,"stock_code":69,"summary_text":70},"Raghunath Tobacco Company Ltd","2026-09-05T12:43:08.714000","32nd AGM & E-Voting Details Announced","6a9bc12b31e3048929469090","531552","*   The 32nd Annual General Meeting (AGM) is scheduled for Wednesday, 30th September, 2026, at 02:30 P.M.\n*   Book Closure will be from 23rd September, 2026, to 29th September, 2026.\n*   The cut-off date for determining shareholder eligibility for voting is Wednesday, 23rd September, 2026.\n*   Remote e-voting will be available from 09:00 A.M. on 27th September, 2026, until 05:00 P.M. on 29th September, 2026.",{"company_name":72,"filing_date":73,"filing_source":9,"headline":74,"id":75,"stock_code":76,"summary_text":77},"Bluechip Tex Industries Ltd","2026-09-05T12:38:11.518000","Significant Shareholder Reduces Stake","6aa4fc6d1b5803e07bff8d85","506981","• Counter Cyclical Investments Pvt. Ltd. (a significant shareholder) sold 2,340 shares on the open market on Sep 02, 2026.\n• This transaction reduces their total holding in the company from 5.73% to 5.62%.\n• The filing is a mandatory disclosure under SEBI regulations due to a change in holding by a substantial shareholder.",{"company_name":7,"filing_date":79,"filing_source":9,"headline":80,"id":81,"stock_code":12,"summary_text":82},"2026-09-05T12:38:10.889000","Adopts New Articles of Association for Modern Compliance","6aa4fbf620ad51327a5e6c27","• The company has adopted a new set of Articles of Association (AOA) to align its governance with the Companies Act, 2013.\n• The previous AOA was based on the outdated Companies Act, 1956, and was no longer in conformity with current laws.\n• This change was approved by shareholders via a Special Resolution at the Annual General Meeting held on September 5, 2026.\n• The new AOA ensures the company's constitutional documents are fully compliant with current corporate and securities regulations.",{"company_name":84,"filing_date":85,"filing_source":9,"headline":86,"id":87,"stock_code":88,"summary_text":89},"Fynx Capital Ltd","2026-09-05T12:38:10.830000","Announces 41st Annual General Meeting & Key Dates","6aa4fe95da5f7b9472834134","507962","• The 41st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 02:30 PM (IST).\n• Book Closure for the purpose of the AGM is scheduled from September 23, 2026, to September 29, 2026.\n• Remote e-voting will be available from September 25, 2026 (9:00 AM) to September 28, 2026 (5:00 PM).\n• The cut-off date to determine shareholder eligibility for e-voting is September 22, 2026.",{"company_name":91,"filing_date":92,"filing_source":9,"headline":93,"id":94,"stock_code":95,"summary_text":96},"Cospower Engineering Ltd","2026-09-05T12:38:10.722000","AGM Notice: Final Dividend of ₹1\u002FShare Proposed Amidst Strong Profit Growth","6aa4fbaac79d9208c7ff8d48","543172","• \u003Cb>16th AGM:\u003C\u002Fb> Scheduled for Tuesday, September 29, 2026, at 11:00 AM to approve financials, dividends, and other resolutions.\n• \u003Cb>Final Dividend:\u003C\u002Fb> The board recommended a final dividend of \u003Cb>₹1 per share\u003C\u002Fb> for the financial year ended March 31, 2026.\n• \u003Cb>Record Date:\u003C\u002Fb> The cut-off date for dividend eligibility and e-voting is \u003Cb>September 22, 2026\u003C\u002Fb>.\n• \u003Cb>Stellar Performance:\u003C\u002Fb> Profit After Tax (PAT) for FY26 jumped to \u003Cb>₹1302.22 Lakhs\u003C\u002Fb> from ₹153.28 Lakhs in the previous year.\n• \u003Cb>Remuneration Hike:\u003C\u002Fb> Seeking approval to revise the remuneration for the MD and Whole-Time Director to up to \u003Cb>₹66.25 Lakhs\u003C\u002Fb> per annum.",{"company_name":98,"filing_date":99,"filing_source":9,"headline":100,"id":101,"stock_code":102,"summary_text":103},"Duro Pack Ltd","2026-09-05T12:38:10.528000","Notice of 38th AGM, E-Voting, and Book Closure Dates","6aa4fb4420ad51327a5e6c25","526355","• \u003Cb>38th AGM:\u003C\u002Fb> To be held on Friday, 27th September 2026, at 11:00 AM via Video Conferencing (VC).\n• \u003Cb>Book Closure:\u003C\u002Fb> The company's books will be closed from 21st September to 27th September 2026.\n• \u003Cb>E-Voting Period:\u003C\u002Fb> Remote e-voting is open from 9:00 AM on 24th September to 5:00 PM on 26th September 2026.\n• \u003Cb>Eligibility Cut-off:\u003C\u002Fb> The cut-off date to determine eligibility for e-voting is 20th September 2026.",{"company_name":7,"filing_date":105,"filing_source":9,"headline":106,"id":107,"stock_code":12,"summary_text":108},"2026-09-05T12:38:10.523000","Key Changes to Memorandum of Association (MoA)","6aa4facdc79d9208c7ff8d47","*   The company has altered its Memorandum of Association (MoA) to align with the Companies Act, 2013.\n*   The 'Objects' clauses of the MoA have been restructured for compliance, and the 'Other Objects' clause has been deleted.\n*   A new clause (Clause IV) has been added to explicitly state that shareholder liability is limited to the unpaid amount on their shares.\n*   The update is a legal and administrative compliance measure and is not expected to have a financial or operational impact.",{"company_name":110,"filing_date":111,"filing_source":9,"headline":112,"id":113,"stock_code":114,"summary_text":115},"Wallfort Financial Services Ltd","2026-09-05T12:38:10.329000","Notice of 31st Annual General Meeting & E-Voting","6aa4f9e38a6f6552da5e6c27","532053","• \u003Cb>31st Annual General Meeting (AGM):\u003C\u002Fb> To be held on Friday, 25th September 2026, at 4:00 PM (IST) via Video Conference.\n• \u003Cb>Book Closure Period:\u003C\u002Fb> Saturday, 19th September 2026 to Friday, 25th September 2026.\n• \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> 18th September 2026, to determine shareholder eligibility.\n• \u003Cb>Remote E-Voting Window:\u003C\u002Fb> From 9:00 AM on 22nd September 2026 to 5:00 PM on 24th September 2026.",{"company_name":117,"filing_date":118,"filing_source":9,"headline":119,"id":120,"stock_code":121,"summary_text":122},"Nutricircle Ltd","2026-09-05T12:38:10.260000","Notice of 33rd AGM & FY 2025-26 Annual Report Now Available","6aa4fb3d8a6f6552da5e6c28","530219","*   The 33rd Annual General Meeting (AGM) will be held on **September 30, 2026, at 10:00 A.M. (IST)**.\n*   The Annual Report for the financial year 2025-26 is now accessible on the company's website.\n*   Shareholders holding physical shares are reminded to update their KYC details (PAN, bank account, etc.) with the Registrar, Bigshare Services Private Limited.\n*   The company is encouraging shareholders to register their email addresses as part of its \"Green Initiative\" to promote electronic communication.",{"company_name":124,"filing_date":125,"filing_source":9,"headline":126,"id":127,"stock_code":128,"summary_text":129},"Apex Capital And Finance Ltd","2026-09-05T12:38:10.251000","Announces 41st Annual General Meeting & Key Resolutions","6aa4f88ad058fe4b1683415b","541133","*   \u003Cb>AGM Details:\u003C\u002Fb> The 41st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 PM (IST) via Video Conferencing (VC).\n*   \u003Cb>Key Agenda Items:\u003C\u002Fb>\n    *   Re-appointment of Sh. Sandeep Kumar as Director.\n    *   Appointment of M\u002Fs MANV & Associates as Statutory Auditors for a 5-year term.\n    *   Appointment of M\u002Fs Dharamveer Dabodia & Associates as Secretarial Auditors for a 5-year term.\n*   \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members will remain closed from September 19, 2026, to September 28, 2026.\n*   \u003Cb>E-Voting Period:\u003C\u002Fb> Remote e-voting will be available from September 24, 2026 (9:00 AM) to September 27, 2026 (5:00 PM). The cut-off date for eligibility is September 18, 2026.",{"company_name":131,"filing_date":132,"filing_source":17,"headline":133,"id":134,"stock_code":135,"summary_text":136},"Deccan Cements Limited","2026-09-05T12:38:10.047000","FY26 PAT Soars 280% on Exceptional Gain; Dividend of ₹0.50\u002FShare Recommended","6aa4f8181b5803e07bff8d80","DECCANCE","*   **Financials:** FY26 Net Profit (PAT) surged 280.11% to ₹2,857.81 Lakhs, significantly boosted by an exceptional gain of ₹1,284.07 Lakhs from a land sale. Revenue from operations grew 20.62% to ₹63,561.42 Lakhs.\n*   **Dividend:** The Board has recommended a final dividend of ₹0.50 per equity share. The record date is set for September 22, 2026.\n*   **Capital Restructuring:** Raised ₹10,299.99 Lakhs via Compulsorily Convertible Debentures (CCDs) and ₹55,700.00 Lakhs via Non-Convertible Debentures (NCDs) to refinance its expansion project.\n*   **Operations:** Successfully completed its brownfield expansion, increasing cement production capacity to 4 Million Tons per annum as of December 2025.\n*   **Governance & Compliance:**\n    *   Seeking shareholder approval to ratify excess remuneration of ₹66.17 Lakhs paid to the CMD due to \"inadequate profits\" from regular operations.\n    *   Auditor's report noted that the audit trail (edit log) feature was not enabled at the database level in the company's accounting software.\n    *   Secretarial audit reported delays in transferring unpaid dividends and shares to the IEPF.",{"company_name":131,"filing_date":132,"filing_source":17,"headline":138,"id":139,"stock_code":135,"summary_text":140},"FY26 Report: PAT Soars 280%, Dividend Declared, but Risks Mount","6aa4f847907811a1ffaa3a00","*   Consolidated Profit After Tax (PAT) surged 280% YoY to ₹28.57 Cr for FY26, with revenue growing 20.6% to ₹635.6 Cr.\n*   The Board has recommended a final dividend of **₹0.50 per share** (10%) for the financial year 2025-26.