[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-05-8":3},{"date":4,"filings":5,"has_more":636,"limit":637,"page":638,"total_count":639},"2026-09-05",[6,14,21,28,35,42,49,56,63,71,78,85,92,96,103,110,117,124,128,135,142,149,156,163,170,177,184,191,198,205,212,219,226,233,238,243,250,255,259,264,269,274,281,287,294,301,308,315,322,329,334,339,346,353,358,365,372,377,382,387,392,397,402,407,414,419,424,429,434,441,446,453,460,464,469,476,483,490,495,502,507,514,519,526,531,538,543,550,557,564,571,578,585,592,599,603,608,615,622,629],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Mahip Industries Ltd","2026-09-05T18:13:09.764000","BSE","Board Meeting Update: AGM Date & Auditor Appointments Announced","6a9c0f5631e3048929469143","542503","• The 31st Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 9:00 a.m.\n• The Register of Members will remain closed from 23rd September to 29th September 2026.\n• Appointed M\u002Fs Shalini Pandey & Associates as the Secretarial Auditor for the financial year 2026-27.\n• Appointed M\u002Fs. Mukesh J. & Associates as the Scrutinizer for the upcoming AGM's e-voting process.\n• The Board approved the Director's Report for the financial year ended 31st March 2026.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"Riddhi Corporate Services Ltd","2026-09-05T18:13:09.744000","AGM Date, Book Closure & Director Reappointments Announced","6a9c0f5d8d1e0006a9cd5e8d","540590","• \u003Cb>16th AGM\u003C\u002Fb>: Scheduled for Monday, 28th September 2026, at 11:30 a.m. via AV\u002FOM.\n• \u003Cb>Book Closure\u003C\u002Fb>: The Register of Members will be closed from 22nd September to 28th September 2026.\n• \u003Cb>Dividend Cut-off\u003C\u002Fb>: The cut-off date for determining dividend eligibility is 21st September 2026.\n• \u003Cb>Director Reappointments\u003C\u002Fb>: The Board approved the reappointment of Mr. Pravinchandra Gor (Managing Director) and Mr. Alpitkumar Gor (Wholetime Director) for a further 5-year term, subject to shareholder approval.\n• \u003Cb>Business Update\u003C\u002Fb>: The company has added reputed clients such as Reliance and Vodafone.",{"company_name":22,"filing_date":23,"filing_source":9,"headline":24,"id":25,"stock_code":26,"summary_text":27},"Gajanan Securities Services Ltd","2026-09-05T18:13:09.650000","Notice of 32nd Annual General Meeting (AGM)","6a9c0f5842cacb9f11e76720","538609","*   The 32nd Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 11:00 AM at the company's registered office in Kolkata.\n*   The Annual Report and AGM notice will be sent electronically to shareholders and will be available on the company's website (`www.gajanansec.in`).\n*   Shareholders holding physical shares are requested to register their email addresses to receive the documents.\n*   A special window is open until 04th February 2027 for shareholders to dematerialize physical securities purchased before 01st April 2019.",{"company_name":29,"filing_date":30,"filing_source":9,"headline":31,"id":32,"stock_code":33,"summary_text":34},"Madhur Industries Ltd","2026-09-05T18:13:09.629000","Notice of 53rd Annual General Meeting & E-Voting Details","6a9c0eeb8d1e0006a9cd5e8c","519279","*   The 53rd Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 9:00 AM.\n*   Key agenda items include the adoption of Audited Standalone Financial Statements for FY26 and the re-appointment of Mr. Keval Rajeshbhai Parikh as a Director.\n*   The Register of Members will be closed from September 24, 2026, to September 30, 2026.\n*   Remote e-voting will be available from September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM).",{"company_name":36,"filing_date":37,"filing_source":9,"headline":38,"id":39,"stock_code":40,"summary_text":41},"Callista Industries Ltd","2026-09-05T18:13:09.362000","All Resolutions Passed at 37th Annual General Meeting","6a9c0f0c5508b94f5e5282ee","539335","- The 37th Annual General Meeting (AGM) was held on September 3, 2026, via video conferencing.\n- All resolutions proposed at the AGM, including the adoption of the Audited Financial Statements for the year ended March 31, 2026, were passed with the requisite majority.\n- Voting was conducted through remote e-voting and e-voting during the AGM.\n- This filing confirms the voting results and is a regulatory compliance update, not a financial results announcement.",{"company_name":43,"filing_date":44,"filing_source":9,"headline":45,"id":46,"stock_code":47,"summary_text":48},"Progrex Ventures Ltd","2026-09-05T18:13:09.344000","FY26 Annual Report: Operations Remain Suspended, Losses Widen Amid Defaulted Loan","6a9c0f00401cd287df468e62","531265","- The company's core business operations remained suspended for the entire financial year (FY26), resulting in a net loss of ₹14.39 Lakhs, an increase from the prior year's loss.\n- A major risk is a defaulted loan of ₹4.95 Crores (over 59% of assets) to a related party, M\u002Fs. Betwa Realtors Private Limited, with no recovery made during the year.\n- Due to the absence of business activities and continued losses, the Board has not recommended any dividend for the year.\n- The 45th Annual General Meeting (AGM) will be held on September 30, 2026, to consider the adoption of financial statements and several director appointments.\n- Management is \"hopeful to revive its operations\" but has not provided any specific plans or timelines for a restart.",{"company_name":50,"filing_date":51,"filing_source":9,"headline":52,"id":53,"stock_code":54,"summary_text":55},"Hindustan Agrigenetics Ltd","2026-09-05T18:13:09.028000","FY26 Annual Report: Turns to Profit, Appoints New Leadership","6a9c0efd31e3048929469142","519574","*   **Financial Turnaround**: The company reported a Profit After Tax of ₹13.42 Lakhs for FY26, a significant turnaround from a loss of ₹30.50 Lakhs in the previous year. EPS stands at ₹0.30.\n*   **Profit Drivers**: The shift to profitability was primarily due to a 32.68% rise in 'Other Non-Operating Income' and a one-time 'Profit on Sale of Land' of ₹13.32 Lakhs.\n*   **Operational Decline**: Core business revenue from Hybrid seeds declined sharply by 43.84% to ₹4.33 Lakhs, with management noting that business volumes have declined.\n*   **No Dividend**: The Board of Directors has not recommended any dividend for the financial year 2025-26.\n*   **Management Overhaul**: Major board restructuring with the appointment of a new Managing Director, Mr. Rajendra Naniwadekar, and three new Independent Directors, following several key resignations.\n*   **Future Outlook**: Due to declining core operations, management is actively exploring new business opportunities in the agriculture sector and beyond.",{"company_name":57,"filing_date":58,"filing_source":9,"headline":59,"id":60,"stock_code":61,"summary_text":62},"Nam Securities Ltd","2026-09-05T18:13:08.898000","AGM Date Set & Key Leadership Changes Approved","6a9c0e9f42cacb9f11e7671f","538395","*   The 32nd Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, at 10:30 A.M. in New Delhi.\n*   The board approved the re-appointment of Mrs. Kiran Goyal as a Director and the appointment of Mr. Pradeep Kumar as an Executive Director, subject to shareholder approval at the AGM.\n*   Book closure for the AGM will be from Thursday, 24th September to Wednesday, 30th September 2026.\n*   The cut-off date for determining e-voting eligibility is 23rd September 2026, with remote e-voting open from 27th to 29th September 2026.",{"company_name":64,"filing_date":65,"filing_source":66,"headline":67,"id":68,"stock_code":69,"summary_text":70},"AVSL Industries Limited","2026-09-05T18:13:08.802000","NSE","Key Board Decisions & Upcoming AGM Details","6a9c0eaa31e3048929469141","AVSL","• The 23rd Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 2:00 P.M.\n• The Board will seek shareholder approval to increase borrowing limits, approve managerial remuneration in excess of prescribed limits, and approve material related party transactions.\n• Mr. Rajeev Thukral's re-appointment as a Director will be proposed at the AGM.\n• Mr. Tarun Almal has been appointed as a new Independent Director for a 5-year term, subject to shareholder approval.",{"company_name":72,"filing_date":73,"filing_source":66,"headline":74,"id":75,"stock_code":76,"summary_text":77},"Modi Rubber Limited","2026-09-05T18:13:08.786000","53rd AGM Notice: Key Votes on MD's Re-appointment & Entry into Wellness Sector","6a9c0e918d1e0006a9cd5e8b","MODIRUBBER","- **53rd Annual General Meeting (AGM)** will be held via video conference on Wednesday, September 30, 2026, at 11:30 AM (IST).\n- **Key Agenda Items:** Shareholders will vote on the re-appointment of Mr. Alok Modi as Managing Director for a 5-year term (initially without remuneration) and the re-appointment of Mr. Vinay Kumar Modi as a Director.\n- **Strategic Shift:** The company is seeking approval to amend its charter to enter the health, beauty, and wellness business. This is to take over the salon operations from its dissolving joint venture, Modi Marco Aldany Private Limited.\n- **For Shareholders:** The record date to determine eligibility for e-voting is September 23, 2026. The remote e-voting period is from September 27 to September 29, 2026.",{"company_name":79,"filing_date":80,"filing_source":66,"headline":81,"id":82,"stock_code":83,"summary_text":84},"Mohini Health & Hygiene Limited","2026-09-05T18:13:08.725000","Board Approves Migration to Main Stock Exchange & Key Appointments","6a9c0e814ff4facd145280ba","MHHL","*   \u003Cb>Stock Exchange Migration:\u003C\u002Fb> The Board approved migrating the company's shares from the NSE SME platform to the NSE Main Board and a direct listing on the BSE Main Board, subject to necessary approvals.\n*   \u003Cb>New Director Appointed:\u003C\u002Fb> Mrs. Renu Lata Rajani has been appointed as an Additional (Non-Executive Independent) Director, effective September 5, 2026.\n*   \u003Cb>AGM Date Set:\u003C\u002Fb> The 17th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026.\n*   \u003Cb>Auditor Re-appointments:\u003C\u002Fb> The Board approved the re-appointment of the Statutory Auditor (M\u002Fs Mahesh C. Solanki & Co.) and the Secretarial Auditor (Ms. Neelam Binjwa), subject to shareholder approval.\n*   \u003Cb>Related Party Transactions:\u003C\u002Fb> Approved material Related Party Transactions (RPTs) with a total value of ₹165 Crores, subject to shareholder approval at the upcoming AGM.",{"company_name":86,"filing_date":87,"filing_source":66,"headline":88,"id":89,"stock_code":90,"summary_text":91},"Suraj Estate Developers Limited","2026-09-05T18:08:10.463000","FY26 Results: Commercial Segment Drives Record Sales, PAT Declines","6aa5f719da5f7b94728341ba","SURAJEST","*   \u003Cb>Sales Performance:\u003C\u002Fb> Pre-sales grew 22.8% YoY to ₹615 Crores, driven by a massive 2025% surge in the Commercial segment (₹255 Crores). Residential sales saw a 26.4% decline.