[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-05-7":3},{"date":4,"filings":5,"has_more":638,"limit":639,"page":640,"total_count":641},"2026-09-05",[6,14,21,29,36,43,50,57,64,71,78,85,92,99,106,113,120,127,134,141,146,153,158,163,170,177,184,191,198,205,210,217,221,228,233,238,245,252,259,264,271,276,281,286,293,298,305,310,317,324,329,334,339,344,351,358,365,372,379,384,391,398,405,410,415,420,427,432,437,444,451,458,463,470,477,484,491,496,501,508,513,520,524,531,538,543,550,557,562,569,576,583,588,593,598,605,612,619,624,631],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"CP Capital Limited","2026-09-05T18:43:09.642000","NSE","Notice of 26th AGM & Annual Report FY26","6aa5fa77d058fe4b1683421c","CPCAP","*   The 26th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 04:00 PM (IST) via video conference.\n*   The company has dispatched the notice and the Annual Report for the financial year 2025-26.\n*   This filing informs shareholders how to access the Annual Report, which is available online via web links and a QR code.\n*   Shareholders are encouraged to register\u002Fupdate their email IDs and dematerialize their physical shareholdings.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"Lincoln Pharmaceuticals Limited","2026-09-05T18:43:09.583000","Announces 32nd AGM, Final Dividend, and Record Date","6a9c15f142cacb9f11e7672c","LINCOLN","*   The 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM via Video Conference.\n*   The Board has recommended a final dividend of **₹1.80 per equity share** (18%) for FY 2025-26, subject to shareholder approval.\n*   The Record Date to determine eligibility for the final dividend is set for **Friday, September 11, 2026**.\n*   Book Closure for the AGM and dividend is from September 12, 2026, to September 30, 2026.\n*   Resolutions include the re-appointment of Mr. Hashmukh I. Patel and Mr. Munjal Mahendrabhai Patel as Directors.\n*   Remote e-voting will be open from September 26, 2026, to September 29, 2026.",{"company_name":22,"filing_date":23,"filing_source":24,"headline":25,"id":26,"stock_code":27,"summary_text":28},"Classic Filaments Ltd","2026-09-05T18:43:09.529000","BSE","Completes Acquisition of Procasts Engineering & Announces Key Appointments","6a9c16605508b94f5e5282fb","540310","*   Completed the acquisition of a 51% majority stake in Procasts Engineering Private Limited for ₹12 crore, making it a subsidiary.\n*   This strategic move diversifies the company's business into the Aluminium Dye Casting industry.\n*   Appointed Mr. Narendra Singh Negi as the Internal Auditor for the financial year 2026-2027.\n*   Approved the Notice for the 36th Annual General Meeting (AGM) and appointed a Scrutinizer for the e-voting process.",{"company_name":30,"filing_date":31,"filing_source":24,"headline":32,"id":33,"stock_code":34,"summary_text":35},"Sylph Industries Ltd","2026-09-05T18:43:09.490000","Appoints New Chief Financial Officer","6a9c15db5508b94f5e5282fa","511447","*   The Board of Directors has appointed Mr. Sunil Amarchand Kalal as the new Chief Financial Officer (CFO), effective September 05, 2026.\n*   Mr. Kalal is an experienced Corporate Law and Trademark Consultant with over 20 years of expertise in corporate advisory and regulatory compliance.\n*   He is not related to any Director of the company.\n*   The appointment is subject to the approval of the Shareholders.",{"company_name":37,"filing_date":38,"filing_source":24,"headline":39,"id":40,"stock_code":41,"summary_text":42},"Olympic Management & Financial Services Ltd","2026-09-05T18:43:09.296000","Announces 42nd AGM, Book Closure & E-Voting Dates","6a9c15e58d1e0006a9cd5e99","511632","*   \u003Cb>42nd Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Thursday, 24th September 2026, at 4:00 PM in Mumbai.\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> The company's Register of Members will be closed from 18th September 2026 to 24th September 2026.\n*   \u003Cb>Remote E-Voting:\u003C\u002Fb> Shareholders can cast their vote electronically from 21st September 2026 (9:30 AM) until 23rd September 2026 (5:00 PM).\n*   \u003Cb>Record Date:\u003C\u002Fb> The cut-off date for determining shareholder eligibility for voting is 17th September 2026.",{"company_name":44,"filing_date":45,"filing_source":24,"headline":46,"id":47,"stock_code":48,"summary_text":49},"Ashoka Refineries Ltd","2026-09-05T18:43:09.131000","Announces Book Closure for 35th Annual General Meeting","6a9c15e331e3048929469153","526983","• **Event:** The company has announced book closure dates to determine shareholder eligibility for its upcoming 35th Annual General Meeting (AGM).\n• **Book Closure Period:** The Register of Members will be closed from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive).\n• **Impact on Shareholders:** No transfer of shares will be processed during this period. Shareholders on record before the closure are eligible to participate in the AGM.",{"company_name":51,"filing_date":52,"filing_source":9,"headline":53,"id":54,"stock_code":55,"summary_text":56},"Prajay Engineers Syndicate Limited","2026-09-05T18:43:08.947000","Board Announces 32nd AGM Date & Key Appointments","6a9c15ac8d1e0006a9cd5e98","PRAENG","*   The 32nd Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 5:30 P.M. via video conference.\n*   Book closure for the AGM will be from September 23, 2026, to September 29, 2026.\n*   The Board has proposed the re-appointment of Mr. Ravi Kumar Kutikalapudi as a director, retiring by rotation.\n*   M\u002Fs. G P Reddy & Associates have been appointed as the new Secretarial Auditors for a five-year term, subject to shareholder approval at the AGM.",{"company_name":58,"filing_date":59,"filing_source":9,"headline":60,"id":61,"stock_code":62,"summary_text":63},"JSW Energy Limited","2026-09-05T18:43:08.803000","Care Ratings Reaffirms & Assigns Ratings for Subsidiaries","6a9c15a7401cd287df468e65","JSWENERGY","*   Care Ratings has reaffirmed and assigned credit ratings for the long-term bank facilities of certain step-down subsidiaries.\n*   **Reaffirmed:** DRES Energy (CARE A+), O2 Renewable Energy I (CARE A), and O2 Renewable Energy VIII (CARE A).\n*   **Newly Assigned:** O2 Renewable Energy XXX Private Limited has been assigned a CARE A rating.\n*   The outlook for all the above ratings is 'Stable', indicating an expectation of financial stability.",{"company_name":65,"filing_date":66,"filing_source":9,"headline":67,"id":68,"stock_code":69,"summary_text":70},"Xtglobal Infotech Limited","2026-09-05T18:43:08.781000","[Board Reshuffle and Auditor Re-appointment]","6a9c15aa31e3048929469152","XTGLOBAL","*   The Chairperson, Mr. Venkata Appala Narasimha Raju Kalidindi, will step down upon completion of his term.\n*   Mr. Jitesh Raghu Mullapudi, son of the Managing Director, is proposed to be appointed as a Non-Executive Director.\n*   Mr. Venkata Madhusudhana Rao Paladugu will be appointed as a new Non-Executive Independent Director.\n*   The company proposes the re-appointment of Ms. Vuppuluri Sreedevi as Executive Director and M\u002Fs. C. Ramachandram & Co. as Statutory Auditors.\n*   All changes are subject to shareholder approval at the upcoming AGM and will be effective from September 29, 2026.",{"company_name":72,"filing_date":73,"filing_source":24,"headline":74,"id":75,"stock_code":76,"summary_text":77},"Kemistar Corporation Ltd","2026-09-05T18:38:10.746000","FY26 Annual Report: Revenue Surges 49% Amid Strategic Push into Recycling","6aa5fa17d058fe4b1683421a","531163","*   \u003Cb>Financial Performance:\u003C\u002Fb> Revenue from Operations for FY26 grew 48.6% YoY to ₹2,696.39 Lakhs. However, Profit After Tax (PAT) declined by 7.15% to ₹55.81 Lakhs, with EPS at ₹0.52.\n*   \u003Cb>Dividend Declared:\u003C\u002Fb> The Board has recommended a final dividend of ₹0.20 per equity share, subject to shareholder approval.\n*   \u003Cb>Strategic Expansion:\u003C\u002Fb> The company has commenced operations in new high-growth recycling verticals, including E-waste, Solar Panels, and Metals, to drive future growth.\n*   \u003Cb>Capital Expenditure:\u003C\u002Fb> Investment continues with Capital Work in Progress at ₹959.64 Lakhs, primarily for a \"Phase-III\" production facility.\n*   \u003Cb>AGM Details:\u003C\u002Fb> The 32nd Annual General Meeting is scheduled for September 30, 2026, to approve the financials, dividend, and other key resolutions.",{"company_name":79,"filing_date":80,"filing_source":24,"headline":81,"id":82,"stock_code":83,"summary_text":84},"Alfavision Overseas India Ltd","2026-09-05T18:38:10.699000","Board Meeting Highlights: AGM & Annual Report Approved","6a9c179142cacb9f11e76730","531156","*   The Board approved the Annual Report for the financial year 2025-2026.\n*   Approved the notice and schedule for the upcoming 32nd Annual General Meeting (AGM).\n*   An alteration to the company's Memorandum of Association (MoA) was approved, subject to shareholder approval.\n*   Finalized the cut-off date for shareholder e-voting eligibility and appointed a Scrutinizer for the AGM.",{"company_name":86,"filing_date":87,"filing_source":24,"headline":88,"id":89,"stock_code":90,"summary_text":91},"Maitri Enterprises Ltd","2026-09-05T18:38:10.612000","Board Approves AGM, Major Transactions & Director Appointment","6aa5fa4e1b5803e07bff8e47","513430","- **35th AGM Scheduled:** The Annual General Meeting will be held on September 30, 2026.\n- **Major Related Party Transactions:** Seeks shareholder approval for a corporate guarantee up to ₹40 crore and ongoing transactions up to ₹250 crore\u002Fyear with Gayatri Infrastructure Ltd.\n- **Increased Lending Limit:** Proposes to increase the company's limit for loans, investments, and guarantees by an additional ₹200 crore.\n- **Director Regularization:** Proposes the appointment of Mr. Bharat Ramjibhai Sisodia as a Non-Executive Independent Director for a five-year term.\n- **Annual Report Approved:** The Board approved the Annual Report for the financial year ended March 31, 2026.",{"company_name":93,"filing_date":94,"filing_source":24,"headline":95,"id":96,"stock_code":97,"summary_text":98},"Pipan Oils Ltd","2026-09-05T18:38:10.386000","Board Greenlights ₹124 Cr Fundraising, Share Split & New MD","6aa5fa53d058fe4b1683421b","538537","*   Approved fundraising up to ₹124 crore via a preferential issue of Compulsorily Convertible Preference Shares (~₹24 Cr) and an unsecured loan from promoters (~₹100 Cr).\n*   Appointed Mr. Avnish Jindal as the new Managing Director, changing his designation from Whole-time Director.\n*   Approved the sub-division (stock split) of its Preference Shares from a face value of ₹10 to ₹2 each (1:5 split).\n*   The preferential issue will lead to a potential equity dilution of 13.04% on a fully diluted basis post-conversion.\n*   All proposals are subject to shareholder approval at the upcoming Annual General Meeting (AGM).",{"company_name":100,"filing_date":101,"filing_source":24,"headline":102,"id":103,"stock_code":104,"summary_text":105},"LS Industries Ltd","2026-09-05T18:38:10.301000","Board Sets AGM Agenda: Proposes Loan to Subsidiary & Higher Investment Limit","6aa5fa4e20ad51327a5e6cf1","514446","*   The 32nd Annual General Meeting (AGM) is scheduled for **September 30, 2026**.