[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-05-6":3},{"date":4,"filings":5,"has_more":626,"limit":627,"page":628,"total_count":629},"2026-09-05",[6,14,22,29,36,43,50,57,62,69,76,83,90,97,104,111,118,123,130,137,144,151,155,160,167,172,179,186,191,196,203,210,217,224,231,236,243,250,255,259,266,271,276,281,288,295,302,307,314,319,326,331,338,343,348,355,360,367,372,379,386,393,398,405,410,415,422,427,432,436,443,448,453,458,465,470,477,484,491,496,500,507,512,519,526,531,536,543,548,553,558,565,570,577,584,591,598,605,612,619],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Quality Power Electrical Equipments Limited","2026-09-05T19:08:09.719000","NSE","Announces 25th AGM, Proposes ₹1 Dividend & Key Leadership Renewals","6a9c1d7731e3048929469163","QPOWER","*   **AGM Notice:** The 25th Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026, at 4:00 p.m. IST via video conference.\n*   **Dividend Proposed:** A dividend of ₹1\u002F- per equity share is proposed for FY 2025-26. This dividend is exclusively for **non-promoter shareholders**, as the promoter group has waived their rights.\n*   **Record Date:** The record date to determine eligibility for the dividend is Tuesday, 22nd September 2026.\n*   **Leadership Re-appointments:** The agenda includes resolutions for the re-appointment of the Chairman & MD, Joint MD, and two Whole Time Directors for a new 5-year term, ensuring management continuity.\n*   **Book Closure:** The Register of Members will be closed from September 23, 2026, to September 29, 2026.",{"company_name":15,"filing_date":16,"filing_source":17,"headline":18,"id":19,"stock_code":20,"summary_text":21},"Sarvottam Finvest Ltd","2026-09-05T19:08:09.627000","BSE","FY26 Annual Report: Losses Narrow, MD's Pay Hike Proposed","6a9c1c6c5508b94f5e528305","539124","*   **Financials:** Revenue from Operations declined 16% to ₹137.34 Lakhs, but the Net Loss for the year improved significantly to ₹18.74 Lakhs from ₹58.94 Lakhs in FY25.\n*   **Dividend:** The Board has recommended no dividend for the financial year 2025-26 to conserve resources.\n*   **AGM Proposals:** Key agenda items for the 47th AGM include the re-appointment of MD Mr. Dilip Kumar Gupta for 5 years and a proposal to increase his remuneration from ₹6,00,000 p.a. to ₹10,80,000 p.a.\n*   **Related Party Loan:** A significant loan of ₹256.50 lakhs was granted to Vardy Apparels Private Limited, a promoter-related entity, representing 11.58% of the company's total loans.\n*   **Management Changes:** The company experienced high turnover in the Chief Financial Officer (CFO) position, with three different individuals holding the role during and shortly after the financial year.\n*   **AGM Details:** The 47th AGM will be held on September 29, 2026. The record date for e-voting is September 22, 2026.",{"company_name":23,"filing_date":24,"filing_source":17,"headline":25,"id":26,"stock_code":27,"summary_text":28},"Nam Securities Ltd","2026-09-05T19:08:09.504000","FY26 Profit Dips 62%, AGM Details Announced","6a9c1c038d1e0006a9cd5ea2","538395","*   **FY26 Performance:** Net Profit plummeted by 61.9% to ₹13.57 Lacs, and Total Revenue fell by 39.2% to ₹40.53 Cr. EPS dropped to ₹0.25 from ₹0.66.\n*   **Management's Reason:** The decline is attributed to heavy stock market fluctuations, specifically citing \"oil scarcity and higher crude prices, due to IRAN war\".\n*   **No Dividend:** The Board has not recommended a dividend for the financial year 2025-26.\n*   **32nd AGM:** The Annual General Meeting is scheduled for September 30, 2026. Key proposals include adopting the financial statements and appointing Mr. Pradeep Kumar as Executive Director & CFO.",{"company_name":30,"filing_date":31,"filing_source":17,"headline":32,"id":33,"stock_code":34,"summary_text":35},"Edvenswa Enterprises Ltd","2026-09-05T19:08:09.404000","Save the Date: 45th Annual General Meeting","6a9c1bc44c57c37994e76278","517170","*   The 45th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 10:00 AM (IST) via video conference.\n*   The cut-off date to determine shareholder eligibility for e-voting is Monday, September 22, 2026.\n*   The Register of Members will be closed from September 22, 2026, to September 29, 2026.",{"company_name":37,"filing_date":38,"filing_source":17,"headline":39,"id":40,"stock_code":41,"summary_text":42},"Kalind Ltd","2026-09-05T19:08:09.272000","Shareholders Approve Key Fundraising and Foreign Investment Plans","6a9c1babedc9642d59e76392","526935","• The company has received shareholder approval for two special resolutions via postal ballot and e-voting.\n• The first resolution allows the company to raise funds through modes like Qualified Institutional Placement (QIP) to support future growth.\n• The second resolution approves an increase in the investment limits for Foreign Portfolio Investors (FPIs) and Non-Resident Indians (NRIs).\n• These approvals give the company the flexibility to raise capital and attract foreign investment for its strategic initiatives.",{"company_name":44,"filing_date":45,"filing_source":17,"headline":46,"id":47,"stock_code":48,"summary_text":49},"Shivansh Finserve Ltd","2026-09-05T19:08:09.046000","AGM to Approve Entry into Logistics Sector, Share Capital Hike & Office Relocation","6a9c1ba74c57c37994e76277","539593","• **39th AGM:** Scheduled for Tuesday, 29 September 2026, to approve several key corporate actions.\n• **Logistics Sector Entry:** Proposes acquiring a 19.50% stake in two logistics companies (Startech Infralogistics and Peepal Mining and Logistics) via a share swap valued at over ₹81 crore.\n• **Preferential Issue:** Plans to issue 4.06 crore new equity shares at ₹20\u002F- each to fund the acquisitions, leading to significant equity dilution for existing shareholders.\n• **Capital & Office Changes:** Seeking approval to increase authorized share capital from ₹10.25 crore to ₹50 crore and to shift the registered office from Gujarat to Maharashtra.\n• **Related Party Transactions:** Proposing enabling resolutions for loans, guarantees, and investments up to a limit of ₹100 Crores each.",{"company_name":51,"filing_date":52,"filing_source":17,"headline":53,"id":54,"stock_code":55,"summary_text":56},"Pro Clb Global Ltd","2026-09-05T19:08:08.902000","FY26 Annual Report: Strategic Pivot to Logistics & Media, Strong Growth & Future Outlook","6a9c1bd342cacb9f11e76739","540703","*   \u003Cb>Financial Turnaround (Standalone):\u003C\u002Fb> The company swung to a Profit After Tax of ₹83.30 Lakh in FY26 from a loss of ₹98.03 Lakh in FY25. Revenue from operations grew 91.2%.\n*   \u003Cb>Strategic Pivot:\u003C\u002Fb> The business has fundamentally shifted to a holding company model, focusing on new ventures in Logistics (\"Dropon Delivery\") and Media (\"Kubera Now\").\n*   \u003Cb>Logistics Arm Shines:\u003C\u002Fb> Subsidiary MyZec Logistics (\"Dropon\") is the key growth driver, with its revenue surging to ₹6.02 Crore in FY26, a nearly 10x growth in two years.\n*   \u003Cb>Major Governance & Ownership Change:\u003C\u002Fb> The company underwent a complete board and management overhaul during the year. Promoter holding is now NIL, with previous key shareholders exiting their positions.\n*   \u003Cb>Aggressive Future Projections:\u003C\u002Fb> Management has set high growth targets, projecting combined revenue from Dropon and Kubera Now to reach ₹62 Crore by FY29.\n*   \u003Cb>Compliance Red Flags:\u003C\u002Fb> The Secretarial Audit Report highlighted several significant non-compliances, including failure to update the company website and file key regulatory forms.",{"company_name":37,"filing_date":58,"filing_source":17,"headline":59,"id":60,"stock_code":41,"summary_text":61},"2026-09-05T19:08:08.895000","Shareholders Greenlight Major Fund-Raising and Increased Foreign Investment","6a9c1b83edc9642d59e76391","*   Shareholders have approved two key special resolutions via postal ballot with an overwhelming majority.\n*   **Fund-Raising:** The company is now authorized to raise funds through Qualified Institutions Placement (QIP), Foreign Currency Convertible Bonds (FCCB), or other modes to finance future growth.\n*   **Foreign Investment:** Approval was granted to increase the investment limits for Foreign Portfolio Investors (FPIs) and Non-Resident Indians (NRIs).\n*   Both resolutions passed with over 99.9% of votes in favour, signaling strong support for the company's strategic initiatives.",{"company_name":63,"filing_date":64,"filing_source":17,"headline":65,"id":66,"stock_code":67,"summary_text":68},"SV Trading & Agencies Ltd","2026-09-05T19:08:08.821000","Key Leadership Changes on the Agenda for 46th AGM","6a9c1b76187f712f45cd5c56","503622","• The 46th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, via video conference.\n• Key proposals include the appointment and remuneration approval for the new CEO, Mr. Manoharbhai Premshankarji Joshi.\n• The board seeks approval for a change in designation for Mr. Gopal Lal Paliwal from MD to Director and the appointment of Mrs. Jyotsana Vishnu Joshi as a new Independent Director.\n• A special resolution proposes a monthly gross salary of ₹1,10,000 for the new CEO, which is a related party transaction.\n• E-voting for shareholders will be open from September 26 to September 29, 2026.",{"company_name":70,"filing_date":71,"filing_source":17,"headline":72,"id":73,"stock_code":74,"summary_text":75},"Oscar Global Ltd","2026-09-05T19:08:08.752000","AGM Date & Auditor Appointments Announced","6a9c1b5f4ff4facd145280c5","530173","• The 35th Annual General Meeting (AGM) is scheduled for September 30, 2026.\n• The record date to determine shareholder eligibility for e-voting is set for September 23, 2026.\n• The Board approved the appointment of M\u002Fs Ramesh Chandra Bagdi & Associates as the new Secretarial Auditor for a five-year term, pending shareholder approval.\n• M\u002Fs Ramesh Chandra Bagdi, Company Secretaries, has been appointed as the Scrutinizer for the AGM's e-voting process.",{"company_name":77,"filing_date":78,"filing_source":9,"headline":79,"id":80,"stock_code":81,"summary_text":82},"Shivalic Power Control Limited","2026-09-05T19:03:10.984000","Appoints New Secretarial Auditor for FY 2025-26","6aa5fe3c1b5803e07bff8e50","SPCL","*   The Board of Directors has appointed M\u002Fs Mohit Singhal & Associates as the new Secretarial Auditor for the financial year 2025-2026.