\n*   \u003Cb>Financials:\u003C\u002Fb> Total Income stood at ₹561 Crores (+1.4%), with EBITDA up 7.9% to ₹223 Crores. However, Profit After Tax (PAT) fell 9.9% to ₹90.3 Crores due to higher finance costs from strategic acquisitions.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended any dividend for FY 2025-26 to conserve funds for business growth.\n*   \u003Cb>Strategic Moves:\u003C\u002Fb> Acquired Hally Pacific Private Limited, securing a land parcel with an estimated GDV of ₹200 Crores. The total future development pipeline has a GDV of over ₹7,500 Crores.\n*   \u003Cb>Outlook & Pipeline:\u003C\u002Fb> The company enters FY27 with a launch pipeline of approximately ₹1,600 Crores, split evenly between commercial and residential projects.\n*   \u003Cb>Governance:\u003C\u002Fb> The company was fined by BSE & NSE for non-compliance during the year, specifically for the delayed appointment of a Woman Independent Director and the late constitution of the Risk Management Committee.",{"company_name":86,"filing_date":87,"filing_source":66,"headline":93,"id":94,"stock_code":90,"summary_text":95},"FY26 Results: Sales Jump 23% to ₹615 Cr, Strong FY27 Pipeline Ahead","6aa5f794d058fe4b16834214","*   \u003Cb>Sales Performance:\u003C\u002Fb> Pre-sales for FY26 grew 23% YoY to ₹615 Crores, driven by a massive 2025% surge in the Commercial segment to ₹255 Crores. Residential sales saw a 26% decline.\n*   \u003Cb>Profitability:\u003C\u002Fb> Consolidated Profit After Tax (PAT) declined by 9.8% to ₹90.3 Crores, attributed to higher finance costs for expansion. However, the EBITDA margin improved by 230 bps to 39.7%.\n*   \u003Cb>Balance Sheet:\u003C\u002Fb> Gross Debt increased by 41% to ₹642 Crores to fund strategic acquisitions and business development. Net Worth grew by 10% to ₹993 Crores.\n*   \u003Cb>Future Outlook:\u003C\u002Fb> The company has its strongest-ever development pipeline with a Gross Development Value (GDV) exceeding ₹7,500 Crores and targets launches worth ~₹1,600 Crores in FY27.\n*   \u003Cb>Shareholder Actions:\u003C\u002Fb> The Board has not recommended a dividend. It seeks shareholder approval at the 40th AGM to raise up to ₹500 Crores and increase the borrowing limit to ₹1,200 Crores.",{"company_name":97,"filing_date":98,"filing_source":66,"headline":99,"id":100,"stock_code":101,"summary_text":102},"SBC Exports Limited","2026-09-05T18:08:10.140000","AGM Notice: Seeking Shareholder Vote on ₹1500 Cr Related Party Deals","6aa5f60e793a7f3e87ff8d78","SBC","*   The 15th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 AM.\n*   The company is seeking shareholder approval for material Related Party Transactions (RPTs) with a combined value of **₹1500 Crores** over a five-year period.\n*   Proposed RPTs include the purchase of goods\u002Fservices up to **₹1000 Crores** from KORPORATE BIZMAX LIMITED.\n*   It also includes the sale of goods\u002Fservices up to **₹500 Crores** to SBC INFOTECH LIMITED.\n*   Other resolutions include the adoption of the financial statements for FY 2025-26.",{"company_name":104,"filing_date":105,"filing_source":66,"headline":106,"id":107,"stock_code":108,"summary_text":109},"JAKHARIA FABRIC LIMITED","2026-09-05T18:08:10.101000","Jakharia Fabric Announces Book Closure Dates for AGM","6aa5f67f1b5803e07bff8e41","JAKHARIA","• The company has announced a \"Book Closure\" to determine members eligible for its upcoming 19th Annual General Meeting (AGM).\n• The book closure period will be from 23rd September, 2026, to 30th September, 2026 (both days inclusive).\n• No transfer of shares will be registered during this period.",{"company_name":111,"filing_date":112,"filing_source":66,"headline":113,"id":114,"stock_code":115,"summary_text":116},"Sree Rayalaseema Hi-Strength Hypo Limited","2026-09-05T18:08:09.986000","Announces 21st AGM, Proposes ₹3 Final Dividend & Seeks Nod for ₹425 Cr Related Party Deal","6aa5f5e8d058fe4b16834210","SRHHYPOLTD","*   The 21st Annual General Meeting (AGM) will be held on Saturday, 26 September 2026, via video conference.\n*   A final dividend of \u003Cb>₹3.00 per share\u003C\u002Fb> has been recommended for FY 2025-26, with a record date of 18 September 2026.\n*   Seeks shareholder approval for material related party transactions with a promoter group entity for an aggregate value of up to \u003Cb>₹425 Crores\u003C\u002Fb> for FY 2026-27.\n*   Proposes the appointment of \u003Cb>Sri Kasturi Phaneendra Rao\u003C\u002Fb> as a new Independent Director for a five-year term.\n*   Proposes the re-appointment of \u003Cb>Sri. H Gurunath Reddy\u003C\u002Fb> as a Non-Executive Director.",{"company_name":118,"filing_date":119,"filing_source":66,"headline":120,"id":121,"stock_code":122,"summary_text":123},"SRM Contractors Limited","2026-09-05T18:08:09.971000","Board Approves Fundraising Plan of up to ₹150 Crore","6aa5f643da5f7b94728341b9","SRM","• The Board has approved a fundraising plan of up to \u003Cb>₹150 Crores\u003C\u002Fb>, which includes a preferential issue of convertible warrants.\n• The company will issue \u003Cb>1,934,236 convertible warrants\u003C\u002Fb> at a price of \u003Cb>₹517 per warrant\u003C\u002Fb> to raise approximately \u003Cb>₹100 Crores\u003C\u002Fb>.\n• Each warrant is convertible into one equity share within \u003Cb>18 months\u003C\u002Fb> from the date of allotment.\n• The preferential issue will lead to an equity dilution of approximately \u003Cb>8.4%\u003C\u002Fb> upon full conversion.\n• The proposal is subject to shareholder approval, which is to be obtained by \u003Cb>30-Sep-2026\u003C\u002Fb>.",{"company_name":118,"filing_date":119,"filing_source":66,"headline":125,"id":126,"stock_code":122,"summary_text":127},"SRM Contractors to Raise ₹100 Crore via Preferential Issue of Warrants","6aa5f65a20ad51327a5e6ceb","*   The Board has approved a proposal to raise approximately ₹100 Crore through a preferential issue of up to 19,34,236 convertible warrants.\n*   The issue price is set at ₹517 per warrant.\n*   The proposed allottees are Sanjay Mehta and Puneet Pal Singh.\n*   This action is subject to shareholder approval, which will be sought on September 30, 2026.\n*   If all warrants are converted, it will lead to a potential equity dilution of approximately 7.77% for existing shareholders.",{"company_name":129,"filing_date":130,"filing_source":66,"headline":131,"id":132,"stock_code":133,"summary_text":134},"Landsmill Green Limited","2026-09-05T18:08:09.906000","Schedules AGM to Approve Strategic Pivot from FMCG Sector","6aa5f5e2da5f7b94728341b8","LANDSMILL","*   The 24th Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held virtually.\n*   A key agenda item is a **Special Resolution** to approve the company's formal exit from the FMCG business by altering its Memorandum of Association (MOA).\n*   This move aims to align the company's objectives with its current and future business plans, as the FMCG-related objects are no longer relevant.\n*   Shareholders on record as of September 22, 2026, can participate in remote e-voting from September 26-28, 2026.",{"company_name":136,"filing_date":137,"filing_source":66,"headline":138,"id":139,"stock_code":140,"summary_text":141},"Gujarat Ambuja Exports Limited","2026-09-05T18:08:09.839000","35th AGM Update: All Resolutions Passed, Final Dividend Approved","6a9c0e2b42cacb9f11e7671e","GAEL","*   Shareholders approved a **Final Dividend of ₹0.30 per share** (30%) for the Financial Year 2025-26.\n*   All resolutions proposed at the 35th Annual General Meeting (AGM) held on September 05, 2026, were passed with an overwhelming majority (over 99% support for all items).\n*   Mr. Manish Vijaykumar Gupta was re-appointed as a Director of the company.\n*   Shareholders also adopted the Audited Financial Statements for FY 2025-26 and ratified the remuneration for the Cost Auditors.",{"company_name":143,"filing_date":144,"filing_source":9,"headline":145,"id":146,"stock_code":147,"summary_text":148},"Ind Bank Housing Ltd","2026-09-05T18:08:09.696000","Notice of 35th Annual General Meeting & E-Voting Schedule","6a9c0e2a31e3048929469137","523465","• \u003Cb>Event:\u003C\u002Fb> The 35th Annual General Meeting (AGM) will be held on Friday, 29th September 2026, at 11:30 AM via Video Conferencing (VC).\n• \u003Cb>E-voting Record Date:\u003C\u002Fb> Shareholders as of Friday, 22nd September 2026, are eligible to vote on the AGM resolutions.\n• \u003Cb>Remote E-voting Window:\u003C\u002Fb> The e-voting period will be open from Tuesday, 26th September 2026 (9:00 AM) to Thursday, 28th September 2026 (5:00 PM).\n• \u003Cb>Document Access:\u003C\u002Fb> The full AGM notice and the Annual Report for FY 2025-26 are available on the company's website (www.indbankhousing.com) and the BSE website.",{"company_name":150,"filing_date":151,"filing_source":9,"headline":152,"id":153,"stock_code":154,"summary_text":155},"Dhabriya Polywood Ltd","2026-09-05T18:08:09.514000","Notice of 34th Annual General Meeting & Key Dates","6a9c0e318d1e0006a9cd5e8a","538715","*   \u003Cb>Annual General Meeting (AGM):\u003C\u002Fb> The 34th AGM will be held on Wednesday, September 30, 2026, at 11:00 A.M. IST via Video Conferencing.\n*   \u003Cb>Book Closure:\u003C\u002Fb> The company's Register of Members will be closed from September 24, 2026, to September 30, 2026, to determine eligibility for the AGM.\n*   \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> The cut-off date to determine shareholder eligibility for e-voting is September 23, 2026.\n*   \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Shareholders can cast their votes electronically from Saturday, September 26, 2026 (9:00 A.M.) until Tuesday, September 29, 2026 (5:00 P.M.).",{"company_name":157,"filing_date":158,"filing_source":9,"headline":159,"id":160,"stock_code":161,"summary_text":162},"Dhanlaxmi Cotex Ltd","2026-09-05T18:08:09.449000","FY26 Annual Report: Profit Plummets 98.5% Amid Auditor Qualification","6a9c0e615508b94f5e5282ed","512485","*   \u003Cb>Profit Crash:\u003C\u002Fb> Profit After Tax (PAT) fell 98.5% to ₹8.38 Lakhs from ₹579.47 Lakhs in the previous year, driven by heavy losses in the Shares Trading segment.\n*   \u003Cb>Auditor's Qualified Opinion:\u003C\u002Fb> Auditors issued a qualified opinion, stating the company should be registered as a Non-Banking Financial Company (NBFC) with the RBI but has not obtained the registration.\n*   \u003Cb>Contingent Liability:\u003C\u002Fb> The company disclosed a significant contingent liability of ₹408.70 Lakhs related to a disputed income tax demand, which is currently under appeal.\n*   \u003Cb>Management Instability:\u003C\u002Fb> The company saw high turnover in the CFO position, with three different individuals holding the role between December 2025 and February 2026.