\n*   A key proposal for shareholder approval is a loan of up to **₹1 Crore** to its subsidiary, **Robochef Agritech Private Limited**. This is a related party transaction requiring a special resolution.\n*   The Board also proposes to increase the company's investment limit in other body corporates from **₹25,00,000** to **₹50,00,000**, subject to shareholder approval.\n*   Other agenda items include the re-appointment of Director **Mr. Naveen Kumar Gupta** and the adoption of a new Memorandum and Articles of Association (MoA & AoA).",{"company_name":107,"filing_date":108,"filing_source":24,"headline":109,"id":110,"stock_code":111,"summary_text":112},"Advance Multitech Ltd","2026-09-05T18:38:10.121000","Announces Major Restructuring, Enters Spices Business & Plans ₹40 Cr Fundraise","6aa5f9de1fd90ad296aa3a16","526331","*   **Financials:** FY26 PAT surged 310% to ₹1.45 Cr, driven by a one-time gain on investment sales, despite a 91% drop in operating revenue to ₹87 lakhs.\n*   **Fundraising:** Proposes raising up to ₹40 Cr via a preferential issue of 1 Crore warrants at ₹40 per warrant to non-promoters.\n*   **Shareholding Impact:** Post-issue, the promoter group's shareholding is expected to dilute significantly from 40.74% to 11.80%.\n*   **Strategic Shift:** Plans to diversify from textiles into the business of processing and trading spices, altering its main objects clause.\n*   **Management Overhaul:** Complete board and management restructuring, with Mr. Rahul Ashokbhai Jain appointed as the new Managing Director & Chairman, following the resignation of the previous management.\n*   **Dividend:** No dividend has been recommended for FY26.\n*   **AGM:** All proposals are subject to shareholder approval at the 47th AGM on 28th September 2026.",{"company_name":114,"filing_date":115,"filing_source":24,"headline":116,"id":117,"stock_code":118,"summary_text":119},"Hittco Tools Ltd","2026-09-05T18:38:09.953000","32nd AGM & E-Voting Dates Announced","6a9c165b31e3048929469154","531661","*   **32nd Annual General Meeting (AGM):** To be held on Wednesday, 30th September 2026, at 11:00 A.M. via Video Conferencing (VC).\n*   **Book Closure Period:** The company's books will be closed from Thursday, 24th September 2026, to Wednesday, 30th September 2026.\n*   **Record Date:** The cut-off date to determine shareholder eligibility for the AGM is Thursday, 23rd September 2026.\n*   **Remote E-Voting Window:** Shareholders can vote electronically from Sunday, 27th September 2026 (9:00 A.M.) until Tuesday, 29th September 2026 (5:00 P.M.).",{"company_name":121,"filing_date":122,"filing_source":24,"headline":123,"id":124,"stock_code":125,"summary_text":126},"Ace Men Engg Works Ltd","2026-09-05T18:38:09.916000","FY26 Annual Report: Auditors Flag Major Issues Post-Acquisition","6a9c156eedc9642d59e7638c","539661","• \u003Cb>Qualified Audit Opinion:\u003C\u002Fb> Auditors issued a \u003Cb>Qualified Opinion\u003C\u002Fb> on the consolidated financials, citing significant non-compliances at the newly acquired subsidiary (Manibhadra Industries), including improper loans and borrowings exceeding statutory limits.\n• \u003Cb>Financial Impact of Acquisition:\u003C\u002Fb> Post-acquisition, the company reported consolidated revenue of ₹1,087.33 Lakhs and a Profit After Tax (PAT) of ₹16.40 Lakhs for FY26. No dividend was declared.\n• \u003Cb>Governance Concerns:\u003C\u002Fb> The company claims exemption from corporate governance regulations, which appears to contradict its reported paid-up capital (₹1,291 Lakhs) and net worth (₹6,683 Lakhs) that exceed the mandatory thresholds.\n• \u003Cb>Auditor Changes:\u003C\u002Fb> The company has had multiple changes in its statutory auditors, with one resignation and a subsequent appointment during the year. The upcoming AGM proposes appointing another new audit firm.",{"company_name":128,"filing_date":129,"filing_source":24,"headline":130,"id":131,"stock_code":132,"summary_text":133},"Facor Alloys Ltd","2026-09-05T18:38:09.763000","FY26 Annual Report: Strategic Pivot to Logistics Amidst Losses & Auditor Disclaimer","6a9c156a42cacb9f11e7672b","532656","*   **Financials**: Reported a consolidated net loss of ₹1,479.68 Lakhs for FY26 (EPS of -₹0.76), an improvement from the previous year's loss of ₹5,021.43 Lakhs.\n*   **Operations**: Manufacturing operations remained suspended since October 2023. The company completed the sale of its plant and machinery to repay liabilities.\n*   **Strategic Shift**: The company is transitioning into the logistics sector and has received \"In-Principle Approval\" from the Ministry of Railways to develop a General Cargo Terminal (GCT).\n*   **Auditor's Disclaimer**: Auditors issued a **Disclaimer of Opinion** on the Consolidated Financial Statements due to the non-availability of financial data from an overseas subsidiary.\n*   **Going Concern**: A \"Material Uncertainty Related to Going Concern\" was highlighted by auditors due to suspended operations and losses, though their opinion was not modified on this matter.\n*   **Dividend**: The Board has not recommended any dividend for FY26.",{"company_name":135,"filing_date":136,"filing_source":24,"headline":137,"id":138,"stock_code":139,"summary_text":140},"Scintilla Commercial & Credit Ltd","2026-09-05T18:38:09.713000","FY26 Annual Report: Company Swings to Net Loss, No Dividend Recommended","6a9c15705508b94f5e5282f9","538857","*   \u003Cb>Financials:\u003C\u002Fb> Reported a Net Loss After Tax of ₹1,880.46k for FY26, a significant downturn from a profit of ₹344.95k in FY25. The loss was primarily driven by a \"Net loss on fair value change\" of financial instruments.\n*   \u003Cb>EPS:\u003C\u002Fb> Basic and Diluted EPS turned negative to ₹(0.19) from ₹0.03 in the previous year.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-26.\n*   \u003Cb>37th AGM:\u003C\u002Fb> Scheduled for September 30, 2026. Key proposals include the re-appointment of MD Mr. Jitendra Kumar Goyal and the appointment of two new Independent Directors.\n*   \u003Cb>Auditor's Report:\u003C\u002Fb> The Statutory Auditors issued an unmodified (clean) opinion on the financial statements.\n*   \u003Cb>Corporate Structure:\u003C\u002Fb> Two entities ceased to be subsidiaries and are now classified as non-material associate companies following a shareholding dilution.",{"company_name":30,"filing_date":142,"filing_source":24,"headline":143,"id":144,"stock_code":34,"summary_text":145},"2026-09-05T18:38:09.540000","Appoints New Managing Director","6a9c14b631e3048929469150","• The Board has appointed Mr. Sunil Amarchand Kalal as the new Managing Director, effective September 05, 2026.\n• Mr. Kalal is a Corporate Law and Trademark Consultant with over 20 years of experience in corporate advisory and regulatory compliance.\n• The appointment is subject to the approval of the company's shareholders.",{"company_name":147,"filing_date":148,"filing_source":24,"headline":149,"id":150,"stock_code":151,"summary_text":152},"Tusaldah Ltd","2026-09-05T18:38:09.522000","Seeks Shareholder Nod for ₹50 Crore Capital Raising & Investment Authority at Upcoming AGM","6aa5f97420ad51327a5e6cef","531301","*   The 32nd Annual General Meeting (AGM) is scheduled for Monday, 28th September, 2026, via video conference.\n*   The company is seeking shareholder approval to increase its borrowing powers and its limits for making loans\u002Finvestments, each up to ₹50 Crores.\n*   This move is intended to support increased business activities and fulfill long-term strategic and business objectives.\n*   Key governance proposals include the appointment of Mrs. Madhura Alok Singh as a new Independent Director and the re-appointment of Mrs. Anupriya Sandeep Agrawal as a Director.\n*   The cut-off date for shareholders to be eligible for e-voting is Friday, 18th September, 2026.",{"company_name":44,"filing_date":154,"filing_source":24,"headline":155,"id":156,"stock_code":48,"summary_text":157},"2026-09-05T18:38:09.158000","FY26 Results: Navigating Challenges & AGM Agenda","6a9c14ab5508b94f5e5282f8","*   \u003Cb>Financials:\u003C\u002Fb> Revenue declined by 88% to ₹3.64 Lakhs, resulting in a Net Loss of ₹15.50 Lakhs for FY26.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year due to the net loss.\n*   \u003Cb>35th AGM:\u003C\u002Fb> The Annual General Meeting will be held on September 30, 2026, via video conference. The record date is September 23, 2026.\n*   \u003Cb>Key AGM Agenda:\u003C\u002Fb> Proposals include the re-appointment of Mr. Hifzul Rahim as Managing Director and the appointment of M\u002Fs KCMG & Associates as new Statutory Auditors.\n*   \u003Cb>Auditor Change:\u003C\u002Fb> M\u002Fs. Batra Deepak & Associates resigned as Statutory Auditors post-year-end, and the board appointed M\u002Fs KCMG & Associates to fill the vacancy.\n*   \u003Cb>Outlook:\u003C\u002Fb> Despite a significant downturn attributed to difficult market conditions, management remains optimistic about achieving growth in the current year.",{"company_name":22,"filing_date":159,"filing_source":24,"headline":160,"id":161,"stock_code":27,"summary_text":162},"2026-09-05T18:38:09.156000","FY26 Report: New Management Takes Over, Pivots to Tech & Industrials","6a9c14ae187f712f45cd5c52","*   A new promoter group acquired a 68.51% stake in Dec 2025, leading to a complete change in management and a new strategic direction.\n*   The company is diversifying from textiles into four new verticals: Automotive Components, Metallurgy, Heavy Engineering, and Technology (IIoT & FinTech).\n*   FY26 financials show zero operating revenue and a net loss of ₹15.45 lakh, reflecting the pre-transition phase before the new strategy's implementation.\n*   Post-FY26, the company acquired majority stakes in two new subsidiaries: Solven System Pvt. Ltd. (73.75%) and Procasts Engineering Pvt. Ltd. (51%).\n*   The company has raised capital and is proposing to shift its registered office from Gujarat to Haryana to support the new business structure.\n*   Auditors noted the accounting software lacked an audit trail feature, and the company received a new income tax demand of ₹1.98 Crore.",{"company_name":164,"filing_date":165,"filing_source":24,"headline":166,"id":167,"stock_code":168,"summary_text":169},"Starlit Power Systems Ltd","2026-09-05T18:38:09.029000","17th Annual General Meeting Announcement","6a9c145e42cacb9f11e7672a","538733","*   The company has published a newspaper advertisement for its 17th Annual General Meeting (AGM) for the financial year 2025-26.\n*   **AGM Date:** Saturday, 26th September 2026.\n*   **Mode of Meeting:** The AGM will be conducted virtually through Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM).\n*   **Shareholder Information:** The notice provides details on e-voting procedures and book closure dates, which are crucial for determining voting eligibility.