Company Filings — 5 September 2026

2,265 regulatory filings were published by NSE- and BSE-listed companies on 5 September 2026 — showing page 12 of 23.

  1. Announces 21st AGM with Key Resolutions on the Agenda

    Purv Flexipack Limited · PURVFLEXI · NSE ·

    The 21st Annual General Meeting (AGM) will be held physically on September 30, 2026. Key proposals include the appointment of a new Independent Director (Ms. Anju Jhunjhunwala) and the re-appointment of the MD (Mr. Vanshay Goenka). Seeking shareholder approval for a new "PFL– Emp…

  2. Notice of 41st AGM & Annual Report FY26

    Chambal Breweries & Distilleries Ltd · 512301 · BSE ·

    • The 41st Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 3:00 PM (IST) and will be held via Video Conferencing. • The cut-off date for determining shareholder eligibility for e-voting is September 21, 2026. • Remote e-voting will be available from 9…

  3. FY26 Annual Report: Profit Dips, Open Offer for 26% Stake Announced

    Mitshi India Ltd · 523782 · BSE ·

    <b>Financials:</b> Revenue fell to ₹277.48 Lakhs (from ₹457.67 Lakhs YoY). Profit After Tax (PAT) dropped to ₹0.69 Lakhs (from ₹3.56 Lakhs). No dividend was recommended. <b>Change in Control:</b> An Open Offer was announced for the acquisition of 26% of the company (22.88 lakh sh…

  4. Appoints New MD & Announces 16th AGM Details

    ECS Biztech Ltd · 540063 · BSE ·

    <b>MD Appointment:</b> The board approved the appointment of Mr. Vijay Mansinhbhai Mandora (a promoter and founder) as the Managing Director for a term of 1 year, effective September 05, 2026, subject to shareholder approval. <b>16th AGM Details:</b> The Annual General Meeting wi…

  5. Board Announces 40th Annual General Meeting Details

    Continental Petroleums Ltd · 523232 · BSE ·

    The 40th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 01:30 PM IST. The meeting will be conducted virtually through Video Conferencing (VC/OAVM). The cut-off date for determining shareholder voting eligibility is Tuesday, September 22, 2026. Record…

  6. Board Approves AGM Notice & Key Management Appointment

    Vallabh Steels Ltd · 513397 · BSE ·

    The Board has approved the notice for the 46th Annual General Meeting (AGM), which will be held on Wednesday, 30th September, 2026. The Board approved proposals for the appointment of Mr. Kapil Kumar Jain as a Director and as a Whole-Time Director, subject to shareholder approval…

  7. [Annual Report Dispatched & 12th AGM Details Announced]

    Mishka Exim Ltd · 539220 · BSE ·

    The company has dispatched its Annual Report for FY 2025-26 and the notice for its 12th Annual General Meeting (AGM). The 12th AGM is scheduled for Wednesday, September 30, 2026, at 11:00 A.M. in Shahdara, Delhi. The cut-off date for shareholder eligibility to vote is September 2…

  8. Notice of 34th Annual General Meeting & Annual Report Dispatch

    VMS Industries Ltd · 533427 · BSE ·

    • The 34th Annual General Meeting (AGM) is scheduled for Monday, 28th September, 2026, at 03:00 P.M. via Video Conferencing (VC/OAVM). • The Annual Report for FY 2025-26 and the AGM Notice have been dispatched to all shareholders as of 03rd September, 2026. • Shareholders have re…

  9. Turnaround in Progress? Losses Cut by 87%, but Auditor Warns of 'Going Concern' Risk

    Hanman Fit Ltd · 538731 · BSE ·

    **Financial Performance**: Net loss for FY26 significantly reduced to ₹10.47 Lakhs from ₹82.08 Lakhs in the previous year, an 87% improvement. This was driven by a 588% surge in Revenue from Operations. **Auditor's 'Going Concern' Warning**: The auditor highlighted a "significant…

  10. FY26 Results: Revenue Jumps, but Auditor Raises Major Red Flags

    Hanman Fit Ltd · 538731 · BSE ·

    <b>Reduced Loss:</b> Net loss narrowed significantly to ₹10.47 Lakhs (vs. ₹82.08 Lakhs loss in FY25), driven by a 588% surge in revenue from operations. <b>"Going Concern" Risk:</b> The auditor flagged a "significant uncertainty" on the company's ability to continue as a going co…

  11. FY26 Annual Report: Turnaround to Profit & Major Fundraise Ahead

    Mahan Industries Ltd · 531515 · BSE ·

    **Financial Turnaround**: The company reported a Profit After Tax (PAT) of ₹4.61 Lakhs in FY26, a significant recovery from a loss of ₹13.69 Lakhs in FY25. Revenue from operations surged by 187.6% to ₹622.63 Lakhs. **Major Fundraise**: Post-year-end, a preferential issue was appr…

  12. FY26 Profit Turnaround, AGM & Major Fundraise Plan

    Mahan Industries Ltd · 531515 · BSE ·

    **Financial Turnaround:** Reported a Net Profit (PAT) of ₹4.61 Lakh in FY26, a significant recovery from a loss of ₹13.69 Lakh in FY25. Revenue from Operations grew 187.6% YoY to ₹622.63 Lakh. **No Dividend:** The Board has not recommended any dividend for the financial year 2025…