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-26.",{"company_name":164,"filing_date":165,"filing_source":9,"headline":166,"id":167,"stock_code":168,"summary_text":169},"Royale Manor Hotels & Industries Ltd","2026-09-05T18:08:09.290000","Announces 35th Annual General Meeting & E-Voting Details","6a9c0db64ff4facd145280b9","526640","• \u003Cb>AGM Date & Time:\u003C\u002Fb> The 35th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:30 P.M. (IST) via Video Conferencing (VC).\n• \u003Cb>Key Agenda Items:\u003C\u002Fb> The main business includes the adoption of Audited Financial Statements for FY26 and the re-appointment of Mr. Vishwajeet Singh U Champawat as a Director.\n• \u003Cb>Director Re-appointment:\u003C\u002Fb> Mr. Vishwajeet Singh U Champawat, Chairman & MD, is proposed for re-appointment. He is retiring by rotation.\n• \u003Cb>E-Voting Period:\u003C\u002Fb> Remote e-voting is scheduled from September 25, 2026 (9:00 A.M.) to September 27, 2026 (5:00 P.M.).\n• \u003Cb>Record & Book Closure Dates:\u003C\u002Fb> The cut-off date for determining shareholder eligibility is September 21, 2026. The book closure period is from September 22 to September 28, 2026.",{"company_name":171,"filing_date":172,"filing_source":9,"headline":173,"id":174,"stock_code":175,"summary_text":176},"Shree Salasar Investments Ltd","2026-09-05T18:08:09.245000","Board & Auditor Changes, AGM Date Announced","6a9c0dab8d1e0006a9cd5e89","503635","*   The 46th Annual General Meeting (AGM) is scheduled for September 29th, 2026.\n*   Mr. Nitin Jain has resigned as an Independent Director, effective September 4, 2026.\n*   Mr. Saumesh Ashok Mishra has been appointed as an Additional (Independent) Director, subject to shareholder approval at the AGM.\n*   The board appointed M\u002Fs. B. L. Dasharda & Associates as the new Statutory Auditors to fill the casual vacancy, subject to shareholder approval.",{"company_name":178,"filing_date":179,"filing_source":9,"headline":180,"id":181,"stock_code":182,"summary_text":183},"Titan Securities Ltd","2026-09-05T18:08:08.849000","34th Annual General Meeting & Annual Report for FY 2025-26","6a9c0dae42cacb9f11e7671d","530045","*   The 34th Annual General Meeting (AGM) is scheduled for **Tuesday, September 29, 2026, at 5:00 P.M. (IST)**.\n*   The meeting will be conducted virtually through Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM).\n*   The Annual Report for the financial year 2025-26 and the Notice of the 34th AGM are now available on the company's website.\n*   This filing confirms that communication has been sent to all shareholders with links to access the above documents.",{"company_name":185,"filing_date":186,"filing_source":9,"headline":187,"id":188,"stock_code":189,"summary_text":190},"Advik Laboratories Ltd","2026-09-05T18:08:08.847000","Notice of 32nd AGM & Key Resolutions","6a9c0dc85508b94f5e5282ec","531686","*   The 32nd Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026, to adopt financial statements for FY 2025-26.\n*   The company reported **NIL turnover** for the preceding financial year (FY 2025-26).\n*   Seeking shareholder approval to borrow up to **₹10.5 Crores** in unsecured loans from the Managing Director and promoter-related entities to meet working capital needs.\n*   The proposed borrowings are projected to increase the **Debt-to-Equity ratio from 109.28 to 182.77**.\n*   The agenda also includes the appointment of **Ms. Anchal Goyal** as a new Independent Director and the re-appointment of **Mr. Ram Niwas Sharma** as a Director.\n*   Approval is sought for the re-appointment of **M\u002Fs Nemani Garg Agarwal & Co.** as Statutory Auditors for a second five-year term.",{"company_name":192,"filing_date":193,"filing_source":9,"headline":194,"id":195,"stock_code":196,"summary_text":197},"Uday Jewellery Industries Ltd","2026-09-05T18:08:08.753000","Key Dates for 27th AGM & Dividend","6a9c0d6e8d1e0006a9cd5e88","539518","*   **27th Annual General Meeting (AGM):** Scheduled for Monday, September 28, 2026, via video conference.\n*   **Dividend Record Date:** The company has set Monday, September 21, 2026, as the record date to determine shareholder eligibility for a dividend for FY 2025-26, subject to approval at the AGM.\n*   **Book Closure:** The Register of Members will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026.\n*   **E-Voting Period:** Remote e-voting will be available from Friday, September 25, 2026, to Sunday, September 27, 2026.",{"company_name":199,"filing_date":200,"filing_source":9,"headline":201,"id":202,"stock_code":203,"summary_text":204},"SPV Global Trading Ltd","2026-09-05T18:08:08.691000","FY26 Profit Skyrockets to ₹254.6 Cr on Subsidiary Sale","6a9c0d7342cacb9f11e7671c","512221","*   Net Profit After Tax (PAT) surged to ₹254.60 crore for FY26, a massive turnaround from a loss of ₹2.19 lakh in the previous year.\n*   The profit was driven by a one-time exceptional gain of ₹307.15 crore from the sale of its 54.90% stake in subsidiary Rashtriya Metal Industries Ltd.\n*   Operationally, the company reported a pre-tax loss of ₹9.95 crore from ordinary activities, a significant increase from the ₹2.93 lakh loss last year.\n*   The Board has not recommended any dividend for FY26 in order to preserve funds for future activities.\n*   The company seeks shareholder approval at the upcoming AGM to increase investment limits to ₹350 crore and borrowing limits to ₹500 crore, signaling a strategic pivot.",{"company_name":206,"filing_date":207,"filing_source":9,"headline":208,"id":209,"stock_code":210,"summary_text":211},"P.M. Telelinnks Ltd","2026-09-05T18:08:08.682000","Board Approves ₹15 Crore Capital Raise via Preferential Issue","6a9c0d7a31e3048929469136","513403","*   The Board of Directors has approved a proposal to raise up to ₹15 Crores by issuing 1.5 Crore new equity shares at ₹10 per share.\n*   The shares will be issued on a preferential basis to four non-promoter funds: Al Maha Investment Fund, Nova Global Opportunities Fund, Zeal Global Opportunities Fund, and Minerva Ventures Fund.\n*   To facilitate this, the board also approved increasing the company's authorised share capital from ₹12 Crores to ₹27 Crores.\n*   Both proposals are subject to shareholder approval at the 46th Annual General Meeting (AGM) scheduled for September 30, 2026.",{"company_name":213,"filing_date":214,"filing_source":66,"headline":215,"id":216,"stock_code":217,"summary_text":218},"Xtglobal Infotech Limited","2026-09-05T18:03:10.185000","Notice of 38th Annual General Meeting & E-Voting","6aa5f637d058fe4b16834211","XTGLOBAL","*   The 38th Annual General Meeting (AGM) will be held virtually on Tuesday, 29th September 2026, at 10:00 AM (IST).\n*   Key agenda items include the adoption of FY26 financials, re-appointment of Ms. Vuppuluri Sreedevi as Whole-time Director, and the appointment of two new directors.\n*   Shareholder approval is sought for material related party transactions up to ₹220 Crores for FY 2026-27.\n*   The remote e-voting period is from 9:00 AM on September 25, 2026, to 5:00 PM on September 28, 2026.",{"company_name":220,"filing_date":221,"filing_source":66,"headline":222,"id":223,"stock_code":224,"summary_text":225},"Kay Cee Energy & Infra Limited","2026-09-05T18:03:10.153000","Announces 12th Annual General Meeting (AGM)","6aa5f5591fd90ad296aa3a12","KCEIL","• The 12th Annual General Meeting (AGM) is scheduled for **Tuesday, September 29, 2026, at 11:00 AM**.\n• Key agenda items include the adoption of financial statements, the re-appointment of Mr. Divyanshu Jain as a director, and the ratification of the Cost Auditor's remuneration of **₹40,000** for FY 2026-27.\n• The cut-off date for shareholder eligibility to vote is **Tuesday, September 22, 2026**.\n• The remote e-voting period will be open from **Saturday, September 26, 2026 (9:00 AM)** to **Monday, September 28, 2026 (5:00 PM)**.",{"company_name":227,"filing_date":228,"filing_source":66,"headline":229,"id":230,"stock_code":231,"summary_text":232},"Palred Technologies Limited","2026-09-05T18:03:10.087000","Announces 27th Annual General Meeting & Agenda","6aa5f6091b5803e07bff8e40","PALREDTEC","• The 27th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 AM via Video Conference (VC).\n• Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026.\n• Shareholders will also vote on the re-appointment of Ms. Stuthi Reddy as a director.",{"company_name":118,"filing_date":234,"filing_source":66,"headline":235,"id":236,"stock_code":122,"summary_text":237},"2026-09-05T18:03:09.914000","Board Approves ₹250 Crore Fundraising Plan","6aa5f591d058fe4b1683420f","- The Board of Directors has approved a proposal to raise funds aggregating up to approximately **₹250 Crore**.\n- The fundraising will be conducted via two routes: a Qualified Institutions Placement (QIP) of up to **₹150 Crore** and a Preferential Issue of warrants to promoters worth ~**₹100 Crore**.\n- The Board also approved an increase in the company's Authorized Share Capital from ₹25 Crore to **₹35 Crore** to accommodate the new issuance.\n- All proposals are subject to shareholder approval at the upcoming Annual General Meeting (AGM) scheduled for **September 30, 2026**.",{"company_name":97,"filing_date":239,"filing_source":66,"headline":240,"id":241,"stock_code":101,"summary_text":242},"2026-09-05T18:03:09.912000","Seeks Shareholder Approval for ₹1,500 Crore in Related Party Transactions at Upcoming AGM","6aa5f5cb793a7f3e87ff8d77","*   The company has issued a notice for its 15th Annual General Meeting (AGM) to be held on **September 30, 2026**.\n*   It is seeking shareholder approval for two Material Related Party Transactions (RPTs) with a total value of up to **₹1,500 crore** over the next 5 years.\n*   **Transaction 1**: Purchase of packaging material from **Korporate Bizmax Limited** for up to **₹1,000 crore** over 5 years (approx. 48% of annual turnover).\n*   **Transaction 2**: Purchase\u002Fsupply of services from **SBC Infotech Limited** for up to **₹500 crore** over 5 years (approx. 24% of annual turnover).\n*   The record date for e-voting eligibility is **September 23, 2026**, with the remote e-voting period from September 27 to September 29, 2026.",{"company_name":244,"filing_date":245,"filing_source":66,"headline":246,"id":247,"stock_code":248,"summary_text":249},"Mason Infratech Limited","2026-09-05T18:03:09.849000","Appoints New Secretarial Auditor","6aa5f5881b5803e07bff8e3b","MASON","*   M\u002Fs. Nishtha Khandelwal & Associates has resigned as the Secretarial Auditor, effective September 05, 2026, citing professional commitments.\n*   The outgoing auditor confirmed there are no material disputes or other reasons behind the resignation.\n*   M\u002Fs Abhay Kumar Pal & Co. has been appointed as the new Secretarial Auditor to fill the vacancy, effective the same day.