\n*   **Publication:** The advertisement was published in the Hindi and English editions of 'Open Search' on September 5, 2026.",{"company_name":171,"filing_date":172,"filing_source":24,"headline":173,"id":174,"stock_code":175,"summary_text":176},"Bhanderi Infracon Ltd","2026-09-05T18:38:08.987000","Annual Report Reveals 78% Profit Plunge & Governance Red Flags","6a9c14b08d1e0006a9cd5e97","538576","*   \u003Cb>Profit Crash:\u003C\u002Fb> Profit After Tax (PAT) for FY26 plummeted by 77.77% to ₹36.99 Lakhs from ₹166.36 Lakhs in the previous year, with EPS falling to ₹0.79 from ₹4.99.\n*   \u003Cb>Revenue Decline:\u003C\u002Fb> Total income fell by 37.85% year-over-year, driven by a 47.5% drop in revenue from the core Real Estate segment. The Diamonds segment reported zero revenue.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-26 in order to conserve resources.\n*   \u003Cb>Governance Lapses:\u003C\u002Fb> The Secretarial Audit Report for FY26 contains qualifications for not appointing an Internal Auditor and for not having an optimum Board composition.\n*   \u003Cb>Future Strategy:\u003C\u002Fb> Management's focus is on liquidating existing real estate inventory and geographical expansion beyond its core market in Gujarat.\n*   \u003Cb>AGM Agenda:\u003C\u002Fb> The 22nd AGM on Sep 30, 2026, will seek approval for the appointment of a new Independent Director and for Related Party Transactions up to ₹50 Crore for FY27.",{"company_name":178,"filing_date":179,"filing_source":9,"headline":180,"id":181,"stock_code":182,"summary_text":183},"Basilic Fly Studio Limited","2026-09-05T18:33:10.576000","Notice of 10th AGM & E-Voting Details","6aa5f975d058fe4b16834219","BASILIC","*   The 10th Annual General Meeting (AGM) will be held on **Monday, September 28, 2026, at 2:00 PM (IST)** via Video Conferencing (VC).\n*   The cut-off date to determine shareholder eligibility for voting is **September 21, 2026**.\n*   Remote e-voting will be open from **Friday, September 25, 2026 (9:00 AM)** to **Sunday, September 27, 2026 (5:00 PM)**.\n*   The AGM Notice and Annual Report for FY 2025-26 have been dispatched electronically and are available on the company and stock exchange websites.",{"company_name":185,"filing_date":186,"filing_source":9,"headline":187,"id":188,"stock_code":189,"summary_text":190},"Silly Monks Entertainment Limited","2026-09-05T18:33:10.255000","Notice of 2nd Annual General Meeting","6aa5f9ff1b5803e07bff8e46","SILLYMONKS","*   The 2nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM via Video Conference (VC\u002FOAVM).\n*   Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026.\n*   Shareholders will also vote on the re-appointment of Mr. Anish Kumar Badugu as an Executive Director.",{"company_name":192,"filing_date":193,"filing_source":9,"headline":194,"id":195,"stock_code":196,"summary_text":197},"Marsons Limited","2026-09-05T18:33:10.221000","Notice of 49th Annual General Meeting on Sep 30, 2026","6aa5f933b3ba05303f834153","MARSONS","*   The 49th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 2:00 PM IST and will be held virtually.\n*   Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026.\n*   A resolution will be proposed for the re-appointment of Mr. Subhash Kumar Agarwala as an Executive Director.\n*   Shareholders will vote to ratify the remuneration of ₹35,000 for the Cost Auditors, M\u002Fs D. RADHAKRISHNAN & CO., for the financial year 2026-27.",{"company_name":199,"filing_date":200,"filing_source":9,"headline":201,"id":202,"stock_code":203,"summary_text":204},"Antelopus Selan Energy Limited","2026-09-05T18:33:10.215000","FY26 Annual Report: Merger Drives 27% PAT Growth & 69% Production Surge","6aa5f936c8d1e45971aa39ef","ANTELOPUS","*   \u003Cb>Financials:\u003C\u002Fb> Consolidated Profit After Tax (PAT) grew 27% to ₹8,961 Lakhs, with revenue up 8% to ₹27,888 Lakhs for FY26.\n*   \u003Cb>Production Growth:\u003C\u002Fb> Production exit rate surged 69% year-over-year to ~1,879 boepd, driven by successful drilling campaigns.\n*   \u003Cb>Operational Milestones:\u003C\u002Fb> Karjisan field production doubled during the year, and commercial production successfully commenced at the new Dangeru field.\n*   \u003Cb>Strategy & Outlook:\u003C\u002Fb> FY27 focus is on accelerating growth with a fully funded drilling program planned for the Bakrol, Karjisan, and Cambay fields.\n*   \u003Cb>Corporate Update:\u003C\u002Fb> This is the first consolidated report post-merger with Antelopus Energy. The Board has not recommended a dividend, opting to reinvest profits for growth.",{"company_name":171,"filing_date":206,"filing_source":24,"headline":207,"id":208,"stock_code":175,"summary_text":209},"2026-09-05T18:33:10.040000","FY26 Annual Report: Profit Plummets 78%, Governance Lapses Flagged","6aa5f914d058fe4b16834217","*   Profit After Tax (PAT) for FY26 plummeted by 77.77% to ₹36.99 Lakhs from ₹166.36 Lakhs in the previous year.\n*   The Board has not recommended any dividend for FY26 to conserve resources.\n*   Secretarial Audit flagged significant non-compliances, including the failure to appoint an Internal Auditor and an improper board composition.\n*   Shareholder approval is sought at the upcoming AGM for Related Party Transactions of up to ₹50 Crore each with key related parties.\n*   The 22nd Annual General Meeting (AGM) is scheduled for September 30, 2026, to approve financials, director appointments, and the proposed transactions.",{"company_name":211,"filing_date":212,"filing_source":9,"headline":213,"id":214,"stock_code":215,"summary_text":216},"Vadivarhe Speciality Chemicals Limited","2026-09-05T18:33:10.031000","17th AGM Notice: Key Resolutions on Management Re-appointment & Future Outlook","6aa5f989907811a1ffaa3a98","VSCL","*   The 17th Annual General Meeting (AGM) is scheduled for **September 29, 2026, at 3:30 PM (IST)** via video conference. E-voting will be open from September 26 to September 28, 2026.\n*   For FY26, the company reduced its Loss Before Tax to **₹1.64 crore** (from a ₹9.27 crore loss in FY25) and generated a positive operating cash flow of **₹6.36 crore**.\n*   The main agenda includes seeking shareholder approval for the re-appointment of Chairman **Mr. Sunil Pophale** and Whole-Time Director **Mrs. Meena Pophale**.\n*   A special resolution is proposed to approve remuneration of **₹1,00,000 per month** each for Mr. & Mrs. Pophale for the year starting May 2026, due to inadequate company profits.\n*   Management provides a positive outlook, anticipating **double-digit revenue growth** over the next 2-3 years and a gradual improvement in margins.",{"company_name":211,"filing_date":212,"filing_source":9,"headline":218,"id":219,"stock_code":215,"summary_text":220},"AGM Notice: Seeks Approval for Director Re-appointments & Remuneration","6aa5f9cc20ad51327a5e6cf0","*   The 17th Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held virtually.\n*   For FY26, the company narrowed its loss to ₹1.64 crore (from a ₹9.27 crore loss in FY25) and generated a positive operating cash flow of ₹6.36 crore.\n*   The key agenda includes seeking shareholder approval for the re-appointment and remuneration of Chairman Mr. Sunil Pophale and Whole-Time Director Mrs. Meena Pophale for 5-year terms.\n*   Management has provided a positive outlook, anticipating double-digit revenue growth and improved margins over the next 2-3 years.",{"company_name":222,"filing_date":223,"filing_source":24,"headline":224,"id":225,"stock_code":226,"summary_text":227},"Polycon International Ltd","2026-09-05T18:33:09.996000","Reports Significant Loss & Soaring Debt in FY26 Annual Report","6aa5f9061fd90ad296aa3a15","531397","*   \u003Cb>Financial Performance:\u003C\u002Fb> Revenue from operations fell 20% to ₹1,763 Lacs. The company reported a net loss of ₹287.61 Lacs, a sharp reversal from a profit of ₹14.25 Lacs in the previous year.\n*   \u003Cb>Weakened Balance Sheet:\u003C\u002Fb> The Debt-Equity ratio surged to 37.60 from 10.10 as net worth eroded by 72%. Total debt increased by 5.19%.\n*   \u003Cb>No Dividend:\u003C\u002Fb> Due to the reported loss, the Board has not recommended any dividend for the financial year.\n*   \u003Cb>Management Commentary:\u003C\u002Fb> The decline is attributed to \"cut-throat competition,\" price volatility of raw materials, and an uncertain economic environment.\n*   \u003Cb>Disclosure Concern:\u003C\u002Fb> The report contains contradictory statements regarding pending legal cases, with the Board's Report claiming none exist while financial notes mention a pending matter of ₹49.50 Lacs.",{"company_name":121,"filing_date":229,"filing_source":24,"headline":230,"id":231,"stock_code":125,"summary_text":232},"2026-09-05T18:33:09.772000","Board Meeting Highlights: New Directors & Auditor Appointed","6a9c140931e304892946914f","*   The Board has approved the appointment of two new Independent Directors: Mr. Virendrasinh Kirtisinh Parmar and Mr. Bhaumik Kirankumar Raval, effective September 05, 2026.\n*   The re-appointment of Mr. Ruchir Patel as the Managing Director has been recommended.\n*   M\u002Fs. Kakaria & Associates LLP has been appointed as the new Statutory Auditor for a five-year term, subject to shareholder approval.\n*   The Board approved the draft Annual Report for FY 2025-26 and the notice for the upcoming 46th Annual General Meeting (AGM).",{"company_name":44,"filing_date":234,"filing_source":24,"headline":235,"id":236,"stock_code":48,"summary_text":237},"2026-09-05T18:33:09.720000","AGM Notice: Key Leadership Changes & A Financial Red Flag","6aa5f886793a7f3e87ff8d7a","*   The 35th Annual General Meeting (AGM) will be held virtually on September 30, 2026.\n*   Key proposals include the re-appointment of the Managing Director (Mr. Hifzul Rahim) and an Independent Director, and the appointment of a new Statutory Auditor (M\u002Fs KCMG & Associates).\n*   \u003Cb>Financial Red Flag:\u003C\u002Fb> The Managing Director has voluntarily waived his remuneration due to the company's \"present financial position,\" indicating potential financial distress.\n*   The re-appointment of the MD, who is the son of an Executive Director, is disclosed as a related party transaction.",{"company_name":239,"filing_date":240,"filing_source":24,"headline":241,"id":242,"stock_code":243,"summary_text":244},"Globalspace Technologies Ltd","2026-09-05T18:33:09.680000","AGM Notice: Seeks Nod for MD Re-appointment & Material RPTs","6a9c142142cacb9f11e76729","540654","*   The 16th Annual General Meeting (AGM) will be held virtually on **Tuesday, September 29, 2026, at 03:30 P.M.**\n*   Financials for FY26 show a significant turnaround, with **Profit After Tax at ₹136.49 Lakhs** compared to a loss of (₹183.71) Lakhs in FY25. Total income grew to ₹3,335.63 Lakhs.\n*   Seeks shareholder approval for the **re-appointment of Mr. Krishna Murari Singh as Managing Director** for 5 years, with a proposed remuneration of up to ₹60 Lakhs per annum.\n*   Proposes ratification and approval of material **Related Party Transactions (RPTs)** with M\u002Fs Makebot Robotic Solutions Limited, with a proposed aggregate value for FY27 not exceeding **₹12 Crore**.