[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-05-4":3},{"date":4,"filings":5,"has_more":627,"limit":628,"page":629,"total_count":630},"2026-09-05",[6,14,21,28,35,40,47,51,58,66,73,78,85,92,99,106,111,118,125,132,137,144,149,154,159,166,173,180,185,192,199,206,211,218,225,230,235,242,247,254,259,263,268,275,280,285,292,299,306,313,320,327,334,341,348,355,362,369,376,381,386,393,400,407,414,421,428,435,442,447,452,457,462,467,474,479,486,491,496,501,506,513,519,524,529,536,543,550,557,561,566,570,577,584,591,596,603,608,615,620],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Rudra Ecovation Ltd","2026-09-05T20:13:09.064000","BSE","AGM Notice: Directors to Work Without Salary Amid Deepening Losses","6a9c2b1442cacb9f11e7675a","514010","*   The 45th Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026.\n*   Financials show deepening losses, with Profit After Tax (PAT) at ₹(406.97) Lakhs for FY26, worsening from ₹(328.98) Lakhs in FY25, despite higher sales.\n*   Citing \"continuing losses and inadequate availability of funds,\" a re-appointed Whole-time Director and a new Executive Director will serve without any salary or remuneration.\n*   Key proposals include the re-appointment of Mr. Akhil Malhotra and Mr. Gian Chand Thakur, and the appointment of Mr. Inderpreet Singh and Mr. Rahul Kapoor to the Board.\n*   The remote e-voting period is from September 27 to September 29, 2026. The book closure period is from September 24 to September 30, 2026.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"Rajeswari Infrastructure Ltd","2026-09-05T20:13:09.027000","Notice of 33rd Annual General Meeting (AGM)","6a9c2b028d1e0006a9cd5ebd","526823","*   The company has published a newspaper advertisement for its 33rd Annual General Meeting (AGM) for the financial year 2025-26.\n*   The AGM will be held on Tuesday, September 29, 2026, at 4:00 PM IST via Video Conferencing (VC).\n*   The remote e-voting period is from September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM).\n*   The cut-off date for determining shareholder eligibility for e-voting is September 22, 2026.\n*   Book closure will be from September 23, 2026, to September 29, 2026.",{"company_name":22,"filing_date":23,"filing_source":9,"headline":24,"id":25,"stock_code":26,"summary_text":27},"Lactose India Ltd","2026-09-05T20:13:08.969000","Amalgamation with Vitanosh Ingredients Now Effective","6a9c2afe31e3048929469189","524202","*   The Scheme of Amalgamation with Vitanosh Ingredients Private Limited is now effective as of September 05, 2026.\n*   As a result, Vitanosh Ingredients (Transferor Company) has been officially amalgamated into Lactose (India) Limited (Transferee Company).\n*   The amalgamation became effective after the company filed the certified National Company Law Tribunal (NCLT) order with the Registrar of Companies.",{"company_name":29,"filing_date":30,"filing_source":9,"headline":31,"id":32,"stock_code":33,"summary_text":34},"Worth Investment & Trading Co Ltd","2026-09-05T20:13:08.807000","AGM Scheduled for Sep 30, New Secretarial Auditor Appointed","6a9c2ac2401cd287df468e77","538451","*   The 46th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 12:00 PM via video conference.\n*   The Board accepted the resignation of M\u002Fs. P V Chaudhari & Associates as the Secretarial Auditor.\n*   M\u002Fs. Deepika Mishra & Associates has been appointed as the new Secretarial Auditor for a five-year term, subject to shareholder approval at the AGM.\n*   The cut-off date for shareholder eligibility is September 23, 2026, with the e-voting period from September 27 to September 29, 2026.",{"company_name":29,"filing_date":36,"filing_source":9,"headline":37,"id":38,"stock_code":33,"summary_text":39},"2026-09-05T20:13:08.786000","46th AGM Date Announced & New Secretarial Auditor Appointed","6a9c2aa742cacb9f11e76759","*   The 46th Annual General Meeting (AGM) will be held virtually on Wednesday, 30th September 2026, at 12:00 P.M.\n*   Book Closure is scheduled from 24th September to 30th September 2026.\n*   The Board accepted the resignation of M\u002Fs. P V Chaudhari & Associates as Secretarial Auditor.\n*   M\u002Fs. Deepika Mishra & Associates has been appointed as the new Secretarial Auditor for a five-year term, subject to shareholder approval at the AGM.",{"company_name":41,"filing_date":42,"filing_source":9,"headline":43,"id":44,"stock_code":45,"summary_text":46},"SGN Telecoms Ltd","2026-09-05T20:13:08.647000","Notice of 40th Annual General Meeting","6a9c2a9b8d1e0006a9cd5ebc","531812","• The 40th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026.\n• The meeting is scheduled to begin at 10:00 AM.\n• The venue is the company's Registered Office at E-58, Industrial Area, Phase-VIII SAS Nagar, Mohali.",{"company_name":22,"filing_date":42,"filing_source":9,"headline":48,"id":49,"stock_code":26,"summary_text":50},"Lactose India Finalizes Merger with Vitanosh Ingredients","6a9c2a9d5508b94f5e528320","*   The Scheme of Amalgamation for the merger of Vitanosh Ingredients Private Limited into Lactose (India) Limited is now effective.\n*   The effective date of the amalgamation is September 05, 2026.\n*   This final step follows the sanction from the National Company Law Tribunal (NCLT) and the filing of the official order with the Registrar of Companies.",{"company_name":52,"filing_date":53,"filing_source":9,"headline":54,"id":55,"stock_code":56,"summary_text":57},"Shree Pacetronix Ltd","2026-09-05T20:13:08.616000","Notice of 38th AGM & Annual Report for FY 2025-26","6a9c2aa331e3048929469188","527005","*   The company has announced its 38th Annual General Meeting (AGM) for the financial year ended March 31, 2026.\n*   **Date & Time:** Tuesday, 29th September, 2026, at 01:00 P.M.\n*   **Venue:** The meeting will be held in physical mode at the company's registered office in Pithampur, M.P.\n*   The Annual Report and AGM notice are now available online. A letter with the web link has been dispatched to shareholders without registered email addresses.",{"company_name":59,"filing_date":60,"filing_source":61,"headline":62,"id":63,"stock_code":64,"summary_text":65},"Aarey Drugs & Pharmaceuticals Limited","2026-09-05T20:08:09.396000","NSE","Board Meeting Update: 36th AGM Date Finalized","6a9c29994ff4facd145280d4","AAREYDRUGS","*   The Board of Directors has approved the Draft Annual Report for the financial year ended March 31, 2026.\n*   The 36th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 3:00 PM through video conferencing (VC\u002FOAVM).\n*   Mr. Virendra G. Bhatt has been appointed as the Scrutinizer for the e-voting process for the upcoming AGM.",{"company_name":67,"filing_date":68,"filing_source":61,"headline":69,"id":70,"stock_code":71,"summary_text":72},"Quality Power Electrical Equipments Limited","2026-09-05T20:08:09.370000","Record Date Set for Final Dividend FY 2025-26","6a9c29d48d1e0006a9cd5ebb","QPOWER","*   **Event:** 25th Annual General Meeting (AGM) and Final Dividend for FY 2025-26.\n*   **Record Date:** Tuesday, 22nd September 2026. (This is the cut-off date to be eligible for the dividend).\n*   **AGM Date:** Tuesday, 29th September 2026.\n*   **Dividend Payment:** To be paid on or before 28th October 2026, if approved by shareholders at the AGM.",{"company_name":52,"filing_date":74,"filing_source":9,"headline":75,"id":76,"stock_code":56,"summary_text":77},"2026-09-05T20:08:09.091000","FY26 Annual Report: Profit Skyrockets 319% & Key AGM Proposals Announced","6a9c2a0831e3048929469187","*   **Stellar Financials:** For FY26, the company reported a 28.77% YoY increase in Revenue from Operations to ₹2,163.70 Lakhs and a massive 319.25% surge in Net Profit After Tax (PAT) to ₹314.39 Lakhs.\n*   **No Dividend:** The Board of Directors has not recommended any dividend for the financial year 2025-26.\n*   **Upcoming AGM:** The 38th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026.\n*   **Key AGM Resolutions:** Proposals include the mandatory rotation and appointment of new Statutory Auditors, re-appointment of the MD & JMD, and approval for material related party transactions up to ₹10 Crores with subsidiary Shree Coratomic Ltd.\n*   **Management Remuneration:** A special resolution seeks to approve an increase in the remuneration of the Joint Managing Director, Mr. Akash Sethi, to a maximum basic salary of ₹5,00,000\u002F- per month.\n*   **Capital Changes:** The company's capital base was expanded through a preferential allotment of equity shares and convertible warrants to the Promoter group during the year.",{"company_name":79,"filing_date":80,"filing_source":61,"headline":81,"id":82,"stock_code":83,"summary_text":84},"Ola Electric Mobility Limited","2026-09-05T20:08:09.085000","Board Approves ₹1,500 Cr Fundraise, Management Shake-up & AGM Date","6a9c29764ff4facd145280d3","OLAELEC","*   The Board has approved a resolution to raise funds up to **₹1,500 Crores** through various methods like FPO, Rights Issue, or QIP.\n*   Mr. Hyun Shik Park has resigned from his position as Chief Operations Officer (COO), effective September 05, 2026.\n*   The company's authorised share capital will be increased to ₹8721.87 Crores, subject to shareholder approval.\n*   Independent Directors Mr. Manoj Kumar Kohli and Ms. Shradha Sharma have been re-appointed for a second 5-year term.\n*   The 9th Annual General Meeting (AGM) is scheduled for **September 30, 2026**, to be held via video conference.",{"company_name":86,"filing_date":87,"filing_source":9,"headline":88,"id":89,"stock_code":90,"summary_text":91},"Mufin Green Finance Ltd","2026-09-05T20:08:09.047000","FY26 Sustainability Report: AUM Crosses ₹1,541 Cr Amid Green Push","6a9c298fedc9642d59e7639a","MUFIN","*   **Financial Highlights (FY26):** Assets Under Management (AUM) reached ₹1,541.17 Crores. The company reported a strong Capital Adequacy Ratio (CAR) of 32.08% and maintained healthy asset quality with a Gross NPA of 1.94%.\n*   **Business Growth:** Added over 71,051 new customers, driven by financing for electric vehicles and solar products. Geographic presence expanded to 14 states\u002FUTs.\n*   **Corporate Restructuring:** Mufin Green Infra Limited ceased to be a subsidiary of the company with effect from December 25, 2025.