\n*   This appointment fills a \"casual vacancy\" previously held by M\u002Fs. Ankur & Associates.\n*   M\u002Fs Mohit Singhal & Associates is a Delhi-based, peer-reviewed firm with over 10 years of experience in corporate law and governance.",{"company_name":84,"filing_date":85,"filing_source":9,"headline":86,"id":87,"stock_code":88,"summary_text":89},"AVSL Industries Limited","2026-09-05T19:03:10.925000","FY26 Results & 23rd AGM Notice: Revenue Rises 7.9%, PAT Declines 15.8%","6aa5fec68a6f6552da5e6c90","AVSL","*   **FY26 Financials:** Revenue from operations grew 7.88% YoY to ₹15,009.79 Lakh. However, Profit After Tax (PAT) declined 15.83% to ₹212.76 Lakh due to higher expenses.\n*   **No Dividend:** The Board has not recommended any dividend for FY 2025-26, choosing to retain profits for future expansion.\n*   **AGM Details:** The 23rd Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026.\n*   **Key Proposals:** The company is seeking shareholder approval to increase its borrowing limit to ₹110 Crore and for material Related Party Transactions.\n*   **Segment Performance:** The Consumer Goods segment was the key growth driver, with revenue up 22.66% YoY, while the larger Industrial Goods segment saw modest growth of 0.89%.",{"company_name":91,"filing_date":92,"filing_source":9,"headline":93,"id":94,"stock_code":95,"summary_text":96},"Plada Infotech Services Limited","2026-09-05T19:03:10.831000","Notice of 16th Annual General Meeting & E-Voting Details","6aa5fe8b20ad51327a5e6cf5","PLADAINFO","*   **Event:** 16th Annual General Meeting (AGM)\n*   **Date & Time:** Wednesday, September 30, 2026, at 02:00 PM (IST)\n*   **Mode:** Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM)\n*   **Cut-off Date:** September 23, 2026, for determining shareholder eligibility to vote.\n*   **Remote 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, 2026, to September 30, 2026.",{"company_name":98,"filing_date":99,"filing_source":9,"headline":100,"id":101,"stock_code":102,"summary_text":103},"The Federal Bank  Limited","2026-09-05T19:03:10.529000","Federal Bank to Meet Global Investors & Analysts","6aa5fdfcd058fe4b16834222","FEDERALBNK","*   The bank's representatives will meet with Institutional Investors and Analysts from September 9th to 11th, 2026.\n*   The meetings are scheduled to be held \"outside India\".\n*   The company has confirmed that no unpublished price-sensitive information (UPSI) will be shared during these meetings.\n*   This disclosure is made as per SEBI regulations and is a standard investor relations activity.",{"company_name":105,"filing_date":106,"filing_source":9,"headline":107,"id":108,"stock_code":109,"summary_text":110},"Tridhya Tech Limited","2026-09-05T19:03:10.358000","Appointment of New Auditors for FY 2026-27","6aa5fd9fb3ba05303f834154","TRIDHYA","*   The company has appointed its Internal and Secretarial Auditors for the financial year 2026-27.\n*   \u003Cb>Internal Auditor:\u003C\u002Fb> M\u002Fs. Shah Sanghvi & Associates, Chartered Accountants.\n*   \u003Cb>Secretarial Auditor:\u003C\u002Fb> M\u002Fs. Shalini Pandey & Associates, Practicing Company Secretaries.\n*   The appointments are effective from September 5, 2026.",{"company_name":112,"filing_date":113,"filing_source":9,"headline":114,"id":115,"stock_code":116,"summary_text":117},"Jindal Poly Films Limited","2026-09-05T19:03:10.340000","Announces 52nd Annual General Meeting (AGM) Schedule","6aa5fd8d1b5803e07bff8e4d","JINDALPOLY","- The 52nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026.\n- The cut-off date to determine shareholder eligibility for voting is September 23, 2026.\n- Remote e-voting will be available from September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM).\n- The Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026.",{"company_name":105,"filing_date":119,"filing_source":9,"headline":120,"id":121,"stock_code":109,"summary_text":122},"2026-09-05T19:03:10.333000","Announces New Internal and Secretarial Auditors","6aa5fe35c79d9208c7ff8d75","*   **Internal Auditor:** Appointed M\u002Fs. Shah Sanghvi & Associates for the financial year 2026-27.\n*   **Secretarial Auditor:** Appointed M\u002Fs. Shalini Pandey & Associates.",{"company_name":124,"filing_date":125,"filing_source":9,"headline":126,"id":127,"stock_code":128,"summary_text":129},"Uniinfo Telecom Services Limited","2026-09-05T19:03:10.208000","Notice of 16th Annual General Meeting (AGM)","6aa5fdc91b5803e07bff8e4e","UNIINFO","*   The 16th Annual General Meeting (AGM) is scheduled for **Wednesday, 30th September 2026, at 12:00 p.m.**\n*   The meeting will be held virtually via Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   The AGM Notice and Annual Report for FY 2025-26 will be sent electronically and made available on the company, NSE, and CDSL websites.\n*   Shareholders are requested to update their email addresses with their Depository Participant (DP) or the company's Registrar and Share Transfer Agent (RTA) to receive communications.",{"company_name":131,"filing_date":132,"filing_source":9,"headline":133,"id":134,"stock_code":135,"summary_text":136},"Laxmi Cotspin Limited","2026-09-05T19:03:10.195000","Annual Report for FY 2025-26 & 21st AGM Details Announced","6aa5fd8b907811a1ffaa3a9c","LAXMICOT","*   The company has released its Integrated Annual Report for the financial year 2025-26, which is now available for shareholders to access.\n*   The 21st Annual General Meeting (AGM) is scheduled to be held on Monday, 28th September 2026, at 1:00 p.m. via Video Conferencing (VC\u002FOAVM).\n*   Shareholders can view the Annual Report and AGM notice via the official weblink: `https:\u002F\u002Fwww.laxmicotspin.com\u002Fwp-content\u002Fuploads\u002F2026\u002F09\u002FNotice-and-Annual-Report-2025-26.pdf`\n*   This announcement is a regulatory filing under Regulation 30 of the SEBI (LODR) Regulations, 2015, to inform the stock exchange and shareholders.",{"company_name":138,"filing_date":139,"filing_source":9,"headline":140,"id":141,"stock_code":142,"summary_text":143},"Purple United Sales Limited","2026-09-05T19:03:10.168000","Update on Upcoming 12th AGM & e-Voting","6aa5fd693897202b4a5e6c41","PURPLEUTED","*   The 12th Annual General Meeting (AGM) will be held virtually on Tuesday, 15th September, 2026, at 12:00 p.m. (IST).\n*   The company has notified shareholders without registered emails on how to access the Corrigendum to the AGM Notice.\n*   Remote e-voting is scheduled from 12th September, 2026 (9:00 a.m.) to 14th September, 2026 (5:00 p.m.).\n*   The cut-off date for determining shareholder eligibility for e-voting is 08th September, 2026.",{"company_name":145,"filing_date":146,"filing_source":17,"headline":147,"id":148,"stock_code":149,"summary_text":150},"Classic Filaments Ltd","2026-09-05T19:03:10.019000","36th AGM & E-Voting Dates Announced","6aa5fde5c79d9208c7ff8d74","540310","*   The 36th Annual General Meeting will be held on Monday, 28th September 2026, at 11:00 AM via video conference.\n*   Book Closure is scheduled from 22nd September 2026 to 28th September 2026.\n*   Remote e-voting will be open from 9:00 AM on 25th September to 5:00 PM on 27th September 2026.\n*   The cut-off date for determining shareholder eligibility for e-voting is 21st September 2026.",{"company_name":145,"filing_date":146,"filing_source":17,"headline":152,"id":153,"stock_code":149,"summary_text":154},"Announces 36th AGM & Key Dates","6aa5fe25b3ba05303f834155","*   The 36th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 11:00 A.M. via video conference.\n*   The Register of Members will be closed from September 22 to September 28, 2026.\n*   The cut-off date to determine shareholder eligibility for e-voting is September 21, 2026.\n*   Remote e-voting will be available from September 25 (9:00 A.M.) to September 27, 2026 (5:00 P.M.).",{"company_name":44,"filing_date":156,"filing_source":17,"headline":157,"id":158,"stock_code":48,"summary_text":159},"2026-09-05T19:03:10.012000","Board Approves Major Acquisitions & Diversification into Logistics","6aa5fd548a6f6552da5e6c8f","• **Major Acquisitions:** Approved acquiring a 19.50% stake in Startech Infralogistics (SIPL) and Peepal Mining and Logistics (PMLPL) via a share swap.\n• **Preferential Issue:** To fund the acquisitions, the company will issue up to 4.06 crore new equity shares at ₹20 per share, leading to significant equity dilution.\n• **Strategic Diversification:** This marks a significant shift from financial services into the logistics and mining sectors.\n• **Capital Increase:** Proposed increasing authorized share capital from ₹10.25 crore to ₹50 crore to facilitate the expansion.\n• **Key Appointment:** Mr. Anuvrat Jhawar has been appointed as the new Chief Financial Officer (CFO).\n• **Shareholder Approval:** All major proposals are subject to approval at the Annual General Meeting (AGM) scheduled for September 29, 2026.",{"company_name":161,"filing_date":162,"filing_source":17,"headline":163,"id":164,"stock_code":165,"summary_text":166},"Meera Industries Ltd","2026-09-05T19:03:09.987000","Notice of 20th Annual General Meeting (AGM)","6a9c1b435508b94f5e528304","540519","*   The 20th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 11:00 a.m. (IST) via video conference.\n*   Key agenda items include the adoption of the financial statements for the year ended 31st March 2026.\n*   Shareholders will vote on the re-appointment of Ms. Kenny Dharmeshkumar Desai as a Director.\n*   A proposal will be made to appoint M\u002FS. M R Bombaywala & Co. as the new Statutory Auditors for a five-year term.\n*   The company seeks approval for the appointment of Mr. Het Desai as an Executive Director for a five-year term, noted as a related party transaction.",{"company_name":161,"filing_date":168,"filing_source":17,"headline":169,"id":170,"stock_code":165,"summary_text":171},"2026-09-05T19:03:09.849000","Announces 20th AGM & Key Board Proposals","6a9c1b1a42cacb9f11e76738","*   The 20th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 11:00 a.m. via video conference.