\n*   Other key resolutions include the re-appointment of Mr. Girish Kasaragode Mallya as an Independent Director for a second 5-year term.",{"company_name":246,"filing_date":247,"filing_source":24,"headline":248,"id":249,"stock_code":250,"summary_text":251},"Svaraj Trading & Agencies Ltd","2026-09-05T18:33:09.636000","Announces 46th Annual General Meeting (AGM)","6a9c13fe8d1e0006a9cd5e96","503624","*   The 46th Annual General Meeting for FY 2025-26 is scheduled for **Wednesday, September 30, 2026, at 12:30 P.M.**\n*   The meeting will be conducted virtually via Video Conferencing \u002F Other Audio-Visual Means (VC\u002FOAVM).\n*   The Annual Report and AGM notice have been dispatched to shareholders.\n*   Shareholders with registered emails will receive the report electronically. Others will receive a physical letter with a web link and QR code to access the documents.",{"company_name":253,"filing_date":254,"filing_source":24,"headline":255,"id":256,"stock_code":257,"summary_text":258},"Indo Credit Capital Ltd","2026-09-05T18:33:09.336000","Notice of 33rd AGM & Book Closure Dates","6a9c13ff5508b94f5e5282f7","526887","*   The 33rd Annual General Meeting (AGM) will be held on **Tuesday, September 22, 2026**, at 03:30 p.m. (IST).\n*   The Register of Members and Share Transfer Books will be closed from **Friday, September 11, 2026, to Thursday, September 17, 2026** (both days inclusive).\n*   The purpose of the book closure is to determine the members eligible to participate in the 33rd AGM.",{"company_name":93,"filing_date":260,"filing_source":24,"headline":261,"id":262,"stock_code":97,"summary_text":263},"2026-09-05T18:33:09.330000","Board Greenlights Major Fundraise, Share Split & MD Appointment","6a9c154d31e3048929469151","*   **Major Fundraise:** The board approved raising up to **₹23.92 crore** via a preferential issue of Compulsorily Convertible Preference Shares (CCPS) and up to **₹100 crore** via an unsecured loan from promoters, with an option to convert it into equity.\n*   **Preference Share Split:** Approved a 1:5 sub-division (split) for Preference Shares, changing the face value from ₹10 to ₹2 each to enhance liquidity.\n*   **Management Change:** Mr. Avnish Jindal has been re-designated from Whole-Time Director to **Managing Director**, subject to shareholder approval.\n*   **Shareholder Impact:** The preferential issue will result in an equity dilution of **13.04%** for existing shareholders post-conversion. The convertible loan poses a risk of further future dilution.\n*   **Next Steps:** All proposals are subject to shareholder approval at the upcoming Annual General Meeting (AGM).",{"company_name":265,"filing_date":266,"filing_source":24,"headline":267,"id":268,"stock_code":269,"summary_text":270},"Wardwizard Foods and Beverages Ltd","2026-09-05T18:33:09.231000","Independent Director Resigns from Board","6a9c138a5508b94f5e5282f6","539132","*   Ms. Mansi Jayendra Bhatt has resigned from her position as a Non-Executive Independent Director, effective from the close of business hours on September 04, 2026.\n*   The stated reason for her departure is \"personal commitments as well as increased professional engagements.\"\n*   Ms. Bhatt confirmed there are no other material reasons for her resignation.\n*   The company will be required to appoint a new Independent Director to ensure compliance with board composition regulations.",{"company_name":239,"filing_date":272,"filing_source":24,"headline":273,"id":274,"stock_code":243,"summary_text":275},"2026-09-05T18:33:09.162000","Reports FY26 Profit Turnaround; AGM to Address Governance & Future Strategy","6a9c13cf8d1e0006a9cd5e95","*   \u003Cb>Financial Turnaround:\u003C\u002Fb> The company reported a Profit After Tax of ₹2.99 Cr for FY26, a significant turnaround from a loss of ₹1.99 Cr in FY25. Revenue from operations grew 19.57% to ₹51.47 Cr.\n*   \u003Cb>Related Party Transactions:\u003C\u002Fb> Seeks shareholder approval to ratify material transactions with M\u002Fs Makebot Robotic Solutions Ltd worth ₹5.45 Cr for FY26 and approve up to ₹12 Cr for FY27.\n*   \u003Cb>Auditor's Modified Opinion:\u003C\u002Fb> Both Statutory and Secretarial Auditors issued a modified opinion\u002Fobservation regarding the company's failure to obtain prior shareholder approval for the above material RPTs.\n*   \u003Cb>Key AGM Resolutions:\u003C\u002Fb> Proposals include the re-appointment of Mr. Krishna Murari Singh as Managing Director with a proposed remuneration of ₹60 Lakhs per annum and the re-appointment of key directors.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-2026.\n*   \u003Cb>Regulatory Matters:\u003C\u002Fb> Auditors highlighted a contingent GST liability of ₹18.14 Cr and noted that the accounting software used lacked an audit trail (edit log) facility for the entire year.",{"company_name":246,"filing_date":277,"filing_source":24,"headline":278,"id":279,"stock_code":250,"summary_text":280},"2026-09-05T18:33:09.026000","Action Required: Update Your KYC Details!","6a9c138c31e304892946914e","*   The company has notified shareholders holding shares in physical form to mandatorily update their KYC (Know Your Customer) details as per SEBI regulations.\n*   **Impact of Non-Compliance:** Failure to update will lead to the withholding of dividend\u002Finterest payments and suspension of services from the company's Registrar and Transfer Agent (RTA).\n*   **Action Needed:** Physical shareholders must submit their PAN, bank details, contact information, and other required forms to the RTA, MUFG Intime India Private Limited.\n*   This is a procedural compliance update and does not contain new financial or operational information.",{"company_name":135,"filing_date":282,"filing_source":24,"headline":283,"id":284,"stock_code":139,"summary_text":285},"2026-09-05T18:33:08.872000","Swings to Loss in FY26, Announces 37th AGM","6a9c136031e304892946914d","*   Reported a Net Loss of ₹18.80 lakh for FY26, a sharp decline from a Net Profit of ₹3.45 lakh in FY25.\n*   The loss was primarily driven by an increased 'Net loss on fair value change' of financial instruments.\n*   The Board has not recommended any dividend for the financial year 2025-26.\n*   The 37th Annual General Meeting (AGM) will be held on September 30, 2026.\n*   Key resolutions at the AGM include the re-appointment of the Managing Director and the appointment of two new Independent Directors.",{"company_name":287,"filing_date":288,"filing_source":24,"headline":289,"id":290,"stock_code":291,"summary_text":292},"Conart Engineers Ltd","2026-09-05T18:33:08.860000","Notice of 52nd Annual General Meeting & Book Closure","6a9c133b4ff4facd145280c1","522231","*   **52nd Annual General Meeting (AGM)** will be held on Tuesday, 29th September 2026, at 2:30 PM (IST) via Video Conference (VC).\n*   **Key Agenda Items**:\n    *   To consider and adopt the Audited Financial Statements for FY 2025-26.\n    *   To re-appoint Mr. Jimish Jitendra Sura (DIN: 03096064) as a Director.\n*   **Book Closure**: The Register of Members will be closed from Wednesday, 23rd September 2026, to Tuesday, 29th September 2026.\n*   **E-Voting Details**:\n    *   **Cut-off Date**: Shareholders as of 22nd September 2026 are eligible to vote.\n    *   **Remote E-voting Period**: From 9:00 AM on 26th September 2026 to 5:00 PM on 28th September 2026.",{"company_name":107,"filing_date":294,"filing_source":24,"headline":295,"id":296,"stock_code":111,"summary_text":297},"2026-09-05T18:33:08.686000","Major Overhaul: Pivoting to Spices, Raising ₹40 Cr & New Management Team","6a9c136c42cacb9f11e76728","*   The company is strategically pivoting from its traditional textile business to the agro-spices sector.\n*   It proposes to raise ₹40 Crores via a preferential issue of warrants, which will dilute promoter holding from 40.74% to 11.80%.\n*   A complete management and board overhaul is proposed, including a new Managing Director, Executive Directors, and CFO. The statutory auditors have also resigned.\n*   FY26 revenue from operations fell 91%, but Net Profit surged 310% to ₹1.46 Cr, driven by a one-time gain on the sale of investments.\n*   The company reported having zero employees as of March 31, 2026, following a major restructuring.\n*   The resigning auditor's report highlighted significant concerns, including the lack of an audit trail in the company's accounting software.\n*   No dividend has been recommended for the financial year 2025-26.",{"company_name":299,"filing_date":300,"filing_source":24,"headline":301,"id":302,"stock_code":303,"summary_text":304},"Bazel International Ltd","2026-09-05T18:33:08.585000","Board Meeting Highlights: New ESOP, AGM Date & Key Appointments","6a9c13495508b94f5e5282f5","539946","• \u003Cb>New ESOP Plan:\u003C\u002Fb> The Board approved the 'Bazel ESOP 2026' to grant up to 25 lakh stock options to employees and directors, subject to shareholder approval.\n• \u003Cb>44th Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Wednesday, 30th September, 2026. Book closure is from 24th to 30th September, 2026.\n• \u003Cb>Director Appointments:\u003C\u002Fb> Proposed re-appointment of Mrs. Sriparna Upadhyay and regularisation of Mr. Kawal Singh (Independent Director) and Mr. Mayank Ahuja (Non-Executive Director).\n• \u003Cb>Auditor Appointment:\u003C\u002Fb> M\u002FS. G. Anshul & Associates appointed as the new Statutory Auditor for a five-year term, pending shareholder approval.\n• \u003Cb>Other Key Decisions:\u003C\u002Fb> The Board also approved proposals for issuing Sweat Equity Shares and increasing the Authorised Share Capital.",{"company_name":93,"filing_date":306,"filing_source":24,"headline":307,"id":308,"stock_code":97,"summary_text":309},"2026-09-05T18:28:10.364000","Board Approves Major Fundraising, Share Split & MD Appointment","6aa5f86ed058fe4b16834215","*   **Fundraising:** The Board approved raising over ₹123 crore via a preferential issue of Compulsorily Convertible Preference Shares (₹23.92 Cr) and an unsecured loan from promoters (up to ₹100 Cr).\n*   **Preference Share Split:** Approved the sub-division of one preference share (face value ₹10) into five preference shares (face value ₹2 each) to enhance liquidity.\n*   **Management Change:** Mr. Avnish Jindal has been re-designated from Whole-Time Director to Managing Director.\n*   **Potential Dilution:** The preferential issue is expected to cause a potential equity dilution of 13.04% on a fully diluted basis post-conversion.",{"company_name":311,"filing_date":312,"filing_source":24,"headline":313,"id":314,"stock_code":315,"summary_text":316},"Equilateral Enterprises Ltd","2026-09-05T18:28:10.310000","AGM Update: Book Closure Dates Announced","6aa5f8bada5f7b94728341bd","531262","*   The company has set the book closure period for its 39th Annual General Meeting (AGM).\n*   The book closure will be from **September 23, 2026, to September 29, 2026** (both dates inclusive).