2,265 regulatory filings were published by NSE- and BSE-listed companies on 5 September 2026 — showing page 13 of 23.
Tomorrow Technologies Global Innovations Ltd · 512018 · BSE ·
📉 **Financials:** Consolidated Net Loss significantly narrowed to ₹(48.59) Lakhs for FY26, a major improvement from a loss of ₹(488.46) Lakhs in FY25. 🤖 **Strategic Shift:** The company has pivoted from equity research to a technology firm focusing on AI, Blockchain, and DevOps…
Amit International Ltd · 531300 · BSE ·
• The 32nd Annual General Meeting (AGM) is scheduled for September 29th, 2026. • The company has announced a book closure from September 23rd to September 29th, 2026, to determine members eligible for the AGM. • The Board has explicitly stated that no dividend has been declared f…
Siddha Ventures Ltd · 530439 · BSE ·
• <b>Event:</b> 35th Annual General Meeting (AGM) • <b>Date & Time:</b> Monday, 28th September 2026 at 11:00 AM • <b>Mode:</b> Video Conferencing (VC / OAVM) • <b>E-Voting Cut-off Date:</b> 21st September 2026 (for determining shareholder eligibility) • <b>Remote E-Voting Period:…
Kings Infra Ventures Ltd · 530215 · BSE ·
The 38th Annual General Meeting (AGM) is scheduled for Monday, 28th September 2026, at 11:30 A.M (IST) via Video Conferencing. The company has provided the weblink to access the Annual Report for the financial year 2025-26. Shareholders holding physical securities are reminded to…
Shahi Shipping Ltd · 526508 · BSE ·
Approved plans for the 36th Annual General Meeting (AGM), which will be held electronically via video conferencing. Approved the re-appointment of Director Ms. Anjali Shahi and Independent Director Mr. Omprakash Ramdin Singh, subject to shareholder approval at the AGM. Re-appoint…
Rexpro Enterprises Limited · REXPRO · NSE ·
• Ms. Khushboo Nilesh Rawat has resigned as Company Secretary, effective September 5, 2026. • Mr. Abhishek Surendra Yadav has been appointed as the new Company Secretary, effective September 7, 2026.
Mason Infratech Limited · MASON · NSE ·
• <b>3rd Annual General Meeting (AGM)</b>: Scheduled for Tuesday, September 29, 2026, at 12:00 P.M. (IST) via video conference. • <b>Dividend Record Date</b>: The Board has set Tuesday, September 15, 2026, as the record date for determining dividend eligibility for FY 2025-26, su…
Kronox Lab Sciences Limited · KRONOX · NSE ·
**What:** Indo Borax and Chemicals Limited has launched a mandatory open offer to acquire up to **95,70,000 equity shares (25.79%)** of Kronox from public shareholders. **Offer Price:** The offer price is **₹157.27 per share**, payable in cash, providing an exit opportunity for p…
Viviana Power Tech Limited · VIVIANA · NSE ·
• Final Dividend for the financial year 2025-26 has been recommended by the Board. • The Record Date to determine shareholder eligibility is set for **September 22, 2026**. • The dividend is subject to approval at the Annual General Meeting (AGM) on **September 29, 2026**. • If a…
Onyx Biotec Limited · ONYX · NSE ·
<b>AGM Details</b>: The 21st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 12:30 PM (IST) via video conference. <b>Key Proposals</b>: Shareholders will vote on adopting the FY 2025-26 financial statements, the re-appointment of Mr. Harsh Mahajan as a…
Ganesh Green Bharat Limited · GGBL · NSE ·
The 7th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 A.M. via video conference. The Board approved the re-appointment of the Managing Director (Mr. Ketanbhai Narsinhbhai Patel) and two Whole Time Directors for a new 3-year term, subject to sh…
P N Gadgil Jewellers Limited · PNGJL · NSE ·
The 13th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 03:00 P.M. (IST) via Video Conferencing (VC). Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26 and the re-appointment of a director. Shareholders will vote…
Rexpro Enterprises Limited · REXPRO · NSE ·
The 14th Annual General Meeting (AGM) is scheduled for Wednesday, 30th September, 2026. The company has announced a book closure from Wednesday, 23rd September, 2026, to Wednesday, 30th September, 2026 (both days inclusive) for the purpose of the AGM. The cut-off date to determin…
PB Fintech Limited · POLICYBZR · NSE ·
The 18th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 11:00 A.M. (IST) via video conference. The Annual Report for FY 2025-26 and the AGM notice have been dispatched to shareholders and are available on the company's website. This filing is a compl…
Response Informatics Ltd · 538273 · BSE ·
<b>FY26 Financials:</b> Revenue from operations fell 21.65% to ₹2,631 Lakhs, but Profit After Tax (PAT) grew 1.54% to ₹183.74 Lakhs, driven by a 22.37% reduction in total expenses. <b>Subsidiary Performance:</b> US subsidiary Technologia Corp was the primary profit driver, contri…
Voler Car Limited · VOLERCAR · NSE ·
• Appointed M/s. Damle Dhandhania & Co. as the new Statutory Auditor. • The appointment is effective from September 5, 2026. • The term of the appointment was not specified in the filing.