  13. Board Meeting Update: AGM Date & Auditor Appointments

    Roni Households Ltd · 542145 · BSE ·

    • The 9th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 12:00 PM via Video Conference. • The Board approved the re-appointment of M/s. D G M S & Co, Chartered Accountants, as Statutory Auditors for a second five-year term, subject to shareholder…

  14. 39th AGM Notice: Key Votes on Director Re-appointment & ₹20 Cr Transaction

    Phoenix International Ltd · 526481 · BSE ·

    The 39th Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026, at 01:00 P.M. (IST). A key agenda item is a special resolution to approve a material related party transaction: the sale of "Shoes Upper" to M/s Focus Energy Limited for a value not exc…

  15. AGM on Sep 30 to Approve ₹20 Cr Related Party Deal

    Phoenix International Ltd · 526481 · BSE ·

    The 39th Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026. The company is seeking shareholder approval for a material Related Party Transaction (RPT) with M/s Focus Energy Limited for the sale of "Shoes Upper" valued up to ₹ 20 Crore for FY 202…

  16. Mark Your Calendars: 35th AGM Details Announced

    Tahmar Enterprises Ltd · 516032 · BSE ·

    The 35th Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 4:00 PM (IST). The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Annual Report for FY 2025-26 has been dispatched and is available on the…

  17. Notice of 33rd Annual General Meeting & E-Voting Details

    Pritish Nandy Communications Limited · PNC · NSE ·

    **33rd Annual General Meeting (AGM):** Scheduled for Monday, September 28, 2026, at 3:00 p.m. (IST) via Video Conference (VC). **Book Closure Period:** Set from September 21, 2026, to September 28, 2026, to determine shareholder voting eligibility. **Remote E-voting:** The compan…

  18. Seeks Shareholder Approval for Director's Continuation

    Zeal Aqua Ltd · 539963 · BSE ·

    The Board of Directors has approved a proposal to seek shareholder consent for the continuation of Mr. Shantilal Ishwarlal Patel as a Whole-Time Director. Approval is required via a Special Resolution because the director will attain the age of 70. The proposal is for him to cont…

  19. FY26 Annual Report: No Operations, Losses Narrow as New Management Evaluates Future

    Oasis Tradelink Ltd · 538547 · BSE ·

    **Financial Performance**: The company reported zero revenue for FY26 as operations remain suspended. Net loss narrowed significantly to ₹20.12 Lakhs, compared to a loss of ₹1,228.10 Lakhs in FY25. **Negative Net Worth**: Net worth further deteriorated to ₹(40.66) Lakhs from ₹(20…

  20. FY26 Annual Report: Losses Shrink as New Board Tackles Restructuring

    Oasis Tradelink Ltd · 538547 · BSE ·

    <b>Financials:</b> Reported a net loss of ₹20.11 Lakhs for FY26, a significant reduction from the ₹12.28 Crore loss in FY25. The company remains non-operational with zero revenue. <b>Balance Sheet:</b> Net worth is negative at (₹40.66 Lakhs) as of 31st March 2026, indicating eros…

  21. FY26 Annual Report: Losses Narrow Sharply, but Auditors Flag 'Going Concern' Risk

    Hanman Fit Ltd · 538731 · BSE ·

    Net loss for FY26 reduced by 87% to ₹10.47 Lakhs, down from ₹82.08 Lakhs in the previous year, driven by a 588% surge in revenue from operations. Auditors issued an "Emphasis of Matter" on the company's ability to continue as a "going concern" due to accumulated losses reaching ₹…

  22. Announces 50th Annual General Meeting

    Saj Hotels Limited · SAJHOTELS · NSE ·

    The 50th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 11:00 AM, to be held via video conference. Key agenda items include the adoption of the annual financial statements for the year ended March 31, 2026. The meeting will also consider the re-appo…

  23. AGM Notice: Key Votes on Director Appointments, Property Sale, and Loans

    Sanginita Chemicals Limited · SANGINITA · NSE ·

    The company has scheduled its 21st Annual General Meeting (AGM) for 05 September 2026, to be held via video conference. Shareholders will vote on the appointment of **Mr. Alok Jain** as a new Independent Director and the re-appointment of **Mr. Piyush Bichhoriya** as a Director.…

  24. Forfeits 20,000 Convertible Warrants

    Vega Jewellers Ltd · 512026 · BSE ·

    The Board has approved the forfeiture of 20,000 convertible warrants held by Mr. Hanumantha Rao Patri. The forfeiture is due to the non-payment of the balance 75% of the issue price (₹8,25,000) before the expiry date. The company will retain the upfront amount of ₹2,75,000 paid f…

  25. 34th AGM & Book Closure Dates Announced

    Sylph Industries Ltd · 511447 · BSE ·

    • The 34th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 12:00 PM via Video Conferencing. • The company has announced a Book Closure from 23rd September 2026 to 29th September 2026 to determine shareholder eligibility for the AGM.