\n*   Key proposals include the appointment of Mr. Het Desai as Executive Director (a related party transaction) and the re-appointment of Ms. Kenny Desai as a Director.\n*   The company proposes to appoint M\u002FS. M R Bombaywala & Co. as the new Statutory Auditors for a five-year term.\n*   Book closure for the AGM is from 22nd to 29th September 2026. The remote e-voting period is from 26th to 28th September 2026.",{"company_name":173,"filing_date":174,"filing_source":17,"headline":175,"id":176,"stock_code":177,"summary_text":178},"Decipher Labs Ltd","2026-09-05T19:03:09.817000","Key Board Changes & AGM Details Announced","6aa5fead20ad51327a5e6cf6","524752","*   An Independent Director, Mrs. Lakshmi Vijaya Nimmala, has resigned effective September 5, 2026.\n*   The Board appointed M\u002Fs. Ramanatham & Rao as the new Statutory Auditors, subject to shareholder approval at the upcoming AGM.\n*   Mr. Sushant Mohan Lal has been appointed as the Internal Auditor for the financial year 2026-27.\n*   The Audit, Nomination & Remuneration, and Stakeholder Relationship committees have been reconstituted.\n*   The Annual General Meeting (AGM) for FY 2025-26 is scheduled for Wednesday, September 30, 2026, at 11:00 a.m. via video conference.",{"company_name":180,"filing_date":181,"filing_source":17,"headline":182,"id":183,"stock_code":184,"summary_text":185},"Capital Trade Links Ltd","2026-09-05T19:03:09.781000","FY26 Report: Revenue Jumps 21% Amid Green Energy Push, PAT Declines","6a9c1b4d8d1e0006a9cd5ea1","538476","*   \u003Cb>Financials (FY26 vs FY25):\u003C\u002Fb> Consolidated Revenue from Operations grew 21.28% to ₹3,056.16 Lakhs. However, Profit After Tax (PAT) declined by 16.71% to ₹188.19 Lakhs, with Basic EPS at ₹0.15.\n*   \u003Cb>Strategic Diversification:\u003C\u002Fb> The company entered the green energy sector by incorporating a new subsidiary, which contributed ₹890.21 Lakhs to revenue. It also invested in a FinTech company to explore technology-driven services.\n*   \u003Cb>Shareholder Update:\u003C\u002Fb> The Board has not declared a dividend for FY26, retaining earnings for growth. A bonus issue was completed during the year, doubling the paid-up share capital.\n*   \u003Cb>Capital & Governance:\u003C\u002Fb> The company maintains a strong Capital to RWA ratio (CRAR) of 39.40% and received unmodified (clean) opinions from both its statutory and secretarial auditors for FY26.",{"company_name":44,"filing_date":187,"filing_source":17,"headline":188,"id":189,"stock_code":48,"summary_text":190},"2026-09-05T19:03:09.630000","AGM Date & Book Closure Confirmed","6a9c1b0931e3048929469161","• \u003Cb>AGM Date:\u003C\u002Fb> The Annual General Meeting will be held on September 29, 2026.\n• \u003Cb>Book Closure:\u003C\u002Fb> The register of members will be closed from September 23, 2026, to September 29, 2026.\n• \u003Cb>Dividend:\u003C\u002Fb> The company has confirmed that no dividend has been declared for the financial year 2025-2026.",{"company_name":15,"filing_date":192,"filing_source":17,"headline":193,"id":194,"stock_code":20,"summary_text":195},"2026-09-05T19:03:09.591000","FY26 Annual Report & 47th AGM Details Announced","6aa5fcc38a6f6552da5e6c8d","*   Net loss for FY26 significantly reduced by 68% to ₹18.74 Lakhs, compared to a loss of ₹58.94 Lakhs in FY25.\n*   The Board has recommended no dividend for the financial year 2025-26 to conserve resources.\n*   The 47th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026.\n*   A key agenda item is the re-appointment of Mr. Dilip Kumar Gupta as Managing Director for a 5-year term with revised remuneration.\n*   A significant loan of ₹256.50 Lakhs was granted to a related party, Vardy Apparels Private Limited, during the year.",{"company_name":197,"filing_date":198,"filing_source":17,"headline":199,"id":200,"stock_code":201,"summary_text":202},"Tusaldah Ltd","2026-09-05T19:03:09.209000","Strategic Pivot to FMCG Trading as FY26 Losses Increase","6a9c1adb42cacb9f11e76737","531301","*   **Financials:** Reported a Net Loss of ₹(62,444.71) Hundreds for FY26, a significant increase from a loss of ₹(10,393.90) Hundreds in FY25. Basic EPS stood at ₹(2.66).\n*   **Strategic Shift:** Management described FY26 as a \"foundation building\" year, attributing the performance to a strategic transition from textiles to wholesale trading in FMCG and Beverages.\n*   **Corporate Actions:** The company changed its name from \"High Street Filatex Limited\" and voluntarily delisted from the Calcutta Stock Exchange (CSE). It remains listed on BSE.\n*   **No Dividend:** Due to the losses incurred, the Board has not recommended any dividend for the financial year.\n*   **Future Funding:** The company will seek shareholder approval at its upcoming AGM to increase borrowing and investment limits to ₹50 Crores to support its new strategy.",{"company_name":204,"filing_date":205,"filing_source":17,"headline":206,"id":207,"stock_code":208,"summary_text":209},"Ikoma Technologies Ltd","2026-09-05T19:03:09.035000","AGM, Book Closure, and E-Voting Dates Announced","6a9c1abc187f712f45cd5c55","531997","• **Purpose:** To determine members eligible for the upcoming Annual General Meeting (AGM).\n• **Book Closure:** The Register of Members will be closed from September 24, 2026, to September 30, 2026.\n• **E-Voting Period:** Starts on September 27, 2026 (9:00 AM IST) and ends on September 29, 2026 (5:00 PM IST).\n• **Cut-off Date:** Shareholders as of September 23, 2026, will be eligible for e-voting.",{"company_name":211,"filing_date":212,"filing_source":17,"headline":213,"id":214,"stock_code":215,"summary_text":216},"Focus Business Solution Ltd","2026-09-05T19:03:08.960000","AGM on Sep 28: Dividend, Diversification & Director Pay Hike Proposed","6a9c1aa831e3048929469160","543312","• The 19th Annual General Meeting (AGM) is scheduled for September 28, 2026.\n• A final dividend of ₹0.10 per share has been recommended. The record date is September 18, 2026.\n• The company is seeking shareholder approval to diversify into new business areas: Textiles and Hospitality.\n• A special resolution proposes a significant increase in remuneration for the Chairman & MD and the Whole Time Director to ₹60 lakhs per annum each (up from ₹24 lakhs).\n• The company reported higher net profit for FY26, but EPS declined to ₹1.20 from ₹1.61 due to an increase in paid-up capital.\n• A proposal is on the table to appoint M\u002Fs. PSSP & Co. as the new statutory auditors.",{"company_name":218,"filing_date":219,"filing_source":17,"headline":220,"id":221,"stock_code":222,"summary_text":223},"Conart Engineers Ltd","2026-09-05T19:03:08.779000","FY26 Annual Report: PAT Soars 39%, Company Remains Debt-Free","6a9c1a7d8d1e0006a9cd5ea0","522231","*   \u003Cb>Stellar Financials (FY26):\u003C\u002Fb> Profit After Tax (PAT) surged 39.14% to ₹372.67 Lakhs, and revenue grew 12.31% to ₹6,405.82 Lakhs. The company continues to be 100% debt-free.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended a dividend for FY26 to reinvest profits into new projects. A share split (face value from ₹10 to ₹5) was also noted.\n*   \u003Cb>Strong Execution:\u003C\u002Fb> Completed 7 major industrial projects during the year and is actively executing 7 more, ensuring a strong order book and revenue visibility.\n*   \u003Cb>Regulatory Red Flags:\u003C\u002Fb> The Secretarial Audit found several non-compliances, including failure to maintain the insider trading database (SDD), delayed filings, and disclosure lapses.\n*   \u003Cb>Upcoming AGM:\u003C\u002Fb> The 52nd Annual General Meeting will be held on September 29, 2026, via video conference.",{"company_name":225,"filing_date":226,"filing_source":17,"headline":227,"id":228,"stock_code":229,"summary_text":230},"Ace Men Engg Works Ltd","2026-09-05T19:03:08.744000","46th AGM Notice & FY26 Annual Report Now Available","6a9c1a4142cacb9f11e76736","539661","*   The 46th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 PM via video conference.\n*   The Annual Report for the financial year 2025-26 has been dispatched and is now accessible on the company's website.\n*   Shareholders holding physical shares are reminded to update their KYC details (PAN, bank account, etc.) to ensure electronic payment of dividends.",{"company_name":51,"filing_date":232,"filing_source":17,"headline":233,"id":234,"stock_code":55,"summary_text":235},"2026-09-05T19:03:08.728000","Notice of 32nd Annual General Meeting (AGM)","6a9c1a545508b94f5e528303","*   **AGM Details:** The 32nd Annual General Meeting will be held on Wednesday, 30 September 2026, at 04:00 PM (IST) via Video Conferencing.\n*   **Key Proposals:** Shareholders will vote on the adoption of FY26 financial statements and the following key appointments:\n    *   Re-appointment of Mr. Het Kalpeshkumar Shah as Director.\n    *   Appointment of Mr. Satish Papnai as an Independent Director for a 5-year term.\n    *   Appointment of M\u002Fs. Shweta Jain & Co LLP as Statutory Auditors for a 5-year term.\n*   **E-Voting Period:** Remote e-voting will be available from 9:00 AM on 27 September 2026 to 5:00 PM on 29 September 2026.\n*   **Book Closure:** The book closure period for the AGM is from 24 September 2026 to 30 September 2026.",{"company_name":237,"filing_date":238,"filing_source":17,"headline":239,"id":240,"stock_code":241,"summary_text":242},"Regency Fincorp Ltd","2026-09-05T19:03:08.691000","Board Meeting on Sep 9 to Consider Fundraising","6a9c1a3731e304892946915f","540175","*   The Board of Directors will meet on Wednesday, September 9, 2026, to consider various fundraising proposals.\n*   The agenda includes the issuance of Non-Convertible Debentures (NCDs) on a private placement basis.\n*   The board will also consider issuing Employee Stock Options (ESOPs).\n*   Proposals for issuing Equity Shares, Warrants, or Compulsory Convertible Debentures (CCDs) will be discussed.\n*   An increase in the company's Authorised Share Capital is also on the agenda.",{"company_name":244,"filing_date":245,"filing_source":17,"headline":246,"id":247,"stock_code":248,"summary_text":249},"Sharda Ispat Ltd","2026-09-05T18:58:10.397000","FY26 Results: Profits Dip, Management Re-appointed with 20% Growth Outlook","6aa5fd2d20ad51327a5e6cf4","513548","*   \u003Cb>Financials:\u003C\u002Fb> FY26 Net Profit After Tax (PAT) fell 18.2% to ₹6.20 Cr, with Total Income down 3.3% to ₹172.58 Cr. EPS decreased to ₹12.22 from ₹14.94.