\n*   This is to determine the list of shareholders eligible to attend and vote at the AGM.\n*   This filing does not announce any dividend or other corporate action.",{"company_name":318,"filing_date":319,"filing_source":24,"headline":320,"id":321,"stock_code":322,"summary_text":323},"Nam Securities Ltd","2026-09-05T18:28:10.287000","Notice of 32nd AGM, Book Closure & E-Voting Details","6aa5f8418a6f6552da5e6c8b","538395","*   The 32nd Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 10:30 A.M. in New Delhi.\n*   Book Closure is scheduled from 24 September 2026 to 30 September 2026.\n*   The cut-off date for determining shareholder eligibility to vote is 23 September 2026.\n*   Remote e-voting will be available from 27 September 2026 (10:00 A.M.) to 29 September 2026 (05:00 P.M.).",{"company_name":107,"filing_date":325,"filing_source":24,"headline":326,"id":327,"stock_code":111,"summary_text":328},"2026-09-05T18:28:10.156000","Key Dates for 47th Annual General Meeting","6aa5f8241b5803e07bff8e44","• The 47th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026.\n• The Register of Members will be closed from September 22, 2026, to September 28, 2026, for the purpose of the AGM.\n• The record date to determine shareholder eligibility for e-voting is September 21, 2026.",{"company_name":93,"filing_date":330,"filing_source":24,"headline":331,"id":332,"stock_code":97,"summary_text":333},"2026-09-05T18:28:10.151000","Appoints New MD, Announces Share Split & Major Fundraising","6aa5f8a0d058fe4b16834216","• **Management Change:** Mr. Avnish Jindal has been appointed as the new Managing Director, subject to shareholder approval.\n• **Major Fundraising:** The board approved raising a total of over ₹123 crore through two methods:\n    ◦ Up to **₹23.92 crore** via a preferential issue of Compulsorily Convertible Preference Shares (CCPS).\n    ◦ Up to **₹100 crore** via an unsecured loan from promoters, with a potential conversion to equity.\n• **Share Split:** Approved a sub-division (split) of Preference Shares from a face value of ₹10 to ₹2 each to improve liquidity.\n• **Shareholder Impact:** The new CCPS issue is expected to cause an equity dilution of approximately **13.04%** upon conversion. All proposals are subject to approval at the upcoming Annual General Meeting (AGM).",{"company_name":86,"filing_date":335,"filing_source":24,"headline":336,"id":337,"stock_code":90,"summary_text":338},"2026-09-05T18:28:10.141000","Key Decisions from Board Meeting","6aa5f8a61b5803e07bff8e45","*   The Board approved the Annual Report for the financial year ended March 31, 2026.\n*   Approved related party transactions with Gayatri Infrastructure Ltd. for an amount not exceeding **₹250 crore** per year for the next three financial years.\n*   Approved providing a corporate guarantee for a loan of up to **₹40 crore** to Gayatri Infrastructure Ltd. for the \"Maitri Elevate Scheme\".\n*   Proposed to increase the company's borrowing and investment limit by an additional **₹200 crore**, subject to member approval.\n*   Approved the proposal for the regularisation of Mr. Bharat Ramjibhai Sisodia as a director, subject to shareholder approval.",{"company_name":128,"filing_date":340,"filing_source":24,"headline":341,"id":342,"stock_code":132,"summary_text":343},"2026-09-05T18:28:10.108000","Notice of 23rd Annual General Meeting & E-Voting Details","6aa5f8168a6f6552da5e6c8a","*   The 23rd Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 12:00 P.M. via video conference.\n*   Key agenda includes adopting the financial statements for FY 2025-26, re-appointing Mr. Manojkumar Umashankar Saraf as a Director, and ratifying the remuneration of Cost Auditors.\n*   Remote e-voting will be open from September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM).\n*   The cut-off date for determining shareholder eligibility is September 22, 2026, and the Register of Members will be closed from September 24 to September 29, 2026.",{"company_name":345,"filing_date":346,"filing_source":9,"headline":347,"id":348,"stock_code":349,"summary_text":350},"Aeron Composite Limited","2026-09-05T18:28:09.725000","Notice of 15th AGM: Key Leadership Appointments Proposed","6a9c12e78d1e0006a9cd5e94","AERON","*   The 15th Annual General Meeting (AGM) is scheduled for **Wednesday, September 30, 2026**, to approve key resolutions.\n*   **Key Proposals:** The agenda includes the appointment of **Mr. Ravi Pankajkumar Patel as Managing Director** and **Mr. Hemang Bipinbhai Patel as a Whole-Time Director**, both for 5-year terms.\n*   **Proposed Remuneration:** The remuneration for both the proposed MD and Whole-Time Director is set at up to **₹88,00,000\u002F- per annum**.\n*   **Financials:** Shareholders will vote on adopting the Audited Standalone Financial Statements for the year ended March 31, 2026.\n*   **E-Voting:** The cut-off date for voting eligibility is **September 23, 2026**. The remote e-voting period is from September 27 to September 29, 2026.",{"company_name":352,"filing_date":353,"filing_source":9,"headline":354,"id":355,"stock_code":356,"summary_text":357},"BCPL Railway Infrastructure Limited","2026-09-05T18:28:09.645000","BCPL Emerges as L1 Bidder for ₹37.36 Crore Eastern Railway Project","6a9c12d75508b94f5e5282f4","BCPL","*   The company has emerged as the Lowest Bidder (L1) for a new contract from the Eastern Railway, Asansol Division.\n*   The total value of the project is **₹ 37.36 crores** (inclusive of GST).\n*   The contract is for the replacement of overage old structures in the Waria-Raniganj section.\n*   The final award is contingent upon receiving the formal Letter of Acceptance from Eastern Railway.",{"company_name":359,"filing_date":360,"filing_source":9,"headline":361,"id":362,"stock_code":363,"summary_text":364},"Rajnandini Metal Limited","2026-09-05T18:28:09.559000","Sets Agenda for 16th Annual General Meeting","6a9c127a31e304892946914b","RAJMET","• The 16th Annual General Meeting (AGM) will be held on September 28, 2026, at 13:30 IST via video conference.\n• Key proposals include the adoption of FY26 financial statements and the re-appointment of Executive Director, Mr. Manoj Kumar Jangir.\n• A special resolution is proposed to appoint Mr. Pradeep Kumar Verma as a new Independent Director for a 5-year term.\n• Shareholders will also vote to ratify the Cost Auditor's remuneration of ₹1,25,000 for FY 2026-27.",{"company_name":366,"filing_date":367,"filing_source":9,"headline":368,"id":369,"stock_code":370,"summary_text":371},"Ganesh Green Bharat Limited","2026-09-05T18:28:09.558000","Confirms Re-appointment of Internal and Cost Auditors","6a9c12cd31e304892946914c","GGBL","*   M\u002Fs. V C A N & Co LLP, Chartered Accountants, have been re-appointed as the Internal Auditor.\n*   M\u002Fs. Dalwadi & Associates, Cost Accountants, have been re-appointed as the Cost Auditors.",{"company_name":373,"filing_date":374,"filing_source":9,"headline":375,"id":376,"stock_code":377,"summary_text":378},"E2E Networks Limited","2026-09-05T18:28:09.543000","17th AGM Notice & Annual Report for FY26","6a9c12d642cacb9f11e76727","E2E","- The 17th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 A.M. (IST) via video conference.\n- The Annual Report for FY 2025-26 and the AGM notice are now available online. This filing provides direct links for shareholders to access the documents.\n- The company has dispatched a letter to shareholders without registered email addresses to inform them how to access the report and meeting notice.\n- Shareholders holding physical shares are reminded to update their KYC details (PAN, bank account, etc.) to ensure receipt of future payments like dividends.",{"company_name":345,"filing_date":380,"filing_source":9,"headline":381,"id":382,"stock_code":349,"summary_text":383},"2026-09-05T18:28:09.439000","Announces 15th AGM & Key Leadership Appointments","6a9c126b187f712f45cd5c51","*   The 15th Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held physically.\n*   A key proposal seeks shareholder approval to re-designate Mr. Ravi Pankajkumar Patel from Whole-Time Director to **Managing Director**.\n*   Shareholders will also vote on the appointment of Mr. Hemang Bipinbhai Patel as a new **Whole-Time Director**.\n*   Other agenda items include the adoption of the FY26 financial statements and the re-appointment of Mr. Ravi Pankajkumar Patel, who retires by rotation.",{"company_name":385,"filing_date":386,"filing_source":9,"headline":387,"id":388,"stock_code":389,"summary_text":390},"Mohini Health & Hygiene Limited","2026-09-05T18:28:09.380000","Key Leadership and Audit Appointments Announced","6a9c125b42cacb9f11e76726","MHHL","*   Appointed Mrs. Renu Lata Rajani as a new Non-Executive Independent Director, bringing extensive expertise in corporate governance, digital transformation, and ESG.\n*   Appointed M\u002Fs. Neelam Binjwa as the new Secretarial Auditor for the company.\n*   Re-appointed M\u002Fs. Mahesh C. Solanki & Co as the Statutory Auditor.",{"company_name":392,"filing_date":393,"filing_source":9,"headline":394,"id":395,"stock_code":396,"summary_text":397},"HALEOS LABS LIMITED","2026-09-05T18:28:09.371000","Record Date for Final Dividend & AGM Announced","6a9c124b8d1e0006a9cd5e93","HALEOSLABS","*   \u003Cb>Record Date:\u003C\u002Fb> The company has set \u003Cb>Wednesday, 23 September 2026\u003C\u002Fb>, as the record date.\n*   \u003Cb>Purpose:\u003C\u002Fb> To determine shareholder eligibility for the Final Dividend for FY 2025-26 and for voting at the 20th Annual General Meeting (AGM).\n*   \u003Cb>Final Dividend:\u003C\u002Fb> A \u003Cb>15%\u003C\u002Fb> dividend for FY 2025-26 has been recommended, subject to shareholder approval.\n*   \u003Cb>AGM Details:\u003C\u002Fb> The 20th AGM will be held on \u003Cb>Wednesday, 30 September 2026\u003C\u002Fb>, at 3:00 PM.\n*   \u003Cb>Payment Timeline:\u003C\u002Fb> If approved, the dividend will be paid to eligible shareholders between 30 September 2026 and 29 October 2026.",{"company_name":399,"filing_date":400,"filing_source":9,"headline":401,"id":402,"stock_code":403,"summary_text":404},"Mason Infratech Limited","2026-09-05T18:28:09.342000","Governance Update: New Secretarial Auditor Appointed","6a9c120831e304892946914a","MASON","• M\u002Fs. Abhay Kumar Pal & Co. has been appointed as the new Secretarial Auditor.\n• This follows the resignation of M\u002Fs. Nishtha Khandelwal & Associates.\n• The change is effective from September 05, 2026.",{"company_name":7,"filing_date":406,"filing_source":9,"headline":407,"id":408,"stock_code":12,"summary_text":409},"2026-09-05T18:28:09.249000","Notice of 26th AGM: Key Votes on CEO Re-appointment & Related Party Transactions","6a9c123242cacb9f11e76725","- **AGM Announcement**: The 26th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 4:00 PM IST via video conference.\n- **CEO Re-appointment**: A key resolution proposes the re-appointment of Mr. Pramod Kumar Maheshwari as Chairman, MD & CEO for a 5-year term starting July 1, 2027.