  26. Responds to Stock Exchange on Share Volume Surge

    Jain Irrigation Systems Limited · JISLDVREQS · NSE ·

    The company has issued a clarification to the National Stock Exchange (NSE) regarding a "recent spurt in volume" of its equity shares. Jain Irrigation states there is no new, undisclosed event, information, or development that would cause the increased trading activity. The compa…

  27. Announces 31st Annual General Meeting & E-Voting Details

    BSEL Algo Ltd · 532123 · BSE ·

    <b>31st Annual General Meeting (AGM):</b> Scheduled for Monday, 28 September 2026, at 12:30 PM (IST) via video conference. <b>Remote E-voting Period:</b> Opens on Friday, 25 September 2026 (9:00 AM) and closes on Sunday, 27 September 2026 (5:00 PM). <b>Shareholder Eligibility:</b…

  28. Save the Date: 63rd Annual General Meeting Scheduled

    PTC Industries Limited · PTCIL · NSE ·

    The Board of Directors has approved the notice for the 63rd Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 03:00 PM and will be held via Video Conferencing (VC/OAVM). The AGM notice and the Annual Report for the Financial Year 2025-26 wil…

  29. Notice of 39th Annual General Meeting & E-Voting Details

    Graphisads Limited · GRAPHISAD · NSE ·

    The 39th Annual General Meeting (AGM) is scheduled for **Tuesday, 29th September 2026, at 02:00 PM** via Video Conferencing (VC/OAVM). Key agenda items include the adoption of financial statements for FY 2025-26 and the re-appointment of Mr. Deepak Bahuguna as a Whole Time Direct…

  30. FY26 Annual Report: Reports Net Loss After Content Write-Down & Announces AGM

    Pritish Nandy Communications Limited · PNC · NSE ·

    **Financials:** Reported a consolidated net loss of **₹1,253.95 lakh** for FY26, primarily due to a one-time exceptional write-down of its content library by **₹1,750.86 lakh**. Revenue from operations grew 12.06% to ₹3,765.74 lakh. **Corporate Actions:** The company's name was c…

  31. Key Dates for 12th AGM & Potential Dividend

    Viviana Power Tech Limited · VIVIANA · NSE ·

    The 12th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, via Video Conference. The Record Date to determine shareholder eligibility for e-voting and any potential dividend is set for 22nd September 2026. The Book Closure period will be from 23rd Septemb…

  32. AGM Notice: Seeks Nod for ₹750 Cr Borrowing Limit & Strategic Growth

    AXISCADES Technologies Limited · AXISCADES · NSE ·

    The 36th Annual General Meeting (AGM) will be held on **Monday, September 28, 2026**, at 10:30 A.M. (IST) via video conference. A key proposal seeks to increase the company's borrowing limit from ₹500 Crores to **₹750 Crores** to fund strategic growth. Initiatives include setting…

  33. FY26 Annual Report: Revenue Jumps 55%, But Auditors Flag Compliance Lapses

    Raasi Refractories Ltd · 502271 · BSE ·

    **Financial Performance:** Revenue from operations surged 54.6% to ₹5,523 Lakhs, with the company returning to profitability, posting a Net Profit of ₹10.70 Lakhs (up 20.1% YoY). **Auditor Red Flags:** The Statutory Auditor's report, while unqualified, highlighted significant iss…

  34. Schedules 32nd AGM, Proposes Office Shift & Board Changes

    Omega Interactive Technologies Ltd · 511644 · BSE ·

    **32nd Annual General Meeting (AGM):** Scheduled for Tuesday, September 29, 2026, at 3:00 PM (IST) via video conference. **Key Proposal (Special Resolution):** To shift the company's registered office from Mumbai to New Panvel (Pune ROC jurisdiction) to enhance administrative and…

  35. Notice of 41st Annual General Meeting & E-Voting

    BCL Enterprises Ltd · 539621 · BSE ·

    <b>What:</b> The company has published a newspaper advertisement for its 41st Annual General Meeting (AGM). <b>When:</b> The AGM is scheduled for Monday, September 28, 2026, at 04:30 PM IST. <b>How:</b> The meeting will be held virtually via Video Conferencing (VC). <b>E-Voting P…

  36. Notice of Annual General Meeting & E-Voting Details

    Arigato Universe Ltd · 530267 · BSE ·

    • The Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 AM IST. • The cut-off date for determining shareholder eligibility for voting is Monday, September 21, 2026. • Remote e-voting will be available from September 26, 2026 (9:00 AM) to September…

  37. Board Appoints Managing Director & Announces 16th AGM

    ECS Biztech Ltd · 540063 · BSE ·

    The Board has appointed Mr. Vijay Mansinhbhai Mandora as the Managing Director for a one-year term, subject to shareholder approval. The 16th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 P.M. (IST) via video conference. Book closure for the…

  38. Seeks Approval for ₹25 Crore Investment Boost

    Tomorrow Technologies Global Innovations Ltd · 512018 · BSE ·

    • The 44th Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026, at 11:00 AM (IST). • The company is seeking shareholder approval via a special resolution to increase its investment and lending capacity by up to ₹25 Crores, significantly above curr…