\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":104,"filing_date":251,"filing_source":66,"headline":252,"id":253,"stock_code":108,"summary_text":254},"2026-09-05T18:03:09.749000","19th AGM & Annual Report Details Announced","6aa5f55c907811a1ffaa3a95","*   \u003Cb>19th AGM:\u003C\u002Fb> The Annual General Meeting will be held on Wednesday, September 30, 2026, at 4:00 p.m. (IST) via Video Conferencing.\n*   \u003Cb>Annual Report:\u003C\u002Fb> The Annual Report for the financial year 2025-26 is now available for shareholders.\n*   \u003Cb>E-Voting Period:\u003C\u002Fb> Remote e-voting will be open from September 26, 2026 (9:00 am) to September 29, 2026 (5:00 pm).\n*   \u003Cb>Cut-off Date:\u003C\u002Fb> The cut-off date to determine shareholder eligibility for e-voting is September 23, 2026.",{"company_name":104,"filing_date":251,"filing_source":66,"headline":256,"id":257,"stock_code":108,"summary_text":258},"Annual Report for FY 2025-26 & 19th AGM Notice","6aa5f57320ad51327a5e6cea","*   The company has dispatched its Annual Report for the financial year 2025-26 and the notice for its 19th Annual General Meeting (AGM).\n*   The 19th AGM will be held on Wednesday, September 30, 2026, at 4:00 p.m. (IST) via Video Conferencing (VC).\n*   The remote e-voting period for the AGM will be from September 26, 2026 (9:00 a.m.) to September 29, 2026 (5:00 p.m.).\n*   The cut-off date to determine shareholder eligibility for e-voting is September 23, 2026.",{"company_name":111,"filing_date":260,"filing_source":66,"headline":261,"id":262,"stock_code":115,"summary_text":263},"2026-09-05T18:03:09.713000","AGM on Sep 26 & Dividend of ₹3\u002Fshare Recommended","6aa5f51a1b5803e07bff8e3a","• The 21st Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 4:00 p.m. (IST) via Video Conference.\n• The Board has recommended a dividend of ₹ 3.00 per equity share for FY 2025-26, subject to shareholder approval at the AGM.\n• The Annual Report for FY 2025-26, which includes the AGM notice, is now available on the company's website.",{"company_name":227,"filing_date":265,"filing_source":66,"headline":266,"id":267,"stock_code":231,"summary_text":268},"2026-09-05T18:03:09.651000","Notice of 27th Annual General Meeting on September 30, 2026","6aa5f503c79d9208c7ff8d6f","*   **Event:** 27th Annual General Meeting (AGM).\n*   **Date & Time:** September 30, 2026, at 10:00 AM.\n*   **Mode:** The meeting will be conducted via Video Conference (VC) or Other Audio-Visual Means (OAVM).\n*   **Key Agenda Items:**\n    *   Adoption of Audited Financial Statements.\n    *   Re-appointment of Mr. Palem Srikanth Reddy as a Director.\n    *   Re-appointment of M\u002Fs. P. Murali & Co., Chartered Accountants, as Statutory Auditors.\n    *   Approval of related party transactions with its subsidiaries, Palred Retail Private Limited and Palred Technology Services Private Limited.\n*   **Note:** This filing is a procedural notice and does not contain financial results.",{"company_name":220,"filing_date":270,"filing_source":66,"headline":271,"id":272,"stock_code":224,"summary_text":273},"2026-09-05T18:03:09.582000","Notice of 12th Annual General Meeting (AGM)","6a9c0cfb42cacb9f11e7671b","• The 12th Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 11:00 AM.\n• Key agenda items include the adoption of the annual financial statements for the year ended March 31, 2026.\n• Shareholders will vote on the re-appointment of Mr. Divyanshu Jain as a Non-Executive Director.\n• A resolution will be proposed to ratify the remuneration of ₹40,000 for the Cost Auditors for the financial year ending March 31, 2027.",{"company_name":275,"filing_date":276,"filing_source":66,"headline":277,"id":278,"stock_code":279,"summary_text":280},"Alpex Solar Limited","2026-09-05T18:03:09.487000","Board Announces Key Auditor Appointments","6aa5f4f61b5803e07bff8e39","ALPEXSOLAR","*   The Board has approved the re-appointment of M\u002Fs. Seth & Seth as the Statutory Auditor for a term of 5 years (60 months), subject to shareholder approval at the upcoming AGM on 29 September 2026.\n*   M\u002Fs. Narendra Rahalkar & Co. has been appointed as the new Secretarial Auditor for a term of 5 years (60 months), effective from the financial year commencing 01 April 2026.",{"company_name":282,"filing_date":283,"filing_source":9,"headline":284,"id":285,"stock_code":101,"summary_text":286},"SBC Exports Ltd","2026-09-05T18:03:09.421000","Notice of 15th AGM & Annual Report FY26","6a9c0cf85508b94f5e5282eb","• **15th Annual General Meeting (AGM):** The company will hold its 15th AGM physically on Wednesday, 30th September 2026, at 10:00 A.M. at its registered office in Mirzapur, UP.\n• **Annual Report FY 2025-26:** A letter with a web-link to the Annual Report has been sent to shareholders who have not registered their email addresses.\n• **Access Documents:** The Annual Report can be found at `https:\u002F\u002Fwww.sbcexportslimited.com\u002Fannual-reports` and the AGM Notice at `https:\u002F\u002Fwww.sbcexportslimited.com\u002Fannual-general-meeting`.\n• **Shareholder Action:** Shareholders are encouraged to register their email addresses with the RTA, Bigshare Services Pvt. Ltd., to support the \"Green Initiative\" and receive future communications electronically.",{"company_name":288,"filing_date":289,"filing_source":9,"headline":290,"id":291,"stock_code":292,"summary_text":293},"Sophia Traexpo Ltd","2026-09-05T18:03:09.374000","Sophia Traexpo Pivots to Granite Trading, Seeks Nod for ₹12 Cr Related Party Deal","6a9c0cab8d1e0006a9cd5e86","541633","*   **Financials (FY26):** The company reported zero revenue from operations due to a plant shutdown. The net loss for the year was ₹12.57 lakhs, a reduction from the previous year's loss of ₹19.82 lakhs.\n*   **Strategic Pivot:** Proposing a major business diversification into the trading of granite, marble, and other materials by altering its Memorandum of Association.\n*   **Material Related Party Transaction:** Seeking shareholder approval for a transaction worth up to ₹12 Crores with M\u002Fs SR Constructions Company, a firm related to a promoter's family, to facilitate the new trading business.\n*   **Dividend:** The Board has not recommended any dividend for the financial year ended March 31, 2026.\n*   **AGM Proposals:** Key resolutions at the upcoming AGM include the re-appointment of directors, the alteration of the business objects, and the approval of the material related party transaction.",{"company_name":295,"filing_date":296,"filing_source":9,"headline":297,"id":298,"stock_code":299,"summary_text":300},"Svaraj Trading & Agencies Ltd","2026-09-05T18:03:09.050000","Announces 46th AGM & Director Re-appointment","6a9c0d058d1e0006a9cd5e87","503624","- The 46th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 12:30 P.M. via video conference (VC\u002FOAVM).\n- The agenda includes adopting the FY 2025-26 financial statements and the re-appointment of Mr. Harendra Gupta as a director.\n- Book closure for the AGM will be from Thursday, September 24, 2026, to Wednesday, September 30, 2026.\n- Remote e-voting for eligible shareholders (cut-off date: Sep 23, 2026) will be available from September 26 (9:00 A.M.) to September 29, 2026 (5:00 P.M.).",{"company_name":302,"filing_date":303,"filing_source":9,"headline":304,"id":305,"stock_code":306,"summary_text":307},"Hittco Tools Ltd","2026-09-05T18:03:09.022000","Board Sets AGM Date, Proposes Key Director Appointments","6a9c0c9242cacb9f11e7671a","531661","• The 32nd Annual General Meeting (AGM) is scheduled for Wednesday, 30 September 2026, at 11:00 AM via video conference.\n• Key proposals for shareholder approval include the re-appointment of Mr. Surendra Bhandari as Managing Director and the regularization of Shri Ranjan Kotekar as an Independent Director.\n• The MD's re-appointment involves significant related-party relationships, as he is the father, grandfather, and husband of other directors on the board.\n• The record date for e-voting eligibility is 23 September 2026. The remote e-voting period is from 27 September to 29 September 2026.",{"company_name":309,"filing_date":310,"filing_source":9,"headline":311,"id":312,"stock_code":313,"summary_text":314},"Ashutosh Paper Mills Ltd","2026-09-05T18:03:08.946000","Notice of 38th Annual General Meeting & Book Closure","6a9c0cb431e3048929469135","531568","• The 38th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 11:00 A.M. in Delhi.\n• Book Closure is scheduled from 22nd September 2026 to 28th September 2026 to determine member eligibility for the AGM.\n• The record date for determining voting rights is 21st September 2026.\n• Remote e-voting will be available from 25th September 2026 (9:00 AM) to 27th September 2026 (5:00 PM).\n• A key agenda item is to seek approval for related party transactions for FY 2026-27, with a transaction limit of up to ₹5 Crores.",{"company_name":316,"filing_date":317,"filing_source":9,"headline":318,"id":319,"stock_code":320,"summary_text":321},"Real Touch Finance Ltd","2026-09-05T18:03:08.908000","Key Update: 41st AGM & KYC Compliance Reminder","6a9c0c845508b94f5e5282ea","538611","*   The 41st Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 3:00 p.m. via video conference.\n*   The Annual Report for FY 2025-26 is now available online. The company is dispatching letters with the web link to shareholders without registered email addresses.\n*   Important Reminder: Shareholders with physical shares must update their KYC details (PAN, Bank Account, etc.) to be eligible for dividends and other payments, as per a SEBI mandate.",{"company_name":323,"filing_date":324,"filing_source":9,"headline":325,"id":326,"stock_code":327,"summary_text":328},"Mkventures Capital Ltd","2026-09-05T18:03:08.761000","Notice of 35th AGM & Annual Report FY 2025-26","6a9c0c5242cacb9f11e76719","514238","*   The 35th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 PM (IST) via Video Conference (VC).\n*   The Annual Report for FY 2025-26, containing detailed financial results, is now available on the company's and BSE's websites.\n*   Remote e-voting for the AGM will be open from Saturday, September 26, 2026 (9:00 AM) to Monday, September 28, 2026 (5:00 PM).\n*   The cut-off date to determine shareholder eligibility for e-voting is Friday, September 22, 2026.",{"company_name":192,"filing_date":330,"filing_source":9,"headline":331,"id":332,"stock_code":196,"summary_text":333},"2026-09-05T18:03:08.739000","AGM on Sep 28: Proposes ₹0.50 Dividend & ₹250 Cr Borrowing Limit","6a9c0c5c4ff4facd145280b8","*   The 27th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 12:30 PM via video conference.\n*   A final dividend of **₹0.50 per share** has been proposed for FY 2025-26. The record date is **September 21, 2026**.\n*   Shareholder approval is sought to increase the company's borrowing, investment, and loan\u002Fguarantee limits to **₹250 crores**.\n*   Key proposals include the re-appointment of Director Mr. Sanjay Kumar Sanghi and the approval of several material related-party transactions (RPTs), including appointments for relatives of the MD.