\n*   Successfully completed a brownfield expansion, increasing cement production capacity to **4 Million Tons per annum**.\n*   Shareholder approval is sought to ratify **excess remuneration of ₹66.17 Lakhs** paid to the CMD, a compliance issue noted by auditors.\n*   Credit ratings were downgraded by CRISIL (to 'BB\u002FStable') and IVR (to 'BBB-\u002FNegative'), citing financial risks and high debt.\n*   The company faces significant contingent liabilities of over ₹55 Cr from various legal disputes regarding taxes and usage charges.",{"company_name":142,"filing_date":143,"filing_source":9,"headline":144,"id":145,"stock_code":146,"summary_text":147},"Rajnish Wellness Ltd","2026-09-05T12:38:10.028000","Notice of 11th Annual General Meeting (AGM) & E-Voting Details","6a9bc0dc42cacb9f11e76677","541601","*   The company has published a newspaper advertisement for its 11th Annual General Meeting (AGM).\n*   \u003Cb>Date & Time:\u003C\u002Fb> Saturday, 26th September, 2026 at 11:00 A.M. (IST).\n*   \u003Cb>Mode:\u003C\u002Fb> The AGM will be held via Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   \u003Cb>Cut-off Date for Voting:\u003C\u002Fb> Shareholders as of 19th September, 2026, are eligible to vote.\n*   \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Commences on Wednesday, 23rd September, 2026 (9:00 A.M.) and ends on Friday, 25th September, 2026 (5:00 P.M.).\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> From 20th September, 2026 to 26th September, 2026.",{"company_name":149,"filing_date":150,"filing_source":9,"headline":151,"id":152,"stock_code":153,"summary_text":154},"Unison Metals Ltd","2026-09-05T12:38:09.815000","FY26 Annual Report: Revenue Soars 58% & PAT Rises 64%, But Audit Opinion is Qualified","6a9bc1185508b94f5e528255","538610","*   **FY26 Financials:** Revenue from Operations surged 58.2% YoY to ₹49,866 Lakhs, while Profit After Tax (PAT) grew 64.3% to ₹727 Lakhs.\n*   **Qualified Audit Opinion:** Auditors issued a qualified opinion on the consolidated financials, citing inability to verify a ₹198.89 Lakh investment held by an associate company.\n*   **Corporate Actions:** The company executed a 1-for-10 share split and a Rights Issue in FY26. Consequently, Basic EPS fell to ₹0.25 from ₹0.28 despite higher profits.\n*   **No Dividend:** The Board has not recommended a dividend for FY 2025-26, opting to retain earnings for capital expenditure.\n*   **Segment Driver:** The Stainless Steel segment was the top performer, accounting for 86% of revenue and 79% of segment profit.\n*   **Upcoming AGM:** Seeking shareholder approval for material related-party transactions (RPTs) worth up to ₹200 Crore for FY27.",{"company_name":156,"filing_date":157,"filing_source":17,"headline":158,"id":159,"stock_code":160,"summary_text":161},"Modern Threads (India) Limited","2026-09-05T12:38:09.732000","Announces 45th Annual General Meeting Agenda","6a9bc0cd8d1e0006a9cd5db0","MODTHREAD","*   The 45th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 10:00 AM in BHILWARA.\n*   Key agenda items include the adoption of the audited financial statements for the year ended March 31, 2026.\n*   Shareholders will vote on the re-appointment of Mr. Prabodh Kumar Nahar as a Director.\n*   Approval is sought to ratify the remuneration of Rs. 50,000 for the Cost Auditors, M\u002Fs S. Goyal & Co., for FY 2026-27.",{"company_name":163,"filing_date":164,"filing_source":17,"headline":165,"id":166,"stock_code":167,"summary_text":168},"ARSS Infrastructure Projects Limited","2026-09-05T12:38:09.500000","Announces 26th Annual General Meeting & Key Agenda","6a9bc05842cacb9f11e76676","533163","• The 26th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 AM via video conference.\n• Key proposals include the re-appointment of Mr. Dipti Ranjan Patnaik and changing his designation to Chairman and Managing Director (CMD) via a special resolution.\n• A resolution will be proposed to appoint M\u002Fs A D V and CO LLP as the new Statutory Auditors for a two-year term.\n• The company is also seeking approval to alter and adopt a new set of Articles of Association (AoA).",{"company_name":7,"filing_date":170,"filing_source":9,"headline":171,"id":172,"stock_code":12,"summary_text":173},"2026-09-05T12:38:09.291000","Boosts Authorised Share Capital to ₹10 Crore","6a9bc0ca31e304892946908f","• The company has increased its Authorised Share Capital from ₹6 Crore (60 lakh shares) to ₹10 Crore (1 crore shares).\n• The face value per share remains unchanged at ₹10.\n• This resolution was approved by the company's members at the Annual General Meeting (AGM) held on September 5, 2026.\n• The increase provides flexibility for future fundraising, acquisitions, or issuing employee stock options.",{"company_name":175,"filing_date":176,"filing_source":17,"headline":177,"id":178,"stock_code":179,"summary_text":180},"Harrisons  Malayalam Limited","2026-09-05T12:38:09.267000","Mark Your Calendars: 49th AGM & E-Voting Details","6a9bc06d31e304892946908e","HARRMALAYA","• The 49th Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026, at 3:00 p.m. (IST) via video conference.\n• The record date for determining shareholder eligibility for e-voting is Tuesday, 22nd September 2026.\n• Remote e-voting will be available from Saturday, 26th September (9:00 a.m.) to Monday, 28th September 2026 (5:00 p.m.).\n• Book closure for the AGM will be from 23rd September to 29th September 2026 (both days inclusive).",{"company_name":182,"filing_date":183,"filing_source":9,"headline":184,"id":185,"stock_code":186,"summary_text":187},"Skybiotech Healthcare Ltd","2026-09-05T12:38:08.856000","FY26 Annual Report: Full Pivot to Pharma, Posts Consolidated Loss","6a9bc0408d1e0006a9cd5daf","512036","*   **Financial Performance:** Reported a consolidated net loss of ₹111.68 Lakhs for FY26, an improvement from a loss of ₹236.89 Lakhs in FY25. Consolidated revenue from operations was ₹709.78 Lakhs.\n*   **Strategic Pivot:** The company officially changed its name from Kapil Cotex Ltd. and completed its business transition from textiles to pharmaceuticals.\n*   **Operational Structure:** The parent company generated no revenue from operations (₹0.00), with all business activities now routed through its 72.52%-owned subsidiary, Skybiotech Life Sciences Private Limited.\n*   **Dividend:** The Board has not recommended any dividend for the financial year ended March 31, 2026.\n*   **Governance Issues:** A secretarial audit revealed several non-compliances, including failure to file certain regulatory forms and an Independent Director continuing to serve beyond the maximum 10-year tenure.\n*   **Corporate Actions:** Increased authorized share capital from ₹2 Crores to ₹5 Crores and invested ₹10 Crores in its subsidiary.",{"company_name":91,"filing_date":189,"filing_source":9,"headline":190,"id":191,"stock_code":95,"summary_text":192},"2026-09-05T12:38:08.770000","FY26 Results: Revenue Soars 287%, PAT Jumps 750% & Dividend Declared","6a9bc0484ff4facd14528067","• \u003Cb>Stellar Financials:\u003C\u002Fb> Revenue from operations grew 287% YoY to ₹107.17 Cr. Profit After Tax (PAT) surged 750% YoY to ₹13.02 Cr.\n• \u003Cb>Dividend:\u003C\u002Fb> The Board has recommended a final dividend of ₹1.00 per equity share for FY26.\n• \u003Cb>Growth Funding:\u003C\u002Fb> Raised ₹16 Crores via a preferential issue to non-promoters to fund expansion.\n• \u003Cb>Major Expansion:\u003C\u002Fb> Acquired land for a new greenfield manufacturing facility in Virar, set to increase production capacity by 5x.\n• \u003Cb>Strong Outlook:\u003C\u002Fb> Management has set a revenue target of exceeding ₹150 crore for the next financial year (FY27).\n• \u003Cb>Key Appointment:\u003C\u002Fb> Ms. Maxie Dsouza appointed as the new Chief Financial Officer (CFO).",{"company_name":194,"filing_date":195,"filing_source":17,"headline":196,"id":197,"stock_code":198,"summary_text":199},"Aurionpro Solutions Limited","2026-09-05T12:38:08.724000","Final Dividend Record Date & AGM Announced","6a9bbffc5508b94f5e528254","AURIONPRO","• The Board has recommended a final dividend of ₹2 per share (20%) for the financial year 2025-26, subject to shareholder approval.\n• The Record Date to determine shareholder eligibility for the dividend is set for Tuesday, September 22, 2026.\n• The 29th Annual General Meeting (AGM) will be held virtually on Tuesday, September 29, 2026, to seek approval for the dividend.",{"company_name":201,"filing_date":202,"filing_source":9,"headline":203,"id":204,"stock_code":205,"summary_text":206},"Max heights Infrastucture Ltd","2026-09-05T12:33:11.087000","Promoter Group Entity Acquires Additional Shares","6aa4f79ac79d9208c7ff8d45","534338","• \u003Cb>Acquirer:\u003C\u002Fb> Pitampura Leasing & Housing Finance Ltd., an entity belonging to the Promoter Group, has acquired shares in the company.\n• \u003Cb>Transaction Details:\u003C\u002Fb> 628 shares were acquired through an open market transaction on September 4, 2026.\n• \u003Cb>Updated Holding:\u003C\u002Fb> The acquirer's stake has increased from 716,283 shares (4.59%) to 716,911 shares (4.59%).\n• \u003Cb>Regulatory Filing:\u003C\u002Fb> The disclosure was made under Regulation 29(2) of the SEBI (SAST) Regulations, 2011.",{"company_name":7,"filing_date":208,"filing_source":9,"headline":209,"id":210,"stock_code":12,"summary_text":211},"2026-09-05T12:33:11.063000","Increases Authorised Share Capital to ₹10 Crore","6aa4f6abc8d1e45971aa39bc","*   The company has increased its Authorised Share Capital from ₹6 Crore to ₹10 Crore.\n*   This was approved by members at the Annual General Meeting (AGM) held on September 5, 2026.