  39. FY26 Results: Negative EPS & No Dividend After ₹1,319 Lakh Provision

    Hariyana Ship Breakers Ltd · 526931 · BSE ·

    The company reported a negative consolidated EPS of ₹(7.01) and a nominal Profit After Tax of ₹39.37 Lakhs, a steep decline from the previous year. Profitability was wiped out by a massive exceptional provision of ₹1,319 Lakhs for doubtful loans related to a failed joint venture.…

  40. FY26 Results: Revenue Up 11%, But Net Profit Plummets 82%

    Amco India Ltd · 530133 · BSE ·

    **Financials:** For FY26, Total Income grew 11.2% to ₹11,924.48 lakhs, but Net Profit After Tax plunged 82.3% to ₹33.10 lakhs. Basic EPS fell to ₹0.81 from ₹4.56. **No Dividend:** The Board has not recommended any dividend for the financial year 2025-26. **Segment Performance:**…

  41. FY26 Annual Report: Revenue Rises 11%, but Profits Drop 82%

    Amco India Ltd · 530133 · BSE ·

    <b>Financials (FY26):</b> Total Income grew 11.2% to ₹11,924.48 Lakhs, but Net Profit (PAT) plummeted 82.3% to ₹33.10 Lakhs. Basic EPS fell to ₹0.81 from ₹4.56. <b>Segment Performance:</b> The Aluminium Foil segment was the sole revenue generator as the PVC Films/Sheeting segment…

  42. Seeks Shareholder Nod for Key Financial & Governance Proposals

    Mitshi India Ltd · 523782 · BSE ·

    The 36th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, via video conference. Seeks to increase the overall limit for investments, loans, and guarantees to ₹100 Crores. Proposes approval for material Related Party Transactions (RPTs) with an aggregate v…

  43. Board Meeting to Finalize 14th AGM Details

    IND Renewable Energy Ltd · 536709 · BSE ·

    A meeting of the Board of Directors is scheduled for Tuesday, September 08, 2026. The primary agenda is to fix the date, time, and venue for the 14th Annual General Meeting (AGM). The board will also approve the Director's Report and decide on the Book Closure dates for the purpo…

  44. Annual Report FY26: PAT Jumps 78%, Proposes Capital Increase

    Galada Finance Ltd · 538881 · BSE ·

    **Financials:** Profit After Tax (PAT) for FY26 surged by 77.6% to ₹44.22 Lakhs, with EPS at ₹1.47 (+77.1%). Total Income grew 60.1% to ₹281.10 Lakhs. **Dividend:** The Board has not recommended any dividend for the year to retain funds for growth. **AGM Notice:** The 40th Annual…

  45. Announces 7th Annual General Meeting (AGM)

    Shine Fashions (India) Ltd · 543244 · BSE ·

    The 7th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 P.M. The agenda includes the adoption of Audited Financial Statements for the year ended March 31, 2026. A key resolution is the re-appointment of Mrs. Binal Anish Mehta as a Whole Time D…

  46. AGM Book Closure & E-Voting Dates Set

    B&B Realty Ltd · 506971 · BSE ·

    The company has announced key dates for its 43rd Annual General Meeting (AGM). **Book Closure Period**: From Tuesday, September 22, 2026, to Monday, September 28, 2026. No share transfers will be registered during this period. **E-Voting Cut-off Date**: Monday, September 21, 2026…

  47. Navigating Turnaround: FY26 Annual Report & 30th AGM Notice

    Oasis Tradelink Ltd · 538547 · BSE ·

    • Posted a net loss of ₹20.11 Lakhs for FY26, with zero revenue as the company remains non-operational. • The 30th Annual General Meeting (AGM) will be held virtually on September 29, 2026. • The company is under new management following a sale through the liquidation process and…

  48. Seeks Shareholder Approval for ₹100 Cr in Related-Party Deals Amid Governance Concerns

    Swasti Vinayaka Art And Heritage Corporation Ltd · 512257 · BSE ·

    **AGM Notice:** The 40th Annual General Meeting (AGM) is scheduled for September 28, 2026, to be held via video conferencing. **Major Related-Party Deals:** The company is seeking shareholder approval for loans, guarantees, and investments with related entities for an aggregate a…

  49. AGM Notice: Final Dividend & Director Re-appointment on Agenda

    Onelife Capital Advisors Limited · ONELIFECAP · NSE ·

    The Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 PM via video conference. The Board has recommended a final dividend of **₹0.10 per equity share** for the financial year 2025-26, subject to shareholder approval. A resolution will be proposed f…

  50. AGM on Sep 29: Final Dividend & Director Re-appointment Proposed

    Onelife Capital Advisors Limited · ONELIFECAP · NSE ·

    The Annual General Meeting (AGM) is scheduled for September 29, 2026, at 3:00 PM to be held via video conference. A final dividend of **₹ 0.10 per share** for the financial year 2025-26 has been proposed by the Board, subject to shareholder approval. A resolution for the re-appoi…