\n- **Material Transactions**: Seeking shareholder approval for significant Related Party Transactions (RPTs), primarily financial assistance, with entities like Career Point Edutech (up to ₹150 Cr) and Soyug Limited (up to ₹120 Cr).\n- **Voting Details**: The e-voting period is from September 25 to September 28, 2026. The record date for voting eligibility is September 22, 2026.",{"company_name":385,"filing_date":411,"filing_source":9,"headline":412,"id":413,"stock_code":389,"summary_text":414},"2026-09-05T18:23:10.663000","Announces Plan to Migrate to Main Stock Exchange Boards & Key Board Appointments","6aa5f7cf1fd90ad296aa3a14","*   The Board approved a proposal to migrate the company's shares from the NSE SME platform to the Main Boards of both NSE and BSE, subject to shareholder approval.\n*   Appointed Mrs. Renu Lata Rajani as an Additional Director (Non-Executive Independent) and reconstituted four key board committees.\n*   Scheduled the 17th Annual General Meeting (AGM) for Wednesday, September 30, 2026, at 2:00 PM.\n*   Approved material related party transactions totaling ₹165 Crores, which will be presented for shareholder approval at the AGM.\n*   Recommended the re-appointment of M\u002Fs Mahesh C. Solanki & Co. as Statutory Auditor and the appointment of Ms. Neelam Binjwa as Secretarial Auditor, subject to shareholder approval.",{"company_name":185,"filing_date":416,"filing_source":9,"headline":417,"id":418,"stock_code":189,"summary_text":419},"2026-09-05T18:23:10.659000","FY26 Annual Report: Company Reports Loss Amid Major Restructuring & Name Change","6aa5f7fd1b5803e07bff8e43","*   \u003Cb>Financials:\u003C\u002Fb> Reported a Net Loss After Tax of ₹198.69 Lakhs for FY26, a sharp decline from a profit of ₹20.22 Lakhs in FY25. Revenue from operations fell by 12.06%.\n*   \u003Cb>Name Change:\u003C\u002Fb> The company's name has been changed from Silly Monks Entertainment Limited to \u003Cb>Cresto Techno Limited\u003C\u002Fb>.\n*   \u003Cb>Change in Control:\u003C\u002Fb> Mr. Satyapoorna Yalamanchali has taken over as the new promoter, leading to a complete overhaul of the Board and Key Managerial Personnel.\n*   \u003Cb>Dividend:\u003C\u002Fb> No dividend has been recommended for the financial year due to the reported losses.\n*   \u003Cb>Disinvestment:\u003C\u002Fb> The company has disinvested its entire stake in its wholly-owned US subsidiary, Dream Boat Entertainment LLC, effective March 30, 2026.",{"company_name":421,"filing_date":422,"filing_source":9,"headline":423,"id":424,"stock_code":425,"summary_text":426},"Modi Rubber Limited","2026-09-05T18:23:10.654000","FY26 Report: No Dividend, Real Estate Loss & Pivot to Salon Business","6aa5f7a21b5803e07bff8e42","MODIRUBBER","*   **Financials:** Consolidated Profit Before Tax dropped to ₹2.76 Cr from ₹21.93 Cr last year, driven by a significant loss of ₹19.46 Cr in the Real Estate segment.\n*   **No Dividend:** The Board has not recommended any dividend for the financial year 2025-26 due to inadequate profit.\n*   **Strategic Shift:** The company plans to take over the salon business from its winding-up Joint Venture, Modi Marco Aldany Pvt Ltd., marking a strategic entry into a new service sector.\n*   **JV Contribution:** Joint Ventures remain the primary source of profit, with the company's share from Gujarat Guardian Ltd. and Asahi Modi Materials Pvt. Ltd. totaling over ₹19.47 Cr.\n*   **Operational Status & Risk:** The main tyre factory remains defunct and under legal dispute. The company faces significant contingent liabilities of ₹30.72 Cr.",{"company_name":385,"filing_date":428,"filing_source":9,"headline":429,"id":430,"stock_code":389,"summary_text":431},"2026-09-05T18:23:10.561000","Board Approves Migration to Main Board & Key Appointments","6aa5f7d620ad51327a5e6cec","*   The Board has approved a proposal to migrate the company's listing from the NSE SME platform to the Main Boards of both NSE and BSE, subject to shareholder approval.\n*   The 17th Annual General Meeting (AGM) will be held on September 30, 2026, with a record date of September 23, 2026, for e-voting eligibility.\n*   Mrs. Renu Lata Rajani has been appointed as an Additional Non-Executive Independent Director, and several board committees have been reconstituted.\n*   Shareholder approval will be sought for material Related Party Transactions (RPTs) amounting to ₹165 Crores.\n*   The Board approved the re-appointment of the Statutory Auditor and the appointment of a new Secretarial Auditor, subject to shareholder approval at the AGM.",{"company_name":7,"filing_date":433,"filing_source":9,"headline":434,"id":435,"stock_code":12,"summary_text":436},"2026-09-05T18:23:10.487000","Announces 26th AGM; Key Agenda Includes ₹815 Cr RPTs & CEO Re-appointment","6aa5f84c20ad51327a5e6cee","*   **26th Annual General Meeting (AGM):** To be held on Tuesday, 29th September 2026, at 4:00 PM IST via video conference.\n*   **Related Party Transactions:** Seeking shareholder approval for material related party transactions (RPTs) valued at **₹815 Crores** for FY 2026-27.\n*   **Management Re-appointment:** Proposing the re-appointment of Mr. Pramod Kumar Maheshwari as Chairman, Managing Director & CEO for a five-year term, effective 1st July 2027.\n*   **Other Key Resolutions:** Adoption of Audited Financial Statements for FY26 and the re-appointment of Mr. Maheshwari as a Director retiring by rotation.",{"company_name":438,"filing_date":439,"filing_source":9,"headline":440,"id":441,"stock_code":442,"summary_text":443},"SBC Exports Limited","2026-09-05T18:23:10.411000","Notice for 15th AGM and Annual Report FY 2025-26","6aa5f71eb3ba05303f834151","SBC","*   The 15th Annual General Meeting (AGM) is scheduled for **Wednesday, 30th September 2026, at 10:00 A.M.** to be held physically at the company's registered office in Mirzapur, UP.\n*   The Integrated Annual Report for FY 2025-26 and the AGM Notice are now available on the company's website.\n*   This filing is an intimation to shareholders, particularly those without registered email addresses, on how to access the documents.\n*   Shareholders are encouraged to register their email addresses with the RTA, Bigshare Services Private Limited, to support the \"Green Initiative\" and ensure timely communication.",{"company_name":445,"filing_date":446,"filing_source":9,"headline":447,"id":448,"stock_code":449,"summary_text":450},"Bajel Projects Limited","2026-09-05T18:23:10.316000","Notice of Postal Ballot & E-Voting","6aa5f6d5d058fe4b16834212","BAJEL","• The company is seeking shareholder approval for certain resolutions via a Postal Ballot and remote e-voting.\n• The cut-off date to determine eligible shareholders is Friday, September 4, 2026.\n• The remote e-voting period is from September 7, 2026 (9:00 A.M.) to October 6, 2026 (5:00 P.M.) via the NSDL platform.\n• Results of the Postal Ballot will be declared on or before Tuesday, October 8, 2026.",{"company_name":452,"filing_date":453,"filing_source":9,"headline":454,"id":455,"stock_code":456,"summary_text":457},"Mahickra Chemicals Limited","2026-09-05T18:23:10.296000","Posts Stellar FY26 Results with 103% Profit Growth","6aa5f6fcb3ba05303f834150","MAHICKRA","*   📈 **Strong Financial Performance (FY26):** Revenue from operations grew **18.17%** to ₹10,632.81 Lakhs, while Profit After Tax (PAT) surged **103.53%** to ₹515.44 Lakhs. Basic EPS more than doubled to **₹6.28**.\n*   💰 **Dividend Declared:** The Board declared an interim dividend of **₹0.15 per equity share** for the financial year 2025-26.\n*   ⬆️ **Share Capital Increase:** Raised capital by allotting 16,53,750 equity shares via a preferential issue at ₹157 per share.\n*   ⚠️ **Significant Contingent Liability:** The company reported a contingent liability of **₹584.94 Lakhs** related to disputed Central GST demands.\n*   🔄 **Change in Use of Funds:** Seeks shareholder approval to reallocate **₹434.74 Lakhs** from capital expenditure to working capital due to delays in project approvals.\n*   🧑‍💼 **Key Management Change:** Mr. Atul Bachhawat resigned as CFO, and the Board appointed Mr. Ashishkumar Gandhi as the new CFO.",{"company_name":22,"filing_date":459,"filing_source":24,"headline":460,"id":461,"stock_code":27,"summary_text":462},"2026-09-05T18:23:10.199000","Acquires 51% Stake in Procasts Engineering, Diversifies into Aluminium Dye Casting","6aa5f705d058fe4b16834213","• The company has acquired a 51% controlling stake in Procasts Engineering Private Limited for a cash consideration of ₹12 Crore, marking its entry into the Aluminium Dye Casting industry.\n• The acquired company, Procasts Engineering, reported a turnover of ₹38.75 crores in FY 2024-25 and ₹31.20 crores (provisional) in FY 2025-26.\n• The Board appointed Mr. Narendra Singh Negi as the new Internal Auditor for the financial year 2026-2027.\n• The Board has approved the notice for the upcoming 36th Annual General Meeting (AGM) and appointed a scrutinizer for the e-voting process.",{"company_name":464,"filing_date":465,"filing_source":24,"headline":466,"id":467,"stock_code":468,"summary_text":469},"Integra Essentia Ltd","2026-09-05T18:23:10.074000","FY26 Annual Report: Profit Plummets 91%, Auditor Issues Qualified Opinion Amid Merger Plans","6a9c1204401cd287df468e64","ESSENTIA","*   **Profitability Collapse**: Consolidated Net Profit dropped 91.54% to ₹32.47 Lakhs from ₹383.91 Lakhs YoY. Basic & Diluted EPS for the year is ₹0.00.\n*   **Auditor's Red Flag**: Auditors issued a **Qualified Opinion** on the financial statements, citing their inability to verify a significant investment of ₹7.50 Crore.\n*   **Major Restructuring**: A **Scheme of Amalgamation** with GG Engineering Ltd. is pending approval from the NCLT.\n*   **Capital Actions**: The Board has **not recommended any dividend**. A Rights Issue of up to ₹99.70 Crore was undertaken after the financial year end.\n*   **Regulatory Scrutiny**: The company disclosed an ongoing investigation by the **Enforcement Directorate (ED)** under PMLA involving a Promoter\u002FDirector.\n*   **Segment Performance**: The \"Dealing in Essential Items\" segment grew 11.8%, while the \"Infrastructure\" segment's revenue declined sharply by 43.3%.",{"company_name":471,"filing_date":472,"filing_source":24,"headline":473,"id":474,"stock_code":475,"summary_text":476},"Cindrella Financial Services Ltd","2026-09-05T18:23:09.823000","FY26 Annual Report: Profit Declines, No Dividend Recommended; AGM on Sep 29","6a9c11d442cacb9f11e76724","531283","• \u003Cb>Financial Performance:\u003C\u002Fb> For FY26, consolidated Profit After Tax (PAT) declined by 60.1% to ₹7.69 Lacs, and Revenue from Operations fell 26.36% to ₹20.45 Lacs. Basic EPS dropped to ₹0.23 from ₹0.58.\n• \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year ended March 31, 2026, due to lower profits.\n• \u003Cb>Management Change:\u003C\u002Fb> Smt. Venus Baid was appointed as the new Managing Director & CFO, effective September 24, 2025.\n• \u003Cb>32nd AGM:\u003C\u002Fb> The Annual General Meeting is scheduled for September 29, 2026, at 4:30 p.m. via video conference.