\n*   **Key Concerns:** The report highlights a significant increase in customer complaints to 126 (up from 7 in FY25) and a high permanent employee turnover rate of 48%.\n*   **Governance & ESG:** The Board comprises 33.33% female directors. The company's core business of financing EVs directly contributes to reducing GHG emissions.",{"company_name":93,"filing_date":94,"filing_source":61,"headline":95,"id":96,"stock_code":97,"summary_text":98},"Premier Limited","2026-09-05T20:08:09.040000","Annual General Meeting and Key Agenda Announced","6a9c299038c46c7f0e527f77","PREMIER","• The Annual General Meeting (AGM) will be held on September 30, 2026, at 12:30 PM via Video Conference.\n• Key agenda items include the adoption of the financial statements for the year ended March 31, 2026.\n• Shareholders will also vote on the re-appointment of Mrs. Rohita M Doshi as a director.",{"company_name":100,"filing_date":101,"filing_source":9,"headline":102,"id":103,"stock_code":104,"summary_text":105},"Continental Controls Ltd","2026-09-05T20:08:08.853000","31st Annual General Meeting (AGM) & E-Voting Details Announced","6a9c29e55508b94f5e52831f","531460","• The 31st Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 11:00 A.M. via Video Conferencing (VC).\n• The remote e-voting period for shareholders is from Friday, 25th September 2026, to Sunday, 27th September 2026.\n• Book closure for the purpose of the AGM will be from Tuesday, 22nd September 2026, to Monday, 28th September 2026.\n• The cut-off date to determine shareholder eligibility for voting is Monday, 21st September 2026.",{"company_name":41,"filing_date":107,"filing_source":9,"headline":108,"id":109,"stock_code":45,"summary_text":110},"2026-09-05T20:08:08.729000","Announces 40th Annual General Meeting Details","6a9c296c42cacb9f11e76757","*   The Board of Directors has approved the Board's report for the financial year 2025-26.\n*   The 40th Annual General Meeting (AGM) is scheduled for Tuesday, September 29th, 2026, at 10:00 AM.\n*   The cut-off date to determine shareholder eligibility for e-voting is Tuesday, September 22nd, 2026.\n*   The Book Closure period will be from September 23rd, 2026, to September 29th, 2026.",{"company_name":112,"filing_date":113,"filing_source":9,"headline":114,"id":115,"stock_code":116,"summary_text":117},"MRP Agro Ltd","2026-09-05T20:03:09.695000","Board Appoints New Secretarial Auditor & Sets AGM Date","6a9c292031e3048929469181","543262","- The 8th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 11:00 A.M.\n- The Board approved the appointment of M\u002Fs. Mittal V. Kothari & Associates as the new Secretarial Auditor for a one-year term.\n- The appointment follows the resignation of the previous auditor, M\u002Fs. MSV & Associates, who cited professional and capacity constraints.\n- The Directors' Report and the Notice for the upcoming AGM for the financial year ended March 31, 2026, were also approved.",{"company_name":119,"filing_date":120,"filing_source":9,"headline":121,"id":122,"stock_code":123,"summary_text":124},"Waaree Technologies Ltd","2026-09-05T20:03:09.679000","FY26 Annual Report: Losses Narrowed, AGM on Sep 28","6a9c29495508b94f5e52831e","539337","*   **Financial Performance:** For FY26, the company reported a net loss of ₹417.83 lakhs, a 26% reduction in loss compared to the previous year (₹565.00 lakhs), despite a 28.7% decline in total income.\n*   **No Dividend:** The Board has not recommended any dividend for the financial year ended March 31, 2026, to conserve funds for growth.\n*   **13th AGM:** The Annual General Meeting will be held on September 28, 2026, at 4:00 PM via video conferencing.\n*   **Key AGM Resolutions:** Shareholders will vote on the appointment of a new Statutory Auditor (M\u002Fs BHATTER & CO.) and the approval of several material related party transactions.\n*   **Business Outlook:** Management holds a favourable outlook, citing a focus on high-growth areas like lithium-ion batteries and Battery Energy Storage Systems (BESS), and believes the company is \"poised for exponential growth.\"",{"company_name":126,"filing_date":127,"filing_source":61,"headline":128,"id":129,"stock_code":130,"summary_text":131},"SBI Cards and Payment Services Limited","2026-09-05T20:03:09.545000","ESG Score Rises to 80.2 Amid Governance Flags","6a9c28c7edc9642d59e76399","SBICARD","• **New ESG Score:** The company was assigned an improved ESG Score of **80.2** for FY 2025-26, up from 79.7, driven by better Environmental and Governance performance.\n\n• **Governance Concerns:** The rating agency (SES ESG) flagged concerns over the independence of two directors and noted that the same individual chairs both the Audit and Nomination & Remuneration Committees.\n\n• **Social Risks:** Key issues identified include a material gender pay gap (>20%), over 1 lakh customer complaints, and limited training\u002Fwelfare disclosure for the non-permanent workforce (which makes up 87% of the total).\n\n• **Environmental Performance:** The company exceeded its FY27 target for Scope 2 emission reduction. However, Scope 3 emissions, which constitute 95% of the total, have increased.\n\n• **Related Party Transactions:** Shareholders approved a royalty payment of up to ₹100 crore to the promoter, SBI, for brand usage.",{"company_name":52,"filing_date":133,"filing_source":9,"headline":134,"id":135,"stock_code":56,"summary_text":136},"2026-09-05T20:03:09.520000","AGM Notice: Key Votes on Director Pay, RPTs, and Auditor Change","6a9c28be5508b94f5e52831d","*   The 38th Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026, to vote on several key resolutions.\n*   Seeks approval to increase Joint MD Mr. Akash Sethi's remuneration to ₹5 Lakhs\u002Fmonth, despite the company noting that current profits are \"inadequate\".\n*   Proposes approval for material related party transactions up to ₹10 Crores with its subsidiary, Shree Coratomic Ltd, for FY 2026-27.\n*   Proposes the appointment of M\u002FS. Agarwal Patel and Sinhal as new Statutory Auditors, replacing the retiring auditors.\n*   Other key resolutions include the re-appointment of Joint MD Mr. Akash Sethi and two Independent Directors, Ms. Manali Tongia and Ms. Somya Chabbra.",{"company_name":138,"filing_date":139,"filing_source":61,"headline":140,"id":141,"stock_code":142,"summary_text":143},"Vadivarhe Speciality Chemicals Limited","2026-09-05T20:03:09.323000","17th Annual General Meeting & E-Voting Details Announced","6a9c28b242cacb9f11e76755","VSCL","• \u003Cb>17th Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Tuesday, September 29, 2026, at 03:30 PM (IST) via Video Conference (VC\u002FOAVM).\n• \u003Cb>Remote E-voting Period:\u003C\u002Fb> Opens on Saturday, September 26, 2026 (9:00 AM) and closes on Monday, September 28, 2026 (5:00 PM).\n• \u003Cb>Eligibility Cut-off Date:\u003C\u002Fb> Shareholders as of Tuesday, September 22, 2026, are eligible to vote.\n• \u003Cb>Annual Report:\u003C\u002Fb> The Annual Report for FY 2025-26 has been dispatched electronically and is available on the company's website.",{"company_name":93,"filing_date":145,"filing_source":61,"headline":146,"id":147,"stock_code":97,"summary_text":148},"2026-09-05T20:03:09.024000","Notice of 80th AGM & E-Voting Details","6a9c28b68d1e0006a9cd5eba","• The 80th Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 12:30 P.M. (IST) via Video Conferencing (VC\u002FOAVM).\n• The company is currently under the Corporate Insolvency Resolution Process (CIRP), a significant risk factor for stakeholders.\n• The cut-off date to determine shareholder eligibility for e-voting is Tuesday, 22 September 2026.\n• Remote e-voting will be available from 21 September 2026 (9:00 A.M.) to 29 September 2026 (5:00 P.M.).\n• The Register of Members will be closed from 24 September 2026 to 30 September 2026.",{"company_name":119,"filing_date":150,"filing_source":9,"headline":151,"id":152,"stock_code":123,"summary_text":153},"2026-09-05T20:03:08.947000","Annual Report for FY 2025-26 Now Available & AGM Details Announced","6a9c286c4ff4facd145280d1","*   The Annual Report for the Financial Year 2025-26 is now available for all shareholders on the company's website.\n*   The 13th Annual General Meeting (AGM) is scheduled for September 28, 2026, at 04:00 P.M. (IST) via Video Conferencing (VC).\n*   Shareholders holding securities in physical form are reminded to update their KYC details (PAN, bank account, etc.) to ensure electronic receipt of payments and communications.\n*   The company is promoting a \"Green Initiative\" by encouraging shareholders to register their email addresses to reduce paper usage.",{"company_name":79,"filing_date":155,"filing_source":61,"headline":156,"id":157,"stock_code":83,"summary_text":158},"2026-09-05T20:03:08.740000","Board Approves ₹1,500 Cr Fund-Raise, COO Resigns","6a9c28515508b94f5e52831c","- The Board of Directors approved a plan to raise funds up to **₹1,500 Cr** through various instruments, subject to shareholder approval.\n- Mr. Hyun Shik Park has resigned from the position of Chief Operations Officer (COO) for personal reasons, effective September 5, 2026.\n- The Board approved the re-appointment of Independent Directors Mr. Manoj Kumar Kohli and Ms. Shradha Sharma for a second 5-year term.\n- The 9th Annual General Meeting (AGM) will be held on September 30, 2026, via video conference.",{"company_name":160,"filing_date":161,"filing_source":61,"headline":162,"id":163,"stock_code":164,"summary_text":165},"Apollo Sindoori Hotels Limited","2026-09-05T20:03:08.709000","AGM on Sep 28: Vote on Dividend, Director Changes & ₹500 Cr Transaction","6a9c286631e304892946917f","APOLSINHOT","*   The Annual General Meeting (AGM) is scheduled for September 28, 2026, at 11:00 AM via video conference.\n*   Shareholders will vote on a proposal to declare a dividend for the financial year ended March 31, 2026.\n*   Approval is sought for material related party transactions with Apollo Hospitals Enterprise Limited for up to a limit of ₹500 Crores.