\n*   The new capital structure will consist of 1,00,00,000 (One Crore) equity shares of ₹10 each.\n*   Consequently, the Capital Clause of the Memorandum of Association (MoA) will be altered.",{"company_name":91,"filing_date":213,"filing_source":9,"headline":214,"id":215,"stock_code":95,"summary_text":216},"2026-09-05T12:33:11.034000","Announces Record Date for Final Dividend","6aa4f6668a6f6552da5e6c24","• \u003Cb>Final Dividend:\u003C\u002Fb> Proposed ₹1.00 per equity share for FY 2025-26.\n• \u003Cb>Record Date:\u003C\u002Fb> Tuesday, September 22, 2026. Shareholders on record this day will be eligible.\n• \u003Cb>AGM Date:\u003C\u002Fb> The dividend is subject to approval at the Annual General Meeting on Tuesday, September 29, 2026.",{"company_name":124,"filing_date":218,"filing_source":9,"headline":219,"id":220,"stock_code":128,"summary_text":221},"2026-09-05T12:33:10.788000","FY26 Annual Report: Profit After Tax Skyrockets 611%","6aa4f7413897202b4a5e6c15","*   **Stellar Financials:** For FY26, Profit After Tax (PAT) surged 610.77% to ₹3.73 Cr. Total Revenue grew 156.92% to ₹7.13 Cr, and Basic EPS jumped to ₹6.31 from ₹0.89.\n*   **No Dividend:** The Board has not recommended any dividend for the financial year to conserve resources for future growth.\n*   **Capital Increase:** Post-FY, the company's paid-up share capital increased from ₹5.92 Cr to ₹13.52 Cr following the conversion of 76 lakh share warrants.\n*   **AGM Details:** The 41st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, to adopt the annual accounts.\n*   **Auditor Changes:** The AGM will seek shareholder approval for the appointment of M\u002Fs MANV & Associates as the new Statutory Auditors and M\u002Fs Dharamveer Dabodia & Associates as the new Secretarial Auditors.",{"company_name":223,"filing_date":224,"filing_source":9,"headline":225,"id":226,"stock_code":227,"summary_text":228},"Share India Securities Ltd","2026-09-05T12:33:10.754000","FY26 Business & Sustainability Report Highlights","6aa4f5a11b5803e07bff8d7e","SHAREINDIA","*   **Top Performing Segment:** Trading in Securities contributed 73.47% of total turnover for FY 2025-26 on a standalone basis.\n*   **Corporate Expansion:** Incorporated two new subsidiaries: Share India Wealth Multiplier Solutions Pvt. Ltd. and Share India Cred Capital Pvt. Ltd.\n*   **Human Capital:** Reported a permanent employee turnover rate of 66% for the financial year.\n*   **Compliance:** The company stated it received no fines, penalties, or strictures from SEBI or other statutory authorities during the year.\n*   **ESG Initiatives:** Key projects include providing primary education to 645 underprivileged children. Total GHG emissions (Scope 1 & 2) were 1,998.69 tCO2e.\n*   **Important Note:** All disclosures in this report are on a **Standalone Basis** and do not include data from subsidiaries.",{"company_name":223,"filing_date":224,"filing_source":9,"headline":230,"id":231,"stock_code":227,"summary_text":232},"BRSR FY26: Key Governance & ESG Insights","6aa4f5c3793a7f3e87ff8d43","• **Financials (Standalone):** Reported a Turnover of ₹1,22,727 Lakhs and Net Worth of ₹2,18,726 Lakhs for FY26.\n• **Corporate Actions:** Incorporated two new subsidiaries: Share India Wealth Multiplier Solutions Pvt. Ltd. (100%) and Share India Cred Capital Pvt. Ltd. (60%).\n• **Related Party Transactions:** Investments in related parties rose significantly to 43.51% of total investments, up from 16.63% in the previous year.\n• **Employee Metrics:** The permanent employee turnover rate was high at 66.00% for the year, an increase from 61.94% in FY25.\n• **Compliance:** The company reported zero data breaches and no significant penalties from SEBI or stock exchanges during the period.",{"company_name":234,"filing_date":235,"filing_source":9,"headline":236,"id":237,"stock_code":238,"summary_text":239},"Galaxy Supermarket Ltd","2026-09-05T12:33:10.631000","Notice of 44th Annual General Meeting (AGM)","6a9bbf2d5aa66a2852cd5aa0","506186","• The company has announced its 44th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 04:30 PM (IST).\n• The meeting will be conducted virtually via Video Conferencing \u002F Other Audio Visual Means (VC\u002FOAVM).\n• The filing highlights the company's name change from \"Galaxy Cloud Kitchens Limited,\" signaling a strategic shift into the supermarket retail sector.\n• This disclosure is a newspaper advertisement notice for shareholders, published in 'Business Standard' and 'Mumbai Lakshadeep'.",{"company_name":7,"filing_date":241,"filing_source":9,"headline":242,"id":243,"stock_code":12,"summary_text":244},"2026-09-05T12:33:10.505000","Gets Shareholder Approval to Expand Business Scope","6a9bbf2f187f712f45cd5c1f","*   The company has received shareholder approval to alter its Memorandum of Association (MOA), officially expanding its authorized business activities.\n*   This strategic move enables the company to diversify into new sectors like FMCG, specialized packaging, and industrial\u002Fconsumer goods.\n*   The company is now authorized to manufacture and deal in products including:\n    *   Soaps, cosmetics, and paper products.\n    *   Specialized packaging like laminates, cartons, and Lamitubes.\n    *   Rubber, plastic, and chemical goods such as tyres, tubes, and industrial rollers.\n*   This alteration allows management to explore new growth opportunities and diversify revenue streams.",{"company_name":246,"filing_date":247,"filing_source":9,"headline":248,"id":249,"stock_code":250,"summary_text":251},"Virat Crane Industries Ltd","2026-09-05T12:33:10.244000","Shareholders Urged to Update Contact Details","6a9bbfa6401cd287df468e30","519457","*   The company has published a newspaper notice asking shareholders to register or update their contact details (email, mobile, PAN, bank account).\n*   This is to ensure electronic delivery of the annual report and other communications in view of the upcoming virtual Annual General Meeting (AGM).\n*   Shareholders with electronic shares must update details with their Depository Participant (DP).\n*   Shareholders with physical shares must contact the company or its Registrar and Share Transfer Agent (RTA).\n*   This filing is a procedural compliance update and does not contain new financial information.",{"company_name":253,"filing_date":254,"filing_source":9,"headline":255,"id":256,"stock_code":257,"summary_text":258},"Hindustan Bio Sciences Ltd","2026-09-05T12:33:10.096000","Notice of 34th Annual General Meeting & E-Voting Details","6a9bbeda187f712f45cd5c1d","532041","• \u003Cb>34th Annual General Meeting (AGM):\u003C\u002Fb> To be held on Wednesday, 30th September 2026, at 10:00 A.M. via electronic means.\n• \u003Cb>Book Closure Period:\u003C\u002Fb> From 24th September 2026 to 30th September 2026 (both days inclusive).\n• \u003Cb>Remote E-Voting Window:\u003C\u002Fb> Opens at 9:00 a.m. on 27th September 2026 and closes at 5:00 p.m. on 29th September 2026.\n• \u003Cb>Cut-off Date:\u003C\u002Fb> 23rd September 2026 is the date for determining shareholder eligibility for e-voting.",{"company_name":260,"filing_date":261,"filing_source":9,"headline":262,"id":263,"stock_code":264,"summary_text":265},"Kachchh Minerals Ltd","2026-09-05T12:33:09.727000","AGM Announcement & Key Dates","6a9bbf3331e304892946908c","531778","*   The 45th Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026, at 3:00 PM (IST)** via Video Conferencing (VC\u002FOAVM).\n*   The Book Closure period for the purpose of the AGM is from **Tuesday, September 22, 2026, to Monday, September 28, 2026** (both days inclusive).\n*   Shareholders can cast their votes electronically through remote e-voting.\n*   The AGM Notice and Annual Report for FY 2025-26 will be sent electronically and made available on the company's website.",{"company_name":194,"filing_date":267,"filing_source":17,"headline":268,"id":269,"stock_code":198,"summary_text":270},"2026-09-05T12:33:09.653000","FY26 Annual Report: 20% Revenue Growth, Record Order Book & Strategic AI Pivot","6a9bbf5b8d1e0006a9cd5dae","• **Financial Performance**: Consolidated Revenue grew 20.3% YoY to ₹1,411 Crore, while Profit After Tax (PAT) increased by 12.4% to ₹211.8 Crore.\n• **Top Performing Segment**: The Tech Innovation Group (TIG) was the key growth driver, with revenue up 26% YoY, fueled by strategic wins in Data Centre and Smart Transit projects.\n• **Management Assessment**: Despite strong growth, the Chairman described the year as \"somewhat disappointing\" and \"below-par,\" citing external factors and a lack of \"aggressive nimbleness.\"\n• **Strategic Outlook**: The company enters FY27 with its largest-ever order book (over ₹1,800 Crore) and is making a major strategic shift to an \"AI-native\" architecture for all its products.\n• **Shareholder Returns**: A total dividend of ₹4.00 per share has been declared for FY26, including a recommended final dividend of ₹2.00 per share.\n• **M&A Activity**: Completed several strategic acquisitions, including Fintra Software, InfraRisk SG, and Aurionpro (UK), to enhance its trade finance and lending solution capabilities.",{"company_name":272,"filing_date":273,"filing_source":9,"headline":274,"id":275,"stock_code":276,"summary_text":277},"Cura Technologies Ltd","2026-09-05T12:33:09.486000","Major Shareholder Sells 6.57% Stake in Off-Market Deal","6a9bbfa731e304892946908d","CURAA","*   **Seller:** Appala Srinivasu, a non-promoter shareholder, sold 6,50,000 equity shares.\n*   **Transaction:** The sale was conducted as an off-market deal on 03-09-2026.