  51. Notice of 23rd Annual General Meeting & E-Voting

    Ganesha Ecoverse Ltd · 539041 · BSE ·

    • <b>23rd Annual General Meeting (AGM)</b>: Scheduled for Saturday, 26th September 2026, at 2:00 PM (IST) via Video Conferencing. • <b>Book Closure</b>: The company has announced a book closure from Sunday, 20th September to Saturday, 26th September 2026, to determine member elig…

  52. AGM Notice & Dividend Update for FY26

    Wardwizard Healthcare Ltd · 512063 · BSE ·

    • The company will hold its Annual General Meeting (AGM) on September 30, 2026, via video conference. • The Board of Directors has **not recommended any dividend** for the financial year 2025-26. • The cut-off date for determining shareholder eligibility for e-voting is September…

  53. Confirms Compliance on Share Dematerialization for Aug 2026

    Veer Global Infraconstruction Ltd · 543241 · BSE ·

    The company has filed its mandatory monthly certificate regarding the status of share dematerialization for the month ended August 31, 2026. The certificate from its RTA, Purva Sharegistry (I) Pvt. Ltd., confirms that all dematerialization requests were processed within the presc…

  54. FY26 Results: Reports Loss, Pivots to Energy Sector with New Promoters

    Sanginita Chemicals Limited · SANGINITA · NSE ·

    <b>Financials:</b> Reported a net loss of ₹9.69 Cr for FY26, a sharp decline from a profit of ₹0.62 Cr in FY25. Revenue from operations fell 23% to ₹176.46 Cr. <b>Strategic Pivot:</b> The company is undergoing a major transformation, shifting from its traditional chemicals busine…

  55. Announces Launch of Two New Products

    Jeena Sikho Lifecare Limited · JSLL · NSE ·

    • The company has launched two new products on September 5, 2026. • The new products are: Acharya Ji's Jeevanodya Vati – 60 Tablets and Acharya Ji's Ojavardhan Vati – 60 Tablets. • Both products are in tablet form and are targeted for the domestic market.

  56. AGM Notice: Key Votes on Leadership & Governance

    Ashwini Container Movers Limited · ASHWINI · NSE ·

    The 14th Annual General Meeting (AGM) will be held on September 28, 2026, at 11:30 AM via video conference. Shareholders will vote on ratifying the appointment of Mr. Sainath Bhaskar Pawar as Executive Director & CEO. The agenda includes the re-appointment of Mr. Bhaskar Kisan Pa…

  57. Announces Annual General Meeting for September 28, 2026

    Readymix Construction Machinery Limited · READYMIX · NSE ·

    The Annual General Meeting (AGM) will be held physically on Monday, September 28, 2026, at 10:00 AM in Pune. The agenda includes the adoption of the Audited Financial Statements for the financial year ended March 31, 2026. A resolution will be proposed for the re-appointment of M…

  58. FY26 Annual Report: PAT Soars 77%, AGM Details Announced

    DUDIGITAL GLOBAL LIMITED · DUGLOBAL · NSE ·

    <b>Financial Performance:</b> For FY26, Profit After Tax (PAT) surged 77.1% to ₹601.78 Lakhs, while Revenue from Operations grew 13.5% to ₹5,467.25 Lakhs. <b>No Dividend:</b> The Board has not recommended a dividend for the financial year, choosing to conserve resources for futur…

  59. Announces 54th AGM & Proposes Final Dividend

    Foods & Inns Limited · FOODSIN · NSE ·

    The 54th Annual General Meeting (AGM) will be held on 28 September 2026 to approve key resolutions. The Board has proposed a final dividend of ₹0.30 per share (30%) for the financial year 2025-26, subject to shareholder approval. Agenda includes the re-appointment of Mr. Raymond…

  60. Agenda for 13th Annual General Meeting (AGM) Announced

    P N Gadgil Jewellers Limited · PNGJL · NSE ·

    • The 13th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 3:00 PM IST via Video Conference (VC). • Key resolutions for shareholder approval include the adoption of the Audited Financial Statements for the year ended March 31, 2026. • Shareholders wil…

  61. Board Meeting Update: AGM Dates & Key Appointments Finalized

    Manas Polymers and Energies Limited · MPEL · NSE ·

    The <b>Annual General Meeting (AGM)</b> will be held on Wednesday, 30th September 2026. Key dates for shareholders: <b>E-voting cut-off</b> is 23rd Sep 2026, and <b>Book Closure</b> is from 24th Sep to 30th Sep 2026. Appointed <b>M/S Batliboi and Purohit</b> as Internal Auditors…

  62. 28th AGM, E-Voting, and Book Closure Details Announced

    Ceinsys Tech Limited · CEINSYS · NSE ·

    • <b>Event:</b> 28th Annual General Meeting (AGM) • <b>Date & Time:</b> Saturday, September 26, 2026, at 11:30 AM (IST) • <b>Mode:</b> The AGM will be held virtually via Video Conferencing (VC). • <b>Remote E-voting Period:</b> September 23, 2026 (9:00 AM) to September 25, 2026 (…

  63. AGM Notice & Key Resolutions Announced

    Energy Mission Machineries (India) Limited · EMMIL · NSE ·

    The 16th Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 12:30 PM via video conference. The agenda includes seeking shareholder approval for the re-appointment of Mr. Dineshkumar Shankarlal Chaudhary as Managing Director for a 5-year term. Approval i…