\n*   Resolutions include the re-appointment of Director Mr. Vishwajit Reddy Konda and the continuation of Director Mr. Pottipati Vijayakumar Reddy.",{"company_name":167,"filing_date":168,"filing_source":61,"headline":169,"id":170,"stock_code":171,"summary_text":172},"Arman Financial Services Limited","2026-09-05T20:03:08.637000","34th Annual General Meeting Announced for Sept 28","6a9c285dedc9642d59e76398","ARMANFIN","• The 34th Annual General Meeting (AGM) will be held virtually via video conference on Monday, September 28, 2026, at 12:00 P.M. (IST).\n• Key agenda items include adopting the FY 2025-26 financial statements and the re-appointment of Mr. Aalok Jayendrabhai Patel as Vice Chairman & Managing Director.\n• The company noted the recent sad demise of Whole-time Director, Mr. Jayendrabhai Bhailalbhai Patel, on August 25, 2026.\n• The cut-off date for shareholder e-voting eligibility is September 21, 2026. The remote e-voting period is from September 24 to September 27, 2026.",{"company_name":174,"filing_date":175,"filing_source":9,"headline":176,"id":177,"stock_code":178,"summary_text":179},"Madhur Industries Ltd","2026-09-05T19:58:09.779000","FY26 Annual Report: Losses Narrow Despite Zero Operational Revenue","6a9c283742cacb9f11e76754","519279","*   **Financials:** Reported a net loss of ₹26.97 Lakhs for FY26, an improvement from a loss of ₹86.32 Lakhs in FY25.\n*   **Revenue:** Revenue from operations was NIL for the second consecutive year. Total income fell 97% to ₹19.09 Lakhs due to a sharp drop in 'Other Income'.\n*   **Dividend:** The Board has not recommended any dividend for the financial year due to the losses.\n*   **AGM Details:** The 53rd Annual General Meeting (AGM) is scheduled for September 30, 2026, to adopt financial statements and re-appoint a director.\n*   **Key Concerns:** The company has a pending appeal against a SEBI action and operates with only one permanent employee.",{"company_name":119,"filing_date":181,"filing_source":9,"headline":182,"id":183,"stock_code":123,"summary_text":184},"2026-09-05T19:58:09.756000","FY26 Annual Report: Losses Narrow, Auditor Change & Key RPTs on AGM Agenda","6a9c283a8d1e0006a9cd5eb9","*   \u003Cb>Financials (FY26):\u003C\u002Fb> Net Loss narrowed to ₹417.83 Lakhs (vs. ₹565.00 Lakhs loss in FY25). Revenue from Operations declined by 30.32% to ₹713.24 Lakhs.\n*   \u003Cb>AGM Notice:\u003C\u002Fb> The 13th Annual General Meeting (AGM) is scheduled for September 28, 2026, via video conference.\n*   \u003Cb>Auditor Change:\u003C\u002Fb> The Board has proposed the appointment of M\u002Fs BHATTER & CO. as the new Statutory Auditors, replacing M\u002Fs R T Jain & Co. LLP whose term is expiring.\n*   \u003Cb>Key Resolutions:\u003C\u002Fb> Seeking shareholder approval at the AGM for material Related Party Transactions (RPTs) with group companies, including transactions up to ₹100 Cr with Waaree Energies Ltd.\n*   \u003Cb>Dividend:\u003C\u002Fb> No dividend has been recommended for the financial year 2025-26 to conserve funds.\n*   \u003Cb>Net Worth:\u003C\u002Fb> The company's net worth remains negative at ₹(608.79) Lakhs as of March 31, 2026.",{"company_name":186,"filing_date":187,"filing_source":9,"headline":188,"id":189,"stock_code":190,"summary_text":191},"Maan Aluminium Ltd","2026-09-05T19:58:09.604000","AGM on Sep 28 to Approve Key Director Re-appointments Amidst Falling Profits","6a9c281831e304892946917e","MAANALU","*   The 23rd Annual General Meeting (AGM) is scheduled for **September 28, 2026**, to be held via video conference.\n*   Financials show a consistent decline in profitability, with Profit Before Tax dropping to **₹1,773.54 Lakhs** in FY26 from ₹4,397.27 Lakhs in FY24.\n*   The company has **not proposed any dividend** for the financial year 2025-26.\n*   Key agenda includes seeking approval for the re-appointment of promoter family members as directors with significant remuneration packages (**₹115 Lakhs p.a.** for Mr. Ashish Jain and **₹110 Lakhs p.a.** for Mrs. Priti Jain).\n*   Management attributes the profit decline to delays in orders and payments, and plans to scale up operations to improve performance.",{"company_name":193,"filing_date":194,"filing_source":61,"headline":195,"id":196,"stock_code":197,"summary_text":198},"Acetech E-Commerce Limited","2026-09-05T19:58:09.528000","All Resolutions Approved at 3rd Annual General Meeting","6a9c279f5508b94f5e52831a","ACETEC","*   All six resolutions proposed at the 3rd AGM held on September 03, 2026, were passed with 100% of votes in favour.\n*   Shareholders approved the adoption of the Audited Financial Statements for the fiscal year ending March 31, 2026.\n*   Mrs. Sweta Bippinkumar Saraogi was re-appointed as a Whole-time Director.\n*   Mr. Umesh Mahadeo Mane was appointed as a new Non-Executive Independent Director for a five-year term.\n*   Revised remuneration for the Managing Director and the Chairman & Whole Time Director was approved.\n*   M\u002Fs. Jinal Modi & Associates were appointed as the new Secretarial Auditor for a five-year term.",{"company_name":200,"filing_date":201,"filing_source":9,"headline":202,"id":203,"stock_code":204,"summary_text":205},"Loyal Equipments Ltd","2026-09-05T19:58:09.385000","Board Meeting Update: AGM Date Set & New Auditor Appointed","6a9c278442cacb9f11e76753","539227","• The 19th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 11:00 A.M. (IST) via video conference.\n• The Board approved a change in the Secretarial Auditor, appointing M\u002Fs. Mittal V. Kothari & Associates.\n• The previous auditor, M\u002Fs. MSV & Associates, resigned due to professional commitments.\n• The appointment of the new auditor is subject to shareholder approval at the upcoming AGM.",{"company_name":79,"filing_date":207,"filing_source":61,"headline":208,"id":209,"stock_code":83,"summary_text":210},"2026-09-05T19:58:08.931000","Key Management Change & ₹1,500 Crore Fundraising Proposal","6a9c277d8d1e0006a9cd5eb8","*   Mr. Hyun Shik Park has resigned from his position as Chief Operations Officer (COO), effective September 5, 2026.\n*   The Board has approved a proposal to raise funds up to an aggregate amount of ₹1,500 Crores.\n*   An increase in the company's Authorised Share Capital was approved, subject to shareholder consent.\n*   The re-appointment of two Independent Directors, Mr. Manoj Kumar Kohli and Ms. Shradha Sharma, will be proposed for a second 5-year term.\n*   The 9th Annual General Meeting (AGM) is scheduled to be held on September 30, 2026.",{"company_name":212,"filing_date":213,"filing_source":61,"headline":214,"id":215,"stock_code":216,"summary_text":217},"Kataria Industries Limited","2026-09-05T19:58:08.900000","Leadership Continuity Secured & New Auditors Appointed","6a9c277531e3048929469178","KATARIA","*   Mr. Arun Kataria has been re-appointed as the Managing Director for a term of 5 years, effective October 1, 2026.\n*   Mr. Anoop Kataria has been re-appointed as the Executive Director & Chief Financial Officer for a term of 5 years, effective October 1, 2026.\n*   M\u002Fs. JSK PARJ & Associates have been appointed as the Cost Auditors for the financial year 2026-2027.",{"company_name":219,"filing_date":220,"filing_source":61,"headline":221,"id":222,"stock_code":223,"summary_text":224},"Bedmutha Industries Limited","2026-09-05T19:58:08.744000","AGM on Sep 28: Key Votes on Management Pay Hikes & Major Related Party Deals","6a9c272342cacb9f11e76752","BEDMUTHA","*   The 36th Annual General Meeting (AGM) will be held on **Monday, September 28, 2026, at 11:45 AM** via video conference.\n*   Seeks shareholder approval to increase remuneration for the Chairman, MD, and Joint MD to **₹90 Lakhs each** per annum, effective from April 01, 2026.\n*   Proposes approval for material Related Party Transactions (RPTs) for the sale of goods with **MNE Components (up to ₹120 Crores)** and **Arian Innovations (up to ₹143 Crores)**.\n*   Includes resolutions for the re-appointment of **Mr. Ajay Vedmutha** as a Director and approval of remuneration up to **₹75 Lakhs p.a.** for Mrs. Vinita Vedmutha (S-CEO).",{"company_name":93,"filing_date":226,"filing_source":61,"headline":227,"id":228,"stock_code":97,"summary_text":229},"2026-09-05T19:58:08.708000","80th AGM & E-Voting Dates Announced","6a9c271f8d1e0006a9cd5eb7","*   The company, currently under the Corporate Insolvency Resolution Process (CIRP), has scheduled its 80th Annual General Meeting (AGM).\n*   **AGM Date:** 30th September 2026 at 12:30 PM via video conference.\n*   **Cut-off Date (for e-voting):** 23rd September 2026.\n*   **E-voting Period:** From 26th September 2026 (9:00 AM) to 29th September 2026 (5:00 PM).\n*   **Book Closure:** From 24th September 2026 to 30th September 2026.",{"company_name":79,"filing_date":231,"filing_source":61,"headline":232,"id":233,"stock_code":83,"summary_text":234},"2026-09-05T19:58:08.705000","Board Approves ₹1,500 Crore Fund-Raise & Announces Leadership Changes","6a9c271f31e3048929469177","*   The Board has approved a plan to raise funds up to \u003Cb>₹ 1,500 Crores\u003C\u002Fb> through various permissible modes.\n*   \u003Cb>Mr. Hyun Shik Park\u003C\u002Fb> has resigned from his position as Chief Operations Officer (COO), effective September 5, 2026.\n*   The Board approved the re-appointment of Independent Directors \u003Cb>Mr. Manoj Kumar Kohli\u003C\u002Fb> and \u003Cb>Ms. Shradha Sharma\u003C\u002Fb> for a second five-year term, subject to shareholder approval.\n*   The company's 9th Annual General Meeting (AGM) is scheduled for \u003Cb>September 30, 2026\u003C\u002Fb>.",{"company_name":236,"filing_date":237,"filing_source":61,"headline":238,"id":239,"stock_code":240,"summary_text":241},"Bonlon Industries Limited","2026-09-05T19:58:08.698000","Reports Strong Q1 FY27 Growth & Announces 28th AGM","6a9c27345508b94f5e528319","BONLON","*   **Q1 FY27 Financial Highlights:**\n    *   Total Income from Operations: **₹1,515.25 Lakhs** (Up 25.2% YoY)\n    *   Net Profit After Tax: **₹12.15 Lakhs** (Up 47.3% YoY)\n    *   Earnings Per Share (EPS): **₹0.12**\n*   **28th Annual General Meeting (AGM) Notice:**\n    *   **Date & Time:** Friday, 27th September 2026, at 11:00 A.M. (IST)\n    *   **Mode:** Video Conferencing (VC)\n    *   **E-voting Cut-off Date:** 20th September 2026\n    *   **Remote E-voting Period:** 24th Sept (9:00 AM) to 26th Sept (5:00 PM)",{"company_name":93,"filing_date":243,"filing_source":61,"headline":244,"id":245,"stock_code":97,"summary_text":246},"2026-09-05T19:53:09.894000","Notice of 80th Annual General Meeting (AGM) for Company Under Insolvency (CIRP)","6a9c29274ff4facd145280d2","*   The 80th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 12:30 P.M. IST via Video Conferencing (VC\u002FOAVM).