\n• \u003Cb>Auditor's Remark:\u003C\u002Fb> The Independent Auditor noted that the audit trail (edit log) feature in the company's accounting software was not operative during the year.",{"company_name":478,"filing_date":479,"filing_source":24,"headline":480,"id":481,"stock_code":482,"summary_text":483},"Lexora Global Ltd","2026-09-05T18:23:09.704000","Pivots to Renewable Energy, Posts Profit in FY26","6a9c11eb8d1e0006a9cd5e92","512345","*   The company reported a consolidated net profit of ₹14.01 Lakhs for FY26, a significant turnaround from a loss of ₹24.06 Lakhs in the previous year.\n*   It has strategically pivoted from trading & finance to the renewable energy sector by acquiring 100% of Solarfusion Renewables Private Limited.\n*   Revenue from operations stood at ₹1,944.66 Lakhs, driven entirely by the new renewable energy business.\n*   The company's name was changed from \"Yash Trading and Finance Limited\" to \"Lexora Global Limited\" following a change in control and business objects.\n*   Management expressed optimism for future growth, with expectations of increased revenue and profit.\n*   The Board has not recommended any dividend for the year.",{"company_name":485,"filing_date":486,"filing_source":24,"headline":487,"id":488,"stock_code":489,"summary_text":490},"JCT Ltd","2026-09-05T18:23:09.618000","16th Committee of Creditors Meeting Scheduled","6a9c11a931e3048929469148","500223","*   The 16th meeting of the Committee of Creditors (CoC) is scheduled for Monday, 07th September, 2026, at 04:00 PM.\n*   This is a key event in the company's ongoing Corporate Insolvency Resolution Process (CIRP).\n*   The meeting is critical for the company's creditors, who will deliberate on the resolution process.\n*   The outcome of the CIRP has significant implications for shareholders, with potential for equity value to be extinguished.",{"company_name":107,"filing_date":492,"filing_source":24,"headline":493,"id":494,"stock_code":111,"summary_text":495},"2026-09-05T18:23:09.550000","Announces 47th Annual General Meeting & Book Closure","6a9c1136edc9642d59e7638b","*   The 47th Annual General Meeting (AGM) is scheduled for **Monday, September 28, 2026**.\n*   The Register of Members and Share Transfer Books will be closed from **September 22, 2026, to September 28, 2026**.\n*   The cut-off date to determine shareholder eligibility for e-voting is **September 21, 2026**.",{"company_name":311,"filing_date":497,"filing_source":24,"headline":498,"id":499,"stock_code":315,"summary_text":500},"2026-09-05T18:23:09.315000","AGM Notice: Seeks Nod for ₹100 Cr Related Party Deals & MD's Re-appointment","6a9c11515508b94f5e5282f3","*   The 39th Annual General Meeting (AGM) is scheduled for September 29, 2026, to vote on several key resolutions.\n*   The company is seeking shareholder approval for Material Related Party Transactions (RPTs) up to a limit of ₹100 Crores.\n*   A special resolution proposes the re-appointment of Mr. Pratikkumar Mehta as Managing Director for a five-year term.\n*   Management has noted \"inadequate profits\" for FY26, which requires special shareholder approval for the MD's proposed remuneration.\n*   Other agenda items include the re-appointment of a Non-Executive Director and the re-appointment of M\u002Fs SSRV AND ASSOCIATES as Statutory Auditors for a second five-year term.",{"company_name":502,"filing_date":503,"filing_source":24,"headline":504,"id":505,"stock_code":506,"summary_text":507},"Adishakti Loha and Ispat Ltd","2026-09-05T18:23:09.285000","11th Annual General Meeting (AGM) Notice Dispatched","6a9c114131e3048929469147","543377","• The company has completed the dispatch of the Notice for its 11th Annual General Meeting (AGM) to shareholders via email.\n• The AGM is scheduled to be held on **Wednesday, September 30, 2026, at 01:30 PM**.\n• The dispatch process was confirmed as complete on September 04, 2026.",{"company_name":114,"filing_date":509,"filing_source":24,"headline":510,"id":511,"stock_code":118,"summary_text":512},"2026-09-05T18:23:09.134000","Board Meeting Update: AGM Dates & Key Appointments Announced","6a9c113a42cacb9f11e76723","• \u003Cb>32nd AGM:\u003C\u002Fb> Scheduled for 30th September 2026 at 11:00 AM via video conference.\n• \u003Cb>Key Appointments:\u003C\u002Fb> The board proposes the re-appointment of Mr. Surendra Bhandari as Managing Director and the regularization of Shri Ranjan Kotekar as an Independent Director, pending shareholder approval.\n• \u003Cb>Important Dates:\u003C\u002Fb> Book closure is from 24th to 30th September 2026. Remote e-voting runs from 27th to 29th September 2026.\n• \u003Cb>Governance Alert:\u003C\u002Fb> The filing notes significant familial relationships among board members, with the Managing Director being the father, grandfather, and husband of other directors.",{"company_name":514,"filing_date":515,"filing_source":24,"headline":516,"id":517,"stock_code":518,"summary_text":519},"Madhur Industries Ltd","2026-09-05T18:23:08.958000","Key Dates for 53rd Annual General Meeting (AGM)","6a9c10dd8d1e0006a9cd5e91","519279","• The 53rd Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026.\n• The Register of Members will be closed from September 24, 2026, to September 30, 2026, for the purpose of the AGM.\n• The cut-off date to determine shareholder eligibility for remote e-voting is Wednesday, September 23, 2026.",{"company_name":171,"filing_date":515,"filing_source":24,"headline":521,"id":522,"stock_code":175,"summary_text":523},"FY26 PAT Drops 78%; Audit Flags Governance Gaps","6a9c110c31e3048929469146","*   \u003Cb>Steep Profit Decline:\u003C\u002Fb> Profit After Tax (PAT) for FY26 plummeted by 77.77% to ₹36.99 lakh, down from ₹166.36 lakh YoY. Basic EPS fell to ₹0.79 from ₹4.99.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended a dividend for the financial year 2025-26 to conserve resources.\n*   \u003Cb>Governance Lapses:\u003C\u002Fb> The Secretarial Audit Report flagged significant qualifications, including the company's failure to appoint an Internal Auditor and maintain an optimal board structure as required by the Companies Act, 2013.\n*   \u003Cb>Key AGM Agenda:\u003C\u002Fb> The 22nd AGM on Sep 30, 2026, will seek shareholder approval for significant Related Party Transactions of up to ₹50 Crore each with promoter-related entities for FY 2026-27.\n*   \u003Cb>Future Strategy:\u003C\u002Fb> Management will focus on liquidating existing real estate inventory (\"Inventory Monetization\") and exploring geographical expansion beyond its core market in Gujarat.",{"company_name":525,"filing_date":526,"filing_source":24,"headline":527,"id":528,"stock_code":529,"summary_text":530},"Standard Capital Markets Ltd","2026-09-05T18:23:08.865000","Leadership Transition: MD to Become Executive Director","6a9c10da5508b94f5e5282f2","511700","*   Mr. Ram Gopal Jindal has resigned as Managing Director (MD) effective September 29, 2026, citing health reasons.\n*   He will continue to serve on the Board in a new capacity as an Executive Director.\n*   His appointment as Executive Director is effective from September 30, 2026.\n*   This transition ensures leadership continuity, with the company confirming no other material reasons for the change.",{"company_name":532,"filing_date":533,"filing_source":24,"headline":534,"id":535,"stock_code":536,"summary_text":537},"Howard Hotels Ltd","2026-09-05T18:23:08.856000","Shareholders Greenlight Office Shift to UP & Director's Reappointment","6a9c10e542cacb9f11e76722","526761","*   A Special Resolution was passed at the 37th AGM to shift the company's Registered Office from the National Capital Territory of Delhi to the State of Uttar Pradesh.\n*   An Ordinary Resolution was passed to re-appoint Mr. Shrikant Mittal (DIN: 01533368) as a Director.\n*   The Audited Financial Statements for the financial year ended 31st March, 2026, were adopted.\n*   All resolutions were passed with an overwhelming majority (over 99.99% of votes in favour), indicating strong shareholder support.",{"company_name":399,"filing_date":539,"filing_source":9,"headline":540,"id":541,"stock_code":403,"summary_text":542},"2026-09-05T18:18:09.959000","Announces Change in Secretarial Auditor","6aa5f67ec79d9208c7ff8d71","*   The Board has accepted the resignation of M\u002Fs. Nishtha Khandelwal & Associates as Secretarial Auditor, effective September 05, 2026, due to their professional commitments.\n*   The resigning auditor has confirmed there are no other material reasons for the resignation.\n*   M\u002Fs Abhay Kumar Pal & Co. has been appointed as the new Secretarial Auditor to fill the vacancy, effective September 05, 2026.\n*   The new appointment is for a term from FY 2026-27 to FY 2030-31, subject to shareholder approval at the next Annual General Meeting.",{"company_name":544,"filing_date":545,"filing_source":9,"headline":546,"id":547,"stock_code":548,"summary_text":549},"Chavda Infra Limited","2026-09-05T18:18:09.911000","New Secretarial Auditor Appointed for 5-Year Term","6aa5f750b3ba05303f834152","CHAVDA","• The Board of Directors has approved the appointment of M\u002Fs B. S. Vyas & Associates as the company's Secretarial Auditors.\n• The appointment is for a first term of five consecutive years, from FY 2026-27 to FY 2030-31.\n• This decision was made at the board meeting on September 5, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting (AGM).\n• The appointment of a peer-reviewed firm reinforces the company's commitment to strong corporate governance and regulatory compliance.",{"company_name":551,"filing_date":552,"filing_source":9,"headline":553,"id":554,"stock_code":555,"summary_text":556},"A B Cotspin India Limited","2026-09-05T18:18:09.863000","Notice of 29th AGM & Annual Report FY26","6aa5f686907811a1ffaa3a96","ABCOTS","• The 29th Annual General Meeting (AGM) is scheduled for September 29, 2026, at 12:00 PM, to be held via video conference.\n• The Annual Report for the financial year 2025-26 is now available for shareholders to access online.\n• Shareholders are reminded to update their KYC details to ensure compliance and the seamless receipt of corporate benefits and payments.",{"company_name":544,"filing_date":558,"filing_source":9,"headline":559,"id":560,"stock_code":548,"summary_text":561},"2026-09-05T18:18:09.805000","Announces Secretarial Auditor Appointment","6aa5f6471fd90ad296aa3a13","*   The company has appointed M\u002Fs. B S Vyas & Associates, a firm of Practising Company Secretaries, as its Secretarial Auditor.\n*   The appointment was made on May 09, 2026, for the Financial Year 2025-26, marking a re-appointment of the firm.\n*   The appointee, M\u002Fs. B S Vyas & Associates, is an Ahmedabad-based firm with over 10 years of experience and holds a valid Peer Review Certificate from the ICSI.",{"company_name":563,"filing_date":564,"filing_source":9,"headline":565,"id":566,"stock_code":567,"summary_text":568},"Biopol Chemicals Limited","2026-09-05T18:18:09.734000","Participation in 53rd Dye+Chem Bangladesh 2026 INT'L Expo","6a9c10848d1e0006a9cd5e90","BIOPOL","*   The company participated in the \"53rd Dye+Chem Bangladesh 2026 INT'L Expo\" in Dhaka, Bangladesh from September 2-5, 2026.