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for FY 2025-26 to conserve resources for working capital.\n*   \u003Cb>Management Renewal:\u003C\u002Fb> The company seeks shareholder approval to re-appoint Chairman & MD Shri Nandkishore Sarda and Whole-Time Director & CFO Smt. Poonam Sarda for another five-year term starting April 2027.\n*   \u003Cb>Future Outlook:\u003C\u002Fb> Despite the dip, management is \"cautiously optimistic\" and projects a 20% increase in revenue and profitability for the upcoming year, driven by aggressive business strategies.\n*   \u003Cb>AGM Agenda:\u003C\u002Fb> The 65th AGM on Sep 29, 2026, will vote on management re-appointments and approval for material related party transactions (RPTs) with promoter group companies totaling up to ₹9,000 Lakhs.\n*   \u003Cb>Compliance Note:\u003C\u002Fb> The Secretarial Audit Report noted that the company has not paid listing fees to the Calcutta Stock Exchange (CSE) and its status is \"Suspended\".",{"company_name":204,"filing_date":251,"filing_source":17,"headline":252,"id":253,"stock_code":208,"summary_text":254},"2026-09-05T18:58:10.082000","FY26 Report: Profits Plunge, ED Freezes Assets & Governance Red Flags","6aa5fd228a6f6552da5e6c8e","*   **Financial Collapse**: Profit After Tax plummeted by 83% to ₹22.62 Lakhs, down from ₹131.85 Lakhs in the previous year. Total income fell by over 91%.\n*   **ED Investigation**: The Enforcement Directorate (ED) conducted search operations and has frozen the company's primary data centre at Bhiwadi.\n*   **Auditor Warning**: Auditors issued a qualified opinion, stating they were unable to verify balances for trade receivables, payables, and loans, casting doubt on the accuracy of the financial statements.\n*   **Governance Lapses**: The company reported multiple serious non-compliances, including failure to hold required board meetings, maintain committee composition, and delays in regulatory filings.\n*   **Strategic Turmoil**: The company is withdrawing a previously approved preferential issue, proposing a new Rights Issue, and plans to acquire an insurance broking firm (M\u002Fs. ICM Insurance Brokers).\n*   **No Dividend**: The Board has not recommended any dividend for the financial year.",{"company_name":204,"filing_date":251,"filing_source":17,"headline":256,"id":257,"stock_code":208,"summary_text":258},"FY26 Report: Profit Plummets 83%, ED Freezes Data Center","6aa5fd383897202b4a5e6c40","*   **Financial Collapse**: Profit After Tax plummeted by 82.84% to ₹22.62 Lakhs for FY26, with total income dropping over 91%.\n*   **ED Investigation**: The Enforcement Directorate (ED) conducted a search and has frozen the company's primary data center in Bhiwadi.\n*   **Auditor Red Flags**: The Statutory Auditor issued a qualified opinion, unable to verify trade receivables\u002Fpayables, and noted the accounting software lacks a legally required audit trail feature.\n*   **Major Restructuring**: The company is acquiring M\u002Fs. ICM Insurance Brokers, has cancelled a preferential issue, and is now proposing a Rights Issue.\n*   **Governance Lapses**: The report highlights numerous non-compliances, including improper board composition, high director turnover, and failure to hold required board\u002Fcommittee meetings.\n*   **No Dividend**: The Board has not recommended any dividend for the financial year.",{"company_name":260,"filing_date":261,"filing_source":17,"headline":262,"id":263,"stock_code":264,"summary_text":265},"Kemistar Corporation Ltd","2026-09-05T18:58:09.862000","Announces 32nd AGM and Proposes Final Dividend for FY26","6a9c19e94ff4facd145280c4","531163","*   The 32nd Annual General Meeting (AGM) is scheduled for September 30, 2026, at 12:30 P.M.\n*   The Board has recommended a final dividend of ₹0.20 per equity share for the financial year 2025-2026, subject to shareholder approval.\n*   The record date to determine eligibility for the dividend is set for September 23, 2026.\n*   Book closure for the AGM and dividend is from September 24, 2026, to September 30, 2026.\n*   Remote e-voting will be available from September 27 (9:00 A.M.) to September 29, 2026 (5:00 P.M.).\n*   The agenda also includes the re-appointment of Mr. Hrishikesh Rakholia as a Director.",{"company_name":211,"filing_date":267,"filing_source":17,"headline":268,"id":269,"stock_code":215,"summary_text":270},"2026-09-05T18:58:09.858000","Annual Report FY26: Dividend Declared & Major Diversification Planned","6aa5fcbf20ad51327a5e6cf3","*   **Financials:** Profit After Tax (PAT) grew by 17.63% to ₹87.14 Lakhs, while Revenue from Operations saw a modest increase of 0.85%.\n*   **Dividend:** The Board has recommended a final dividend of **₹0.10 per share** for FY 2025-26, subject to shareholder approval.\n*   **Strategic Diversification:** The company proposes to alter its main objectives to enter new business sectors, specifically **Textiles and Hospitality**.\n*   **AGM Notice:** The 19th Annual General Meeting (AGM) will be held on **Monday, 28th September, 2026**, to vote on the dividend, director re-appointment, and the proposed business diversification.\n*   **EPS Dilution:** Earnings Per Share (EPS) decreased to ₹1.20 from ₹1.61 due to an expanded share capital following a bonus issue and ESOP allotment.",{"company_name":173,"filing_date":272,"filing_source":17,"headline":273,"id":274,"stock_code":177,"summary_text":275},"2026-09-05T18:58:09.622000","Key Board Changes & AGM Date Announced","6aa5fc1d1b5803e07bff8e4c","*   The Annual General Meeting (AGM) for FY 2025-26 is scheduled for **September 30, 2026**.\n*   Mrs. Lakshmi Vijaya Nimmala has resigned as an Independent Director, effective immediately.\n*   **M\u002Fs. Ramanatham & Rao** have been appointed as the new Statutory Auditors for a five-year term, subject to shareholder approval at the AGM.\n*   Mr. Sushant Mohan Lal has been appointed as the Internal Auditor for FY 2026-27.\n*   The Audit, Nomination & Remuneration, and Stakeholder Relationship Committees have been reconstituted.",{"company_name":131,"filing_date":277,"filing_source":9,"headline":278,"id":279,"stock_code":135,"summary_text":280},"2026-09-05T18:58:09.585000","21st AGM and E-Voting Details Announced","6a9c19e731e304892946915e","• The 21st Annual General Meeting (AGM) will be held virtually via Video Conferencing on Monday, 28th September 2026, at 1:00 p.m. (IST).\n• Remote e-voting for shareholders will be open from Friday, 25th September 2026 (9:00 a.m.) until Sunday, 27th September 2026 (5:00 p.m.).\n• The e-voting facility is provided by National Securities Depository Limited (NSDL).\n• The AGM Notice and Annual Report for FY 2025-26 are available on the company, NSDL, and stock exchange websites.",{"company_name":282,"filing_date":283,"filing_source":9,"headline":284,"id":285,"stock_code":286,"summary_text":287},"Valiant Organics Limited","2026-09-05T18:58:09.507000","AGM Notice: Key Votes on Leadership & Related Party Transactions","6a9c19ec8d1e0006a9cd5e9f","VALIANTORG","*   The 21st Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 11:30 AM via video conference.\n*   Shareholders will vote on the re-appointment of the Managing Director, Shri Sathiababu K. Kallada, and the revision of remuneration for key executives.\n*   Approval is sought for significant material Related Party Transactions (RPTs) for FY 2026-27, including with Promoter Group company Aarti Industries Limited.\n*   A special resolution is proposed to shift the company's registered office within Maharashtra.",{"company_name":289,"filing_date":290,"filing_source":9,"headline":291,"id":292,"stock_code":293,"summary_text":294},"Mahickra Chemicals Limited","2026-09-05T18:58:09.497000","AGM and Book Closure Dates Announced","6a9c19e05508b94f5e528302","MAHICKRA","*   **Annual General Meeting (AGM):** Scheduled to be held on Wednesday, 30th September, 2026.\n*   **Book Closure Period:** The Register of Members will be closed from Thursday, 24th September, 2026, to Wednesday, 30th September, 2026.\n*   **Purpose:** To determine the members eligible to attend and vote at the AGM.",{"company_name":296,"filing_date":297,"filing_source":9,"headline":298,"id":299,"stock_code":300,"summary_text":301},"Faze Three Limited","2026-09-05T18:58:09.212000","Welcomes New Independent Director to its Board","6a9c190e38c46c7f0e527f75","FAZE3Q","*   Mr. Mohit Dinesh Solanki has been appointed as a new Independent Director, effective August 17, 2026.\n*   The appointment is for a term of 5 years, until August 16, 2031.\n*   Shareholders approved the appointment at the 41st Annual General Meeting (AGM) held on September 04, 2026.\n*   Mr. Solanki is a Chartered Accountant with over 14 years of experience in banking, financial services, and manufacturing operations.",{"company_name":98,"filing_date":303,"filing_source":9,"headline":304,"id":305,"stock_code":102,"summary_text":306},"2026-09-05T18:58:09.109000","Investor & Analyst Meetings Scheduled in Singapore and Hong Kong","6a9c196542cacb9f11e76735","*   The bank has scheduled a series of in-person group meetings with analysts and institutional investors.\n*   Meetings will take place in Singapore (Sep 9-10, 2026) and Hong Kong (Sep 11, 2026).\n*   The bank will be represented by Mr. Souvik Roy, Assistant Vice President & Head- Investor Relations.\n*   This is a standard intimation as per SEBI regulations; no new unpublished price-sensitive information will be shared.",{"company_name":308,"filing_date":309,"filing_source":9,"headline":310,"id":311,"stock_code":312,"summary_text":313},"Libas Consumer Products Limited","2026-09-05T18:58:09.088000","Board to Consider Fund Raising via Rights Issue","6a9c19645508b94f5e528301","LIBAS","*   The Board of Directors will meet on \u003Cb>September 09, 2026\u003C\u002Fb>, to consider a proposal for raising funds.\n*   The proposed method of fund raising is a \u003Cb>Rights Issue\u003C\u002Fb>.\n*   Details such as the issue size, price, and ratio are not yet finalized and will be decided at the meeting.