Rexnord Electronics & Controls Ltd · 531888 · BSE ·
<b>FY26 Financials:</b> Revenue grew 11.3% YoY to ₹12,244.83 lakhs, but Net Profit (PAT) declined 1.5% to ₹491.81 lakhs due to higher input costs and a one-time exceptional item. Basic EPS stood at ₹3.71. <b>No Dividend:</b> The Board has not recommended any dividend for FY26 in…
Rexnord Electronics & Controls Ltd · 531888 · BSE ·
**FY26 Financials**: Revenue grew to ₹12,244.83 Lakhs, while Net Profit After Tax (PAT) stood at ₹491.81 Lakhs. Basic EPS is ₹3.71. **No Dividend**: The Board has not recommended a dividend for FY26, opting to consolidate the company's financial position and fund growth. **Strate…
Rexnord Electronics & Controls Ltd · 531888 · BSE ·
**Financials (FY26):** Total Revenue grew 11.3% to ₹12,244.83 lakhs, but Net Profit After Tax (PAT) declined by 1.47% to ₹491.81 lakhs, impacted by higher input costs and an exceptional charge. **No Dividend:** The Board has not recommended a dividend for the financial year to co…
Cranex Ltd · 522001 · BSE ·
• The company has completed sending the notice for its 51st Annual General Meeting (AGM) and the Annual Report to shareholders via email. • The 51st AGM is scheduled for **Tuesday, 29th September, 2026, at 12:30 P.M. (IST)**. • The meeting will be conducted virtually through Vide…
Rajeshwari Cans Ltd · 543285 · BSE ·
• The 8th Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, at 12:00 P.M. • The Annual Report for the Financial Year 2025-26 has been released and is available on the company's website and the stock exchange. • This filing is a formal notification to s…
Wardwizard Healthcare Ltd · 512063 · BSE ·
**Financials (FY26):** Revenue from operations grew 102% to ₹84.41 Lakhs, while Net Loss reduced significantly to ₹31.53 Lakhs (vs. ₹271.33 Lakhs loss YoY). EPS improved to ₹(11.55). **Fundraising Plan:** Proposes to raise ₹12.5 Crores via a preferential issue of 1.25 Crore conve…
BCL Enterprises Ltd · 539621 · BSE ·
The 41st Annual General Meeting (AGM) is scheduled for **Monday, September 28, 2026, at 4:30 PM (IST)** via Video Conference (VC). The Annual Report for FY 2025-26 is now available on the company's website for all shareholders. **Action Required:** It is now **mandatory** for sha…
Mason Infratech Limited · MASON · NSE ·
**3rd Annual General Meeting (AGM):** The AGM will be held on Tuesday, September 29, 2026, at 12:00 P.M. via video conference. **Dividend Record Date:** The record date to determine shareholder eligibility for the FY 2025-26 dividend is set for Tuesday, September 15, 2026. The di…
JHS Svendgaard Retail Ventures Limited · RETAIL · NSE ·
The company has scheduled its Annual General Meeting (AGM) for September 29, 2026, to be held via video conference. Shareholders will vote on several key resolutions, including the adoption of the financial statements for the year ended March 31, 2026. A proposal is on the agenda…
A B Cotspin India Limited · ABCOTS · NSE ·
<b>Financial Performance:</b> For FY26, Consolidated Profit After Tax (PAT) grew 27.57% to ₹1,302.81 Lacs, while Profit Before Tax (PBT) surged 29.77% to ₹1,774.76 Lacs on stable revenue. <b>No Dividend:</b> The Board has not recommended any dividend for the financial year 2025-2…
Graphisads Limited · GRAPHISAD · NSE ·
<b>Annual General Meeting (AGM):</b> Scheduled for Tuesday, 29th September 2026. <b>Book Closure Period:</b> Wednesday, 23rd September 2026 to Tuesday, 29th September 2026. <b>Cut-off for E-Voting:</b> The cut-off date for determining shareholder eligibility for remote e-voting i…
Yamini Investments Company Ltd · 511012 · BSE ·
• The 43rd Annual General Meeting (AGM) will be held on <b>Tuesday, 29th September, 2026</b>, at 12:30 P.M. via Video Conferencing. • The company has announced a Book Closure from <b>Wednesday, 23rd September, 2026</b>, to <b>Tuesday, 29th September, 2026</b> (both days inclusive…
Share India Securities Limited · SHAREINDIA · NSE ·
The 32nd Annual General Meeting (AGM) is scheduled for **September 29, 2026**, at 4:30 PM. A **final dividend of ₹0.50 per equity share** has been proposed for shareholder approval. The agenda includes the confirmation of the interim dividend of **₹1.10 per share** already paid.…