  64. Landsmill Green to Vote on Exiting FMCG Sector at Upcoming AGM

    Landsmill Green Limited · LANDSMILL · NSE ·

    The company has scheduled its 24th Annual General Meeting (AGM) for September 29, 2026, to be held virtually. A key agenda item is a special resolution to formally exit the Fast-Moving Consumer Goods (FMCG) sector by deleting related objectives from its Memorandum of Association…

  65. FY26 Annual Report: AI Pivot Boosts Profit Despite Revenue Dip

    Response Informatics Ltd · 538273 · BSE ·

    • <b>Financials:</b> Revenue from operations fell 21.6% to ₹2,631 Lakhs, while Profit After Tax (PAT) grew 1.5% to ₹184 Lakhs. • <b>Strategic Shift:</b> The company is transitioning from traditional IT services to a data-driven model focused on AI, SaaS products, and intelligent…

  66. FY26 Report: Profit Up Despite Revenue Dip as AI Pivot Continues

    Response Informatics Ltd · 538273 · BSE ·

    <b>FY26 Financials:</b> Revenue from operations declined 21.65% to ₹2,631 Lakhs, while Profit After Tax (PAT) grew 1.54% to ₹184 Lakhs. Basic EPS stood at ₹2.53. <b>Strategic Pivot:</b> The company is shifting to an AI-driven, SaaS-led model, with the "AI & SaaS Products" segment…

  67. Notice of 40th Annual General Meeting

    Patanjali Foods Limited · PATANJALI · NSE ·

    The 40th Annual General Meeting (AGM) will be held virtually on **Tuesday, September 29, 2026, at 3:00 PM**. Members will vote to confirm the total interim dividends of **₹5.00 per share** paid for the financial year 2025-26. Key agenda items include the re-appointment of Chairma…

  68. AGM Notice: Seeks Nod for Major Related Party Transactions

    Dolat Algotech Limited · DOLATALGO · NSE ·

    The 45th Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held via video conference. The company is seeking shareholder approval for material Related Party Transactions (RPTs) for a 5-year period (FY27-FY31), with proposed annual limits for loan transaction…

  69. Announces Annual General Meeting & Key Proposals

    Onyx Biotec Limited · ONYX · NSE ·

    • The Annual General Meeting (AGM) will be held on September 28, 2026, at 12:30 PM via Video Conference. • A key proposal seeks to change the designation of Mr. Naresh Kumar from Whole-Time Director to Managing Director (Special Resolution). • Shareholders will vote on the re-app…

  70. Notice of 39th Annual General Meeting (AGM)

    Supreme Engineering Limited · SUPREMEENG · NSE ·

    The company has announced its 39th Annual General Meeting (AGM) via a newspaper advertisement. **Date & Time**: Thursday, 01 October 2026, at 10:00 A.M. (IST). **Venue**: Registered Office at R-223, MIDC Complex, Thane, Belapur Road, Rabale, Navi-Mumbai - 400701. An e-voting faci…

  71. AGM Alert: Director Appointments & E-Voting Details Announced

    Amco India Ltd · 530133 · BSE ·

    The 39th Annual General Meeting (AGM) will be held virtually on **Wednesday, 30th September 2026, at 01:00 PM (IST)**. Key agenda items include the re-appointment of Mr. Rajeev Gupta as a Director and the appointment of Mr. Neeraj Gupta as a new Independent Director for a 5-year…

  72. AGM and Book Closure Dates Announced

    Energy Mission Machineries (India) Limited · EMMIL · NSE ·

    **Annual General Meeting (AGM):** The meeting is scheduled for September 30, 2026. **Book Closure Period:** The Register of Members will be closed from September 23, 2026, to September 30, 2026. **Remote E-Voting Window:** Shareholders can vote from 9:00 AM on September 26, 2026,…

  73. Board Approves New Statutory Auditor

    Surbhi Industries Ltd · 514260 · BSE ·

    The Board of Directors has approved the appointment of **M/s GHAEL CHOKSI & COMPANY, Chartered Accountants** as the new Statutory Auditor. The proposed term of appointment is for **five consecutive years**, from FY 2026-27 to FY 2030-31. This appointment is subject to the approva…

  74. FY26 Results: International Expansion Drives Revenue, but Profits Decline

    Pratham EPC Projects Limited · PRATHAM · NSE ·

    📈 **Revenue Growth:** Consolidated revenue from operations grew 17.9% to ₹14,022.23 Lakhs, driven by strong international performance. 📉 **Profitability Decline:** Consolidated Profit After Tax (PAT) fell significantly to ₹615.51 Lakhs (from ₹1,370.66 Lakhs in FY25). Consolidat…

  75. 52nd AGM & E-Voting Details Announced

    PBA Infrastructure Ltd · 532676 · BSE ·

    • <b>Event:</b> The 52nd Annual General Meeting (AGM) will be held on Saturday, 29th September 2026, at 4:00 PM via Video Conferencing. • <b>Book Closure:</b> The share transfer books will be closed from 20th September to 26th September 2026. • <b>E-Voting Period:</b> Remote e-vo…