\n*   **Holding Change:** The seller's stake has been reduced from 7.58% to 1.01%.\n*   **Regulatory Filing:** The disclosure was made under Regulation 29(2) of the SEBI (SAST) Regulations, 2011.",{"company_name":279,"filing_date":280,"filing_source":17,"headline":281,"id":282,"stock_code":283,"summary_text":284},"Anlon Technology Solutions Limited","2026-09-05T12:33:09.090000","Anlon Bags New Domestic Order Worth ₹2.20 Crore","6a9bbf06187f712f45cd5c1e","ANLON","• \u003Cb>Order Value:\u003C\u002Fb> ₹ 2.20 Crore (including GST, Freight & Insurance).\n• \u003Cb>Client:\u003C\u002Fb> From an existing B2B customer based in India.\n• \u003Cb>Scope:\u003C\u002Fb> Replacement of windshield glass and transmission controllers for a Crash Fire Tender.\n• \u003Cb>Timeline:\u003C\u002Fb> To be executed within 14-26 weeks.\n• \u003Cb>Governance:\u003C\u002Fb> The company has confirmed this is not a related party transaction.",{"company_name":286,"filing_date":287,"filing_source":17,"headline":288,"id":289,"stock_code":290,"summary_text":291},"FSN E-Commerce Ventures Limited","2026-09-05T12:33:08.903000","Nykaa Allots 1.8 Lakh Equity Shares to Employees","6a9bbfa542cacb9f11e76675","NYKAA","*   The company allotted **1,80,870 new equity shares** on September 05, 2026.\n*   These shares were issued to employees who exercised their vested stock options under the company's **Employee Stock Option Schemes (ESOS)**.\n*   As a result, the company's paid-up share capital has increased, causing **minor equity dilution** for existing shareholders.\n*   The new shares will rank equally (*pari-passu*) with all existing equity shares.",{"company_name":293,"filing_date":294,"filing_source":17,"headline":295,"id":296,"stock_code":297,"summary_text":298},"Cool Caps Industries Limited","2026-09-05T12:33:08.847000","Announces 11th AGM, Seeks Nod for ₹50 Cr Related Party Loan","6a9bbf015aa66a2852cd5a9f","COOLCAPS","*   The 11th Annual General Meeting (AGM) is scheduled for **Wednesday, September 30, 2026**, at 11:00 a.m.\n*   A Special Resolution is proposed to seek shareholder approval for providing loans, guarantees, or security up to **₹50 Crores** to a related party, M\u002Fs. Rajeev Trading & Holdings Private Limited.\n*   The agenda includes the re-appointment of **Mr. Rajeev Goenka** (Chairman & MD) as a Director retiring by rotation.\n*   The company proposes the appointment of **M\u002Fs. V. Singhi & Associates, Chartered Accountants**, as the new Statutory Auditors for a 5-year term.\n*   The record date for determining shareholder eligibility for voting is **September 23, 2026**. The remote e-voting period ends on September 29, 2026.",{"company_name":300,"filing_date":301,"filing_source":17,"headline":302,"id":303,"stock_code":304,"summary_text":305},"PG Electroplast Limited","2026-09-05T12:33:08.628000","AGM Notice, Dividend & Key Resolutions Announced","6a9bbee48d1e0006a9cd5dad","PGEL","*   The 24th Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026**, via video conference.\n*   A final dividend of **₹0.25 per share** for FY 2025-26 has been proposed. The record date is set for **September 18, 2026**.\n*   Shareholder approval is sought via a **Special Resolution** to provide loans, guarantees, or securities up to an aggregate limit of **₹1,000 Crore** to related entities.\n*   A resolution will be proposed to appoint **M\u002Fs. B S R & Co. LLP, Chartered Accountants** as the new Statutory Auditors for a term of five years.\n*   Approval is also sought for the re-appointment of Mr. Anurag Gupta as a Director.",{"company_name":7,"filing_date":307,"filing_source":9,"headline":308,"id":309,"stock_code":12,"summary_text":310},"2026-09-05T12:28:10.359000","AGM Highlights: Board Changes & Strategic Restructuring Proposed","6a9bbe854ff4facd14528066","- **Board & Management:** Proposed the re-appointment of the Managing Director (Mr. Anil Patel), one Director, and three Independent Directors. Revisions to the remuneration of two Executive Directors were also put to vote.\n- **Corporate Restructuring:** Proposed an increase in the Authorized Share Capital and significant alterations to the company's Memorandum and Articles of Association (MOA & AOA).\n- **Financials:** The agenda included the adoption of the Audited Financial Statements for the year ended March 31, 2026.\n- **Next Steps:** All resolutions were put to vote via e-voting. The final voting results will be announced separately.",{"company_name":223,"filing_date":312,"filing_source":9,"headline":313,"id":314,"stock_code":227,"summary_text":315},"2026-09-05T12:28:10.299000","FY26 Annual Report: Resilient Growth & Strategic Moves","6a9bc01a2d829b6327468d81","*   **FY26 Financials:** Reported a 1.3% rise in Total Income to ₹1,48,885 Lakhs and a 12.6% increase in EBITDA to ₹60,549 Lakhs. Net Profit (PAT) saw a marginal dip of 1.1% to ₹32,444 Lakhs.\n*   **Shareholder Payout:** Recommended a final dividend of ₹0.50 per share, bringing the total dividend for FY26 to ₹1.60 per share.\n*   **Strategic Expansion:** Actively diversifying into Wealth Management (launched PMS, AIF awaiting approval) and building a new Fixed-Income distribution platform.\n*   **Core Business Performance:** The Share Broking & Trading segment remains the primary profit driver, contributing ₹53,390 Lakhs to Profit Before Tax.\n*   **Corporate Actions:** Approved the acquisition of Enshrine Leasing and the amalgamation of Silverleaf Capital to strengthen infrastructure and business synergies.\n*   **Strong Credit Profile:** CRISIL reaffirmed its long-term rating at 'A+\u002FStable', reflecting a stable outlook.",{"company_name":117,"filing_date":317,"filing_source":9,"headline":318,"id":319,"stock_code":121,"summary_text":320},"2026-09-05T12:28:10.280000","FY26 Report: Revenue Skyrockets 556%, But Audit Flags Loan & EPS Dips","6aa4f527c8d1e45971aa39bb","*   **Massive Growth:** Revenue from Operations surged 556% to ₹1,775.05 Lakhs, with Net Profit After Tax (PAT) up 148% to ₹29.94 Lakhs for FY 2025-26.\n*   **Qualified Audit Opinion:** Auditors issued a qualified opinion, unable to verify a ₹50.00 Lakh unsecured loan which the company deems unrecoverable.\n*   **EPS Decline:** Despite higher profits, Basic EPS decreased from ₹0.36 to ₹0.30 due to an increase in share capital from a warrant conversion.\n*   **Governance Changes:** The Statutory Auditor, M\u002Fs. NVSR & Associates LLP, resigned post-year-end. The Board has proposed appointing M\u002Fs. S.K. BANG & CO. as the new auditor.\n*   **No Dividend:** The Board has not recommended a dividend for the financial year.\n*   **European Expansion:** The company incorporated a wholly-owned subsidiary, Nutricircle Europe ApS, in Denmark to enter the European market.",{"company_name":117,"filing_date":317,"filing_source":9,"headline":322,"id":323,"stock_code":121,"summary_text":324},"FY26 Annual Report: Revenue Skyrockets 556%, PAT Jumps 148%","6aa4f53eb3ba05303f83412b","*   \u003Cb>Financials:\u003C\u002Fb> Revenue from Operations grew 556% YoY to ₹1,775.05 Lakhs, while Profit After Tax (PAT) increased by 148% to ₹29.94 Lakhs.\n*   \u003Cb>EPS Decline:\u003C\u002Fb> Despite profit growth, Basic EPS fell by 16.67% to ₹0.30 due to an increase in shares following a preferential issue.\n*   \u003Cb>Auditor's Qualification:\u003C\u002Fb> The auditor issued a Qualified Opinion regarding an unverified and likely irrecoverable loan of ₹50 Lakhs outstanding since FY 2017-18.\n*   \u003Cb>European Expansion:\u003C\u002Fb> The company incorporated a new wholly-owned subsidiary, \"Nutricircle Europe Aps,\" in Denmark to expand into international markets.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-26.\n*   \u003Cb>AGM Notice:\u003C\u002Fb> The 33rd Annual General Meeting is scheduled for September 30, 2026, to approve financials and the appointment of a new statutory auditor, M\u002Fs. S.K. BANG & CO.",{"company_name":326,"filing_date":327,"filing_source":9,"headline":328,"id":329,"stock_code":330,"summary_text":331},"Kaushalya Infrastructure Development Corporation Ltd","2026-09-05T12:28:10.199000","Notice of 34th Annual General Meeting (AGM)","6a9bbe838d1e0006a9cd5dac","KAUSHALYA","*   The 34th Annual General Meeting (AGM) will be held on Monday, 28th September, 2026, at 1:00 PM.\n*   The meeting will be conducted via Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   **Book Closure Period:** 22nd September, 2026 to 28th September, 2026.\n*   **Remote E-Voting Period:** Starts on 25th September, 2026 (9:00 AM) and ends on 27th September, 2026 (5:00 PM).\n*   The Annual Report for FY 2025-26 is available on the company and stock exchange websites.",{"company_name":333,"filing_date":334,"filing_source":9,"headline":335,"id":336,"stock_code":337,"summary_text":338},"Kanishk Steel Industries Ltd","2026-09-05T12:28:10.121000","36th AGM Scheduled for Sep 30; No Dividend Recommended","6a9bbe8b5508b94f5e528251","513456","*   The 36th Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026, at 3:00 p.m. (IST).\n*   The Board of Directors has **not recommended any dividend** for the financial year 2025-26.\n*   Key agenda items include the adoption of financial statements for FY26 and the re-appointment of Mr. Vishal Keyal as a Director.\n*   The remote e-voting period is from September 27, 2026 (9:00 a.m.) to September 29, 2026 (5:00 p.m.).