Action Construction Equipment Limited · ACE · NSE ·
• The company has scheduled a one-on-one virtual meeting with Systematix Asset Management. • <b>Date:</b> September 08, 2026 • <b>Time:</b> 01:30 P.M.
Ganesh Green Bharat Limited · GGBL · NSE ·
The 7th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 A.M. (IST) via video conference. The Board approved the re-appointment of MD Ketanbhai Patel and two Whole Time Directors for a 3-year term, subject to shareholder approval at the AGM. A ma…
Anik Industries Limited · ANIKINDS · NSE ·
The 50th Annual General Meeting (AGM) will be held on **Tuesday, 29 September 2026**, to vote on key resolutions. The company is seeking shareholder approval to provide a **Corporate Guarantee of up to ₹100 Crores** to its subsidiary, Revera Milk & Foods Private Limited. A resolu…
Viviana Power Tech Limited · VIVIANA · NSE ·
The 6th Annual General Meeting (AGM) will be held on September 29, 2026, via video conference. A final dividend of **Re. 1/- per share (10%)** for FY26 has been proposed, subject to shareholder approval. Seeking approval for the re-appointment of **Mrs. Priyanka Richi Choksi** as…
Onyx Biotec Limited · ONYX · NSE ·
<b>Event:</b> 21st Annual General Meeting (AGM) <b>Date & Time:</b> Monday, 28 September 2026, at 12:30 p.m. (IST). <b>Mode:</b> The meeting will be held virtually via Video Conference (VC). <b>Voting Eligibility Cut-off Date:</b> Monday, 21 September 2026. <b>Remote E-voting Per…
Viviana Power Tech Limited · VIVIANA · NSE ·
• <b>Stellar Financials:</b> Total Income grew 144.2% to ₹53,625.74 Lakhs, with Profit After Tax (PAT) surging 159.2% to ₹5,346.15 Lakhs. • <b>Shareholder Rewards:</b> The Board recommended a final dividend of ₹1/- per share (10%) and issued Bonus Shares in a 3:5 ratio during the…
Rexpro Enterprises Limited · REXPRO · NSE ·
The Board of Directors approved granting unsecured loans totaling **₹10 Crore** to two subsidiary companies. Mr. Abhishek Surendra Yadav has been appointed as the new Company Secretary and Compliance Officer, effective September 7, 2026, following the resignation of Ms. Khushboo…
HFCL Limited · HFCL · NSE ·
<b>Stellar Financials (YoY):</b> Revenue grew 21.77% to ₹4,949 Cr, and Profit After Tax (PAT) surged 90.14% to ₹329 Cr. <b>Massive Order Book:</b> Stood at ₹21,206 Cr as of March 2026, further increasing to ₹26,665 Cr by June 2026, providing strong revenue visibility. <b>Dividend…
JHS Svendgaard Retail Ventures Limited · RETAIL · NSE ·
The 19th Annual General Meeting (AGM) will be held virtually on September 29, 2026. A key resolution proposes a complete waiver of interest (7% p.a.) on ₹13.50 crore in debentures held by Purple Rock Infra Private Limited, a related party. The principal amount remains outstanding…
JHS Svendgaard Retail Ventures Limited · RETAIL · NSE ·
The 19th Annual General Meeting (AGM) will be held virtually on September 29, 2026. The company is seeking shareholder approval to waive all interest receivable from a related party, Purple Rock Infra Private Limited, on an outstanding principal of ₹13.50 crore. The principal amo…
Mason Infratech Limited · MASON · NSE ·
• <b>3rd Annual General Meeting (AGM):</b> Scheduled for September 29, 2026, to be held via video conference. • <b>Dividend Record Date:</b> The record date for the FY 2025-26 dividend is set for September 15, 2026, subject to shareholder approval at the AGM. • <b>Auditor Change:…
Antarctica Limited · ANTGRAPHIC · NSE ·
• The 34th Annual General Meeting (AGM) is scheduled for September 28, 2026, to be held via video conference. • A key proposal seeks to increase the investment limit for Foreign Portfolio Investors (FPIs) / Foreign Institutional Investors (FIIs) to 49% of the company's paid-up eq…
Kellton Tech Solutions Limited · KELLTONTEC · NSE ·
• The company has re-appointed Mr. Geeta Goti as a Non-Executive Independent Director. • Ms. Srinivas Potluri has been re-appointed as a Non-Executive Non-Independent Director.