  76. Secures 6-Year Supply Contract with Global Industrial Major

    Anupam Rasayan India Limited · ANURAS · NSE ·

    • Signed a 6-year supply contract with a US-based global industrial major, a speciality metal manufacturer. • The contract marks the company's diversification and entry into the "geological resource sector". • Supplies are expected to commence from the latter half of Q3 FY27. • T…

  77. Board Approves ₹150 Crore Deal for African Expansion & Re-appoints Top Management

    Ganesh Green Bharat Limited · GGBL · NSE ·

    The Board approved a material Related Party Transaction (RPT) worth **₹150 Crore** with Ganesh Green Power (SL) Limited to expand its business in Sierra Leone and other African markets, subject to shareholder approval. The Board approved the re-appointment of **Mr. Ketanbhai Nars…

  78. Attributes Share Price Movement to Market Factors

    Atal Realtech Limited · ATALREAL · NSE ·

    In response to a query from BSE & NSE, the company addressed the recent significant movement in its share price. Management affirmed that it has not withheld any material or price-sensitive information that could have influenced the price. The company stated the price movement is…

  79. Launches Two New Ayurvedic Products

    Jeena Sikho Lifecare Limited · JSLL · NSE ·

    The company has launched two new Ayurvedic products: 'Acharya Ji's Jeevanodya Vati' and 'Acharya Ji's Ojavardhan Vati'. The launch took place on September 5, 2026, targeting the domestic market. These products are Ayurvedic proprietary medicine tablets designed to support vitalit…

  80. Announces 05th Annual General Meeting

    Tejas Cargo India Limited · TEJASCARGO · NSE ·

    • The 05th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 A.M. (IST). • The meeting will be conducted virtually through Video Conferencing (VC) / other Audio-Visual Means (OAVM). • The formal notice of the AGM and the Annual Report for the fi…

  81. Board Meeting Highlights: AGM Date & Key Appointments Announced

    Zeal Aqua Ltd · 539963 · BSE ·

    The 18th Annual General Meeting (AGM) is scheduled to be held on September 30, 2026. The Board approved the re-appointment of Mr. Dhavalkumar Shantilal Patel as a Whole-Time Director, subject to shareholder approval. An increase in remuneration for four key directors was approved…

  82. Shareholders Approve Major Acquisition via Preferential Share Issue

    Anlon Healthcare Limited · AHCL · NSE ·

    Shareholders approved the issuance of **8.58 crore equity shares** on a preferential basis to acquire **Apiqo Organics Private Limited** and **Bizotic Lifescience Private Limited**. The company's **authorised share capital will be increased** to accommodate the new shares, and th…

  83. FY26 Business Responsibility & Sustainability Report Highlights

    P N Gadgil Jewellers Limited · PNGJL · NSE ·

    **Financials (FY26):** Reports a turnover of ₹7,630.5 Cr and a net worth of ₹1,568.6 Cr on a standalone basis. **Operational Footprint:** Operates 78 stores, including 77 in India and 1 in the USA. **Governance:** Board comprises 33.33% women directors. All 193 stakeholder compla…

  84. Notice of 34th AGM & Final Dividend Confirmation

    KEI Industries Limited · KEI · NSE ·

    The 34th Annual General Meeting (AGM) will be held virtually on Monday, 28th September 2026, at 3:00 PM IST. The agenda includes a resolution to confirm the interim dividend of **Rs. 4.50 per equity share** as the Final Dividend for the Financial Year 2025-26. Shareholders will v…

  85. Annual General Meeting Scheduled for September 28th

    Pritish Nandy Communications Limited · PNC · NSE ·

    The Annual General Meeting (AGM) will be held via video conference on Monday, September 28, 2026, at 3:00 PM IST. Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026. Shareholders will also vote on the re-appointment of Mrs.…

  86. FY26 Results: Revenue Plummets 60%, Losses Widen Significantly

    Mediaone Global Entertainment Ltd · 503685 · BSE ·

    <b>Revenue Decline:</b> Total income for the year ended March 31, 2026, dropped by 60% to ₹149.78 Lakhs from ₹374.40 Lakhs in the previous year. <b>Widening Losses:</b> Net loss after tax increased by 164.7% to ₹277.56 Lakhs, compared to a loss of ₹104.87 Lakhs in FY25. <b>Severe…

  87. FY26 Results: Revenue Dips 46%, Profit Jumps 36% Amid Major Restructuring

    Landsmill Green Ltd · LANDSMILL · BSE ·

    **Financial Performance:** Revenue from Operations fell 46.4% to ₹7.30 Cr, while Profit After Tax (PAT) grew 35.9% to ₹0.94 Cr, driven by a significant reduction in expenses. **Corporate Transformation:** The company officially changed its name from "Excel Realty N Infra Limited"…

  88. FY26 Results: Profit Jumps 36% Despite Revenue Drop; Major Restructuring Underway

    Landsmill Green Ltd · LANDSMILL · BSE ·

    <b>Financials:</b> Profit After Tax (PAT) grew 35.87% to ₹93.93 Lacs, despite a 46.44% drop in Revenue from Operations. The profit increase was driven by a 38% reduction in total expenses. <b>Name Change:</b> The company was officially renamed from "Excel Realty N Infra Limited"…

  89. Board Approves Annual Report, Sets AGM Date

    Hanman Fit Ltd · 538731 · BSE ·

    • The Board of Directors has approved the Annual Report for the Financial Year ended March 31, 2026. • The Annual General Meeting (AGM) has been scheduled for Wednesday, September 30, 2026, at 02:30 PM.