\n*   If approved, existing shareholders will be given the right to subscribe to new shares, which could lead to equity dilution for non-participating shareholders.",{"company_name":112,"filing_date":315,"filing_source":9,"headline":316,"id":317,"stock_code":116,"summary_text":318},"2026-09-05T18:58:09.018000","Key Dates for 52nd AGM Confirmed","6a9c19718d1e0006a9cd5e9e","• The 52nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 01:00 P.M. (IST).\n• The cut-off date to determine shareholder eligibility for voting and attendance is Wednesday, September 23, 2026.\n• The remote e-voting period will be open from Sunday, September 27, 2026 (9:00 AM) to Tuesday, September 29, 2026 (5:00 PM).\n• The Register of Members & Share Transfer Books will remain closed from September 24, 2026, to September 30, 2026.",{"company_name":320,"filing_date":321,"filing_source":9,"headline":322,"id":323,"stock_code":324,"summary_text":325},"Kabra Extrusion Technik Limited","2026-09-05T18:58:08.699000","Secures Major EV Battery Partnership in Vietnam","6a9c192942cacb9f11e76734","KABRAEXTRU","• Received a Letter of Nomination from a top passenger vehicle manufacturer in Vietnam.\n• The company will collaborate on the development and supply of Battery Packs under its \"GEON\" brand.\n• This marks a significant strategic expansion into the international electric mobility market.",{"company_name":131,"filing_date":327,"filing_source":9,"headline":328,"id":329,"stock_code":135,"summary_text":330},"2026-09-05T18:58:08.689000","Announces Book Closure for 21st Annual General Meeting","6a9c19304c57c37994e76276","*   The company has announced the book closure dates to determine member eligibility for its 21st Annual General Meeting (AGM).\n*   **Book Closure Period:** The Register of Members will be closed from **September 22, 2026, to September 28, 2026** (both days inclusive).\n*   **Purpose:** To finalize the list of shareholders eligible to attend and vote at the AGM.\n*   **Impact:** No share transfers will be processed during this period.",{"company_name":332,"filing_date":333,"filing_source":9,"headline":334,"id":335,"stock_code":336,"summary_text":337},"Accuracy Shipping Limited","2026-09-05T18:58:08.667000","Annual General Meeting & Board Changes Announced","6a9c190d31e304892946915a","ACCURACY","• The 18th Annual General Meeting (AGM) will be held on September 30, 2026, via video conference.\n• Key agenda items include the adoption of the financial statements for the year ended March 31, 2026.\n• Shareholders will vote on the re-appointment of Director Mr. Vikas Jain and the appointment of Ms. Astha Dhanotiya as a new Independent Director.",{"company_name":105,"filing_date":339,"filing_source":9,"headline":340,"id":341,"stock_code":109,"summary_text":342},"2026-09-05T18:58:08.641000","Board Meeting Update: AGM Date & Key Appointments Announced","6a9c196d31e304892946915b","*   The 9th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 5:00 P.M. via video conference.\n*   The Board approved Related Party Transactions for FY 2026-27, subject to shareholder approval at the AGM.\n*   Appointed M\u002Fs. Shah Sanghvi & Associates as the Internal Auditor for FY 2026-27.\n*   Appointed M\u002Fs. Shalini Pandey & Associates as the Secretarial Auditor for FY 2026-27.\n*   Approved the Director's Report for the financial year ended March 31, 2026.",{"company_name":296,"filing_date":344,"filing_source":9,"headline":345,"id":346,"stock_code":300,"summary_text":347},"2026-09-05T18:53:10.980000","Key Resolutions Passed at 41st Annual General Meeting","6aa5fcdf3897202b4a5e6c3f","- All five resolutions at the 41st AGM held on Sep 04, 2026, were passed with over 99.99% of votes in favour.\n- Key approvals include the adoption of financial statements for FY26, the re-appointment of Director Mr. Sanjay Anand, and the appointment of Mr. Mohit Solanki as a new Independent Director.\n- Shareholders approved an increase in the company's borrowing limits and granted authority to mortgage assets to secure these borrowings, supporting future capital strategies.",{"company_name":349,"filing_date":350,"filing_source":9,"headline":351,"id":352,"stock_code":353,"summary_text":354},"ANI Integrated Services Limited","2026-09-05T18:53:10.888000","17th Annual General Meeting & E-Voting Details Announced","6aa5fc02da5f7b94728341c0","AISL","*   The 17th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 4:00 PM (IST) via Video Conferencing.\n*   Remote e-voting will be available from Wednesday, September 23, 2026 (9:00 AM) to Friday, September 25, 2026 (5:00 PM).\n*   The cut-off date to determine shareholder eligibility for voting is Friday, September 18, 2026.\n*   The Register of Members will be closed from September 19, 2026, to September 26, 2026, for the purpose of the AGM.",{"company_name":77,"filing_date":356,"filing_source":9,"headline":357,"id":358,"stock_code":81,"summary_text":359},"2026-09-05T18:53:10.683000","Shivalic Power Control Appoints New Secretarial Auditor","6aa5fc38da5f7b94728341c1","*   The Board of Directors has appointed M\u002Fs Mohit Singhal & Associates as the new Secretarial Auditor.\n*   The appointment is for the financial year 2025-2026.\n*   This decision fills the casual vacancy left by the previous auditor, M\u002Fs. Ankur & Associates.",{"company_name":361,"filing_date":362,"filing_source":9,"headline":363,"id":364,"stock_code":365,"summary_text":366},"Orbit Exports Limited","2026-09-05T18:53:10.599000","Key Votes Ahead: Orbit Exports Announces 43rd AGM","6aa5fbd91b5803e07bff8e4b","ORBTEXP","*   The 43rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 5:00 PM via video conference.\n*   A key resolution seeks shareholder approval for a material related party transaction worth up to ₹75 Crores with associate company Rainbow Line Trading L.L.C.\n*   Shareholders will vote on the re-appointment of Mrs. Anisha Seth as an Executive Director.\n*   Other agenda items include the adoption of annual financial statements and approval for executive and auditor remuneration.",{"company_name":105,"filing_date":368,"filing_source":9,"headline":369,"id":370,"stock_code":109,"summary_text":371},"2026-09-05T18:53:10.454000","Announces 9th AGM and Key Auditor Appointments","6aa5fc55907811a1ffaa3a9b","*   The 9th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 5:00 P.M. via video conference.\n*   The Board approved the appointment of M\u002Fs. Shah Sanghvi & Associates as the Internal Auditor and M\u002Fs. Shalini Pandey & Associates as the Secretarial Auditor for the financial year 2026-27.\n*   Related Party Transactions for FY 2026-27 were approved by the Board, subject to shareholder approval at the AGM.\n*   The Director's Report for the financial year ended March 31, 2026, was approved.",{"company_name":373,"filing_date":374,"filing_source":9,"headline":375,"id":376,"stock_code":377,"summary_text":378},"Tankup Engineers Limited","2026-09-05T18:53:10.438000","Board Approves Auditor Appointments for FY 2026-27","6aa5fbbd793a7f3e87ff8d7c","TANKUP","*   The Board of Directors has approved the re-appointment of the following auditors for the Financial Year 2026-27, effective September 05, 2026.\n*   \u003Cb>Internal Auditor:\u003C\u002Fb> Mr. Lalit Gupta, Chief Financial Officer.\n*   \u003Cb>Secretarial Auditor:\u003C\u002Fb> M\u002Fs. Amit Gupta & Associates.\n*   The decision was made during the board meeting held on September 05, 2026.",{"company_name":380,"filing_date":381,"filing_source":9,"headline":382,"id":383,"stock_code":384,"summary_text":385},"Apollo Sindoori Hotels Limited","2026-09-05T18:53:10.385000","AGM Notice: Proposes ₹3 Dividend & Seeks Approval for ₹500 Cr Transaction","6aa5fc33793a7f3e87ff8d7d","APOLSINHOT","*   The 28th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 11:00 AM (IST) via video conference.\n*   The Board has proposed a final dividend of \u003Cb>₹3 per share\u003C\u002Fb> for FY 2025-26. The record date to be eligible for this dividend is \u003Cb>September 21, 2026\u003C\u002Fb>.\n*   Shareholder approval is sought for a material Related Party Transaction (RPT) with \u003Cb>Apollo Hospitals Enterprise Ltd. (AHEL)\u003C\u002Fb> for an aggregate value not exceeding \u003Cb>₹500 Crores\u003C\u002Fb> for FY 2026-27.\n*   Agenda includes the re-appointment of Mr. Vishwajit Reddy Konda as a Director and the continuation of Mr. Pottipati Vijayakumar Reddy's directorship past the age of 75.",{"company_name":387,"filing_date":388,"filing_source":9,"headline":389,"id":390,"stock_code":391,"summary_text":392},"Crayons Advertising Limited","2026-09-05T18:53:10.208000","Details of 40th Annual General Meeting Announced","6aa5fb34d058fe4b1683421e","CRAYONS","*   \u003Cb>Event:\u003C\u002Fb> 40th Annual General Meeting (AGM)\n*   \u003Cb>Date & Time:\u003C\u002Fb> Monday, 28th September 2026 at 12:00 PM (IST)\n*   \u003Cb>Mode:\u003C\u002Fb> Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM)\n*   \u003Cb>Cut-off Date for E-voting:\u003C\u002Fb> Monday, 21st September 2026\n*   \u003Cb>Remote E-voting Period:\u003C\u002Fb> Commences on Friday, 25th Sept (9:00 AM) and ends on Sunday, 27th Sept (5:00 PM)\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> Tuesday, 22nd September 2026 to Monday, 28th September 2026",{"company_name":282,"filing_date":394,"filing_source":9,"headline":395,"id":396,"stock_code":286,"summary_text":397},"2026-09-05T18:53:10.184000","FY26 Sustainability Report Reveals Mixed ESG Performance & Key Challenges","6aa5fbc2c79d9208c7ff8d73","*   The company filed its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26 on a **standalone basis**, not including subsidiaries.\n*   A work-related **fatality** (worker) was reported in FY26. The Lost Time Injury Frequency Rate (LTIFR) for workers was 0.37.\n*   Key environmental metrics worsened year-over-year: Total GHG emissions rose to 179,150 tCO2e (from 158,803), and total waste generated increased to 34,999 MT (from 26,160).\n*   On a positive note, total water withdrawal decreased to 652,715 kilolitres (from 723,305), supported by Zero Liquid Discharge (ZLD) initiatives.\n*   The company has **not set any formal, time-bound ESG targets** for the reporting period, a key governance consideration.