\n*   This participation signals a strategic focus on marketing and business development in the Bangladesh region.\n*   Key product categories showcased were Tile Chemicals, Dyes, Silicones, and Washing\u002FLaundry Chemicals.\n*   The disclosure was made to the stock exchange in compliance with SEBI LODR regulations.",{"company_name":570,"filing_date":571,"filing_source":9,"headline":572,"id":573,"stock_code":574,"summary_text":575},"Q-Line Biotech Limited","2026-09-05T18:18:09.658000","Announces 16th AGM and Director Re-appointments","6a9c108442cacb9f11e76721","QLINE","- The 16th Annual General Meeting (AGM) will be held physically on Wednesday, September 30, 2026, at 04:00 PM IST in Lucknow.\n- The Board has recommended the re-appointment of two Whole Time Directors, Mr. Ajay Kumar Mahanty and Mr. Kuldeep Chowdhry, subject to shareholder approval at the AGM.\n- The cut-off date to determine shareholder eligibility for voting is September 23, 2026.\n- The Board's Report for the financial year ended March 31, 2026, has been approved.",{"company_name":577,"filing_date":578,"filing_source":24,"headline":579,"id":580,"stock_code":581,"summary_text":582},"Royale Manor Hotels & Industries Ltd","2026-09-05T18:18:09.622000","FY26 Annual Report: Profits Decline Despite Record Occupancy, No Dividend Declared","6a9c10ae31e3048929469145","526640","*   **Financials:** Profit After Tax (PAT) fell 22.9% to ₹239.19 Lacs, with EPS dropping to ₹1.21. Total income saw a minor decline of 3.43% to ₹2,438.31 Lacs.\n*   **Operations:** Despite the profit dip, the company's hotel unit (\"The Ummed Ahmedabad\") reported strong operational metrics, with average occupancy rising to 85% (from 79%) and Average Room Rates (ARR) increasing to ₹6,064.\n*   **Dividend:** The Board has not recommended any dividend for the financial year 2025-26.\n*   **Governance:** Ms. Sonu Shah was appointed as the new CFO effective June 04, 2025. The 35th Annual General Meeting (AGM) is scheduled for September 28, 2026.\n*   **Compliance:** The Secretarial Audit Report contains a qualification: 100% of the promoter's holding is not in dematerialized form, which is a non-compliance with SEBI regulations.",{"company_name":464,"filing_date":584,"filing_source":24,"headline":585,"id":586,"stock_code":468,"summary_text":587},"2026-09-05T18:18:09.512000","Announces 19th AGM & Key Voting Agendas","6a9c1014401cd287df468e63","*   **19th Annual General Meeting (AGM):** Scheduled for Monday, September 28, 2026, at 4:30 PM via Video Conferencing (VC).\n*   **Key Agenda Items:** Shareholders will vote on several resolutions, including:\n    *   **Related Party Transactions:** Seeking approval for transactions up to an aggregate value of **₹150 crore** for FY 2026-27.\n    *   **Director Re-appointments:** Re-appointment of Mr. Deepak Kumar Gupta (Whole-Time Director & CEO), Ms. Gunjan Jha (Independent Director), and Ms. Sony Kumari (Independent Director).\n    *   **Financials:** Adoption of the Audited Financial Statements for the year ended March 31, 2026.\n*   **Record Date for Voting:** The cut-off date to be eligible for voting is Monday, September 21, 2026.\n*   **Remote E-Voting:** Will be open from September 25 (9:00 AM) to September 27, 2026 (5:00 PM).",{"company_name":478,"filing_date":589,"filing_source":24,"headline":590,"id":591,"stock_code":482,"summary_text":592},"2026-09-05T18:18:09.438000","FY26 Annual Report: Lexora Global Pivots to Renewable Energy, Achieves Profitability","6a9c10458d1e0006a9cd5e8f","*   The company reported a significant turnaround, posting a consolidated net profit of ₹14.01 Lakhs for FY26, compared to a loss of ₹24.06 Lakhs in the previous year.\n*   This was driven by the acquisition of a new 100% subsidiary, Solarfusion Renewables Private Limited (SRPL), marking the company's strategic pivot from finance to the renewable energy sector.\n*   The new Renewable Energy segment generated 100% of the group's operating revenue (₹1,944.66 Lakhs), while the standalone holding company remains a loss-making entity with no operations.\n*   Major corporate actions during the year included a change in name (from Yash Trading and Finance Ltd), a change in management control, and a preferential share issue that increased paid-up capital.\n*   The 41st Annual General Meeting (AGM) is scheduled for September 29, 2026. No dividend has been recommended for FY26.",{"company_name":478,"filing_date":594,"filing_source":24,"headline":595,"id":596,"stock_code":482,"summary_text":597},"2026-09-05T18:18:09.376000","Renewable Energy Pivot Drives Profitability in FY26 Annual Report","6a9c0fdd4ff4facd145280bb","*   \u003Cb>Financial Turnaround:\u003C\u002Fb> The company reported a consolidated Net Profit of ₹14.01 Lakhs for FY26, a significant shift from a Net Loss of ₹24.06 Lakhs in FY25.\n*   \u003Cb>Strategic Acquisition:\u003C\u002Fb> The turnaround was driven by the acquisition of a 100% subsidiary, Solarfusion Renewables, which contributed the entire operating revenue of ₹1,944.66 Lakhs.\n*   \u003Cb>Major Restructuring:\u003C\u002Fb> The company changed its name from Yash Trading and Finance, underwent a change in control, appointed a new management team, and executed a 10:1 share split.\n*   \u003Cb>Business Pivot:\u003C\u002Fb> The core business has shifted from investment\u002Ffinance to the renewable energy sector, which is now the sole profitable segment.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The board has not recommended a dividend for the financial year 2025-26.\n*   \u003Cb>Positive Outlook:\u003C\u002Fb> Management is optimistic about future growth, expecting increased revenue and profit from the new renewable energy business.",{"company_name":599,"filing_date":600,"filing_source":24,"headline":601,"id":602,"stock_code":603,"summary_text":604},"Apoorva Leasing Finance and Investment Company Ltd","2026-09-05T18:18:09.363000","Schedules 43rd AGM for Sept 30th with Key Votes on MD's Pay & Auditor Changes","6a9c10195508b94f5e5282f1","539545","*   **AGM Details:** The 43rd Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, at 02:00 P.M. in Delhi.\n*   **Key Resolutions:** Shareholders will vote on the re-appointment of Mr. Atul Singh Tyagi as Managing Director with a proposed remuneration of up to ₹120 lakhs per annum, a significant increase from his FY26 salary of ₹12.50 lakhs.\n*   **Auditor Changes:** The agenda includes the appointment of M\u002Fs P M S R & CO. as new Statutory Auditors following the resignation of the previous auditors.\n*   **E-Voting Window:** Remote e-voting will be open from 27th September to 29th September 2026 for shareholders on record as of 23rd September 2026.",{"company_name":606,"filing_date":607,"filing_source":24,"headline":608,"id":609,"stock_code":610,"summary_text":611},"York Exports Ltd","2026-09-05T18:18:09.063000","FY26 PAT Rises 19% Despite Revenue Fall, Driven by Associate","6a9c0ff531e3048929469144","530675","*   Consolidated Profit After Tax (PAT) for FY26 grew 19.2% to ₹569.60 Lakhs, while Turnover declined 14.8% to ₹2,987.96 Lakhs.\n*   The profit growth was driven by a 21.9% increase in profit share from its associate company, as the standalone business profit declined.\n*   The Board has not recommended any dividend for the year to conserve resources for future requirements.\n*   Net cash from operating activities turned significantly negative to (₹913.44 Lakhs) from a positive ₹65.52 Lakhs in the previous year.\n*   Auditors noted a non-rectified discrepancy in the quarterly statements of current assets filed with the bank for working capital limits.\n*   Debt-Equity ratio increased to 2.12 from 1.57 due to funds raised for retail expansion.",{"company_name":613,"filing_date":614,"filing_source":24,"headline":615,"id":616,"stock_code":617,"summary_text":618},"Natura Hue Chem Ltd","2026-09-05T18:18:08.969000","Announces 31st Annual General Meeting & Key Dates","6a9c0fb48d1e0006a9cd5e8e","531834","*   The 31st Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 03:30 PM via Video Conferencing.\n*   Book Closure for the AGM is scheduled from Wednesday, 23rd September 2026, to Tuesday, 29th September 2026.\n*   The cut-off date to determine shareholder eligibility for e-voting is Tuesday, 22nd September 2026.\n*   Remote e-voting will be available from 9:00 AM on 26th September 2026, until 5:00 PM on 28th September 2026.",{"company_name":311,"filing_date":620,"filing_source":24,"headline":621,"id":622,"stock_code":315,"summary_text":623},"2026-09-05T18:18:08.669000","FY26 Annual Report: Revenue Skyrockets 288%, Key Proposals for AGM","6a9c0fd85508b94f5e5282f0","*   \u003Cb>Financials (FY26):\u003C\u002Fb> Revenue from operations grew 288.5% to ₹5,878 Lakhs, with Net Profit rising 30% to ₹23.66 Lakhs. Basic EPS increased to ₹0.19 from ₹0.15.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended a dividend for FY26 in order to conserve resources for future growth.\n*   \u003Cb>AGM Details:\u003C\u002Fb> The 39th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:30 P.M. via video conference.\n*   \u003Cb>Key AGM Resolutions:\u003C\u002Fb> Major proposals include the re-appointment of Mr. Pratik Mehta as Managing Director and seeking shareholder approval for material Related Party Transactions (RPTs) up to ₹100 Crores.\n*   \u003Cb>Auditor's Report:\u003C\u002Fb> The statutory auditor's report is clean (unqualified). The secretarial auditor noted a minor, since-rectified, compliance issue regarding the Structured Digital Database (SDD).\n*   \u003Cb>Office Relocation:\u003C\u002Fb> The company shifted its registered office to C-273, Sector-63, Noida, Uttar Pradesh, effective February 02, 2026.",{"company_name":625,"filing_date":626,"filing_source":24,"headline":627,"id":628,"stock_code":629,"summary_text":630},"Titan Biotech Ltd","2026-09-05T18:13:10.220000","Details for 34th AGM & Annual Report Released","6aa5f73fda5f7b94728341bb","524717","*   The 34th Annual General Meeting (AGM) will be held virtually on Tuesday, September 29, 2026, at 03:00 P.M. IST.\n*   The Annual Report for the financial year 2025-26 and the Notice for the AGM are now available electronically.\n*   Shareholders can access the documents via weblinks provided in the company's filing.\n*   Letters with these links have been sent to shareholders whose email addresses are not registered with the company.",{"company_name":632,"filing_date":633,"filing_source":24,"headline":634,"id":635,"stock_code":636,"summary_text":637},"Shree Salasar Investments Ltd","2026-09-05T18:13:09.832000","AGM Date Set, New Director & Auditor Appointed","6a9c0f565508b94f5e5282ef","503635","• The 46th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:30 am.\n• Mr. Nitin Jain has resigned as an Independent Director.\n• The board appointed Mr. Saumesh Ashok Mishra as a new Additional (Independent) Director.\n• M\u002Fs. B. L. Dasharda & Associates were appointed as the new Statutory Auditors to fill the casual vacancy.",true,100,7,2265]