Landsmill Green Ltd · LANDSMILL · BSE ·
The 24th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, to be held via video conference. The company is seeking shareholder approval via a Special Resolution to alter its Memorandum of Association (MOA). The proposed change is to delete the main busine…
Sar Televenture Limited · SARTELE · NSE ·
• <b>7th Annual General Meeting (AGM)</b>: The company will hold its 7th AGM on September 29, 2026, at 1:00 P.M. via Video Conferencing (VC/OAVM). • <b>Annual Report FY 2025-26</b>: The Annual Report for the financial year 2025-26 is now available for shareholders to access. • <b…
Ruchira Papers Limited · RUCHIRA · NSE ·
• The 46th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 PM. • The Board has recommended a final dividend of ₹2.50 per share (25%), a significant reduction from 50% in the previous year. The record date is September 22, 2026. • For FY26, the c…
Sea TV Network Ltd · 533268 · BSE ·
• **Event:** 22nd Annual General Meeting (AGM) for FY 2025-26. • **Date & Time:** Monday, 28 September 2026, at 10:00 AM. • **Mode:** The meeting will be held virtually via Video Conferencing (VC/OAVM). • **For Shareholders:** The full notice includes details on e-voting procedur…
Teamo Productions HQ Limited · TPHQ · NSE ·
The 20th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, to be held via video conference. The company is seeking shareholder approval for Related Party Transactions (RPTs) up to an aggregate value of ₹100 Crores for the financial year 2026-27. A resoluti…
Landsmill Green Limited · LANDSMILL · NSE ·
The Annual General Meeting (AGM) will be held virtually on Tuesday, September 29, 2026, at 2:00 PM IST. A key proposal is a Special Resolution to delete the company's main objects related to the Fast-Moving Consumer Goods (FMCG) business, signaling a major strategic shift. Shareh…
Sati Poly Plast Limited · SATIPOLY · NSE ·
Swung to a net profit of ₹3.45 Cr in FY26 from a loss of ₹10.55 Cr in FY25, with Basic EPS improving to ₹6.98 from (₹23.19). This turnaround was achieved despite a 9.5% drop in revenue, driven by a significant reduction in expenses. Commenced trial production at its new manufactu…
Patanjali Foods Limited · PATANJALI · NSE ·
• The 40th Annual General Meeting (AGM) is scheduled for Tuesday, 29 September 2026, at 15:00 IST via video conference. • Shareholders will vote to confirm three interim dividends for FY26, totaling ₹5.00 per share. • A resolution will be proposed for the re-appointment of Shri A…
KNR Constructions Limited · KNRCON · NSE ·
The company has issued a corrigendum (correction) to its 31st AGM notice, which inadvertently omitted details of a director seeking reappointment. The filing provides the required information for the reappointment of Smt. Kamidi Yashoda, a Non-Executive Director. It is disclosed…
TITAGARH RAIL SYSTEMS LIMITED · TITAGARH · NSE ·
Mr. Vijay Subramanian has ceased to hold the position of CEO, Passenger Rail Systems (PRS), effective 2nd September 2026. Mr. Bhavesh Jethwa has been appointed as the new Head of Operations (COO) for the Passenger Rail Systems (PRS) business. The company states this restructuring…
Xtglobal Infotech Limited · XTGLOBAL · NSE ·
Declared an interim dividend of **₹0.05 per share** for FY 2026-27. The record date is September 23, 2026. Announced a major board reshuffle, appointing **Mr. Saibaba Karuturi** as the new Chairperson, effective post-AGM. Approved the grant of **1,524,250 stock benefits** (Option…
SEDEMAC Mechatronics Limited · SEDEMAC · NSE ·
<b>What:</b> The company will hold an in-person group meeting with various analysts and institutional investors. <b>When:</b> September 09, 2026, at 13:00. <b>Where:</b> Pune. <b>Agenda:</b> To discuss the financial performance for the quarter ended June 30, 2026, and the general…