\n*   Following its IPO, Valiant Laboratories Ltd. ceased to be an indirect subsidiary and is now classified as an Indirect Associate Company.\n*   Related party transactions remain significant, with purchases from related parties at 64.59% of total purchases and sales to related parties at 42.85% of total sales.",{"company_name":399,"filing_date":400,"filing_source":17,"headline":401,"id":402,"stock_code":403,"summary_text":404},"Wardwizard Innovations & Mobility Ltd","2026-09-05T18:53:10.030000","Board Update: Independent Director Resigns","6aa5fb2eda5f7b94728341bf","538970","• Ms. Mansi Jayendra Bhatt has resigned from her position as a Non-Executive Independent Director.\n• The resignation is effective from the close of business hours on September 04, 2026.\n• The stated reason for resignation is \"personal commitments as well as increased professional engagements.\"\n• Ms. Bhatt has confirmed that there are no other material reasons for her resignation.",{"company_name":332,"filing_date":406,"filing_source":9,"headline":407,"id":408,"stock_code":336,"summary_text":409},"2026-09-05T18:53:09.981000","AGM Notice & Annual Report for FY 2025-26 Dispatched","6a9c18bb4ff4facd145280c3","*   The company has dispatched the notice for its 18th Annual General Meeting (AGM) and the Integrated Annual Report for FY 2025-26.\n*   The 18th AGM will be held on Wednesday, September 30, 2026, at 4:00 p.m. (IST) via Video Conferencing.\n*   Shareholders can access the Annual Report and AGM notice on the company's website.\n*   A reminder was issued for shareholders holding physical shares to update their KYC details to ensure seamless receipt of corporate benefits.",{"company_name":320,"filing_date":411,"filing_source":9,"headline":412,"id":413,"stock_code":324,"summary_text":414},"2026-09-05T18:53:09.960000","Board Greenlights ₹750 Crore Global Expansion into Battery Manufacturing","6aa5fb37907811a1ffaa3a9a","*   The Board has approved a total investment of up to **₹750 Crores** for international expansion and setting up new battery manufacturing facilities.\n*   A wholly-owned subsidiary will be incorporated in the **UAE** with an investment of up to **₹250 Crores** to serve as an international holding company.\n*   A subsidiary will be set up in **Vietnam** for manufacturing **battery packs**, with an investment of up to **₹500 Crores**.\n*   The Board also approved the proposal for setting up new **battery manufacturing plants** within **India**.",{"company_name":416,"filing_date":417,"filing_source":17,"headline":418,"id":419,"stock_code":420,"summary_text":421},"MPF Systems Ltd","2026-09-05T18:53:09.950000","Announces Change in Statutory Auditors","6aa5fb70793a7f3e87ff8d7b","532470","*   The Board has accepted the resignation of M\u002Fs. S K Bhavsar & Co. as the Statutory Auditors, effective September 5, 2026.\n*   The resignation is due to capacity constraints, with the outgoing auditor confirming there are no irregularities or fraud.\n*   M\u002Fs. Sarang Shivajirao Chavan and Associates have been appointed as the new Statutory Auditors to fill the casual vacancy.\n*   The new appointment is effective immediately and is subject to the approval of shareholders at the next General Meeting.",{"company_name":244,"filing_date":423,"filing_source":17,"headline":424,"id":425,"stock_code":248,"summary_text":426},"2026-09-05T18:53:09.754000","FY26 Profit Declines, No Dividend; Key Management Re-appointments on AGM Agenda","6a9c18e942cacb9f11e76733","*   \u003Cb>Financials (FY26):\u003C\u002Fb> Revenue from operations fell 3.8% to ₹16,879 Lakhs, and Net Profit (PAT) declined 18.2% to ₹620 Lakhs due to market dynamics and higher input costs.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended any dividend for FY26 to preserve cash for working capital requirements.\n*   \u003Cb>AGM Agenda:\u003C\u002Fb> Key proposals include the re-appointment of Shri Nandkishore Sarda as CMD and Smt. Poonam Sarda as Whole-time Director for another 5 years.\n*   \u003Cb>Related Party Loans:\u003C\u002Fb> Seeking shareholder approval to provide a loan of up to ₹5,000 Lakhs to a promoter company and obtain a loan of up to ₹4,000 Lakhs from a related party.\n*   \u003Cb>Management Outlook:\u003C\u002Fb> Despite the dip, the company projects a ~20% increase in revenue and profitability for the upcoming year, citing strategic initiatives.",{"company_name":70,"filing_date":428,"filing_source":17,"headline":429,"id":430,"stock_code":74,"summary_text":431},"2026-09-05T18:53:09.692000","35th AGM Date Announced & New Auditor Appointed","6a9c18b15508b94f5e5282ff","*   The 35th Annual General Meeting (AGM) will be held on September 30, 2026.\n*   The record date for e-voting eligibility is set for September 23, 2026.\n*   The Board has approved the appointment of M\u002Fs Ramesh Chandra Bagdi & Associates as the Secretarial Auditor for a five-year term, subject to shareholder approval.\n*   M\u002Fs Ramesh Chandra Bagdi, Company Secretaries, has been appointed as the Scrutinizer for the AGM's e-voting process.",{"company_name":180,"filing_date":428,"filing_source":17,"headline":433,"id":434,"stock_code":184,"summary_text":435},"Announces 41st Annual General Meeting & Key Proposals","6a9c18c531e3048929469159","*   The 41st Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 12:00 P.M. (IST) and will be conducted via Video Conferencing.\n*   Key agenda items include the adoption of financial statements for FY26 and the proposed re-appointment of Mr. Krishan Kumar (Director) and Mr. Ashish Kapoor (Independent Director).\n*   No new dividend has been proposed. The company noted that unclaimed dividends from 2016-17 are due for transfer to the IEPF.\n*   The record date for determining shareholder eligibility for e-voting is September 23, 2026. The remote e-voting period is from September 27 to September 29, 2026.",{"company_name":437,"filing_date":438,"filing_source":17,"headline":439,"id":440,"stock_code":441,"summary_text":442},"Enbee Trade & Finance Ltd","2026-09-05T18:53:09.497000","Promoter Group Member Reduces Stake","6a9c183e31e3048929469158","512441","*   **Who:** Amarr Narendra Galla, a member of the Promoter Group, sold shares.\n*   **What:** A sale of 19,80,000 equity shares (0.27% of total capital) via an open market transaction.\n*   **When:** The sale took place on September 1, 2026.\n*   **Impact:** The promoter's holding in the company has decreased from 4.75% to 4.48%.\n*   **Regulation:** The disclosure was made under SEBI (SAST) Regulations, 2011.",{"company_name":225,"filing_date":444,"filing_source":17,"headline":445,"id":446,"stock_code":229,"summary_text":447},"2026-09-05T18:53:09.023000","Schedules 46th AGM and Proposes Key Appointments","6a9c1857187f712f45cd5c54","• The 46th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 03:00 PM via video conference.\n• Key agenda items include adopting FY26 financial statements, re-appointing Mr. Ruchir Patel (MD), and appointing new auditors and two independent directors.\n• Proposes appointing M\u002Fs. Kakaria & Associates LLP as new Statutory Auditors for a five-year term.\n• Seeks to regularise the appointments of Mr. Bhaumik Raval and Mr. Virendrasinh Parmar as Independent Directors.\n• Remote e-voting is scheduled from September 27-29, 2026, with a cut-off date of September 23, 2026, for voting rights.",{"company_name":437,"filing_date":449,"filing_source":17,"headline":450,"id":451,"stock_code":441,"summary_text":452},"2026-09-05T18:53:09.008000","Promoter Sells Shares in Open Market","6a9c186742cacb9f11e76732","*   The company has disclosed a change in the shareholding of a Promoter, Amarr Narendra Galla.\n*   The transaction involved the sale of equity shares in the open market on September 01, 2026.\n*   This disclosure was filed under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.",{"company_name":204,"filing_date":454,"filing_source":17,"headline":455,"id":456,"stock_code":208,"summary_text":457},"2026-09-05T18:53:08.791000","32nd AGM Notice: Key Votes on Director Pay & Share Issue Withdrawal","6a9c18248d1e0006a9cd5e9d","*   The 32nd Annual General Meeting (AGM) will be held on **September 30, 2026**, via video conference to adopt the financial statements for FY 2025-26.\n*   **Key Agenda Items:** Shareholders will vote on several important resolutions, including:\n    *   **Withdrawal of Preferential Issue:** A special resolution to cancel the previously approved issue of 59.99 lakh equity shares to shareholders of Mahakal Devcon Limited.\n    *   **Managerial Remuneration:** Seeking approval for remuneration up to ₹1 Crore per annum each for the Managing Director and a Whole Time Director, despite the company citing \"inadequate profits\" for FY 2024-25.\n    *   **Director Re-appointments:** Re-appointment of eight directors, including five Independent Directors.\n*   **E-Voting Period:** Remote e-voting will be available from September 27, 2026, to September 29, 2026.\n*   **Book Closure:** The share transfer books will be closed from September 24, 2026, to September 30, 2026.",{"company_name":459,"filing_date":460,"filing_source":17,"headline":461,"id":462,"stock_code":463,"summary_text":464},"MRC Agrotech Ltd","2026-09-05T18:53:08.765000","11th Annual General Meeting & Key Dates Announced","6a9c17e531e3048929469157","540809","• The 11th Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 12:30 P.M. via Video Conferencing.\n• Book Closure for the AGM is scheduled from 24 September 2026 to 30 September 2026.\n• The cut-off date to determine shareholder eligibility for e-voting is Wednesday, 23 September 2026.",{"company_name":161,"filing_date":466,"filing_source":17,"headline":467,"id":468,"stock_code":165,"summary_text":469},"2026-09-05T18:53:08.762000","Announces 20th Annual General Meeting & E-Voting Schedule","6a9c18015508b94f5e5282fe","*   The 20th Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026, at 11:00 AM (IST) via Video Conferencing.\n*   The cut-off date to determine shareholder eligibility for e-voting is Tuesday, 22nd September 2026.