\n*   The company is currently under Corporate Insolvency Resolution Process (CIRP), and its affairs are managed by a Resolution Professional, Ms. Kanak Jani, as the Board of Directors is suspended.\n*   Key agenda items include adopting the financial statements for the year ended March 31, 2026, and considering the re-appointment of a director, which is subject to the final resolution plan.\n*   The cut-off date for determining shareholder eligibility for e-voting is 23rd September 2026. Remote e-voting will be available from 26th to 29th September 2026.\n*   **Key Consideration:** The company's status under CIRP presents significant uncertainty for its future and the value of its equity for shareholders.",{"company_name":248,"filing_date":249,"filing_source":61,"headline":250,"id":251,"stock_code":252,"summary_text":253},"IIFL Finance Limited","2026-09-05T19:53:09.869000","Board Update: Independent Director Completes Term","6a9c291842cacb9f11e76756","IIFL","• Mr. Ramakrishnan Subramanian has ceased to be a Non-Executive Independent Director.\n• The cessation is due to the completion of his tenure, a routine governance event.\n• The change is effective from September 05, 2026.",{"company_name":138,"filing_date":255,"filing_source":61,"headline":256,"id":257,"stock_code":142,"summary_text":258},"2026-09-05T19:53:09.848000","Notice of 17th Annual General Meeting & Key Resolutions","6aa604ae1fd90ad296aa3a20","*   The 17th Annual General Meeting (AGM) will be held on **September 29, 2026**, at 03:30 PM (IST) via video conferencing.\n*   Shareholders will vote on the re-appointment of **Mr. Sunil Haripant Pophale** as Chairman & Executive Director for a five-year term.\n*   Approval is sought for the re-appointment of **Mrs. Meena Sunil Pophale** as a Director and as Whole-Time Director for a three-year term.\n*   The agenda includes approving remuneration for Mr. Sunil Pophale (**INR 12,00,000**) and Mrs. Meena Sunil Pophale (**INR 12,00,000**) for the period from May 2026 to April 2027.\n*   The adoption of the Audited Financial Statements for the year ended March 31, 2026, is also on the agenda.",{"company_name":138,"filing_date":255,"filing_source":61,"headline":260,"id":261,"stock_code":142,"summary_text":262},"Announces 17th Annual General Meeting & Key Resolutions","6aa604c8c8d1e45971aa39f7","*   The 17th Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held via video conference.\n*   Key resolutions include the re-appointment of Mr. Sunil Pophale as Chairman & Executive Director and Mrs. Meena Pophale as a Director.\n*   Shareholders will vote on the proposed remuneration for the Chairman and Whole-Time Director.\n*   The agenda also covers the adoption of the Audited Financial Statements for the financial year ended March 31, 2026.",{"company_name":79,"filing_date":264,"filing_source":61,"headline":265,"id":266,"stock_code":83,"summary_text":267},"2026-09-05T19:53:09.792000","Board Approves ₹1,500 Crore Fundraising Plan & Key Governance Changes","6aa604831fd90ad296aa3a1f","*   The Board has approved a plan to raise funds up to **₹ 1,500 Crores** through various instruments, subject to shareholder approval.\n*   Approved an increase in the company's authorised share capital to facilitate the fundraising.\n*   Mr. Hyun Shik Park has resigned from his position as Chief Operations Officer (COO) for personal reasons.\n*   Re-appointed Independent Directors Mr. Manoj Kumar Kohli and Ms. Shradha Sharma for a second 5-year term.\n*   The 9th Annual General Meeting (AGM) will be held on September 30, 2026, to seek shareholder approval for these proposals.",{"company_name":269,"filing_date":270,"filing_source":61,"headline":271,"id":272,"stock_code":273,"summary_text":274},"ATLANTAA LIMITED","2026-09-05T19:53:09.707000","Notice of 43rd AGM & Annual Report for FY 2025-26","6a9c27ed5508b94f5e52831b","ATLANTAA","*   The 43rd Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026, at 01:00 PM (IST) via Video Conferencing.\n*   The company has dispatched the web link for the Annual Report for the financial year 2025-26.\n*   Shareholders can access the Annual Report here: `https:\u002F\u002Fatlantaalimited.com\u002Fadmin\u002Fupload\u002Fpdf\u002FAnnual Report-2025-2026 1788526106.pdf`\n*   This intimation is filed with BSE (532759) and NSE (ATLANTAA) as per SEBI regulations.",{"company_name":79,"filing_date":276,"filing_source":61,"headline":277,"id":278,"stock_code":83,"summary_text":279},"2026-09-05T19:53:09.587000","Fundraising, AGM Date & Key Management Changes","6a9c26ca31e3048929469176","• The Board approved a proposal to raise funds up to **₹ 1,500 Crores**, subject to shareholder approval.\n• An increase in the company's Authorised Share Capital was also approved.\n• Mr. Hyun Shik Park has resigned from his position as Chief Operations Officer (COO).\n• The 9th Annual General Meeting (AGM) will be held on **September 30, 2026**.\n• The Board approved the re-appointment of two Independent Directors, Mr. Manoj Kumar Kohli and Ms. Shradha Sharma, for a second term of 5 years, subject to shareholder approval at the AGM.",{"company_name":93,"filing_date":281,"filing_source":61,"headline":282,"id":283,"stock_code":97,"summary_text":284},"2026-09-05T19:53:09.572000","Notice of 80th Annual General Meeting (AGM)","6a9c26d88d1e0006a9cd5eb6","*   The 80th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 12:30 PM IST via video conference.\n*   The company remains under the Corporate Insolvency Resolution Process (CIRP), and the AGM is being convened by the Resolution Professional.\n*   Key agenda items include adopting the financial statements for the year ended March 31, 2026, and the re-appointment of Mrs. Rohita M. Doshi as a Director.\n*   The record date for determining e-voting eligibility is September 23, 2026.\n*   Remote e-voting will be available from September 26, 2026, to September 29, 2026.",{"company_name":286,"filing_date":287,"filing_source":61,"headline":288,"id":289,"stock_code":290,"summary_text":291},"Sadbhav Engineering Limited","2026-09-05T19:53:09.566000","Announces 37th Annual General Meeting (AGM)","6a9c26d15508b94f5e528318","SADBHAV","*   **Event:** 37th Annual General Meeting (AGM).\n*   **Date & Time:** Wednesday, September 30, 2026, at 3:00 p.m. IST.\n*   **Mode:** The AGM will be conducted virtually through Video Conference (VC) \u002F Other Audio-Visual Means (OAVM).\n*   **E-Voting:** A remote e-voting facility will be provided to shareholders.\n*   **Access to Documents:** The AGM Notice and Annual Report for 2025-26 will be sent electronically and made available on the company's website.\n*   **Shareholder Action:** Shareholders are advised to register their email addresses to receive communications and participate.",{"company_name":293,"filing_date":294,"filing_source":9,"headline":295,"id":296,"stock_code":297,"summary_text":298},"Shashijit Infraprojects Ltd","2026-09-05T19:53:09.434000","Notice of 19th AGM & Annual Report for FY 2025-26","6a9c264e42cacb9f11e76750","540147","*   The 19th Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, at 03:00 PM (IST).\n*   The meeting will be conducted virtually through Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   The Annual Report for FY 2025-26 and the Notice of the AGM are now available on the company's website and the BSE website.\n*   Shareholders are requested to update their E-mail ID, PAN, and Bank Account details with the Registrar and Share Transfer Agent (RTA), Bigshare Services Pvt. Ltd.",{"company_name":300,"filing_date":301,"filing_source":9,"headline":302,"id":303,"stock_code":304,"summary_text":305},"Stratmont Industries Ltd","2026-09-05T19:53:09.380000","Key Management Change: Company Secretary & Compliance Officer Resigns","6a9c26cb42cacb9f11e76751","530495","*   \u003Cb>What:\u003C\u002Fb> Resignation of Mr. Prasanta Kumar Prahalad Prasad Mohanty as Company Secretary & Compliance Officer (a Key Managerial Personnel).\n*   \u003Cb>Effective Date:\u003C\u002Fb> Close of business on September 04, 2026.\n*   \u003Cb>Reason:\u003C\u002Fb> Stated as \"personal reasons \u002F pursuing other career opportunities.\"\n*   \u003Cb>Key Context:\u003C\u002Fb> The resignation comes after a tenure of approximately 10 months, a point of interest for investors concerning management stability.",{"company_name":307,"filing_date":308,"filing_source":9,"headline":309,"id":310,"stock_code":311,"summary_text":312},"Narmada Macplast Drip Irrigation Systems Ltd","2026-09-05T19:53:09.061000","Announces 34th Annual General Meeting (AGM) and Key Dates","6a9c265c8d1e0006a9cd5eb5","517431","• \u003Cb>34th Annual General Meeting (AGM)\u003C\u002Fb>: To be held on Wednesday, 30 September 2026, at 11:00 A.M. (IST) via Video Conferencing (VC).\n• \u003Cb>Book Closure\u003C\u002Fb>: The company's Register of Members will be closed from Thursday, 24 September 2026, to Wednesday, 30 September 2026.\n• \u003Cb>E-Voting Cut-off Date\u003C\u002Fb>: Wednesday, 23 September 2026, is the date to determine shareholder eligibility for e-voting.\n• \u003Cb>Remote E-Voting Period\u003C\u002Fb>: Commences on Sunday, 27 September 2026 (9:00 A.M. IST) and ends on Tuesday, 29 September 2026 (5:00 P.M. IST).",{"company_name":314,"filing_date":315,"filing_source":9,"headline":316,"id":317,"stock_code":318,"summary_text":319},"Cian Healthcare Ltd","2026-09-05T19:53:09.021000","23rd AGM & Annual Report FY26 Announced","6a9c264c31e3048929469175","542678","• The 23rd Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 11:00 AM (IST) via video conference.\n• The Annual Report for the financial year 2025-26 is now available for shareholders.\n• Web links to the AGM Notice and the full Annual Report have been provided for electronic access.\n• Shareholders are reminded to update their PAN and KYC details to ensure seamless processing of corporate actions.",{"company_name":321,"filing_date":322,"filing_source":9,"headline":323,"id":324,"stock_code":325,"summary_text":326},"Porwal Auto Components Ltd","2026-09-05T19:53:08.970000","34th AGM & Annual Report FY26 Details Announced","6a9c25f05508b94f5e528316","532933","*   The 34th Annual General Meeting (AGM) will be held on **Monday, 28th September 2026, at 01:00 PM (IST)** via Video Conferencing (VC).