\n*   Remote e-voting will be open from **September 25 to September 27, 2026**, for shareholders on record as of September 21, 2026.",{"company_name":7,"filing_date":335,"filing_source":9,"headline":336,"id":337,"stock_code":12,"summary_text":338},"2026-09-05T18:03:08.671000","Board Meeting Update: AGM Date & Key Appointments Announced","6a9c0c2a5508b94f5e5282e9","- **31st Annual General Meeting (AGM):** The Board has scheduled the AGM for Tuesday, 29th September 2026, at 09:00 a.m.\n- **Book Closure:** The Register of Members will be closed from 23rd September 2026 to 29th September 2026 for the purpose of the AGM.\n- **New Secretarial Auditor:** M\u002Fs Shalini Pandey & Associates have been appointed as the Secretarial Auditor for the financial year 2026-27.\n- **Reports Approved:** The Board approved the Director's Report for the financial year ended 31st March 2026.",{"company_name":340,"filing_date":341,"filing_source":9,"headline":342,"id":343,"stock_code":344,"summary_text":345},"AJR Infra And Tolling Ltd","2026-09-05T18:03:08.670000","Notice of 25th Annual General Meeting (AGM)","6a9c0c2a401cd287df468e61","532959","*   The 25th AGM is scheduled for Tuesday, September 29, 2026, at 3:30 PM IST and will be held via Video Conferencing (VC).\n*   Key agenda items include the adoption of audited financial statements for FY 2025-26 and the re-appointment of Mr. Subhrarabinda Birabar as a Director.\n*   The cut-off date to determine shareholder eligibility for voting is September 22, 2026.\n*   The remote e-voting period will be open from September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM).",{"company_name":347,"filing_date":348,"filing_source":66,"headline":349,"id":350,"stock_code":351,"summary_text":352},"Nimbus Projects Limited","2026-09-05T17:58:10.443000","Promoter Reclassification Approved by Exchanges","6aa5f542793a7f3e87ff8d76","NIMBSPROJ","*   Nimbus Projects has received approval from both NSE and BSE to reclassify four members from the \"Promoter Group\" to the \"Public\" shareholder category.\n*   The reclassified individuals are Nem Chand Jain, Sunil Jain, Anil Jain, and Raj Kumar Agarwal.\n*   This action moves a total of 8,800 shares (approx. 0.05% of paid-up capital) from the promoter group to the public float.\n*   The approval was granted on September 04, 2026, following the company's application on May 30, 2026.",{"company_name":136,"filing_date":354,"filing_source":66,"headline":355,"id":356,"stock_code":140,"summary_text":357},"2026-09-05T17:58:10.381000","Key Outcomes from 35th Annual General Meeting","6aa5f4ea793a7f3e87ff8d75","*   A Final Dividend of **₹0.30 per equity share** for the financial year 2025-26 was declared and approved by shareholders.\n*   The re-appointment of **Mr. Manish Vijaykumar Gupta** (Chairman & MD) as a Director was approved.\n*   All resolutions as per the AGM notice were passed, including the adoption of the Audited Financial Statements for the year ended 31st March, 2026.\n*   The remuneration of the Cost Auditors for the financial year 2026-27 was ratified.",{"company_name":359,"filing_date":360,"filing_source":66,"headline":361,"id":362,"stock_code":363,"summary_text":364},"Shree Pushkar Chemicals & Fertilisers Limited","2026-09-05T17:58:10.329000","Notice of 33rd Annual General Meeting & Dividend Record Date","6aa5f4aa20ad51327a5e6ce9","SHREEPUSHK","*   The 33rd Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 3:00 PM via Video Conference.\n*   The Record Date for determining dividend eligibility is Friday, 18th September 2026.\n*   The Book Closure period for the AGM and dividend is from 19th September to 28th September 2026.\n*   Remote e-voting will be available from 23rd September (9:00 AM) to 27th September 2026 (5:00 PM).",{"company_name":366,"filing_date":367,"filing_source":66,"headline":368,"id":369,"stock_code":370,"summary_text":371},"Optiemus Infracom Limited","2026-09-05T17:58:10.311000","Notice of 33rd AGM & Annual Report for FY 2025-26","6aa5f4d81b5803e07bff8e38","OPTIEMUS","*   The 33rd Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 11:30 A.M. (IST) via Video Conferencing.\n*   The Annual Report for F.Y. 2025-26 and the AGM notice are now available on the company's website.\n*   Remote e-voting for the AGM will be open from September 25, 2026 (9:00 A.M.) to September 27, 2026 (5:00 P.M.).\n*   The cut-off date to determine shareholder eligibility for e-voting is Monday, September 21, 2026.\n*   This filing is a regulatory intimation and does not contain financial results or other operational highlights.",{"company_name":275,"filing_date":373,"filing_source":66,"headline":374,"id":375,"stock_code":279,"summary_text":376},"2026-09-05T17:58:10.239000","Board Meeting Update: Key Auditor Appointments & AGM Date Announced","6aa5f3cd3897202b4a5e6c3e","*   **Auditor Appointments:** The Board approved the re-appointment of M\u002Fs. Seth & Seth as Statutory Auditors for a second 5-year term and the appointment of Narendra Rahalkar & Co. as the new Secretarial Auditors for a 5-year term.\n*   **AGM Details:** The 33rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:00 p.m. (IST) via video conferencing.\n*   **Shareholder Approval:** Both auditor appointments are subject to the approval of shareholders at the upcoming AGM.",{"company_name":72,"filing_date":378,"filing_source":66,"headline":379,"id":380,"stock_code":76,"summary_text":381},"2026-09-05T17:58:10.140000","Notice of 53rd Annual General Meeting","6aa5f3c8c8d1e45971aa39ee","*   The 53rd Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 11:30 AM via Video Conference (VC).\n*   Key resolutions for shareholder approval include the adoption of financial statements for the year ended March 31, 2026.\n*   A special resolution is proposed to re-appoint Mr. Alok Modi as the Managing Director for a five-year term.\n*   Another special resolution seeks to alter the \"Object Clause\" of the Memorandum of Association, suggesting a potential change in the company's business activities.\n*   An ordinary resolution is proposed to re-appoint Mr. Vinay Kumar Modi, who is retiring by rotation.",{"company_name":15,"filing_date":383,"filing_source":9,"headline":384,"id":385,"stock_code":19,"summary_text":386},"2026-09-05T17:58:09.929000","AGM Notice, Dividend & Key Appointments Announced","6a9c0b275508b94f5e5282e7","• \u003Cb>AGM Date:\u003C\u002Fb> The 16th Annual General Meeting will be held on Monday, 28th September 2026, at 11:30 a.m. via video conference.\n• \u003Cb>Dividend:\u003C\u002Fb> The Board has recommended a final dividend of ₹0.49 per equity share for FY 2025-26, subject to shareholder approval.\n• \u003Cb>Record Date:\u003C\u002Fb> The cut-off date for dividend eligibility and e-voting is 21st September 2026.\n• \u003Cb>Management Reappointments:\u003C\u002Fb> The Board approved the reappointment of Mr. Pravinchandra Gor (MD) and Mr. Alpit Gor (Wholetime Director) for a 5-year term, with a proposed maximum remuneration of ₹36 Lakhs per annum each.\n• \u003Cb>Company Outlook:\u003C\u002Fb> Management expects both productivity and profits to increase by 10%.",{"company_name":72,"filing_date":388,"filing_source":66,"headline":389,"id":390,"stock_code":76,"summary_text":391},"2026-09-05T17:58:09.898000","Notice of 53rd AGM: Key Leadership & Strategic Changes Proposed","6aa5f45e1b5803e07bff8e37","• The 53rd Annual General Meeting (AGM) is scheduled for September 30, 2026.\n• Key proposals include the re-appointment of Mr. Alok Modi as Managing Director for a 5-year term.\n• A special resolution will be presented to amend the company's Memorandum of Association (MoA), indicating a potential change in business objectives.\n• The re-appointment of Director Mr. Vinay Kumar Modi and the adoption of FY26 financial statements are also on the agenda.",{"company_name":282,"filing_date":393,"filing_source":9,"headline":394,"id":395,"stock_code":101,"summary_text":396},"2026-09-05T17:58:09.818000","FY26 Annual Report: PAT Skyrockets 89% on Strong All-Round Performance","6aa5f4c4793a7f3e87ff8d74","*   \u003Cb>Overall Performance:\u003C\u002Fb> Consolidated Revenue grew 34.4% to ₹403.21 Cr, and Profit After Tax (PAT) surged 89.1% to ₹25.27 Cr for FY26.\n*   \u003Cb>Segment Highlights:\u003C\u002Fb> All segments showed robust growth. The Tour & Travel segment was the star performer with 207.8% PBIT growth, while the Garments segment remained the largest contributor to revenue and profit.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended any dividend for FY26, choosing to retain profits to strengthen the capital base and fund future expansion.\n*   \u003Cb>Key AGM Proposals:\u003C\u002Fb> Seeking shareholder approval for material Related Party Transactions (RPTs) with Korporate Bizmax Ltd (up to ₹1,000 Cr) and SBC Infotech Ltd (up to ₹500 Cr) over the next five years.\n*   \u003Cb>Strategic Focus:\u003C\u002Fb> Continued brand building for 'F-Route' (partnered with Punjab Kings IPL team) and strengthening the digital platform for its travel subsidiary, Mauji Trip Ltd.",{"company_name":50,"filing_date":398,"filing_source":9,"headline":399,"id":400,"stock_code":54,"summary_text":401},"2026-09-05T17:58:09.694000","36th AGM & E-Voting Dates Announced","6a9c0bd5edc9642d59e76389","*   **36th Annual General Meeting (AGM):** Scheduled for Tuesday, 29 September 2026, at 11:30 A.M. via Video Conferencing (VC\u002FOAVM).\n*   **Book Closure:** The company's Register of Members will be closed from Wednesday, 23 September 2026, to Tuesday, 29 September 2026.\n*   **E-voting Cut-off Date:** Shareholders on record as of Tuesday, 22 September 2026, will be eligible to vote.\n*   **Remote E-voting Window:** The e-voting period will commence on Saturday, 26 September 2026 (9:00 A.M.) and end on Monday, 28 September 2026 (5:00 P.M.).",{"company_name":192,"filing_date":403,"filing_source":9,"headline":404,"id":405,"stock_code":196,"summary_text":406},"2026-09-05T17:58:09.652000","FY26 Results: Revenue Soars 95%, PAT Jumps 127% Post-Acquisition","6a9c0c0e8d1e0006a9cd5e85","• \u003Cb>Stellar Financials:\u003C\u002Fb> Revenue from operations grew 95.19% YoY to ₹72,563 Lakhs, while Profit After Tax (PAT) surged 127.05% to ₹3,577 Lakhs. Basic EPS jumped to ₹10.78 from ₹4.92.\n• \u003Cb>Inorganic Growth:\u003C\u002Fb> The performance was significantly boosted by the amalgamation of Narbada Gems and Jewellery and the acquisition of Sanghi Jewellers' business.\n• \u003Cb>Dividend Declared:\u003C\u002Fb> The Board recommended a final dividend of ₹0.50 per equity share (5% on face value), subject to shareholder approval.\n• \u003Cb>Strategic Outlook:\u003C\u002Fb> The company will focus on consolidating the new businesses and plans to enter the B2C market via franchising and e-commerce.