\n*   The remote e-voting period will be open from 9:00 AM on 26th September 2026 to 5:00 PM on 28th September 2026.",{"company_name":471,"filing_date":472,"filing_source":17,"headline":473,"id":474,"stock_code":475,"summary_text":476},"Globalspace Technologies Ltd","2026-09-05T18:48:12.470000","Announces 16th AGM & Annual Report for FY 2025-26","6aa5fafc1b5803e07bff8e48","540654","• The 16th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:30 PM via Video Conferencing (VC).\n• The Annual Report for FY 2025-26 and the AGM notice are now available on the company's website (`globalspace.in`).\n• Remote e-voting for the AGM is scheduled from Saturday, September 26, 2026, to Monday, September 28, 2026.\n• The cut-off date for determining shareholder eligibility for e-voting is Wednesday, September 22, 2026.",{"company_name":478,"filing_date":479,"filing_source":17,"headline":480,"id":481,"stock_code":482,"summary_text":483},"Scintilla Commercial & Credit Ltd","2026-09-05T18:48:12.419000","AGM & Book Closure Dates Announced","6aa5fad08a6f6552da5e6c8c","538857","• The 37th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 2:00 PM.\n• The Register of Members will be closed from September 24, 2026, to September 30, 2026, to determine shareholder eligibility for the AGM.",{"company_name":485,"filing_date":486,"filing_source":17,"headline":487,"id":488,"stock_code":489,"summary_text":490},"Maitri Enterprises Ltd","2026-09-05T18:48:12.379000","Board Sets AGM Date, Seeks Approval for Major Transactions","6a9c17c84c57c37994e76275","513430","*   The 35th Annual General Meeting (AGM) will be held on **September 30, 2026**.\n*   Seeks shareholder approval for a corporate guarantee of up to **₹40 crore** and related party transactions up to **₹250 crore** annually with Gayatri Infrastructure Ltd.\n*   Proposes to increase the company's limit for making loans, investments, and guarantees by an additional **₹200 crore**.\n*   Proposed the regularisation of Mr. Bharat Ramjibhai Sisodia as a Non-Executive Independent Director for a five-year term.",{"company_name":459,"filing_date":492,"filing_source":17,"headline":493,"id":494,"stock_code":463,"summary_text":495},"2026-09-05T18:48:12.338000","AGM Announced: New Director & Auditor on the Agenda","6a9c16e442cacb9f11e7672e","• The 11th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 PM via Video Conferencing.\n• **Key Resolutions:** The agenda includes adopting the FY26 financial statements, appointing Mr. Parmar Vishal Surendra as a Non-Executive Director, and appointing a new Statutory Auditor.\n• **Auditor Change:** M\u002Fs PC Surana & Co. are proposed as the new Statutory Auditors, as the current auditors, M\u002Fs Choudhary Choudhary & Company, have expressed unwillingness to continue.\n• **Book Closure:** The company's books will be closed from September 24, 2026, to September 30, 2026, for the purpose of the AGM.\n• **Voting Dates:** The cut-off date for e-voting eligibility is September 23, 2026. Remote e-voting will be open from September 27 to September 29, 2026.",{"company_name":23,"filing_date":492,"filing_source":17,"headline":497,"id":498,"stock_code":27,"summary_text":499},"Schedules 32nd Annual General Meeting & Key Board Changes","6aa5fbba1b5803e07bff8e4a","*   The 32nd Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 10:30 AM.\n*   Key agenda items include the re-appointment of Mrs. Kiran Goyal as a Director and the appointment of Mr. Pradeep Kumar as an Executive Director for a 5-year term.\n*   The company confirmed its policy of not declaring dividends, stating none have been issued since its incorporation.\n*   The record date for shareholders to be eligible for voting is September 23, 2026.\n*   Remote e-voting will be available from September 27, 2026, to September 30, 2026.",{"company_name":501,"filing_date":502,"filing_source":17,"headline":503,"id":504,"stock_code":505,"summary_text":506},"Sharpline Broadcast Ltd","2026-09-05T18:48:12.173000","Board Approves Re-appointment of Statutory Auditor","6aa5fb65d058fe4b1683421f","543341","*   The Board of Directors has approved the re-appointment of M\u002Fs. BAS & Co. LLP as the company's Statutory Auditor.\n*   The proposed term of appointment is for five consecutive years, commencing from the conclusion of the 36th Annual General Meeting.\n*   This re-appointment is subject to the approval of shareholders at the upcoming Annual General Meeting (AGM).",{"company_name":416,"filing_date":508,"filing_source":17,"headline":509,"id":510,"stock_code":420,"summary_text":511},"2026-09-05T18:48:12.161000","Change of Guard: MPF Systems Appoints New Auditor","6a9c1795edc9642d59e7638f","• M\u002Fs. S K Bhavsar & Co. has resigned as the Statutory Auditor, effective September 5, 2026.\n• The outgoing auditor cited \"professional commitments\" as the reason, confirming no fraud or irregularities were found.\n• The Board has appointed M\u002Fs. Sarang Shivajirao Chavan and Associates as the new Statutory Auditor to fill the vacancy.\n• This appointment is effective immediately and is subject to shareholder approval at the upcoming Annual General Meeting (AGM).",{"company_name":513,"filing_date":514,"filing_source":17,"headline":515,"id":516,"stock_code":517,"summary_text":518},"Umiya Tubes Ltd","2026-09-05T18:48:12.131000","Board Meeting Outcome: 13th AGM Date Announced","6a9c17904c57c37994e76274","539798","*   The 13th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 11:30 AM via Video Conferencing (VC).\n*   The cut-off date to determine shareholder eligibility for voting for the AGM has been fixed as September 25, 2026.\n*   The Board approved the Board's Report for the financial year ended March 31, 2026.\n*   M\u002Fs. Dipika Soni & Associates has been appointed as the Scrutinizer for the remote e-voting process.",{"company_name":520,"filing_date":521,"filing_source":17,"headline":522,"id":523,"stock_code":524,"summary_text":525},"Alfavision Overseas India Ltd","2026-09-05T18:48:12.122000","Board Proposes New Independent Director","6aa5faf7d058fe4b1683421d","531156","• The Board has approved the proposed appointment of Mr. Satyam Chourasia as a new Independent Director.\n• The appointment is for a five-year term, commencing August 14, 2026, subject to shareholder approval at the 32nd Annual General Meeting (AGM).\n• Mr. Chourasia holds a B.Com degree, has cleared the CS Executive Programme, and brings 2 years of experience in corporate compliance.\n• He is not related to any other directors and has not been debarred by SEBI or any other authority.",{"company_name":282,"filing_date":527,"filing_source":9,"headline":528,"id":529,"stock_code":286,"summary_text":530},"2026-09-05T18:48:09.627000","AGM Notice: Key Votes on Director Appointments, RPTs, and Office Relocation","6a9c171cedc9642d59e7638e","*   The 21st Annual General Meeting (AGM) will be held on September 29, 2026, at 11:30 AM via video conference.\n*   Key proposals include the re-appointment of the Managing Director, Shri Sathiababu K. Kallada, and the re-appointment of two other directors.\n*   Shareholder approval is sought for material Related Party Transactions (RPTs) with key entities including Aarti Industries Ltd. and Valiant Laboratories Ltd.\n*   The agenda includes resolutions to revise the remuneration for the MD and three Executive Directors, effective April 1, 2027.\n*   A special resolution is proposed to approve the shifting of the company's registered office within the state of Maharashtra.",{"company_name":282,"filing_date":532,"filing_source":9,"headline":533,"id":534,"stock_code":286,"summary_text":535},"2026-09-05T18:48:09.610000","FY26 Annual Report: Turnaround to Profit & Stable Outlook","6a9c17728d1e0006a9cd5e9c","*   \u003Cb>Financial Turnaround:\u003C\u002Fb> Reported a Profit After Tax of ₹3,322.85 Lakhs in FY26, a significant turnaround from a loss of ₹(342.76) Lakhs in FY25. EBITDA grew by 51.6% to ₹9,509.75 Lakhs.\n*   \u003Cb>Segment Performance:\u003C\u002Fb> The Speciality Chemical division drove profitability with a PBIT of ₹6,025.06 Lakhs, while the Pharma division reported a loss but remains a key strategic focus for future growth.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-26.\n*   \u003Cb>Positive Outlook:\u003C\u002Fb> CRISIL upgraded the company's long-term outlook to 'Stable' from 'Negative' and reaffirmed the 'CRISIL A-' rating, reflecting improved financial performance.\n*   \u003Cb>Strategic Review:\u003C\u002Fb> The Board is evaluating potential corporate restructuring options (merger, demerger, etc.) to enhance shareholder value.\n*   \u003Cb>Key AGM Proposals:\u003C\u002Fb> Upcoming AGM resolutions include shifting the registered office, revising managerial remuneration, and re-appointing the Managing Director for a new term.",{"company_name":537,"filing_date":538,"filing_source":9,"headline":539,"id":540,"stock_code":541,"summary_text":542},"Sunlite Recycling Industries Limited","2026-09-05T18:48:09.561000","Board Proposes Final Dividend & Sets AGM Date","6a9c170f31e3048929469156","SUNLITE","*   The Board has recommended a final dividend of \u003Cb>₹1 per equity share\u003C\u002Fb> (10%) for the financial year ended March 31, 2026, subject to shareholder approval.\n*   The record date to determine eligibility for the final dividend is \u003Cb>Wednesday, September 23, 2026\u003C\u002Fb>.\n*   The 4th Annual General Meeting (AGM) will be held on \u003Cb>Wednesday, September 30, 2026\u003C\u002Fb>, at 12:00 P.M. via video conference.\n*   Remote e-voting for the AGM will be available from September 27, 2026 (9:00 A.M.) to September 29, 2026 (5:00 P.M.).",{"company_name":105,"filing_date":544,"filing_source":9,"headline":545,"id":546,"stock_code":109,"summary_text":547},"2026-09-05T18:48:09.410000","Board Announces AGM Date & Auditor Appointments","6a9c170e42cacb9f11e7672f","- The 9th Annual General Meeting (AGM) will be held on **Tuesday, 29th September 2026, at 5:00 P.M.** via video conference.\n- The Board approved the Director's Report for the financial year ended 31st March, 2026.