\n*   The Annual Report for FY 2025-26 is now available. Shareholders without registered emails will receive a letter with a weblink to access the report and AGM notice.\n*   Shareholders holding securities in physical form are reminded to update their KYC details and dematerialize their holdings.\n*   This filing is a regulatory intimation about the AGM and does not contain the Annual Report or financial results itself.",{"company_name":328,"filing_date":329,"filing_source":9,"headline":330,"id":331,"stock_code":332,"summary_text":333},"Neueon Corporation Ltd","2026-09-05T19:53:08.946000","Key Resolutions Passed at 19th AGM","6a9c26545508b94f5e528317","532887","*   All five resolutions proposed at the Annual General Meeting (AGM) held on September 05, 2026, were passed with the requisite majority.\n*   A special resolution was passed to approve the shifting of the company's registered office.\n*   Mr. Durga Vara Prasad Bolla was re-appointed as a director after retiring by rotation.\n*   Authorization was granted for the Board to enter into Related Party Transactions (RPTs) for the financial year 2026-27.\n*   The standalone and consolidated financial statements for the year ended March 31, 2026, were approved.",{"company_name":335,"filing_date":336,"filing_source":9,"headline":337,"id":338,"stock_code":339,"summary_text":340},"Caspian Corporate Services Ltd","2026-09-05T19:53:08.772000","15th AGM Notice: Dividend Proposed Amidst Profit Dip & Key Resolutions","6a9c260f8d1e0006a9cd5eb4","534732","• \u003Cb>15th AGM:\u003C\u002Fb> To be held on Monday, 28-September-2026, at 03:00 P.M. (IST) via video conference.\n• \u003Cb>Financials (FY26):\u003C\u002Fb> Revenue grew significantly to ₹720.22 (from ₹278.25), but Profit After Tax (PAT) dropped sharply to ₹0.98 (from ₹75.62) due to a surge in expenditure.\n• \u003Cb>Dividend:\u003C\u002Fb> The Board has proposed a final dividend of ₹0.5\u002F- per equity share (5%) for FY 2025-26, subject to shareholder approval.\n• \u003Cb>Key Agenda Items:\u003C\u002Fb>\n    • Re-appointment of Mr. Sukumar Reddy Garlapati as Chairman & MD.\n    • Approval for a Related Party Transaction of up to ₹5 Crores.\n    • Waiver of recovery of excess remuneration paid to an Executive Director due to \"inadequacy of profits\".\n    • Re-appointment of M\u002Fs. MAAK & Associates as Statutory Auditors.",{"company_name":342,"filing_date":343,"filing_source":9,"headline":344,"id":345,"stock_code":346,"summary_text":347},"Amco India Ltd","2026-09-05T19:53:08.685000","Key Dates for 39th Annual General Meeting","6a9c25f331e3048929469174","530133","*   \u003Cb>Annual General Meeting (AGM):\u003C\u002Fb> The 39th AGM will be held on Wednesday, 30th September 2026, at 01:00 PM (IST) via video conference.\n*   \u003Cb>Cut-off Date for Voting:\u003C\u002Fb> The eligibility of shareholders to vote will be determined as of Wednesday, 23rd September 2026.\n*   \u003Cb>Remote E-Voting Period:\u003C\u002Fb> The e-voting window will be open from Sunday, 27th September 2026 (10:00 AM) to Tuesday, 29th September 2026 (05:00 PM).\n*   \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members and Share Transfer Books will be closed from Thursday, 24th September 2026, to Wednesday, 30th September 2026.",{"company_name":349,"filing_date":350,"filing_source":9,"headline":351,"id":352,"stock_code":353,"summary_text":354},"Source Industries (India) Ltd","2026-09-05T19:53:08.607000","Auditor Change Proposed & AGM Date Announced","6a9c25f042cacb9f11e7674f","521036","*   The Board has proposed appointing M\u002Fs. Suresh Surana & Associates LLP as the new Statutory Auditor, replacing the outgoing M\u002Fs. P R S V & Co. LLP.\n*   The 42nd Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026.\n*   Shareholder approval for the new auditor appointment will be sought at the upcoming AGM.\n*   The outgoing auditor cited \"professional pre-occupation and manpower constraints\" as the reason for their resignation.",{"company_name":356,"filing_date":357,"filing_source":9,"headline":358,"id":359,"stock_code":360,"summary_text":361},"Raideep Industries Ltd","2026-09-05T19:48:10.039000","FY26 Net Profit Skyrockets by 245%","6a9c25508d1e0006a9cd5eb3","540270","*   \u003Cb>Stellar Financials:\u003C\u002Fb> For FY26, consolidated Net Profit (PAT) surged 244.7% to ₹3.9 Cr from ₹1.1 Cr YoY. Total Income grew 73.5% to ₹42.2 Cr.\n*   \u003Cb>EPS Growth:\u003C\u002Fb> Basic Earnings Per Share (EPS) jumped to ₹7.08, a 245% increase from ₹2.05 in the previous year.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not declared a dividend for FY 2025-26, opting to conserve funds for future growth.\n*   \u003Cb>Auditor's Note:\u003C\u002Fb> The auditor's report includes an \"Emphasis of Matter\" on significant related party transactions, specifically noting the sale of land worth ₹4 Cr to a sister concern.\n*   \u003Cb>Shareholding Status:\u003C\u002Fb> As of March 31, 2026, a significant 73.16% of the company's shares are held in physical form.\n*   \u003Cb>Outlook & Challenges:\u003C\u002Fb> Management is focused on leveraging government schemes (PLI, PM MITRA) but faces threats from intense international competition and high operational costs.",{"company_name":363,"filing_date":364,"filing_source":9,"headline":365,"id":366,"stock_code":367,"summary_text":368},"GDL Leasing & Finance Ltd","2026-09-05T19:48:09.544000","33rd Annual General Meeting & E-Voting Schedule Announced","6a9c251e31e3048929469172","530855","*   \u003Cb>Event:\u003C\u002Fb> The 33rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:15 P.M. (IST).\n*   \u003Cb>Mode:\u003C\u002Fb> The AGM will be conducted virtually via Video Conferencing (VC).\n*   \u003Cb>Cut-Off Date:\u003C\u002Fb> Wednesday, September 23, 2026, is the date for determining shareholder eligibility to vote.\n*   \u003Cb>Remote E-Voting Period:\u003C\u002Fb> The e-voting window will be open from 9:00 A.M. on Sunday, September 27, 2026, until 5:00 P.M. on Tuesday, September 29, 2026.",{"company_name":370,"filing_date":371,"filing_source":9,"headline":372,"id":373,"stock_code":374,"summary_text":375},"Mohite Industries Ltd","2026-09-05T19:48:09.418000","Notice of 35th Annual General Meeting (AGM)","6a9c253142cacb9f11e7674d","532140","*   The 35th AGM is scheduled for Wednesday, 30th September 2026, at 11:00 a.m. at the company's registered office in Kolhapur.\n*   Key agenda items include the adoption of financial statements for FY26, the re-appointment of Director Mr. Abhay Bhide, and the ratification of the Cost Auditor's remuneration of ₹60,000 for FY27.\n*   The record date for e-voting eligibility is Wednesday, 23rd September 2026.\n*   The remote e-voting period is from Sunday, 27th September 2026, to Tuesday, 29th September 2026.\n*   Book closure for the purpose of the AGM will be from Thursday, 24th September 2026, to Wednesday, 30th September 2026.",{"company_name":349,"filing_date":377,"filing_source":9,"headline":378,"id":379,"stock_code":353,"summary_text":380},"2026-09-05T19:48:09.292000","Board Meeting Update: New Auditor Proposed & AGM Date Set","6a9c25265508b94f5e528314","• The 42nd Annual General Meeting (AGM) will be held on September 30, 2026.\n• The Board has proposed appointing M\u002Fs. Suresh Surana & Associates LLP as the new Statutory Auditors.\n• This appointment, subject to shareholder approval at the AGM, is to fill the vacancy from the resignation of M\u002Fs. P R S V & Co. LLP.",{"company_name":193,"filing_date":382,"filing_source":61,"headline":383,"id":384,"stock_code":197,"summary_text":385},"2026-09-05T19:48:09.141000","New Independent Director and Secretarial Auditor Appointed","6a9c24e442cacb9f11e7674c","• The company has appointed Mr. Umesh Mahadeo Mane as a new Non-Executive Independent Director, bringing strong expertise in ESG and CSR.\n• Ms. Jinal Modi has been appointed as the new Secretarial Auditor, reinforcing the company's commitment to robust regulatory compliance.",{"company_name":387,"filing_date":388,"filing_source":61,"headline":389,"id":390,"stock_code":391,"summary_text":392},"Ind-Swift Laboratories Limited","2026-09-05T19:48:08.761000","Notice of 31st Annual General Meeting & Key Board Appointments","6a9c24d231e3048929469171","INDSWFTLAB","*   **31st Annual General Meeting (AGM)** will be held virtually on **September 30, 2026, at 3:00 PM (IST)**.\n*   **Key Agenda Items**:\n    *   Adoption of Audited Financial Statements for FY 2025-26.\n    *   Re-appointment of **Sh. Navrattan Munjal** as Chairman. His last drawn remuneration was **₹36.88 lakh\u002Fmonth**.\n    *   Appointment of **Sh. Amit Mathur** as a new Independent Director for a 5-year term. He has over 3 decades of experience in corporate banking and risk management.\n    *   Ratification of Cost Auditor's remuneration of up to **₹2,00,000**.\n*   **E-voting Period**: September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM).\n*   **Book Closure**: The Register of Members will be closed from **September 24 to September 30, 2026**.\n*   **Governance Note**: The filing highlights a key related party relationship: Sh. Navrattan Munjal (Chairman) is the father of Sh. Sahil Munjal (Managing Director).",{"company_name":394,"filing_date":395,"filing_source":61,"headline":396,"id":397,"stock_code":398,"summary_text":399},"Tunwal E-Motors Limited","2026-09-05T19:48:08.750000","AGM on Sep 29: Dividend, Warrants & Board Changes Proposed","6a9c24cc8d1e0006a9cd5eb2","TUNWAL","*   The 8th Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026**, at 11:30 AM via video conference.\n*   A final dividend of **₹0.10 per share** for FY 2025-26 has been proposed for shareholder approval.\n*   The company is seeking approval to issue **Convertible Equity Share Warrants** on a preferential basis, which could lead to future equity dilution.\n*   Key governance proposals include the appointment of two new Independent Directors (**Mr. Vijay Kumar Garg** and **Ms. Kiran Deora**) and a revision of the Managing Director's remuneration to **₹96,00,000**.