\n• \u003Cb>Auditor's Note:\u003C\u002Fb> The auditor's report highlighted a compliance gap, noting the absence of a required 'audit trail (edit log)' feature in the company's accounting software as of March 31, 2026.\n• \u003Cb>NSE Listing:\u003C\u002Fb> An application for listing on the National Stock Exchange (NSE) is currently under process.",{"company_name":408,"filing_date":409,"filing_source":9,"headline":410,"id":411,"stock_code":412,"summary_text":413},"The Yamuna Syndicate Ltd","2026-09-05T17:58:09.510000","Final Dividend for FY 2025-26 Distributed; Withheld for Non-KYC Shareholders","6a9c0bd842cacb9f11e76718","540980","*   The company has distributed the final dividend of ₹500 per share for FY 2025-26 to eligible shareholders as of September 2, 2026.\n*   Payment has been withheld for physical shareholders who are not compliant with SEBI's KYC norms (e.g., missing PAN, bank details, or signature).\n*   Affected shareholders must update their KYC details with the Registrar and Transfer Agent (RTA), M\u002Fs. Alankit Assignment Limited, to claim their dividend.\n*   This requires submitting Form ISR-1 (for KYC updation) and Form ISR-2 (for signature verification) to the RTA.",{"company_name":282,"filing_date":415,"filing_source":9,"headline":416,"id":417,"stock_code":101,"summary_text":418},"2026-09-05T17:58:09.467000","FY26 Annual Report: PAT Soars 89% on Strong All-Round Growth","6a9c0c1631e3048929469134","*   \u003Cb>Financial Highlights (FY26):\u003C\u002Fb> Revenue from operations grew 34.4% YoY to ₹403.21 Cr. Profit After Tax (PAT) surged 89.1% to ₹25.27 Cr, with EPS increasing to ₹0.53 from ₹0.28.\n*   \u003Cb>Segment Performance:\u003C\u002Fb> All segments showed robust growth. The Travel & Tour segment was the star performer with 207.8% PBIT growth, while the Garments segment remained the largest revenue contributor at ₹171.23 Cr.\n*   \u003Cb>Key Corporate Actions:\u003C\u002Fb> The board has not recommended a dividend for FY26 to retain profits for future expansion. The company is seeking shareholder approval for material Related Party Transactions (RPTs) worth up to ₹1,500 Cr over the next five years.\n*   \u003Cb>Future Outlook:\u003C\u002Fb> Management provided a strong outlook, highlighting a healthy order book. For Q1 FY27, the company reported a PAT of ₹9.60 Cr on revenue of ₹121.08 Cr, indicating continued momentum.\n*   \u003Cb>Governance & Compliance:\u003C\u002Fb> The auditor's report drew attention to the non-provisioning of interest on overdue MSME payments. The company also incurred minor penalties for delayed regulatory filings during the year.",{"company_name":295,"filing_date":420,"filing_source":9,"headline":421,"id":422,"stock_code":299,"summary_text":423},"2026-09-05T17:58:09.088000","FY26 Annual Report: Profit Turnaround Clouded by Investment Losses","6a9c0b95401cd287df468e60","*   **Profit Turnaround:** The company reported a Profit After Tax (PAT) of ₹5.58 Cr for FY26, a significant turnaround from a loss of ₹7.11 Cr in the previous year.\n*   **Investment Loss & Equity Erosion:** A massive unrealized loss of ₹173 Cr on equity investments led to a Total Comprehensive Loss of ₹167.45 Cr, causing Total Equity to decline by 29%.\n*   **New Revenue Stream:** Commenced a new revenue stream from 'Sale of Marketing Rights', reporting Revenue from Operations of ₹12.23 Cr.\n*   **No Dividend:** The Board has not recommended any dividend for the financial year 2025-26.\n*   **AGM Notice:** The 46th Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held via video conferencing.\n*   **Auditor's Note:** The auditor's report highlights an \"Other Matter\" concerning a ₹5 Cr advance for a land acquisition where the final agreement is still pending.",{"company_name":309,"filing_date":425,"filing_source":9,"headline":426,"id":427,"stock_code":313,"summary_text":428},"2026-09-05T17:58:09.012000","Notice of 38th Annual General Meeting & Key Dates","6a9c0b605508b94f5e5282e8","*   The 38th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 11:00 AM at the company's registered office in Delhi.\n*   The Book Closure period is from Monday, 21st September 2026, to Monday, 28th September 2026, to determine member eligibility for the AGM.\n*   Remote e-voting will be available for shareholders from 25th September 2026 (9:00 AM) to 27th September 2026 (5:00 PM).",{"company_name":171,"filing_date":430,"filing_source":9,"headline":431,"id":432,"stock_code":175,"summary_text":433},"2026-09-05T17:58:08.765000","Board Meeting Outcomes: New Director & Auditor Appointed, AGM Date Set","6a9c0afd31e3048929469132","*   **Director Changes:** Mr. Nitin Jain (Independent Director) has resigned. The board appointed Mr. Saumesh Ashok Mishra as an Additional Director (Non-Executive, Independent).\n*   **New Auditor:** M\u002Fs. B. L. Dasharda & Associates were appointed as the new Statutory Auditors for a term of 5 years, subject to shareholder approval.\n*   **AGM Details:** The 46th Annual General Meeting (AGM) will be held on Tuesday, September 29th, 2026, at 11:30 a.m. via video conference.",{"company_name":435,"filing_date":436,"filing_source":9,"headline":437,"id":438,"stock_code":439,"summary_text":440},"Tarai Foods Ltd","2026-09-05T17:58:08.699000","Announces 36th Annual General Meeting & Book Closure Dates","6a9c0b5542cacb9f11e76717","519285","• \u003Cb>36th Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Monday, September 28, 2026, at 10:30 A.M. via Video Conferencing.\n• \u003Cb>Book Closure Period:\u003C\u002Fb> The company's Register of Members will be closed from September 22, 2026, to September 28, 2026.\n• \u003Cb>Purpose:\u003C\u002Fb> To determine the shareholders eligible to participate and vote at the AGM.",{"company_name":157,"filing_date":442,"filing_source":9,"headline":443,"id":444,"stock_code":161,"summary_text":445},"2026-09-05T17:58:08.694000","FY26 Results: Profit Plummets & Auditor Issues Qualified Opinion","6a9c0b7631e3048929469133","*   **Profit Collapse**: FY26 Profit Before Tax (PBT) plummeted to ₹7.72 Lakhs from ₹706.35 Lakhs in FY25. Basic EPS fell sharply to ₹0.17 from ₹11.90.\n*   **Segment Performance**: The 'Shares Trading' segment drove the decline, reporting a loss of ₹(141.59) Lakhs. In contrast, the 'Fabrics & Yarn Trading' segment grew revenue by 147%.\n*   **Auditor's Red Flag**: Auditors issued a \u003Cb>Qualified Opinion\u003C\u002Fb>, stating the company meets the criteria to be registered as a Non-Banking Financial Company (NBFC) but has not obtained the required registration from the RBI.\n*   **No Dividend**: The Board has not recommended any dividend for the financial year 2025-26.\n*   **Management Instability**: The company experienced significant leadership churn, with three different individuals holding the Chief Financial Officer (CFO) position between December 2025 and February 2026.",{"company_name":447,"filing_date":448,"filing_source":9,"headline":449,"id":450,"stock_code":451,"summary_text":452},"Indian Infotech & Software Ltd","2026-09-05T17:53:10.177000","Board Meeting Outcome Announced","6aa5f43c8a6f6552da5e6c84","509051","*   The company has filed the outcome of its recent Board Meeting.\n*   This is an intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015.\n*   The filing was made on September 5, 2026.",{"company_name":454,"filing_date":455,"filing_source":9,"headline":456,"id":457,"stock_code":458,"summary_text":459},"Nihar Info Global Ltd","2026-09-05T17:53:10.167000","Posts Major Turnaround & Unveils New Fintech Strategy","6aa5f41a1b5803e07bff8e36","531083","*   **Financial Turnaround:** Consolidated revenue grew 181% YoY to ₹21.67 Cr. The company reported a Profit After Tax of ₹68.70 Lakhs, a significant turnaround from a loss of ₹3.57 Cr in the previous year. EPS improved to ₹0.66 from (₹3.46).\n*   **Segment Performance:** The \"Trading Activity\" segment was the primary growth driver, with revenue soaring over 17,000% to ₹19.64 Cr and turning a significant loss into a segment profit of ₹66.71 Lakhs.\n*   **New Strategic Focus:** Launched `www.goldnsilver.shop`, a new fintech platform for trading precious metals (physical, digital, ETFs), which is the company's core focus for future growth.\n*   **Capital Raise & Restructuring:** Proposing to raise ₹3.17 Cr via a preferential issue to fund the new platform and divest entire stakes in its two subsidiaries to focus on the core business.\n*   **Dividend:** The Board has not recommended any dividend for FY 2025-26 to conserve capital for growth initiatives.",{"company_name":454,"filing_date":455,"filing_source":9,"headline":461,"id":462,"stock_code":458,"summary_text":463},"Reports Profit Turnaround, Plans ₹3.17 Cr Fundraise & Strategic Divestment","6aa5f458793a7f3e87ff8d73","*   📈 **Financial Turnaround:** The company reported a significant turnaround in FY26, with Gross Revenue growing 181% to ₹216.7 Cr. Profit After Tax (PAT) stood at ₹68.7 Lakhs, compared to a loss of ₹357 Lakhs in FY25.\n*   ✨ **New Core Business:** Launched a new digital precious metals platform, `www.goldnsilver.shop`, which is the company's primary strategic focus for future growth.\n*   💰 **Capital Raise:** Seeks to raise ₹3.17 Crores via a preferential issue of shares and warrants to promoters and non-promoters. The funds are earmarked for the expansion of the new `GoldnSilver.shop` venture.\n*   ✂️ **Subsidiary Divestment:** Proposes to divest its entire stake in subsidiaries Life 108 Healthcare and Beastbells Media to streamline operations and focus on the core business. This is subject to shareholder approval.\n*   🏦 **No Dividend:** The Board has not declared any dividend for FY26 in order to conserve resources and strengthen the company's financial position for growth.\n*   ⚠️ **Audit Qualification:** The Secretarial Audit Report for FY26 contains a qualification, noting that the company did not obtain shareholder approval for the appointment of the Secretarial Auditor as required by SEBI regulations.",{"company_name":171,"filing_date":465,"filing_source":9,"headline":466,"id":467,"stock_code":175,"summary_text":468},"2026-09-05T17:53:09.972000","New Independent Director & Auditor Appointed, AGM Date Set","6aa5f49fd058fe4b1683420d","• \u003Cb>Director Changes:\u003C\u002Fb> Mr. Nitin Jain has resigned as an Independent Director. The board has appointed Mr. Saumesh Ashok Mishra as a new Additional (Independent) Director, effective September 5, 2026.\n• \u003Cb>Auditor Change:\u003C\u002Fb> M\u002Fs B. L. Dasharda & Associates have been appointed as the new Statutory Auditors, replacing M\u002Fs Satya Prakash Natani & Co.\n• \u003Cb>46th AGM Scheduled:\u003C\u002Fb> The Annual General Meeting will be held on Tuesday, September 29, 2026, at 11:30 am via video conference.