\n*   The cut-off date to determine shareholder eligibility for e-voting is September 23, 2026.",{"company_name":340,"filing_date":341,"filing_source":9,"headline":342,"id":343,"stock_code":344,"summary_text":345},"Palco Metals Ltd","2026-09-05T12:28:09.867000","Notice of 65th Annual General Meeting (AGM)","6a9bbe8542cacb9f11e76674","539121","*   The 65th Annual General Meeting (AGM) is scheduled for **Monday, September 28, 2026, at 11:00 AM IST** at the company's registered office in Ahmedabad.\n*   The cut-off date to determine shareholder eligibility for voting is **September 21, 2026**.\n*   Remote e-voting will be open from **September 25, 2026 (9:00 AM) to September 27, 2026 (5:00 PM)**.\n*   The Annual Report for FY 2025-26, containing the full AGM notice, is available on the company's website.",{"company_name":347,"filing_date":348,"filing_source":9,"headline":349,"id":350,"stock_code":351,"summary_text":352},"Artson Ltd","2026-09-05T12:28:09.786000","Announces 47th AGM & Annual Report 2025-26","6a9bbe038d1e0006a9cd5dab","522134","\u003Cul>\n\u003Cli>The 47th Annual General Meeting (AGM) will be held virtually on Friday, 25th September 2026, at 15:00 Hrs (IST).\u003C\u002Fli>\n\u003Cli>The Annual Report for FY 2025-26 is now available on the company's website.\u003C\u002Fli>\n\u003Cli>Remote e-voting for the AGM will be open from 22nd September 2026 (09:00 Hrs) to 24th September 2026 (17:00 Hrs).\u003C\u002Fli>\n\u003Cli>The cut-off date to determine shareholder eligibility for e-voting is Friday, 18th September 2026.\u003C\u002Fli>\n\u003C\u002Ful>",{"company_name":91,"filing_date":354,"filing_source":9,"headline":355,"id":356,"stock_code":95,"summary_text":357},"2026-09-05T12:28:09.733000","Board Meeting Highlights: Dividend Record Date, AGM & Mgmt Pay Hike","6a9bbe0a5508b94f5e528250","• The Board has set Tuesday, September 22, 2026, as the record date for the final dividend.\n• The 16th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026.\n• A significant pay hike for the Managing Director and Whole-time Director (from ₹43.75 Lakhs to ₹66.25 Lakhs p.a.) has been proposed, subject to shareholder approval.\n• The book closure period for the purpose of the AGM and dividend is from September 23 to September 29, 2026.",{"company_name":359,"filing_date":360,"filing_source":9,"headline":361,"id":362,"stock_code":363,"summary_text":364},"Crane Infrastructure Ltd","2026-09-05T12:28:09.669000","Shareholder Alert: Update Your Details for Virtual AGM","6a9bbe0942cacb9f11e76673","538770","• The company has published a notice urging shareholders to update their email, mobile, and PAN details.\n• This is to facilitate electronic communication for the upcoming virtual Annual General Meeting (AGM).\n• The move supports environmental sustainability by reducing paper usage for annual reports and notices.\n• This is a routine compliance filing with no material financial or operational impact.",{"company_name":117,"filing_date":366,"filing_source":9,"headline":367,"id":368,"stock_code":121,"summary_text":369},"2026-09-05T12:28:09.316000","FY26 Revenue Jumps 556% Amid European Expansion & Auditor Qualification","6a9bbddb4ff4facd14528065","*   **Financials:** Revenue from Operations grew 556% to ₹1,775.05 Lakhs, with Net Profit up 147% to ₹29.94 Lakhs for FY26.\n*   **EPS Dilution:** Despite profit growth, Basic EPS declined to ₹0.30 from ₹0.36 due to a significant increase in the number of shares outstanding.\n*   **Auditor's Red Flag:** The auditor's report contains a **Qualified Opinion** over the non-verification of an unsecured loan of ₹50 Lakhs, which the board considers irrecoverable.\n*   **European Expansion:** The company has incorporated a 100% wholly-owned subsidiary, **Nutricircle Europe ApS**, in Denmark.\n*   **Dividend:** The Board has not recommended any dividend for the financial year 2025-26.\n*   **Auditor Change:** The previous statutory auditors resigned citing \"pre-occupation\". The company has proposed the appointment of M\u002Fs. S.K. BANG & CO. as the new auditors.",{"company_name":371,"filing_date":372,"filing_source":9,"headline":373,"id":374,"stock_code":375,"summary_text":376},"Mahan Industries Ltd","2026-09-05T12:28:09.208000","AGM on Sept 28: Seeks Nod for ₹100 Cr Borrowing & Board Changes","6a9bbe2131e304892946908a","531515","*   The 32nd Annual General Meeting (AGM) will be held on **Monday, September 28, 2026**.\n*   The company is seeking shareholder approval to increase its borrowing limit to **₹100 Crore**.\n*   Key agenda items include the re-appointment of Director Mr. Yogendrakumar Gupta Prabhudayal and the appointment of Ms. Riddhi Hardishkumar Shah as a new Independent Director.\n*   Remote e-voting will be open from **September 25 to September 27, 2026**. The cut-off date for shareholder eligibility is September 21, 2026.",{"company_name":378,"filing_date":379,"filing_source":17,"headline":380,"id":381,"stock_code":382,"summary_text":383},"Mallcom (India) Limited","2026-09-05T12:28:08.888000","Announces 42nd AGM and Recommends Final Dividend","6a9bbdae42cacb9f11e76672","MALLCOM","*   \u003Cb>42nd Annual General Meeting (AGM):\u003C\u002Fb> To be held on Tuesday, September 29, 2026, at 11:30 A.M. (IST) via video conference.\n*   \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>Record Date:\u003C\u002Fb> Tuesday, September 22, 2026, has been set as the record date to determine shareholder eligibility for the final dividend and to vote at the AGM.\n*   \u003Cb>Remote E-Voting:\u003C\u002Fb> The remote e-voting period will be from September 25, 2026 (9:00 A.M. IST) to September 28, 2026 (5:00 P.M. IST).",{"company_name":131,"filing_date":385,"filing_source":17,"headline":386,"id":387,"stock_code":135,"summary_text":388},"2026-09-05T12:28:08.751000","Notice of 46th Annual General Meeting & Key Resolutions","6a9bbda78d1e0006a9cd5daa","*   The 46th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 11:00 AM via video conference.\n*   A resolution will be proposed to declare a final dividend for the financial year 2025-26.\n*   Shareholders will vote on the re-appointment of Ms. P. Parvathi as a Director.\n*   Special resolutions will be presented to ratify excess remuneration paid to the Chairperson & Managing Director (CMD) for FY 2025-26 and to approve minimum remuneration for her for FY 2026-27.",{"company_name":390,"filing_date":391,"filing_source":17,"headline":392,"id":393,"stock_code":394,"summary_text":395},"Shyam Metalics and Energy Limited","2026-09-05T12:28:08.693000","Approves New Employee Stock Option Grant","6a9bbda15508b94f5e52824f","SHYAMMETL","*   The Nomination and Remuneration Committee has granted 11,000 Employee Stock Options (ESOPs) to one eligible employee.\n*   The grant falls under the \"SMEL Employee Stock Incentive Plan – 2023\".\n*   The exercise price is set at ₹798.98 per share, representing a 25% discount to the market price on the preceding trading day.\n*   Options will vest over a four-year period, starting with 20% vesting after the first year.\n*   Each option converts to one equity share, leading to a potential future dilution of 11,000 shares.",{"company_name":397,"filing_date":398,"filing_source":9,"headline":399,"id":400,"stock_code":401,"summary_text":402},"Worldwide Aluminium Ltd","2026-09-05T12:23:09.631000","FY26 Net Profit Soars by 4525%","6a9bbd0242cacb9f11e76671","526525","*   **Stellar Profit Growth:** Net Profit After Tax surged by 4525% to ₹12.95 Lacs for FY26, up from ₹0.28 Lacs in the previous year. Revenue from operations grew 31.17% to ₹7,882.53 Lacs.\n*   **No Dividend:** The Board has not recommended any dividend for the financial year in order to conserve profits for future growth.\n*   **High Revenue Concentration:** Auditors highlighted a Key Audit Matter: 99.65% of the company's revenue came from sales to a single related party, Jainalco Industries Limited.\n*   **Zero Permanent Employees:** As of 31 March 2026, the company reported having 0 permanent employees on its rolls, other than Key Managerial Personnel (KMP).\n*   **AGM Proposal:** The company is seeking shareholder approval to pay managerial remuneration in excess of the statutory limit for FY 2026-27, with a total cap of ₹50 lakhs.",{"company_name":404,"filing_date":405,"filing_source":9,"headline":406,"id":407,"stock_code":408,"summary_text":409},"Indian Acrylics Ltd","2026-09-05T12:23:09.254000","Notice of 39th AGM, E-Voting & Book Closure","6a9bbcd68d1e0006a9cd5da9","514165","*   The 39th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 A.M.\n*   The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026.\n*   Remote e-voting will be available from September 26, 2026 (9:00 A.M.) to September 28, 2026 (5:00 P.M.).\n*   The cut-off date for determining shareholder eligibility for e-voting is September 22, 2026.\n*   The Annual Report for FY 2025-26 has been dispatched to members and is available on the company's website.",{"company_name":411,"filing_date":412,"filing_source":17,"headline":413,"id":414,"stock_code":415,"summary_text":416},"Goldiam International Limited","2026-09-05T12:23:08.982000","Notice of 39th Annual General Meeting & E-Voting Schedule","6a9bbc8842cacb9f11e76670","GOLDIAM","*   \u003Cb>39th AGM:\u003C\u002Fb> Scheduled for Tuesday, September 29, 2026, at 11:00 AM (IST) via Video Conference (VC).\n*   \u003Cb>Record Date:\u003C\u002Fb> The cut-off date to determine voting eligibility is Tuesday, September 22, 2026.\n*   \u003Cb>Remote E-Voting:\u003C\u002Fb> Open from Saturday, September 26, 2026 (9:00 AM) to Monday, September 28, 2026 (5:00 PM).