\n- New auditors have been appointed for the Financial Year 2026-27:\n    - **Internal Auditor**: M\u002Fs. Shah Sanghvi & Associates\n    - **Secretarial Auditor**: M\u002Fs Shalini Pandey & Associates\n- The Board approved Related Party Transactions for FY 2026-27, subject to shareholder approval at the upcoming AGM.",{"company_name":289,"filing_date":549,"filing_source":9,"headline":550,"id":551,"stock_code":293,"summary_text":552},"2026-09-05T18:48:09.077000","Notice of 9th Annual General Meeting & Annual Report for FY 2025-26","6a9c16b6edc9642d59e7638d","*   The 9th Annual General Meeting (AGM) has been scheduled for Wednesday, September 30, 2026, at 3:00 P.M. (IST) at the company's corporate office in Ahmedabad.\n*   The Annual Report for the financial year ending March 31, 2026, is now available for shareholders.\n*   This filing provides a web-link to access the full Annual Report and the Notice of the AGM, as required by SEBI regulations.",{"company_name":537,"filing_date":554,"filing_source":9,"headline":555,"id":556,"stock_code":541,"summary_text":557},"2026-09-05T18:48:09.055000","Record Date Set for Final Dividend (FY 2025-26)","6a9c16ce187f712f45cd5c53","*   The company has recommended a final dividend of ₹1 per equity share (10%) for the financial year 2025-26.\n*   The Record Date to determine shareholder eligibility for the dividend has been fixed as **September 23, 2026**.\n*   The dividend payment is subject to approval by shareholders at the upcoming Annual General Meeting (AGM).",{"company_name":559,"filing_date":560,"filing_source":9,"headline":561,"id":562,"stock_code":563,"summary_text":564},"Madhya Pradesh Today Media Limited","2026-09-05T18:48:08.985000","Sets Date for 16th Annual General Meeting & Director Reappointment","6a9c16c05508b94f5e5282fc","MPTODAY","*   The 16th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, via video conference.\n*   Key agenda items include adopting the Audited Financial Statements for FY 2025-26 and reappointing Mr. Shantanu Dixit as a Director.\n*   Mr. Shantanu Dixit, a member of the promoter family, is proposed for reappointment and holds a 26.93% stake in the company.\n*   The cut-off date for shareholder e-voting eligibility is September 22, 2026. Remote e-voting will be open from September 26 to September 28, 2026.\n*   No dividends, bonus issues, or other major corporate actions are proposed on the agenda.",{"company_name":537,"filing_date":566,"filing_source":9,"headline":567,"id":568,"stock_code":541,"summary_text":569},"2026-09-05T18:48:08.885000","Announces Reconstitution of Board Committees","6a9c16b38d1e0006a9cd5e9b","*   The Board of Directors has approved the reconstitution of four key committees: Audit, Nomination & Remuneration, Stakeholder Relationship, and CSR.\n*   The new chairpersons are: Mr. Ronak Ashokbhai Mehta (Audit), Mrs. Krisa Kairav Shah (Nomination & Remuneration and Stakeholder Relationship), and Mr. Nitin Kumar Heda (CSR).\n*   These changes are effective immediately as of September 5, 2026, and are filed in compliance with SEBI regulations.",{"company_name":571,"filing_date":572,"filing_source":9,"headline":573,"id":574,"stock_code":575,"summary_text":576},"Globesecure Technologies Limited","2026-09-05T18:43:10.345000","Announces 11th Annual General Meeting & Key Resolutions","6aa5fa7ada5f7b94728341be","GSTL","*   The 11th Annual General Meeting (AGM) will be held physically on Wednesday, September 30, 2026, at 09:00 AM in Mumbai.\n*   Shareholders will vote on several key resolutions, including the adoption of the Audited Financial Statements for the year ended March 31, 2026.\n*   Proposed board changes include the re-appointment of Mr. Ragavan Rajkumar and Mr. Gopala Ramaratnam, and the appointment of Mr. Tejaskumar Barot and Mr. Chintankumar Barot as directors.\n*   A proposal is in place to appoint M\u002Fs. A.R. Sodha & Company as the new Statutory Auditors for a five-year term.\n*   Special resolutions will be proposed to increase the company's Authorised Share Capital and to approve a loan to the Managing Director.",{"company_name":578,"filing_date":579,"filing_source":17,"headline":580,"id":581,"stock_code":582,"summary_text":583},"Mangalam Industrial Finance Ltd","2026-09-05T18:43:10.226000","Independent Director & Committee Chairperson Resigns","6aa5fabc1fd90ad296aa3a17","537800","*   Ms. Mansi Jayendra Bhatt has resigned from her position as a Non-Executive Independent Director, effective September 4, 2026.\n*   The stated reason for her departure is \"personal commitments as well as increased professional engagements.\"\n*   Her resignation vacates the Chairperson positions on the Audit, Nomination & Remuneration, and Stakeholder Relationship Committees.\n*   The company must now appoint a successor to fill the director and committee vacancies to ensure regulatory compliance.",{"company_name":585,"filing_date":586,"filing_source":9,"headline":587,"id":588,"stock_code":589,"summary_text":590},"Lincoln Pharmaceuticals Limited","2026-09-05T18:43:10.208000","AGM Notice & Dividend Proposal","6aa5faa9907811a1ffaa3a99","LINCOLN","*   The company has announced its Annual General Meeting (AGM) to be held on September 30, 2026, at 11:00 AM via Video Conference.\n*   A final dividend of ₹1.80 per share (18%) for the financial year 2025-26 has been proposed, subject to shareholder approval.\n*   Key agenda items include the adoption of financial statements and the re-appointment of directors Mr. Hashmukh I. Patel and Mr. Munjal Mahendrabhai Patel.",{"company_name":592,"filing_date":593,"filing_source":17,"headline":594,"id":595,"stock_code":596,"summary_text":597},"Vallabh Steels Ltd","2026-09-05T18:43:10.091000","[FY26 Annual Report: Production Halted, Auditors Raise Going Concern Doubts]","6a9c17e042cacb9f11e76731","513397","*   **Operations:** Production activity remains completely halted due to a severe shortage of working capital, with the company's accounts classified as a Non-Performing Asset (NPA) by lenders.\n*   **Financials:** Reported a net loss of ₹117.08 Lakhs for FY26. The company's Net Worth has further deteriorated to a negative ₹2,324.42 Lakhs.\n*   **Audit Opinion:** Statutory Auditors issued a **Qualified Opinion**, stating the financials do not present a true and fair view and highlighting a material uncertainty about the company's ability to continue as a going concern.\n*   **Dividend:** The Board has not recommended any dividend for the financial year due to the incurred losses.\n*   **AGM Agenda:** The 46th AGM is on Sep 30, 2026. A key resolution is the appointment of Mr. Kapil Kumar Jain (76) as a Whole-Time Director, who has agreed to serve without any remuneration.\n*   **Compliance:** The company has defaulted on loan repayments and has not paid its annual listing fees to BSE Limited for FY 2025-26.",{"company_name":599,"filing_date":600,"filing_source":17,"headline":601,"id":602,"stock_code":603,"summary_text":604},"Advance Multitech Ltd","2026-09-05T18:43:10.016000","Annual Report for FY26 & 47th AGM Details Announced","6aa5fa04c79d9208c7ff8d72","526331","*   The Annual Report for the Financial Year 2025-26 is now available on the company and stock exchange websites.\n*   The 47th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 4:00 p.m. (IST).\n*   Remote e-voting for the AGM will be open from Friday, September 25, 2025, to Sunday, September 27, 2025.\n*   Shareholders holding physical shares are reminded to update their KYC details and are encouraged to dematerialize their holdings.",{"company_name":606,"filing_date":607,"filing_source":17,"headline":608,"id":609,"stock_code":610,"summary_text":611},"Riddhi Corporate Services Ltd","2026-09-05T18:43:09.933000","Board Recommends ₹0.49 Dividend & Announces 16th AGM","6aa5fa8420ad51327a5e6cf2","540590","*   **Final Dividend:** The Board has recommended a final dividend of **₹0.49 per equity share** for FY 2025-26, subject to shareholder approval.\n*   **16th AGM:** Scheduled for **28th September 2026**, to be held virtually via AV\u002FOAVM.\n*   **Record Date:** The cut-off date for dividend eligibility and e-voting is **21st September 2026**.\n*   **Management Continuity:** Approved the reappointment of the Managing Director (Mr. Pravinchandra Gor) and Wholetime Director (Mr. Alpit Gor) for a new 5-year term.\n*   **Future Outlook:** Management has provided guidance, expecting both productivity and profits to increase by **10%**.",{"company_name":613,"filing_date":614,"filing_source":17,"headline":615,"id":616,"stock_code":617,"summary_text":618},"Sunshine Capital Ltd","2026-09-05T18:43:09.849000","Auditors Flag Major Risks, Question Company's Future Viability","6a9c169c42cacb9f11e7672d","539574","*   **Severe Auditor Warning:** Statutory auditors issued a **modified opinion** and a critical warning, stating the company may **not be capable of meeting its liabilities** over the next year, questioning its status as a going concern.\n*   **Financials Questioned:** While reporting a Profit After Tax of **₹2,932.88 Lakhs** for FY26 (vs. a loss of ₹68.41 Lakhs in FY25), auditors noted the financials may not present a \"true and fair view\" due to non-compliance with accounting standards.\n*   **Share Consolidation Proposed:** A special resolution will be presented at the AGM to consolidate every ten (10) equity shares of ₹1 face value into one (1) equity share of ₹10 face value.\n*   **Governance & Compliance Lapses:** The company faced a **BSE penalty of ₹1.53 Lakhs** and the Secretarial Audit highlighted multiple non-compliances, including issues with Related Party Transactions and director committee limits.\n*   **High Management Turnover:** The period saw significant leadership changes, including the resignation of **three directors and the Chief Financial Officer (CFO)**.",{"company_name":620,"filing_date":621,"filing_source":9,"headline":622,"id":623,"stock_code":624,"summary_text":625},"Flywings Simulator Training Centre Limited","2026-09-05T18:43:09.720000","Board Proposes Doubling Share Capital, Sets AGM Date","6a9c165d8d1e0006a9cd5e9a","FWSTC","*   The 15th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:00 PM via video conference.\n*   The Board has proposed to increase the authorised share capital from ₹12 Crores to ₹25 Crores to fund future growth, subject to shareholder approval.\n*   Approval will be sought for a change in the remuneration of the Managing Director, Ms. Rupal Sanjay Mandavia.\n*   The cut-off date for shareholders to be eligible for e-voting is September 22, 2026.",true,100,6,2265]