  90. Announces 12th AGM & Annual Report FY26 Availability

    Mishka Exim Ltd · 539220 · BSE ·

    <b>12th AGM:</b> The Annual General Meeting is scheduled for Wednesday, September 30, 2026, at 11:00 a.m. (IST) in Delhi. <b>Annual Report:</b> The Annual Report for FY 2025-26 is now available on the company's website for shareholders to access. <b>Key Dates:</b> The cut-off dat…

  91. Board Meeting Highlights: AGM Date & Auditor Appointments

    Amit International Ltd · 531300 · BSE ·

    The Board has finalized the date for the upcoming Annual General Meeting (AGM). The appointment of Statutory and Secretarial Auditors for the financial year has been approved.

  92. 40th AGM Scheduled for Sept 30; Annual Report FY26 Available

    Talbros Engineering Ltd · 538987 · BSE ·

    • The 40th Annual General Meeting (AGM) will be held on <b>Wednesday, September 30, 2026, at 11:30 A.M. (IST)</b> via Video Conference. • The Annual Report for FY 2025-26 and the Notice of the 40th AGM are now available on the company's website. • The company has dispatched physi…

  93. FY26 Annual Report: Reports Loss, Skips Dividend & Changes Auditor

    B&B Realty Ltd · 506971 · BSE ·

    **Financials**: Reported a net loss of ₹44.25 lakhs for FY26, compared to a profit of ₹46.42 lakhs in FY25. The company attributes the loss to delayed income recognition from its SPVs, which is expected to be booked in FY27. **Dividend**: The Board has not recommended any dividen…

  94. Board Meeting Highlights: AGM Plans & Key Appointments

    Shahi Shipping Ltd · 526508 · BSE ·

    The Board approved the notice for the upcoming 36th Annual General Meeting (AGM) to be held via electronic mode. Ms. Anjali Shahi was re-appointed as a Director, retiring by rotation. Mr. Omprakash Ramdin Singh was re-appointed as an Independent Director for a second term. M/s. J…

  95. Notice of 31st AGM & E-Voting Details

    Osiajee Texfab Ltd · 540198 · BSE ·

    <b>Event:</b> The 31st Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 04:00 PM via Video Conference (VC). <b>E-Voting Cut-off Date:</b> Shareholders on record as of 22nd September 2026 are eligible to vote. <b>Remote E-Voting Period:</b> Commences o…

  96. AGM Notice: Proposes ₹12.5 Crore Capital Raise & Key Resolutions

    Wardwizard Healthcare Ltd · 512063 · BSE ·

    • **Capital Raise:** Proposes to raise up to **₹12.50 Crores** via a preferential issue of 1.25 crore convertible warrants at ₹10 each. • **Use of Proceeds:** A significant portion of the funds (**₹8 Crores, or 64%**) is earmarked for investment in Promoter Group companies. The r…

  97. Scrutinizer Appointed for 34th AGM

    Surbhi Industries Ltd · 514260 · BSE ·

    The 34th Annual General Meeting (AGM) is scheduled for September 29, 2026, at 11:00 AM and will be held via video conference (VC/OAVM). Mr. Pragnesh M. Joshi, a Practicing Company Secretary, has been appointed as the Scrutinizer to oversee the e-voting process for the AGM. This a…

  98. 38th AGM Notice: Seeking Approval for Major Related Party Deals

    Rexnord Electronics & Controls Ltd · 531888 · BSE ·

    The 38th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 a.m. IST via video conference. The company is seeking shareholder approval for two significant material related party transactions (RPTs) for a period of 5 years, each valued at up to **…

  99. Notice of 38th AGM: Shareholders to Vote on Director Re-appointment & ₹30 Crore Related-Party Transactions

    Rexnord Electronics & Controls Ltd · 531888 · BSE ·

    The 38th Annual General Meeting (AGM) will be held virtually on **Wednesday, September 30, 2026**, at 11:00 a.m. IST. The company is seeking shareholder approval for two material **Related Party Transactions (RPTs)** for manpower services, each valued at up to **₹15.00 Crores per…

  100. 44th Annual Report Highlights Strategic Shift to AI & Tech

    Tomorrow Technologies Global Innovations Ltd · 512018 · BSE ·

    <b>Financial Turnaround:</b> Consolidated net loss significantly reduced to ₹(48.59) Lakhs in FY26 from ₹(488.46) Lakhs in FY25. Basic EPS improved to ₹(0.042) from ₹(0.43). <b>Strategic Pivot to AI:</b> Completed the transition from equity research to a technology focus. The new…