\n• \u003Cb>Shareholder Approval Required:\u003C\u002Fb> The appointments of the new director and auditor are subject to shareholder approval at the upcoming AGM.",{"company_name":470,"filing_date":471,"filing_source":9,"headline":472,"id":473,"stock_code":474,"summary_text":475},"Nutech Global Ltd","2026-09-05T17:53:09.919000","Notice of 42nd Annual General Meeting & Book Closure","6aa5f3a4c79d9208c7ff8d6e","531304","• The company has published a newspaper advertisement for its 42nd Annual General Meeting (AGM).\n• The Register of Members and Share Transfer Books will be closed from Thursday, 24 September 2026, to Wednesday, 30 September 2026.\n• The notice was published in 'The Financial Express' (Delhi Edition) and 'Lokjivan' (Bhilwara Edition).",{"company_name":477,"filing_date":478,"filing_source":9,"headline":479,"id":480,"stock_code":481,"summary_text":482},"Centuple Global Ltd","2026-09-05T17:53:09.903000","Schedules 35th AGM to Appoint New Independent Director","6aa5f3a0d058fe4b1683420b","531099","*   The 35th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 A.M. via video conference.\n*   The agenda includes a Special Resolution to appoint Ms. Neha Varshney as a Woman Independent Director for a five-year term.\n*   Members will also vote on adopting the Audited Standalone Financial Statements for the financial year ended March 31, 2026.\n*   The cut-off date for voting eligibility is September 23, 2026. E-voting will be open from September 27 to September 29, 2026.\n*   The Register of Members will be closed from September 24, 2026, to September 26, 2026.",{"company_name":484,"filing_date":485,"filing_source":9,"headline":486,"id":487,"stock_code":488,"summary_text":489},"Salguti Industries Ltd","2026-09-05T17:53:09.850000","Swings to Loss Despite 25% Revenue Jump in FY26","6aa5f467d058fe4b1683420c","526554","*   **Revenue Growth:** Revenue from Operations grew 24.7% YoY to ₹10,878.22 Lakhs for the financial year ended March 31, 2026.\n*   **Profitability:** The company reported a Net Loss of ₹13.21 Lakhs, a sharp reversal from a Net Profit of ₹16.17 Lakhs in the previous year.\n*   **Key Driver:** The loss was attributed to a 25% increase in total expenses, which outpaced revenue growth.\n*   **Dividend:** The Board has not recommended any dividend for FY 2025-26 due to the reported loss.\n*   **AGM:** The 41st Annual General Meeting is scheduled to be held on September 30, 2026.",{"company_name":288,"filing_date":491,"filing_source":9,"headline":492,"id":493,"stock_code":292,"summary_text":494},"2026-09-05T17:53:09.791000","FY26 Annual Report: No Operations, Proposes Major Shift to Granite Trading","6aa5f3a11b5803e07bff8e35","*   Reported a Net Loss of ₹12.57 Lakhs for FY26 with zero revenue from operations due to a plant shutdown.\n*   The Board has not recommended any dividend for the financial year.\n*   Proposing a major business diversification into granite trading by altering the company's Objects Clause.\n*   Seeks shareholder approval at the 43rd AGM for a material Related Party Transaction (RPT) up to ₹12 Crores with M\u002Fs SR Constructions Company to facilitate the new business.\n*   The 43rd Annual General Meeting (AGM) is scheduled for September 30, 2026, to vote on the new business line, the RPT, and other key resolutions.",{"company_name":496,"filing_date":497,"filing_source":9,"headline":498,"id":499,"stock_code":500,"summary_text":501},"Aayush Wellness Ltd","2026-09-05T17:53:09.699000","Notice of 42nd Annual General Meeting (AGM)","6a9c0aae401cd287df468e5f","539528","*   The 42nd AGM will be held on Tuesday, September 29, 2026, at 2:00 P.M. (IST) through Video Conferencing (VC).\n*   The cut-off date for determining shareholder eligibility for e-voting is September 22, 2026.\n*   The remote e-voting period is from September 26, 2026 (9:00 A.M.) to September 28, 2026 (5:00 P.M.).\n*   The full AGM notice and Annual Report are available on the company's website (`www.aayushwellness.com`) and stock exchange websites.",{"company_name":295,"filing_date":503,"filing_source":9,"headline":504,"id":505,"stock_code":299,"summary_text":506},"2026-09-05T17:53:09.611000","Notice of 46th Annual General Meeting (AGM)","6aa5f33d20ad51327a5e6ce8","*   The 46th AGM will be held on Wednesday, September 30, 2026, at 12:30 P.M. via Video Conferencing (VC).\n*   Key agenda items include adopting the audited financial statements for FY 2025-26 and the re-appointment of Mr. Harendra Gupta as a Director.\n*   Book Closure for the AGM is scheduled from September 24, 2026, to September 30, 2026.\n*   Remote e-voting will be available from September 26, 2026 (9:00 A.M.) to September 29, 2026 (5:00 P.M.). The cut-off date for shareholder eligibility is September 23, 2026.",{"company_name":508,"filing_date":509,"filing_source":9,"headline":510,"id":511,"stock_code":512,"summary_text":513},"Parle Industries Ltd","2026-09-05T17:53:09.560000","Announces 43rd Annual General Meeting (AGM)","6a9c0aab8d1e0006a9cd5e84","532911","*   The 43rd Annual General Meeting (AGM) will be held on Tuesday, 29th September, 2026, at 10:30 a.m. (IST).\n*   The meeting will be conducted virtually via Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM), with no physical attendance.\n*   Remote e-voting and e-voting during the AGM will be facilitated by National Securities Depository Limited (NSDL).\n*   The Annual Report for FY 2025-26 and the AGM notice will be sent electronically to shareholders and will be available on the company, BSE, and NSDL websites.\n*   Shareholders are advised to register or update their email addresses to ensure receipt of all communications.",{"company_name":447,"filing_date":515,"filing_source":9,"headline":516,"id":517,"stock_code":451,"summary_text":518},"2026-09-05T17:53:09.520000","Board Meeting Highlights: New Auditor & Director Appointments, Major Financial Proposals","6a9c0ab931e3048929469131","*   **New Appointments:** The Board approved the appointment of Mr. Yatin Vilas Chaphekar as a new Independent Director and recommended M\u002Fs. SSRV and Associates as the new Statutory Auditor, subject to shareholder approval.\n*   **Increased Borrowing Limit:** Proposed to increase the company's borrowing power up to **₹ 500 crores**.\n*   **Increased Investment Limit:** Proposed to increase the limit for making investments, loans, and guarantees up to **₹ 500 crores**.\n*   **Related Party Transaction:** Approved a material related party transaction with an amount up to **₹ 250 crores**.\n*   **AGM Approval:** All the above proposals will be presented for shareholder approval at the upcoming 44th Annual General Meeting (AGM).",{"company_name":520,"filing_date":521,"filing_source":9,"headline":522,"id":523,"stock_code":524,"summary_text":525},"Rajnish Wellness Ltd","2026-09-05T17:53:09.452000","FY26 Sustainability Report: Key Operational & Governance Insights","6a9c0ac042cacb9f11e76716","541601","*   📄 **Report Context:** The company has filed its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26. All data is on a **Standalone Basis**.\n*   📈 **Business Focus:** The company's primary activity is selling ayurvedic wellness products, with its \"PlayWin\" brand contributing 87% to the total turnover.\n*   💰 **Financials & CSR:** Reported a net loss of ₹6.29 Cr on a turnover of ₹141.75 Cr. Consequently, Corporate Social Responsibility (CSR) provisions are not applicable for the year.\n*   🔬 **Strategic Investment:** The company reported 0.00% investment in both R&D and environmental\u002Fsocial Capex for FY26 and FY25.\n*   ⚠️ **Key Risks:** The report highlights high concentration risks, with 95.65% of purchases from the top 10 suppliers and 94.89% of loans & advances given to related parties.\n*   👩‍💼 **Governance & HR:** The board has strong female representation (80%). Permanent employee turnover saw a significant decrease to 1.04% in FY26 from 7.90% in FY25.\n*   ✅ **Compliance:** No monetary or non-monetary penalties\u002Ffines were reported for the financial year.",{"company_name":435,"filing_date":527,"filing_source":9,"headline":528,"id":529,"stock_code":439,"summary_text":530},"2026-09-05T17:53:09.288000","Notice of 36th Annual General Meeting on September 28, 2026","6aa5f3271fd90ad296aa3a11","🔹 \u003Cb>AGM Details:\u003C\u002Fb> The 36th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 10:30 A.M. IST via Video Conferencing.\n🔹 \u003Cb>Key Agenda:\u003C\u002Fb> The main business includes the adoption of the Financial Statements for FY 2025-26 and the re-appointment of Mr. G. S. Sandhu as a Director.\n🔹 \u003Cb>Voting Period:\u003C\u002Fb> Remote e-voting will be available from September 25 (10:00 A.M.) to September 27, 2026 (05:00 P.M.). The cut-off date for eligibility is September 21, 2026.\n🔹 \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026.",{"company_name":532,"filing_date":533,"filing_source":9,"headline":534,"id":535,"stock_code":536,"summary_text":537},"Gujjubhai Industries Ltd","2026-09-05T17:53:08.997000","Board to Discuss Acquisition of Café Gujjubhai & Finalize AGM","6aa5f2f81fd90ad296aa3a10","532070","*   The Board will meet on September 7, 2026, to discuss a proposal for the acquisition of **Café Gujjubhai Private Limited** via a share swap, subject to shareholder approval.\n*   The Annual General Meeting (AGM) is scheduled for **September 30, 2026**, to be held via video conference.\n*   The agenda includes the re-appointment and regularization of several directors and the appointment of new Secretarial Auditors for a five-year term.\n*   The Board will also approve the Annual Report for FY 2025-26 for adoption at the AGM.\n*   The Trading Window for insiders is closed from September 5, 2026, until 48 hours after the board meeting outcome is declared.",{"company_name":282,"filing_date":539,"filing_source":9,"headline":540,"id":541,"stock_code":101,"summary_text":542},"2026-09-05T17:53:08.958000","AGM Notice: SBC Exports to Vote on ₹1,500 Crore in Related Party Deals","6a9c0a3c4ff4facd145280b7","*   The 15th Annual General Meeting (AGM) is scheduled for **Wednesday, September 30, 2026**.\n*   The agenda includes seeking shareholder approval for two major related party transactions (RPTs) for a 5-year term:\n    *   Up to **₹200 crore annually** with **Korporate Bizmax Limited** for packaging material.\n    *   Up to **₹100 crore annually** with **SBC Infotech Limited** for services.\n*   Approval is also sought for the remuneration of **₹60,000** for the Cost Auditors for FY 2026-27.\n*   **Key Dates for Shareholders:**\n    *   **Record Date:** September 23, 2026\n    *   **Remote E-Voting:** September 27 - September 29, 2026",{"company_name":544,"filing_date":545,"filing_source":9,"headline":546,"id":547,"stock_code":548,"summary_text":549},"Trans Freight Containers Ltd","2026-09-05T17:53:08.909000","Notice of 52nd AGM & Annual Report FY 2025-26","6a9c09f45aa66a2852cd5aa6","513063","*   \u003Cb>52nd AGM Date & Time:\u003C\u002Fb> Wednesday, September 30, 2026, at 10:30 A.M. (IST).