\n*   \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members will be closed from September 25, 2026, to September 29, 2026.",{"company_name":91,"filing_date":418,"filing_source":9,"headline":419,"id":420,"stock_code":95,"summary_text":421},"2026-09-05T12:23:08.793000","AGM Date, Dividend Record Date & Director Pay Hike Proposed","6a9bbc8e8d1e0006a9cd5da8","• The 16th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 11:00 A.M.\n• The record date to determine eligibility for the final dividend (FY 2025-26) is set for Tuesday, September 22, 2026.\n• The Board has proposed a remuneration increase for the Managing Director and a Whole-time Director to ₹66.25 Lakhs per annum each, subject to shareholder approval at the AGM.\n• The e-voting period for the AGM will run from Friday, September 25, 2026, to Monday, September 28, 2026.",{"company_name":423,"filing_date":424,"filing_source":17,"headline":425,"id":426,"stock_code":427,"summary_text":428},"Container Corporation of India Limited","2026-09-05T12:23:08.729000","Key Dates for 38th AGM & Final Dividend Announced","6a9bbc855508b94f5e52824d","CONCOR","*   **Final Dividend:** The Board has recommended a final dividend of ₹1.00 per equity share, subject to shareholder approval.\n*   **AGM Date:** The 38th Annual General Meeting will be held virtually on Monday, September 28, 2026, at 3:00 PM.\n*   **Record\u002FCut-off Date:** The date to determine eligibility for the final dividend and e-voting is Monday, September 21, 2026.\n*   **Remote e-Voting:** The e-voting window is open from September 24, 2026 (9:00 AM) to September 27, 2026 (5:00 PM).\n*   **Dividend Payment:** If approved, the final dividend will be paid by October 27, 2026.",{"company_name":124,"filing_date":430,"filing_source":9,"headline":431,"id":432,"stock_code":128,"summary_text":433},"2026-09-05T12:23:08.613000","Announces 41st AGM & Key Resolutions","6a9bbc8731e3048929469089","• The 41st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 P.M. (IST) via Video Conferencing.\n• The company has announced a book closure from Saturday, September 19, 2026, to Monday, September 28, 2026.\n• Remote e-voting will be open from Thursday, September 24, 2026, to Sunday, September 27, 2026. The cut-off date for eligibility is September 18, 2026.\n• Key agenda items include the re-appointment of Director Sh. Sandeep Kumar and the appointment of new Statutory and Secretarial Auditors for 5-year terms.",{"company_name":435,"filing_date":436,"filing_source":17,"headline":437,"id":438,"stock_code":439,"summary_text":440},"Avio Smart Market Stack Limited","2026-09-05T12:18:09.787000","Announces 34th Annual General Meeting (AGM) Details","6a9bbc2642cacb9f11e7666f","ASMS","*   The 34th Annual General Meeting (AGM) will be held virtually on **Wednesday, 30 September 2026, at 12:00 Noon IST**.\n*   The cut-off date to determine shareholder eligibility for voting is **Wednesday, 23 September 2026**.\n*   The remote e-voting period is from **Sunday, 27 September 2026 (9:00 AM)** to **Tuesday, 29 September 2026 (5:00 PM)**.\n*   The Register of Members will be closed from **24 September 2026 to 30 September 2026**.",{"company_name":442,"filing_date":443,"filing_source":17,"headline":444,"id":445,"stock_code":446,"summary_text":447},"Anik Industries Limited","2026-09-05T12:18:08.902000","50th AGM & Key Dates Announced","6a9bbba98d1e0006a9cd5da7","ANIKINDS","*   The 50th Annual General Meeting (AGM) will be held on Tuesday, 29th September, 2026, at 11:30 A.M. (IST) via Video Conferencing.\n*   Book Closure for the AGM is scheduled from 19th September to 29th September, 2026.\n*   The cut-off date for shareholders to be eligible for voting is 22nd September, 2026.\n*   The remote e-voting period is from 26th September (9:00 A.M.) to 28th September, 2026 (5:00 P.M.).\n*   No dividend has been declared for this AGM.",{"company_name":286,"filing_date":449,"filing_source":17,"headline":450,"id":451,"stock_code":290,"summary_text":452},"2026-09-05T12:18:08.817000","Nykaa Boosts Ownership in Subsidiary Earth Rhythm","6a9bbba55508b94f5e52824c","*   The company has completed the transaction to increase its shareholding in its subsidiary, **Earth Rhythm Private Limited**.\n*   It has acquired an **additional 24.2% equity shareholding**, consolidating its ownership.\n*   This action follows the approval granted by the Board of Directors on May 21, 2026.",{"company_name":454,"filing_date":455,"filing_source":9,"headline":456,"id":457,"stock_code":458,"summary_text":459},"Silver Oak India Ltd","2026-09-05T12:18:08.808000","Announces 42nd Annual General Meeting (AGM) Details","6a9bbbb142cacb9f11e7666e","531635","• **42nd AGM Date**: The meeting is scheduled for Saturday, 26 September 2026, at 11:00 A.M. (IST) at the company's registered office.\n• **Book Closure**: The book closure period to determine shareholder eligibility for the AGM will be from Sunday, 20 September 2026, to Saturday, 26 September 2026.\n• **E-Voting Period**: Remote e-voting will be open from Wednesday, 23 September 2026 (9:00 A.M.) to Friday, 25 September 2026 (5:00 P.M.).\n• **E-Voting Cut-off Date**: The cut-off date to determine shareholder eligibility for e-voting is Saturday, 19 September 2026.",{"company_name":461,"filing_date":462,"filing_source":9,"headline":463,"id":464,"stock_code":465,"summary_text":466},"Universal Starch Chem Allied Ltd","2026-09-05T12:18:08.729000","Mark Your Calendars: 53rd AGM Details Announced","6a9bbbb031e3048929469088","524408","*   **Event:** 53rd Annual General Meeting (AGM).\n*   **Date & Time:** Monday, 28th September 2026, at 10:00 AM.\n*   **Venue:** Registered Office, Mhatre Pen Building, Dadar (W), Mumbai.\n*   **Record Date:** Shareholders on record as of Monday, 21st September 2026, are eligible to vote.\n*   **Remote E-Voting Period:** Commences on Friday, 25th September 2026 (9:00 AM) and ends on Sunday, 27th September 2026 (5:00 PM).\n*   **Publication:** The notice was published in \"The Free Press Journal\" and \"Navshakti\" newspapers on 05 September 2026.",{"company_name":468,"filing_date":469,"filing_source":9,"headline":470,"id":471,"stock_code":472,"summary_text":473},"Tarini International Ltd","2026-09-05T12:18:08.621000","Announces 27th AGM & Key Agenda","6a9bbb698d1e0006a9cd5da6","538496","*   **27th Annual General Meeting (AGM)** to be held on Wednesday, 30th September 2026, at 10:30 A.M.\n*   **Book Closure Period** is from 28th September 2026 to 30th September 2026.\n*   **Key Proposals:**\n    *   Re-appointment of Mr. Vakamulla Chandrashekhar as Managing Director for 3 years with NIL remuneration.\n    *   Re-appointment of Mrs. V. Anu Naidu as Whole-time Director for 3 years with a salary of ₹1,60,000\u002F- per month plus perquisites.\n    *   Seeking shareholder approval for material Related Party Transactions (RPTs), with a proposed maximum value of up to ₹60 Crores for a single party.\n*   **Management Outlook:** The company is negotiating new business opportunities and stated that \"The profits might touch 5% to 10% level of the capital investment in the Company.\"",{"company_name":223,"filing_date":475,"filing_source":9,"headline":476,"id":477,"stock_code":227,"summary_text":478},"2026-09-05T12:18:08.532000","Notice of 32nd AGM & Key Proposals","6a9bbb6442cacb9f11e7666d","• \u003Cb>32nd AGM:\u003C\u002Fb> Scheduled for Tuesday, September 29, 2026, at 04:30 p.m. IST via Video Conference (VC).\n• \u003Cb>Final Dividend:\u003C\u002Fb> The Board has proposed a final dividend of ₹0.50 per share. The total dividend for FY 2025-26 will be ₹1.60 per share. The record date for the final dividend is September 09, 2026.\n• \u003Cb>Key Proposals (Special Business):\u003C\u002Fb> Seeking shareholder approval to:\n    • Increase the investment & lending limit to ₹3,000 Crores (from ₹2,000 Crores).\n    • Increase the security creation limit to ₹6,000 Crores (from ₹5,000 Crores).\n• \u003Cb>Management Re-appointments:\u003C\u002Fb> Key resolutions include the re-appointment of Mr. Parveen Gupta as Managing Director and Mr. Sachin Gupta as Whole-time Director for a term of 5 years.",{"company_name":480,"filing_date":481,"filing_source":9,"headline":482,"id":483,"stock_code":484,"summary_text":485},"Steel Strips Infrastructures Ltd","2026-09-05T12:18:08.492000","Announces 53rd Annual General Meeting & E-Voting Dates","6a9bbb575508b94f5e52824b","513173","\u003Cul>\n    \u003Cli>\u003Cb>AGM Details:\u003C\u002Fb> The 53rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 AM.\u003C\u002Fli>\n    \u003Cli>\u003Cb>Remote E-Voting:\u003C\u002Fb> The e-voting period is from September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM). The cut-off date for eligibility is September 23, 2026.\u003C\u002Fli>\n    \u003Cli>\u003Cb>Book Closure:\u003C\u002Fb> The Register of Members will be closed from September 24, 2026, to September 30, 2026, for the purpose of the AGM.\u003C\u002Fli>\n    \u003Cli>\u003Cb>Filing Context:\u003C\u002Fb> This is a newspaper advertisement notice as per SEBI regulations and does not contain new financial or operational results.\u003C\u002Fli>\n\u003C\u002Ful>",{"company_name":487,"filing_date":488,"filing_source":9,"headline":489,"id":490,"stock_code":491,"summary_text":492},"Keto Motors Ltd","2026-09-05T12:13:09.640000","Notice of 26th Annual General Meeting (AGM)","6a9bbafb8d1e0006a9cd5da5","537392","*   The 26th Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026**, at 4:30 p.m. IST via Video Conferencing (VC).\n*   **Book Closure Period:** September 23, 2026, to September 29, 2026.\n*   **E-Voting Cut-off Date:** September 22, 2026, for determining shareholder eligibility.\n*   **Remote E-Voting Period:** Starts on September 25, 2026 (9:00 a.m. IST) and ends on September 28, 2026 (5:00 p.m. IST).