\n*   Shareholders will also vote on appointing **M\u002Fs. H L Saini & Co.** as the new Statutory Auditor.",{"company_name":401,"filing_date":402,"filing_source":61,"headline":403,"id":404,"stock_code":405,"summary_text":406},"Munish Forge Limited","2026-09-05T19:48:08.743000","Notice of 40th AGM: Key Resolutions on Director Re-appointment & Financial Powers","6a9c24c75508b94f5e528313","MUNISH","• The 40th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 11:00 AM via video conference.\n• Key agenda items include the re-appointment of Mr. Vishal Anand as an Executive Director and the appointment of M\u002Fs. Subash Vipan & Co. as new Statutory Auditors.\n• The company is seeking shareholder approval via Special Resolutions to authorize the Board to provide loans, give guarantees, and make investments under Sections 185 & 186 of the Companies Act.",{"company_name":408,"filing_date":409,"filing_source":61,"headline":410,"id":411,"stock_code":412,"summary_text":413},"Euro India Fresh Foods Limited","2026-09-05T19:48:08.730000","Welcomes Two New Independent Directors to its Board","6a9c24bc42cacb9f11e7674b","EIFFL","*   The company has appointed two Non-Executive Independent Directors, effective September 05, 2026.\n*   \u003Cb>Mr. Jayesh Jethalal Patel\u003C\u002Fb> joins the board, bringing over 30 years of experience in the diamond and textile industries.\n*   \u003Cb>Mr. Dineshkumar Pragjibhai Monpara\u003C\u002Fb> also joins, with over 20 years of experience in the diamond industry.",{"company_name":415,"filing_date":416,"filing_source":61,"headline":417,"id":418,"stock_code":419,"summary_text":420},"Gokaldas Exports Limited","2026-09-05T19:43:10.433000","FY26 Sustainability Report: Key ESG Metrics & Targets","6aa60434c8d1e45971aa39f4","GOKEX","• \u003Cb>Report Filed:\u003C\u002Fb> Submitted its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, detailing the company's ESG performance.\n• \u003Cb>Financial Snapshot (FY26):\u003C\u002Fb> Reported a turnover of ₹269,304.96 Lakhs, with exports contributing 82.4% of the total.\n• \u003Cb>Climate Goals:\u003C\u002Fb> Committed to reducing absolute GHG emissions by 42% by 2030 (vs. 2023) and achieving Net-Zero by 2045.\n• \u003Cb>Renewable Energy:\u003C\u002Fb> 80.3% of total energy consumed in FY26 was from renewable sources, up from 78.7% in FY25.\n• \u003Cb>Workforce Metrics:\u003C\u002Fb> Reported high annual turnover rates for permanent staff: 43% for employees and 97% for workers.\n• \u003Cb>Compliance:\u003C\u002Fb> Stated no penalties or fines were paid to regulatory bodies during the financial year.",{"company_name":422,"filing_date":423,"filing_source":61,"headline":424,"id":425,"stock_code":426,"summary_text":427},"Newmalayalam Steel Limited","2026-09-05T19:43:10.420000","Notice of 9th Annual General Meeting & E-Voting Details","6aa60498c8d1e45971aa39f6","NMSTEEL","*   The 9th Annual General Meeting (AGM) will be held on **Wednesday, September 30, 2026**, at 03:30 P.M. IST via Video-Conferencing (VC).\n*   The cut-off date to determine shareholder eligibility for voting is **September 23, 2026**.\n*   The remote e-voting period is from **Sunday, September 27, 2026** (09:00 A.M.) to **Tuesday, September 29, 2026** (05:00 P.M.).\n*   Key agenda items include consideration of financial statements, appointment of a director, and approval of material related party transactions.",{"company_name":429,"filing_date":430,"filing_source":9,"headline":431,"id":432,"stock_code":433,"summary_text":434},"Arcee Industries Ltd","2026-09-05T19:43:10.395000","Promoter Group Members Sell Entire Stake","6aa604a1907811a1ffaa3aa4","520121","*   Two members of the Promoter Group, Mrs. Shruti Gupta and Mr. Akshat Gupta, have sold their entire shareholding in the company.\n*   A total of 84,500 shares were sold on the open market on September 3, 2026.\n*   This transaction reduces the total Promoter Group's stake by 1.64%.\n*   The holding of both individuals is now Nil.",{"company_name":436,"filing_date":437,"filing_source":9,"headline":438,"id":439,"stock_code":440,"summary_text":441},"Phyto Chem India Ltd","2026-09-05T19:43:10.316000","Notice of 37th AGM & Book Closure","6aa60466c8d1e45971aa39f5","524808","*   The 37th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 12:15 PM at the company's registered office.\n*   The Register of Members and Share Transfer Books will remain closed from 23rd September 2026 to 29th September 2026.\n*   The cut-off date for determining shareholder eligibility for e-voting is Tuesday, 22nd September 2026.\n*   The remote e-voting period will commence on Saturday, 26th September 2026 (9:00 AM) and end on Monday, 28th September 2026 (5:00 PM).",{"company_name":248,"filing_date":443,"filing_source":61,"headline":444,"id":445,"stock_code":252,"summary_text":446},"2026-09-05T19:43:10.093000","Board Update: Independent Director Completes Tenure","6a9c259142cacb9f11e7674e","*   Mr. Ramakrishnan Subramanian has ceased to be an Independent Director of the company following the completion of his tenure.\n*   The cessation is effective from the close of business hours on September 5, 2026.\n*   Consequently, Mr. Subramanian also ceases to be a member of the various Board Committees he was part of.\n*   The filing is a mandatory disclosure made to the stock exchanges under SEBI Listing Regulations.",{"company_name":193,"filing_date":448,"filing_source":61,"headline":449,"id":450,"stock_code":197,"summary_text":451},"2026-09-05T19:43:10.045000","All Resolutions Passed at 3rd Annual General Meeting","6aa603e11fd90ad296aa3a1e","• The company announced the voting results for its 3rd AGM held on September 03, 2026.\n• All six proposed resolutions were passed with 100% of the votes polled in favour.\n• Key approvals include the adoption of financial statements for the year ended March 31, 2026.\n• The re-appointment of Mrs. Sweta Bippinkumar Saraogi as Whole-time Director and the appointment of Mr. Umesh Mahadeo Mane as an Independent Director were confirmed.\n• Shareholders also approved the revised remuneration for the Managing Director and the Chairman.",{"company_name":93,"filing_date":453,"filing_source":61,"headline":454,"id":455,"stock_code":97,"summary_text":456},"2026-09-05T19:43:09.830000","Upcoming AGM Agenda & Director Re-appointment","6a9c246942cacb9f11e7674a","*   The Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 12:30 PM via video conference.\n*   Key agenda items include the adoption of the audited financial statements for the year ended 31 March 2026.\n*   Shareholders will vote on the re-appointment of Mrs. Rohita M Doshi as a director, who is retiring by rotation.",{"company_name":363,"filing_date":458,"filing_source":9,"headline":459,"id":460,"stock_code":367,"summary_text":461},"2026-09-05T19:43:09.829000","AGM Notice: Proposes ₹4.20 Crore Fundraising via Warrants","6a9c24905508b94f5e528312","*   The company seeks shareholder approval to raise up to ₹4.20 crores by issuing 30,00,000 convertible warrants to non-promoters at ₹14 per warrant. The primary goal is to meet the RBI's minimum Net Owned Fund (NOF) requirement.\n*   This will result in significant equity dilution, with the Promoter & Promoter Group's holding expected to decrease from 53.92% to 33.73% post-issue.\n*   Other key proposals include increasing the authorised share capital from ₹5.5 crore to ₹8.5 crore and the appointment\u002Fre-appointment of directors.\n*   The 33rd Annual General Meeting (AGM) is scheduled for September 30, 2026, with the record date for e-voting set for September 23, 2026.",{"company_name":342,"filing_date":463,"filing_source":9,"headline":464,"id":465,"stock_code":346,"summary_text":466},"2026-09-05T19:43:09.813000","Notice of 39th AGM & Annual Report FY26 Dispatch","6a9c23988d1e0006a9cd5eaf","*   The 39th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 01:00 PM (IST) via Video Conferencing.\n*   The company has dispatched physical letters to shareholders without registered email addresses, providing a web link to access the Annual Report for FY 2025-26.\n*   The Annual Report and AGM Notice are available on the company's website.\n*   Shareholders are requested to update their email IDs and other KYC details with their Depository Participant or the company's Registrar and Transfer Agent (RTA).",{"company_name":468,"filing_date":469,"filing_source":61,"headline":470,"id":471,"stock_code":472,"summary_text":473},"Chaman Lal Setia Exports Limited","2026-09-05T19:43:09.610000","Notice of 32nd AGM & Proposed 150% Dividend","6a9c241c401cd287df468e6c","CLSEL","*   The 32nd Annual General Meeting (AGM) is scheduled for 28 September 2026.\n*   The Board has proposed a final dividend of **₹ 3\u002F- per equity share**, which is **150%** of the face value.\n*   The proposed dividend is subject to shareholder approval at the upcoming AGM.",{"company_name":321,"filing_date":475,"filing_source":9,"headline":476,"id":477,"stock_code":325,"summary_text":478},"2026-09-05T19:43:09.493000","FY26 Annual Report: Net Profit Skyrockets by Over 6,000%","6a9c243e42cacb9f11e76749","• \u003Cb>Stellar Profit Growth:\u003C\u002Fb> Net Profit After Tax (PAT) surged by 6,068.5% to ₹9.93 Cr from ₹0.16 Cr in the previous year. Basic EPS jumped to ₹6.57 from ₹0.11.\n• \u003Cb>Stable Revenue:\u003C\u002Fb> Revenue from operations saw a marginal increase of 1.29% to ₹142.26 Cr.\n• \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-26.\n• \u003Cb>Capital Infusion (Post-FY26):\u003C\u002Fb> The company raised capital via a preferential issue of equity shares to non-promoters and warrants to the Promoter Group at an issue price of ₹57 per share\u002Fwarrant.\n• \u003Cb>Key AGM Agenda:\u003C\u002Fb> Seeking shareholder approval for material related party transactions with 'PORWAL DIESELS PRIVATE LIMITED' for up to ₹50 Crores in FY27.\n• \u003Cb>Future Growth:\u003C\u002Fb> Expanding production capacity by 1,200 MT per annum and modernizing with a High Pressure Moulding Line (HPML).",{"company_name":480,"filing_date":481,"filing_source":61,"headline":482,"id":483,"stock_code":484,"summary_text":485},"DSJ Keep Learning Limited","2026-09-05T19:43:09.491000","Notice of 36th Annual General Meeting (AGM)","6a9c24718d1e0006a9cd5eb1","KEEPLEARN","*   \u003Cb>Event:\u003C\u002Fb> 36th Annual General Meeting (AGM)\n*   \u003Cb>Date & Time:\u003C\u002Fb> Wednesday, 30th September 2026 at 3:00 p.m. (IST)\n*   \u003Cb>Mode:\u003C\u002Fb> Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM)\n*   \u003Cb>Remote E-voting Period:\u003C\u002Fb> From 9:00 A.M. on 26th September 2026 to 5:00 P.M. on 29th September 2026.