\n*   \u003Cb>AGM Venue:\u003C\u002Fb> Mulund Industrial Services Co-op. Premises Society Ltd., Mumbai.\n*   \u003Cb>Annual Report FY 2025-26:\u003C\u002Fb> Now available on the company's website.\n*   \u003Cb>Remote E-voting Period:\u003C\u002Fb> From September 27, 2026 (9:00 a.m.) to September 29, 2026 (5:00 p.m.).\n*   \u003Cb>E-voting Cut-off Date:\u003C\u002Fb> September 23, 2026, to determine shareholder eligibility.",{"company_name":551,"filing_date":552,"filing_source":66,"headline":553,"id":554,"stock_code":555,"summary_text":556},"Purple United Sales Limited","2026-09-05T17:53:08.809000","Revises Preferential Issue Ahead of AGM","6a9c0a3c8d1e0006a9cd5e83","PURPLEUTED","• The company has issued a correction to its AGM notice, amending the terms of a proposed Preferential Issue of Equity Shares and Warrants.\n• The revision was prompted by NSE observations, which found a proposed allottee ineligible under SEBI regulations, leading to the cancellation of their allotment.\n• Consequently, the issue size has been reduced: Equity Shares are down to 7,98,750 and Warrants are down to 5,28,500.\n• The total funds to be raised through the revised issue now stand at ₹47.78 Crores.\n• Post-issue and conversion, the Promoter & Promoter Group's shareholding is expected to dilute from 63.82% to 57.60%.\n• The AGM will proceed as scheduled on 15th September, 2026, where shareholders will vote on the amended resolutions.",{"company_name":558,"filing_date":559,"filing_source":66,"headline":560,"id":561,"stock_code":562,"summary_text":563},"Envirotech Systems Limited","2026-09-05T17:53:08.745000","Board Meeting Update: New MD Appointed, AGM Date Set & Office Relocation Proposed","6a9c0a3b42cacb9f11e76714","ENVIRO","*   The 19th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, via video conference.\n*   The Board appointed Mr. Manoj Kumar Gupta as the new Managing Director for a 5-year term, subject to shareholder approval.\n*   A proposal to shift the company's Registered Office from Delhi to Uttar Pradesh will be presented to shareholders.\n*   New Statutory Auditors (M\u002Fs. HCO & Co.) and Secretarial Auditors (M\u002Fs. Preksha Dawet and Associates) have been appointed for 5-year terms.\n*   The Board approved a proposal to amend the Employee Stock Option Plan 2025.\n*   Shareholders can cast their votes remotely from 25th September to 27th September 2026.",{"company_name":565,"filing_date":566,"filing_source":66,"headline":567,"id":568,"stock_code":569,"summary_text":570},"Steel Strips Wheels Limited","2026-09-05T17:53:08.569000","40th AGM, Dividend Record Date & Annual Report Details Announced","6a9c09f18d1e0006a9cd5e82","SSWL","• \u003Cb>40th AGM:\u003C\u002Fb> Scheduled for Wednesday, September 30, 2026, at 11:00 A.M. (IST).\n• \u003Cb>Dividend Record Date:\u003C\u002Fb> The record date for dividend eligibility is set for September 23, 2026.\n• \u003Cb>Book Closure:\u003C\u002Fb> The company's books will be closed from September 24, 2026, to September 30, 2026.\n• \u003Cb>Annual Report:\u003C\u002Fb> The Annual Report for FY 2025-26 is now available online for shareholders.\n• \u003Cb>Remote E-Voting:\u003C\u002Fb> Shareholders can vote remotely from September 27 (9:00 a.m.) to September 29 (5:00 p.m.), 2026.",{"company_name":572,"filing_date":573,"filing_source":66,"headline":574,"id":575,"stock_code":576,"summary_text":577},"SEPC Limited","2026-09-05T17:53:08.549000","Notice of 26th AGM: Key Board Changes on the Agenda","6a9c09ec5508b94f5e5282e6","SEPC","*   The 26th Annual General Meeting (AGM) is scheduled for September 28, 2026, to be held virtually via video conference.\n*   Shareholders will vote on the appointment of Ms. Vasuki K B K as a new Independent Director for a 5-year term.\n*   The agenda also includes the re-appointment of Mr. Venkataramani Jaiganesh as an Executive Director.\n*   Other resolutions include adopting the FY26 financial statements and ratifying the Cost Auditor's remuneration of ₹60,000.",{"company_name":579,"filing_date":580,"filing_source":66,"headline":581,"id":582,"stock_code":583,"summary_text":584},"Som Distilleries & Breweries Limited","2026-09-05T17:53:08.517000","Board Approves ₹25 Crore Fundraise via Preferential Issue","6a9c09d631e3048929469130","SDBL","*   The Board of Directors has approved a proposal to raise approximately ₹25 Crore.\n*   The fundraising will be done through a preferential issue of up to 32,12,955 convertible warrants to a promoter, Mr. Deepak Arora.\n*   The issue price is fixed at ₹77.81 per warrant.\n*   Funds will be utilized for working capital and general corporate purposes.\n*   The issuance is subject to the approval of shareholders at the upcoming Annual General Meeting (AGM).",{"company_name":586,"filing_date":587,"filing_source":66,"headline":588,"id":589,"stock_code":590,"summary_text":591},"ASK Automotive Limited","2026-09-05T17:53:08.467000","Joint Venture Commences Commercial Production","6a9c09cb42cacb9f11e76710","ASKAUTOLTD","*   The company's Joint Venture, ASK GTD Control Cable Private Limited, has commenced its commercial production and supply as of September 05, 2026.\n*   Production has started at the JV's manufacturing facility located in Karoli, Rajasthan.\n*   This milestone follows the incorporation of the Joint Venture, which was announced on September 16, 2025.",{"company_name":593,"filing_date":594,"filing_source":9,"headline":595,"id":596,"stock_code":597,"summary_text":598},"Innovative Ideals and Services (India) Ltd","2026-09-05T17:48:11.999000","Announces Change in Secretarial Auditor","6aa5f331c8d1e45971aa39ed","541983","*   **Appointment:** The Board has appointed M\u002Fs. Nishant Bajaj & Associates as the new Secretarial Auditor for the financial year 2025-26.\n*   **Resignation:** This follows the resignation of M\u002Fs. Prachi Bansal & Associates, effective from 04th September, 2026.\n*   **Reason for Change:** The resignation letter from the outgoing auditor cited an \"inability to mutually agree upon the commercial terms\" as the reason for departure.",{"company_name":593,"filing_date":594,"filing_source":9,"headline":600,"id":601,"stock_code":597,"summary_text":602},"Change in Secretarial Auditor","6aa5f353907811a1ffaa3a94","*   The Board has appointed M\u002Fs. Nishant Bajaj & Associates as the new Secretarial Auditor for the financial year 2025-26.\n*   This follows the resignation of M\u002Fs. Prachi Bansal & Associates, effective September 4, 2026.\n*   Reason for resignation: The auditor's letter cited an \"inability to mutually agree upon the commercial terms,\" while the company's filing mentioned \"other pre-occupations.\"",{"company_name":447,"filing_date":604,"filing_source":9,"headline":605,"id":606,"stock_code":451,"summary_text":607},"2026-09-05T17:48:11.995000","Board Meeting Highlights: New Appointments & Major Financial Proposals","6a9c08e58d1e0006a9cd5e80","*   The Board has proposed increasing the company's borrowing and investment limits to **₹500 crores** each, subject to shareholder approval at the upcoming 44th AGM.\n*   A material Related Party Transaction (RPT) for an amount up to **₹250 crores** has been recommended for shareholder approval.\n*   Key appointments were approved, including **Mr. Yatin Vilas Chaphekar** as a new Independent Director and **M\u002Fs. SSRV and Associates** as the new Statutory Auditors, pending shareholder consent.\n*   The Board also approved the re-appointment of Director **Ms. Shilpi Chourasiya** (wife of the MD) and the notice for the 44th Annual General Meeting (AGM).",{"company_name":609,"filing_date":610,"filing_source":9,"headline":611,"id":612,"stock_code":613,"summary_text":614},"Sujala Trading & Holdings Ltd","2026-09-05T17:48:11.942000","Board Meeting Update: Key Appointments and AGM Date Announced","6aa5f2cb1b5803e07bff8e34","539117","• The 45th Annual General Meeting (AGM) will be held on September 30, 2026.\n• Mr. Subhadeep Mukherjee was reappointed as Managing Director for a 3-year term.\n• Mr. Pankaj Jain and Mr. Vipin Shantilal Champawat were appointed as new Independent Directors for 5-year terms.\n• The Board approved the Directors' Report for FY 2025-26 and the notice for the upcoming AGM.",{"company_name":616,"filing_date":617,"filing_source":9,"headline":618,"id":619,"stock_code":620,"summary_text":621},"Prismx Global Ventures Ltd","2026-09-05T17:48:11.842000","Board Greenlights Major Business Overhaul & Key Appointments","6aa5f308c8d1e45971aa39ec","501314","*   **Business Overhaul:** The Board approved a proposal to fundamentally change the company's main business activities to include securities trading, financial lending, and commodity trading. This is subject to shareholder approval at the upcoming AGM.\n*   **Key Appointments:** Approved the appointment of Mr. Ravindra Bhaskar Deshmukh as Executive Director and the re-appointment of three other directors (one Director and two Independent Directors).\n*   **53rd AGM:** The 53rd Annual General Meeting (AGM) will be held electronically, where shareholders will vote on the proposed changes.\n*   **Auditor Re-appointment:** Re-appointed M\u002Fs. Jay Bhatt & Associates as the company's Secretarial Auditors for a five-year term.",{"company_name":623,"filing_date":624,"filing_source":9,"headline":625,"id":626,"stock_code":627,"summary_text":628},"Vellora Impact Ltd","2026-09-05T17:48:11.784000","Shareholders Reject Capital Increase Proposals","6aa5f310907811a1ffaa3a93","531257","*   The company announced that two resolutions proposed via a postal ballot have **failed to pass** after shareholders voted against them.\n*   Both resolutions related to the company's authorized share capital: one to rescind a previous increase and another to approve a new one.\n*   The proposals were rejected with approximately **60% of votes cast against** them, failing to secure the required majority for either a Special or Ordinary resolution.\n*   This outcome is a significant setback for management's strategic plans and indicates potential shareholder dissatisfaction with the company's direction.",{"company_name":630,"filing_date":631,"filing_source":9,"headline":632,"id":633,"stock_code":634,"summary_text":635},"Rexnord Electronics & Controls Ltd","2026-09-05T17:48:11.734000","Notice of 38th AGM & Annual Report for FY 2025-26","6aa5f2bd8a6f6552da5e6c83","531888","*   The 38th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM (IST) via Video Conferencing.\n*   The Annual Report for the Financial Year 2025-26 is now available and can be accessed at: `https:\u002F\u002Fwww.rexnordindia.com\u002FAnnual-report.aspx`.\n*   Shareholders are requested to update their email addresses and KYC details with their Depository Participant or the company's RTA (Bigshare Services Private Limited) to ensure receipt of future communications.",true,100,8,2265]