\n*   The company has dispatched the AGM Notice and Annual Report for FY 2025-26 to shareholders electronically.",{"company_name":494,"filing_date":495,"filing_source":9,"headline":328,"id":496,"stock_code":497,"summary_text":498},"VMS Industries Ltd","2026-09-05T12:13:09.507000","6a9bba7c5508b94f5e52824a","533427","*   The 34th Annual General Meeting (AGM) will be held on Monday, 28th September, 2026, at 3:00 P.M. through Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM).\n*   The company has provided details for shareholders on remote e-voting and participation in the virtual AGM.\n*   This notice was published in 'The Indian Express' (English) and 'Financial Express' (Gujarati) newspapers on 04th September, 2026.\n*   The Annual Report is available on the company's website (www.vmsil.in) and the stock exchange's website.",{"company_name":500,"filing_date":501,"filing_source":9,"headline":502,"id":503,"stock_code":504,"summary_text":505},"Transchem Ltd","2026-09-05T12:13:09.435000","AGM Highlights: Pivoting to Financial Services with Key Acquisition","6a9bba888d1e0006a9cd5da4","500422","*   Successfully acquired **Greshma Shares & Stocks Limited**, marking a strategic pivot from its legacy trading business into the financial services sector.\n*   Reported **Nil revenue from operations** for FY 2025-26, reflecting the transition, but posted a **Profit After Tax of INR 429.51 Lakhs**, driven by other income of INR 926.08 Lakhs.\n*   Maintains a strong, **debt-free balance sheet** with total assets of approximately INR 87.73 Crores and total equity of INR 83.58 Crores as of March 31, 2026.\n*   Strengthened its capital base by increasing authorised share capital to **INR 75 crores** and issuing convertible warrants at **INR 75\u002F- per warrant** to fund growth.\n*   Resolutions at the 49th AGM included the adoption of financial statements, re-appointment of Mr. Mahesh Suresh Rananavre, and a proposed material related party transaction with **Crest Ventures Limited**.",{"company_name":507,"filing_date":508,"filing_source":9,"headline":509,"id":510,"stock_code":511,"summary_text":512},"Adhbhut Infrastructure Ltd","2026-09-05T12:13:08.993000","Adhbhut Infra Announces 41st AGM & E-Voting Schedule","6a9bba8431e3048929469087","539189","• The 41st Annual General Meeting (AGM) will be held on Friday, 29th September, 2026, at 2:00 PM (IST) via video conference.\n• The cut-off date to determine shareholder eligibility for voting is Friday, 22nd September, 2026.\n• Remote e-voting will be open from Tuesday, 26th September, 2026 (9:00 AM) until Thursday, 28th September, 2026 (5:00 PM).",{"company_name":514,"filing_date":515,"filing_source":17,"headline":516,"id":517,"stock_code":518,"summary_text":519},"SKY GOLD AND DIAMONDS LIMITED","2026-09-05T12:13:08.988000","Announces 18th AGM & Appoints New Statutory Auditor","6a9bba8242cacb9f11e7666b","SKYGOLD","• The 18th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 11:00 A.M. via Video Conferencing.\n• The Board approved the appointment of M\u002Fs MSKA & Associates LLP as the new Statutory Auditor for a five-year term, subject to shareholder approval.\n• The cut-off date to determine voting eligibility for the AGM is Wednesday, 23rd September 2026.\n• The Annual Report for FY 2025-26 will be sent electronically to members.",{"company_name":117,"filing_date":521,"filing_source":9,"headline":522,"id":523,"stock_code":121,"summary_text":524},"2026-09-05T12:13:08.899000","Record Date & Book Closure for 33rd AGM","6a9bba3c31e3048929469086","• \u003Cb>Record Date:\u003C\u002Fb> The company has set September 23, 2026, as the cut-off date to determine shareholders eligible to vote at the 33rd Annual General Meeting (AGM).\n• \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026 (both days inclusive). No share transfers will be registered during this period.",{"company_name":526,"filing_date":527,"filing_source":17,"headline":528,"id":529,"stock_code":530,"summary_text":531},"Premier Energies Limited","2026-09-05T12:13:08.891000","Management to Meet Institutional Investors & Analysts","6a9bba3e5508b94f5e528249","PREMIERENE","*   The company's management will participate in upcoming conferences and meetings with institutional investors and analysts.\n*   The schedule includes the UBS Conference in Mumbai on September 10, 2026, and the JEFFERIES Conference in Delhi on September 17, 2026.\n*   The company has affirmed that no unpublished price-sensitive information (UPSI) will be disclosed during these meetings.",{"company_name":533,"filing_date":534,"filing_source":17,"headline":535,"id":536,"stock_code":537,"summary_text":538},"DELPHI WORLD MONEY LIMITED","2026-09-05T12:13:08.733000","Notice of 41st Annual General Meeting & E-Voting Details","6a9bba42187f712f45cd5c1b","DELPHIFX","• The 41st Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 3:00 PM via Video Conferencing.\n• The cut-off date to determine shareholder eligibility for e-voting is Friday, 25 September 2026.\n• Remote e-voting will be open from Sunday, 27 September 2026 (9:00 AM) to Tuesday, 29 September 2026 (5:00 PM).\n• The Register of Members will be closed from 23 September 2026 to 30 September 2026 for the purpose of the AGM.",{"company_name":540,"filing_date":541,"filing_source":17,"headline":542,"id":543,"stock_code":544,"summary_text":545},"Mahanagar Telephone Nigam Limited","2026-09-05T12:13:08.681000","MTNL Shifts to Asset Monetization as BSNL Takes Over Telecom Operations","6a9bba498d1e0006a9cd5da3","MTNL","*   Effective January 1, 2025, BSNL has taken over all of MTNL's telecom operations, maintenance, and future capital expenditure in Delhi and Mumbai via a Service Agreement.\n*   MTNL's new primary focus is to monetize its land and building assets to discharge its significant loan liabilities. The company's CAPEX allotment has been withdrawn.\n*   The company faced major penalties in FY26: ₹65.68 lakh from stock exchanges for board non-compliance and ₹49 lakh from TRAI for poor service quality.\n*   MTNL remains non-compliant with board composition rules, having only 2 of the required 6 independent directors, stating appointments are the government's responsibility.\n*   The company reported a negative net worth of ₹29,974.84 Crore for the fiscal year ending March 31, 2026.",{"company_name":547,"filing_date":548,"filing_source":17,"headline":549,"id":550,"stock_code":551,"summary_text":552},"Indian Railway Catering And Tourism Corporation Limited","2026-09-05T12:08:10.029000","Final Dividend Record Date & TDS Details for FY 2025-26","6a9bb9cb5508b94f5e528248","IRCTC","*   **Final Dividend:** The Board has recommended a Final Dividend of **₹0.50 per equity share** for the financial year 2025-26.\n*   **Record Date:** The record date to determine shareholder eligibility for the dividend is set for **Tuesday, September 22, 2026**.\n*   **TDS on Dividend:** The company will deduct Tax at Source (TDS) on the dividend payment as per the Income-tax Act.\n*   **Action for Shareholders:** To avail lower\u002Fnil TDS rates, shareholders must submit the required documents and declarations by the record date of **September 22, 2026**.\n*   **Payment Mode:** The dividend will be paid only through electronic modes. Shareholders should ensure their bank and PAN details are updated.",{"company_name":526,"filing_date":554,"filing_source":17,"headline":555,"id":556,"stock_code":530,"summary_text":557},"2026-09-05T12:08:09.995000","Upcoming Investor & Analyst Meetings","6a9bb9c742cacb9f11e76666","• The company's management will participate in upcoming investor conferences to discuss publicly available information.\n• Meetings are scheduled for the UBS Conference in Mumbai on September 10, 2026, and the JEFFERIES Conference in Delhi on September 17, 2026.\n• Premier Energies has confirmed that no unpublished price-sensitive information (UPSI) will be disclosed during these interactions.",{"company_name":540,"filing_date":559,"filing_source":17,"headline":560,"id":561,"stock_code":544,"summary_text":562},"2026-09-05T12:08:09.950000","Notice of 40th AGM & Book Closure Dates","6a9bb9cd8d1e0006a9cd5da2","*   \u003Cb>40th Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Wednesday, September 30, 2026, at 11:30 AM, to be held via Video Conferencing (VC\u002FOAVM).\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> The Register of Members and Share Transfer Books will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026.\n*   \u003Cb>Purpose:\u003C\u002Fb> To determine the eligibility of shareholders for the 40th AGM. No share transfers will be processed during this period.",{"company_name":564,"filing_date":565,"filing_source":9,"headline":566,"id":567,"stock_code":568,"summary_text":569},"Lee & Nee Softwares Exports Ltd","2026-09-05T12:08:09.522000","Notice of 38th AGM & E-Voting Information","6a9bb9d131e3048929469085","517415","*   The company has published a newspaper advertisement for its 38th Annual General Meeting (AGM) for the Financial Year 2025-26.\n*   The notice provides shareholders with information on the remote e-voting facility for the upcoming AGM resolutions.\n*   This filing confirms the publication of the notice in 'The Financial Express' (English) and 'Duranta Barta' (Bengali) newspapers.\n*   The advertisement is also available on the company's official website: `www.lnsel.com`.