\n*   \u003Cb>For Physical Shareholders:\u003C\u002Fb> A special window for transfer and dematerialization of physical securities is open until February 4, 2027.",{"company_name":394,"filing_date":487,"filing_source":61,"headline":488,"id":489,"stock_code":398,"summary_text":490},"2026-09-05T19:43:09.366000","FY26 Results: Revenue Jumps 55%, Dividend Declared & ₹10.2 Cr Fundraising Planned","6a9c23d8187f712f45cd5c5a","*   **Financials:** Revenue from Operations surged 55% YoY to ₹276.8 Cr, while Profit After Tax (PAT) grew 8.77% to ₹12.8 Cr for FY26.\n*   **Dividend:** The Board has recommended a Final Dividend of ₹0.10 per share, with a record date of September 22, 2026.\n*   **Fundraising:** Proposes to raise up to ₹10.20 Crores by issuing 34 lakh convertible warrants to the Promoter Group to fund working capital and corporate purposes.\n*   **AGM Agenda:** The 8th AGM on September 29, 2026, will seek approval for the dividend, the preferential warrant issue, and the appointment of new Statutory Auditors (M\u002Fs. H L Saini & Co.).\n*   **Contingent Liability:** The company is contesting a customs duty demand of ₹9.96 Crores, which has been disclosed as a contingent liability.",{"company_name":67,"filing_date":492,"filing_source":61,"headline":493,"id":494,"stock_code":71,"summary_text":495},"2026-09-05T19:43:09.313000","25th AGM Scheduled: Key Votes on Dividend and Director Appointments","6a9c23b44c57c37994e7627b","*   The 25th Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 4:00 PM via video conference.\n*   A final dividend of ₹1 per share has been proposed for the financial year 2025-26, payable only to **Non-Promoter shareholders**.\n*   Shareholders will vote on the re-appointment of key leadership, including the Chairman & MD, Joint MD, and other Whole Time Directors, for a new five-year term starting March 2027.\n*   The agenda also includes the re-appointment of a Director retiring by rotation and the second term for an Independent Director.",{"company_name":370,"filing_date":497,"filing_source":9,"headline":498,"id":499,"stock_code":374,"summary_text":500},"2026-09-05T19:43:08.924000","Notice of 35th Annual General Meeting & Book Closure","6a9c23f931e3048929469170","• The 35th Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 11:00 a.m.\n• The book closure period is from Thursday, 24th September, 2026, to Wednesday, 30th September, 2026.\n• The cut-off date for determining shareholder eligibility for e-voting is Wednesday, 23rd September, 2026.",{"company_name":408,"filing_date":502,"filing_source":61,"headline":503,"id":504,"stock_code":412,"summary_text":505},"2026-09-05T19:43:08.902000","AGM Scheduled for Sept 30 & New Directors Appointed","6a9c23b6edc9642d59e76397","*   The 17th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 P.M. via video conference.\n*   Mr. Jayesh Jethalal Patel and Mr. Dineshkumar Pragjibhai Monpara have been appointed as Additional (Independent) Directors for a five-year term, subject to shareholder approval.\n*   The remote e-voting period for the AGM will run from September 26, 2026 (9:00 A.M.) to September 29, 2026 (5:00 P.M.).\n*   The Board has approved the Director's Report for the financial year ended March 31, 2026.",{"company_name":507,"filing_date":508,"filing_source":61,"headline":509,"id":510,"stock_code":511,"summary_text":512},"Krsnaa Diagnostics Limited","2026-09-05T19:43:08.888000","AGM Notice: Final Dividend of ₹2\u002Fshare & New Auditor Appointment","6a9c239442cacb9f11e76748","KRSNAA","*   The 16th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 11:00 AM.\n*   The Board has proposed a Final Dividend of **₹ 2.00 per equity share**, subject to shareholder approval.\n*   Shareholders will vote on the re-appointment of Mr. Yash Prithviraj Mutha as an Executive Director.\n*   A resolution will be proposed to appoint **M\u002Fs Kirtane & Pandit LLP, Chartered Accountants** as the new Statutory Auditors for a five-year term.",{"company_name":514,"filing_date":515,"filing_source":61,"headline":516,"id":517,"stock_code":90,"summary_text":518},"Mufin Green Finance Limited","2026-09-05T19:38:10.421000","FY26 Annual Report: AUM Soars 85% as Company Diversifies","6aa60475907811a1ffaa3aa3","*   \u003Cb>Financial Highlights (YoY):\u003C\u002Fb> Assets Under Management (AUM) grew 84.57% to ₹1,541.17 Cr, Profit After Tax (PAT) rose 46.87% to ₹28.26 Cr, and Total Revenue increased 15.94% to ₹210.28 Cr.\n*   \u003Cb>Strategic Diversification:\u003C\u002Fb> Successfully launched new verticals. 'Mediclaim Premium Financing' is now the largest segment, contributing 39.44% to the total AUM.\n*   \u003Cb>Capital & Dividend:\u003C\u002Fb> Raised ₹262 Cr in equity and significant debt during the year. The Board has not recommended a dividend in order to conserve capital for future growth.\n*   \u003Cb>Credit Rating Upgrade:\u003C\u002Fb> Long-term credit rating was upgraded to 'Acuite A-\u002FStable' from 'Acuite BBB+\u002FStable', reflecting improved financial strength and business fundamentals.\n*   \u003Cb>10th AGM Notice:\u003C\u002Fb> The Annual General Meeting will be held virtually on 28 September 2026 to approve financials, re-appoint a director, and consider material related party transactions.",{"company_name":167,"filing_date":520,"filing_source":61,"headline":521,"id":522,"stock_code":171,"summary_text":523},"2026-09-05T19:38:10.284000","Sets Agenda for 34th Annual General Meeting","6aa6038c1fd90ad296aa3a1d","*   The 34th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, via video conference.\n*   Key agenda items include the adoption of Standalone and Consolidated Financial Statements for the year ended 31st March 2026.\n*   The company proposes the re-appointment of Mr. Aalok Jayendra Patel (DIN: 02482747) as a director following his retirement by rotation.",{"company_name":408,"filing_date":525,"filing_source":61,"headline":526,"id":527,"stock_code":412,"summary_text":528},"2026-09-05T19:38:10.148000","Board Appoints Two New Independent Directors, Sets AGM Date","6aa6038bc8d1e45971aa39f3","*   Appointed two new Independent Directors, Mr. Jayesh J. Patel and Mr. Dineshkumar P. Monpara, subject to shareholder approval.\n*   Notably, both appointees have backgrounds in the diamond and textile industries, not the company's core food business.\n*   The 17th Annual General Meeting (AGM) is set for September 30, 2026, at 12:30 P.M. and will be held via video conference.\n*   Shareholders can participate in remote e-voting for the AGM from September 26 to September 29, 2026.",{"company_name":530,"filing_date":531,"filing_source":61,"headline":532,"id":533,"stock_code":534,"summary_text":535},"Blue Star Limited","2026-09-05T19:38:10.106000","Announces Upcoming Investor Meetings","6aa6035cc8d1e45971aa39f2","BLUESTARCO","• The company has scheduled meetings with analysts and institutional investors.\n• \u003Cb>September 10, 2026:\u003C\u002Fb> Participation in Axis Capital's Consumer & Tech conference in Mumbai.\n• \u003Cb>September 16, 2026:\u003C\u002Fb> Participation in Jefferies India Forum 2026 in Gurugram.\n• This filing is a regulatory intimation and does not contain new financial or operational data. The schedule is subject to change.",{"company_name":537,"filing_date":538,"filing_source":61,"headline":539,"id":540,"stock_code":541,"summary_text":542},"Madhya Pradesh Today Media Limited","2026-09-05T19:38:10.059000","Notice of 16th Annual General Meeting & Annual Report","6aa6036c1fd90ad296aa3a1c","MPTODAY","• The 16th Annual General Meeting (AGM) is scheduled for Tuesday, 29 September 2026, at 4:30 p.m. via Video Conference (VC).\n• The Annual Report for FY 2025-26 and the AGM Notice are now available online at `https:\u002F\u002Fpradeshtoday.com\u002Finvestors\u002F`.\n• Shareholders are requested to update their KYC details (PAN, email, bank account) with the company's Registrar and Transfer Agent, Bigshare Services Private Limited.",{"company_name":544,"filing_date":545,"filing_source":61,"headline":546,"id":547,"stock_code":548,"summary_text":549},"Ken Enterprises Limited","2026-09-05T19:38:09.968000","Key Dates for 27th Annual General Meeting","6a9c259b31e3048929469173","KEN","*   The 27th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026.\n*   The book closure period is from September 23, 2026, to September 30, 2026 (both days inclusive).\n*   The cut-off date to determine shareholder eligibility for e-voting is Wednesday, September 23, 2026.",{"company_name":551,"filing_date":552,"filing_source":61,"headline":553,"id":554,"stock_code":555,"summary_text":556},"Brace Port Logistics Limited","2026-09-05T19:38:09.880000","Notice of 6th Annual General Meeting (AGM)","6aa603311b5803e07bff8e57","BRACEPORT","*   The 6th Annual General Meeting (AGM) is scheduled for Tuesday, 29 September 2026, at 13:30 IST.\n*   Key proposals include the adoption of FY 2025-26 financial statements and the approval of a Final Dividend.\n*   Shareholders will vote on the re-appointment of one director and the regularisation of two new Independent Directors.\n*   Approval is sought for material Related Party Transactions (RPTs) with its holding company and a fellow subsidiary.",{"company_name":551,"filing_date":552,"filing_source":61,"headline":558,"id":559,"stock_code":555,"summary_text":560},"AGM Notice: Final Dividend, Director Appointments, and Related Party Transactions on the Agenda","6aa603421fd90ad296aa3a1b","- The 6th Annual General Meeting (AGM) is scheduled for Tuesday, 29 September 2026, to be held via video conference.\n- Shareholders will vote on a proposal for a Final Dividend for the financial year 2025-26.\n- The agenda includes the re-appointment of Mr. Himanshu Chhabra and the regularisation of Ms. Rupinder Kaur and Ms. Rajni as Independent Directors.\n- Approval is sought for material related party transactions valued up to ₹41 Crores with its holding company and a fellow subsidiary.",{"company_name":321,"filing_date":562,"filing_source":9,"headline":563,"id":564,"stock_code":325,"summary_text":565},"2026-09-05T19:38:09.851000","FY26 Annual Report: PAT Soars by 6,068%!","6aa603c0907811a1ffaa3aa2","▪️ \u003Cb>Stellar Financials:\u003C\u002Fb> Net Profit (PAT) for FY26 skyrocketed by 6,068% to ₹9.92 Cr (vs ₹0.16 Cr in FY25). Earnings Per Share (EPS) jumped to ₹6.57 from ₹0.11.\n▪️ \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-26.\n▪️ \u003Cb>Capital Infusion:\u003C\u002Fb> Post-FY26, the company issued 17.54 lakh equity shares and 3.94 lakh warrants on a preferential basis to raise capital.\n▪️ \u003Cb>AGM & Key Vote:\u003C\u002Fb> The 34th Annual General Meeting will be held on September 28, 2026. A key resolution is the approval for material related party transactions with 'Porwal Diesels Private Limited' up to ₹50 Crores for FY27.",{"company_name":321,"filing_date":562,"filing_source":9,"headline":567,"id":568,"stock_code":325,"summary_text":569},"FY26 Annual Report: Net Profit Surges Over 60x, No Dividend Declared","6aa604151b5803e07bff8e58","*   **Financial Performance:** Net Profit After Tax (PAT) for FY26 surged to ₹992.51 Lacs from ₹16.09 Lacs in the previous year, primarily driven by a one-time gain of ₹785.68 Lacs from the sale of fixed assets. Revenue from operations grew marginally to ₹14,226.23 Lacs.\n*   **No Dividend:** The Board of Directors has not recommended any dividend for the financial year 2025-2026.\n*   **Capital Restructuring:** Post FY26, the company issued 17.54 lakh equity shares and 3.94 lakh convertible warrants on a preferential basis to raise funds for future growth.\n*   **AGM & Key Resolutions:** The 34th AGM is scheduled for September 28, 2026. Shareholder approval will be sought for material related party transactions with 'PORWAL DIESELS PRIVATE LIMITED' for up to ₹50 Crores for FY 2026-27.\n*   **Strategic Outlook:** The company is expanding production capacity, implementing new technologies like a High Pressure Moulding Line (HPML), and focusing on diversifying into the railway, defence, and energy sectors.",{"company_name":571,"filing_date":572,"filing_source":61,"headline":573,"id":574,"stock_code":575,"summary_text":576},"NLC India Limited","2026-09-05T19:38:09.782000","Board Approves $100M Loan & Sets Dividend Record Date","6a9c25985508b94f5e528315","NLCINDIA","*   The Board approved borrowing **USD 100 million** via External Commercial Borrowing (ECB) to fund capital expenditure for its Thermal, Mining, and diversification projects.\n*   **September 22, 2026**, has been fixed as the Record Date for the final dividend for FY 2025-26, subject to shareholder approval at the AGM.\n*   The 70th Annual General Meeting (AGM) will be held virtually on **September 29, 2026**.",{"company_name":578,"filing_date":579,"filing_source":9,"headline":580,"id":581,"stock_code":582,"summary_text":583},"Galaxy Supermarket Ltd","2026-09-05T19:38:09.716000","Tax Authorities Attach Bank Accounts Over ₹51 Lakh Demand","6a9c246c4ff4facd145280cb","506186","- The company faces a tax demand of **₹51.19 lakh** plus interest from the Commercial Tax department.\n- A **lien has been marked on the company's bank accounts** to recover the outstanding dues.\n- The demand pertains to a historical dispute from the financial years **2008-09 to 2010-11**.\n- The company states it was not in receipt of recent communication on this matter and is now seeking legal advice.",{"company_name":585,"filing_date":586,"filing_source":9,"headline":587,"id":588,"stock_code":589,"summary_text":590},"Amit International Ltd","2026-09-05T19:38:09.619000","Reports Net Loss & Significant Revenue Decline for FY26","6a9c236f8d1e0006a9cd5eae","531300","*   **Financial Performance:** The company reported a net loss of ₹15.25 lakh for FY26, a sharp reversal from a profit of ₹12.57 lakh in FY25. This was driven by an 80.5% drop in revenue from operations.\n*   **No Dividend:** The Board of Directors has not recommended any dividend for the financial year 2025-26.\n*   **Upcoming AGM:** The 32nd Annual General Meeting will be held on September 29, 2026, to approve several key appointments, including new Independent Directors, an Executive Director, and new Statutory Auditors.\n*   **Regulatory Issues:** The Secretarial Audit highlighted several non-compliances, including delayed filings, failure to appoint a Compliance Officer, and outstanding penalties from BSE.\n*   **Management Outlook:** Despite the challenging year, management expressed a positive outlook, aiming to expand its customer base and improve operational efficiencies.",{"company_name":429,"filing_date":592,"filing_source":9,"headline":593,"id":594,"stock_code":433,"summary_text":595},"2026-09-05T19:38:09.470000","Promoter Group Sells 1.64% Stake","6a9c234831e304892946916f","*   The total Promoter Group shareholding has decreased from 16.31% to 14.67%.\n*   This follows the sale of 84,500 shares by promoter group members, Mrs. Shruti Gupta (82,000 shares) and Mr. Akshat Gupta (2,500 shares).\n*   The shares were sold in the open market on September 2, 2026.\n*   This disclosure is filed under Regulation 29(2) of the SEBI (SAST) Regulations.",{"company_name":597,"filing_date":598,"filing_source":9,"headline":599,"id":600,"stock_code":601,"summary_text":602},"Yogi Sungwon (India) Ltd","2026-09-05T19:38:09.455000","Annual Report for FY 2025-26 Submitted & 33rd AGM Announced","6a9c233f42cacb9f11e76747","522209","• The company has submitted its Annual Report for the financial year 2025-26 in compliance with SEBI regulations.\n• The 33rd Annual General Meeting (AGM) is scheduled to be held on Tuesday, September 29, 2026, at 04:00 P.M.\n• The Annual Report, which includes the notice for the AGM, has been uploaded to the company's website.",{"company_name":200,"filing_date":604,"filing_source":9,"headline":605,"id":606,"stock_code":204,"summary_text":607},"2026-09-05T19:38:09.267000","Announces 19th AGM & Changes Secretarial Auditor","6a9c234b5508b94f5e528311","- The 19th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 A.M. via video conference.\n- The Board has appointed M\u002Fs. Mittal V. Kothari & Associates as the new Secretarial Auditor for a term of one year, subject to shareholder approval at the AGM.\n- This follows the resignation of the previous auditor, M\u002Fs. MSV & Associates, effective September 05, 2026, due to professional commitments.\n- The notice for the AGM and the Directors' Report for FY 2025-26 were also approved by the Board.",{"company_name":609,"filing_date":610,"filing_source":9,"headline":611,"id":612,"stock_code":613,"summary_text":614},"VSF Projects Ltd","2026-09-05T19:38:09.153000","FY26 Annual Report: Project Progress Amidst Widening Losses","6a9c22ef31e304892946916e","519331","• Reported a net loss of ₹40.09 Lakhs for FY26 (vs. ₹26.98 Lakhs loss in FY25) with no revenue from operations as the company is in a project development phase.\n• The company's primary focus remains the construction of a Free Trade & Warehousing Zone (FTWZ), with a total investment of ₹116.34 Crores made to date.\n• The Board has not recommended any dividend for the financial year in view of accumulated losses.\n• Post year-end, the company is in advanced stages of finalizing business arrangements for its FTWZ facility with Siddartha Logistics and Hima Textile Mills.\n• Key proposals for the upcoming AGM on Sep 30, 2026, include the re-appointment of two Independent Directors and one Director.",{"company_name":363,"filing_date":616,"filing_source":9,"headline":617,"id":618,"stock_code":367,"summary_text":619},"2026-09-05T19:38:08.956000","Annual Report Highlights: PAT +108%, Proposes ₹4.2 Cr Warrant Issue, Faces Regulatory Scrutiny","6a9c22fc42cacb9f11e76746","*   \u003Cb>Financial Performance:\u003C\u002Fb> Net Profit After Tax (PAT) for FY26 surged by 107.8% to ₹79.57 Lakhs from ₹38.30 Lakhs in the previous year. Revenue from Operations grew by 203.8%.\n*   \u003Cb>Major Fundraise:\u003C\u002Fb> The company proposes a preferential issue of 30,00,000 warrants to non-promoters to raise ₹4.20 Crores. This is primarily to meet the RBI's mandatory Net Owned Fund (NOF) requirement of ₹10 crores.\n*   \u003Cb>Shareholder Dilution:\u003C\u002Fb> The proposed warrant issue will cause significant equity dilution, with the Promoter & Promoter Group's holding projected to decrease from 53.92% to 33.73% on a fully diluted basis.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-26.\n*   \u003Cb>Regulatory Non-Compliance:\u003C\u002Fb> The Secretarial Audit Report flagged several non-compliances, including delayed statutory filings, failure to maintain a Structured Digital Database (SDD), and improper Board composition.\n*   \u003Cb>Management Instability:\u003C\u002Fb> The company saw high turnover in key positions, with the resignation of two Company Secretaries, one CFO, and multiple directors during the year.\n*   \u003Cb>AGM Agenda:\u003C\u002Fb> The 33rd AGM is scheduled for September 30, 2026, to seek approval for the fundraise and a revision in remuneration for the MD and CFO to a maximum of ₹48 Lakhs per annum each.",{"company_name":621,"filing_date":622,"filing_source":9,"headline":623,"id":624,"stock_code":625,"summary_text":626},"Colab Platforms Ltd","2026-09-05T19:38:08.948000","FY26 Annual Report: Revenue Jumps 129%, Dividend Paid & New Tech Verticals Launched","6a9c22f98d1e0006a9cd5ead","542866","- **Financial Highlights (YoY):** Revenue from Operations grew 129% to ₹158.28 Cr. Profit After Tax (PAT) increased by 61% to ₹4.62 Cr.\n- **Strategic Expansion:** The company is expanding into five high-growth verticals: AI, Fintech, Sports, Drones, and Semiconductors, supported by the incorporation of seven new wholly-owned subsidiaries.\n- **Shareholder Actions:** An interim dividend of ₹0.02\u002Fshare was paid. Equity shares were split from a face value of ₹2 to ₹1 to enhance liquidity.\n- **Proposed Acquisition:** A non-binding term sheet was signed for a strategic acquisition of a 51% stake in Indiaone Online Synergies Limited.\n- **Governance:** M\u002Fs. Nagadheep Sathyanarayana and Co. were appointed as the new Statutory Auditors. The auditor's report had no qualifications.",true,100,4,2265]