\n*   This is a procedural filing and does not contain financial results or new operational updates.",{"company_name":571,"filing_date":572,"filing_source":9,"headline":573,"id":574,"stock_code":575,"summary_text":576},"Kings Infra Ventures Ltd","2026-09-05T12:08:09.158000","38th AGM & Book Closure Dates Announced","6a9bb9498d1e0006a9cd5da1","530215","• The 38th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM via Video Conferencing (VC).\n• A Book Closure is scheduled from September 22, 2026, to September 28, 2026, for the purpose of the AGM.\n• The cut-off date to determine shareholder eligibility for the AGM is September 21, 2026.",{"company_name":578,"filing_date":579,"filing_source":9,"headline":580,"id":581,"stock_code":582,"summary_text":583},"SAB Industries Ltd","2026-09-05T12:08:09.057000","Notice of 42nd Annual General Meeting","6a9bb9524ff4facd14528063","539112","*   The 42nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 p.m. at the company's registered office in Chandigarh.\n*   The remote e-voting period is from September 27, 2026 (9:00 a.m.) to September 29, 2026 (5:00 p.m.).\n*   The cut-off date to determine shareholder eligibility for voting is September 23, 2026.\n*   The Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026.",{"company_name":585,"filing_date":586,"filing_source":9,"headline":587,"id":588,"stock_code":589,"summary_text":590},"Accel Ltd","2026-09-05T12:08:08.726000","FY26 Report: Realty Grows, Profits Dip, but EPS Jumps to ₹0.93","6a9bb9655508b94f5e528247","517494","*   \u003Cb>Financials:\u003C\u002Fb> Consolidated revenue grew 0.79% to ₹16,432.88 lakhs, while total segment profit fell 17.46%.\n*   \u003Cb>Shareholder Value:\u003C\u002Fb> Consolidated EPS significantly increased to ₹0.93 (vs. ₹0.32 in FY25). No dividend was declared for FY26 to conserve resources.\n*   \u003Cb>Segment Performance:\u003C\u002Fb> The Realty segment's revenue grew 21.38%, while the larger IT Services segment's revenue remained flat (-0.07%) with declining profitability.\n*   \u003Cb>Corporate Action:\u003C\u002Fb> The merger of subsidiary Accel Media Ventures Ltd with the company was completed, effective April 1, 2024.\n*   \u003Cb>Strategic Outlook:\u003C\u002Fb> The company plans a major expansion in its Realty business and is shifting its IT services focus to high-growth areas like cloud and cybersecurity.",{"company_name":117,"filing_date":592,"filing_source":9,"headline":593,"id":594,"stock_code":121,"summary_text":595},"2026-09-05T12:08:08.641000","Announces 33rd Annual General Meeting (AGM) & E-Voting Details","6a9bb90d401cd287df468e2f","*   \u003Cb>Event:\u003C\u002Fb> The 33rd Annual General Meeting will be held on Wednesday, September 30, 2026, at 10:00 A.M. (IST) at the company's registered office in Hyderabad.\n*   \u003Cb>E-Voting Eligibility:\u003C\u002Fb> Shareholders holding shares as of the cut-off date, Wednesday, September 23, 2026, are eligible to vote.\n*   \u003Cb>Remote E-Voting Period:\u003C\u002Fb> The e-voting window will be open from Sunday, September 27, 2026 (9:00 A.M.) to Tuesday, September 29, 2026 (5:00 P.M.).\n*   \u003Cb>E-Voting Provider:\u003C\u002Fb> E-voting services will be provided by Bigshare Services Private Limited.",{"company_name":597,"filing_date":598,"filing_source":9,"headline":599,"id":600,"stock_code":601,"summary_text":602},"Gourmet Gateway India Ltd","2026-09-05T12:08:08.587000","43rd AGM Details & Key Dates Announced","6a9bb8f231e3048929469083","506134","*   The 43rd Annual General Meeting (AGM) will be held on **Tuesday, 30th September, 2026, at 03:30 P.M.** via Video Conference (VC).\n*   The Board approved the draft Annual Report for the financial year ended 31st March, 2026.\n*   The cut-off date to determine shareholder eligibility for e-voting is **Wednesday, 23rd September, 2026**.\n*   The remote e-voting period will run from **27th September, 2026 (9:00 A.M.)** to **29th September, 2026 (5:00 P.M.)**.\n*   M\u002Fs S. Khurana & Associates were appointed as the Scrutinizer for the e-voting process.",{"company_name":604,"filing_date":605,"filing_source":9,"headline":606,"id":607,"stock_code":608,"summary_text":609},"G. K. P. Printing & Packaging Ltd","2026-09-05T12:08:08.528000","FY26 Annual Report: Revenue Dips, Proposes Sale of Vapi Unit","6a9bb92142cacb9f11e76665","542666","*   **Financials (FY26):** Revenue from operations fell 9.57% to ₹2,724.14 Lakhs, and Profit After Tax (PAT) declined 39.61% to ₹51.43 Lakhs, attributed to softer demand.\n*   **No Dividend:** The Board has not recommended any dividend for the financial year to conserve resources for business activities.\n*   **Strategic Divestment:** The company proposes to sell its under-utilized manufacturing unit at Vapi, Gujarat, for up to ₹15 Crore. The funds are intended for working capital and to strengthen core operations at Palghar.\n*   **Shareholder Approval:** The sale of the Vapi unit is a key agenda item requiring shareholder approval at the 8th Annual General Meeting (AGM) on September 29, 2026.",{"company_name":611,"filing_date":612,"filing_source":17,"headline":613,"id":614,"stock_code":615,"summary_text":616},"Electrotherm (India) Limited","2026-09-05T12:03:09.131000","Notice of 40th Annual General Meeting & E-Voting Schedule","6a9bb82e8d1e0006a9cd5da0","ELECTHERM","*   The 40th Annual General Meeting (AGM) will be held on Friday, 29th September, 2026, at 11:00 AM (IST) via Video Conferencing.\n*   Remote e-voting for the AGM will be open from 9:00 AM on 26th September to 5:00 PM on 28th September, 2026.\n*   The cut-off date to determine shareholder eligibility for e-voting is Friday, 22nd September, 2026.\n*   The Annual Report for FY 2025-26 has been dispatched to shareholders. This filing is a procedural notice and does not contain financial results.",{"company_name":618,"filing_date":619,"filing_source":9,"headline":620,"id":621,"stock_code":622,"summary_text":623},"York Exports Ltd","2026-09-05T12:03:09.117000","FY26 Annual Report: PAT Rises 19% Despite Revenue Dip, No Dividend Declared","6a9bb84942cacb9f11e76664","530675","• \u003Cb>Financials (FY26):\u003C\u002Fb> Consolidated Profit After Tax (PAT) grew 19.20% to ₹569.60 Lakhs, while Turnover declined by 14.78% to ₹2,987.96 Lakhs.\n• \u003Cb>Key Driver:\u003C\u002Fb> The profit growth was primarily driven by a 21.88% increase in profit from its associate company, York Oil and Fats Private Limited.\n• \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended a dividend for FY 2025-26 to conserve resources for future expansion.\n• \u003Cb>Strategic Outlook:\u003C\u002Fb> The company is actively expanding its business by opening new retail outlets across India.\n• \u003Cb>AGM Notice:\u003C\u002Fb> The 44th Annual General Meeting (AGM) is scheduled for 30 September 2026.",{"company_name":625,"filing_date":626,"filing_source":17,"headline":627,"id":628,"stock_code":629,"summary_text":630},"Kataria Industries Limited","2026-09-05T12:03:08.985000","Board Responds to NSE Fines for Compliance Lapses","6a9bb82a5508b94f5e528246","KATARIA","*   The National Stock Exchange (NSE) imposed a total fine of **₹51,920** on the company for two separate regulatory non-compliances.\n*   The violations were a delay in the appointment of a Company Secretary (Fine: ₹40,120) and failure to give prior intimation for a dividend-related Board Meeting (Fine: ₹11,800).\n*   The Board stated the lapses were unintentional, citing administrative delays and challenges in finding a suitable candidate.\n*   Corrective actions have been taken: **Mrs. Muskan Bhandari** was appointed as Company Secretary, and internal compliance mechanisms have been strengthened.\n*   The company has confirmed that the full fine amount has been paid to the NSE.",{"company_name":632,"filing_date":633,"filing_source":17,"headline":634,"id":635,"stock_code":636,"summary_text":637},"Kellton Tech Solutions Limited","2026-09-05T12:03:08.926000","Board Approves $50M Fundraise & Director Re-appointments","6a9bb7f08d1e0006a9cd5d9f","KELLTONTEC","- The Board has approved a proposal to raise up to **USD 50 Million** through Foreign Currency Convertible Bonds (FCCBs), subject to shareholder approval.\n- Recommended the re-appointment of **Mr. Srinivas Potluri** (Director) and **Ms. Geeta Goti** (Non-Executive Independent Woman Director).\n- The Annual General Meeting (AGM) to approve these proposals is scheduled for **Wednesday, September 30, 2026**.",{"company_name":347,"filing_date":639,"filing_source":9,"headline":640,"id":641,"stock_code":351,"summary_text":642},"2026-09-05T12:03:08.716000","Bags New Order Worth ₹7.17 Crore","6a9bb7e84ff4facd14528062","*   **Order From**: L&T - MHI Power Boilers Private Limited.\n*   **Order Value**: ₹7.17 Crore (Rupees Seven Crore Seventeen Lakhs), excluding taxes.\n*   **Scope of Work**: Supply of 24 Vessels for 3 boilers for the NTPC Nabinagar project.\n*   **Execution Timeline**: To be completed in phases by August 2027.\n*   **Disclosure**: The company has confirmed this is not a related party transaction.",{"company_name":397,"filing_date":644,"filing_source":9,"headline":645,"id":646,"stock_code":401,"summary_text":647},"2026-09-05T12:03:08.655000","Sets Agenda for 36th Annual General Meeting","6a9bb7cd5508b94f5e528245","*   The 36th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 4:30 PM via video conference.\n*   Key agenda items include the re-appointment of Mr. Parag Jain (DIN: 02803856) as a Director.\n*   Shareholders will vote on a special resolution to approve managerial remuneration up to ₹50 lakhs for FY 2026-27, which is likely to exceed the statutory limit.\n*   The record date\u002Fbook closure period is from 24th September 2026 to 30th September 2026.",true,100,21,2265]