Kitex Garments Limited · KITEX · NSE ·
The company has announced a special one-year window for shareholders to transfer and dematerialise physical shares that were purchased before April 01, 2019. This special window is open from <b>February 05, 2026, to February 04, 2027</b>. A key condition is that the transferred s…
Yudiz Solutions Limited · YUDIZ · NSE ·
<b>15th AGM Date & Time:</b> Friday, 25 September 2026, at 5:00 p.m. (IST) via Video Conference (VC). <b>Book Closure Period:</b> Saturday, 19 September 2026, to Friday, 25 September 2026. <b>E-Voting Cut-off Date:</b> Friday, 18 September 2026, to determine shareholder voting ri…
Tokyo Plast International Limited · TOKYOPLAST · NSE ·
• The 33rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 p.m. (IST). • The meeting will be conducted virtually via Video Conferencing (VC/OAVM). • The cut-off date to determine shareholder eligibility for voting has been set for Wednesday, S…
Balaji Telefilms Limited · BALAJITELE · NSE ·
The 32nd Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 3:30 PM (IST) and will be held via video conference. The Annual Report for the financial year 2025-26 is now available for shareholders to access online. The remote e-voting period for the AGM…
Artemis Electricals and Projects Limited · AEPL · NSE ·
The 17th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 1:00 PM via video conference. The company is seeking shareholder approval for material Related Party Transactions (RPTs) with an aggregate value of up to ₹255 Crores for the period from Oct 1,…
Artemis Electricals and Projects Limited · AEPL · NSE ·
The 17th Annual General Meeting (AGM) will be held on Wednesday, 30-Sep-2026, at 1:00 PM via video conference. Key agenda items include the adoption of the FY26 financial statements and the re-appointment of Mr. Saideep Shantaram Bagale as a Non-Executive Director. The company is…
Ansal Properties & Infrastructure Limited · ANSALAPI · NSE ·
The National Company Law Tribunal (NCLT) has approved the Resolution Plan for the company's "Fernhill Project", which was under a project-specific insolvency process. The successful resolution applicant is **Krish Infrastructure Private Limited**. The plan was approved with **100…
Action Construction Equipment Limited · ACE · NSE ·
• The company will hold a virtual one-on-one meeting with Systematix Asset Management. • The meeting is scheduled for September 8, 2026, at 1:30 PM. • This is a supplementary filing, and no new financial results or operational data will be disclosed.
Antarctica Limited · ANTGRAPHIC · NSE ·
The 34th Annual General Meeting (AGM) will be held virtually on Monday, 28th September, 2026, at 12:00 P.M (IST). Key proposals include increasing the investment & loan threshold to ₹100 Crores and the Foreign Portfolio Investor (FPI) limit to 49%. Seeking shareholder approval fo…
Sammaan Capital Limited · SAMMAANCAP · NSE ·
The company has made the timely payment of interest on its Secured Redeemable Non-Convertible Debentures (NCDs). Payment was made on September 05, 2026, ahead of the September 06, 2026 due date, for NCDs with ISINs INE148107LD0 and INE148107LE8. This filing is a mandatory complia…
Raj Oil Mills Limited · ROML · NSE ·
The Annual General Meeting (AGM) is scheduled for Monday, 28th September 2026, to be held via video conference. A key proposal is to change the company's name from <b>"Raj Oil Mills Limited"</b> to <b>"Raj Consumer Care Limited"</b>, signaling a potential strategic shift. Shareho…
Anik Industries Limited · ANIKINDS · NSE ·
**50th Annual General Meeting (AGM):** The company will hold its 50th AGM on Tuesday, 29th September, 2026, at 11:30 A.M. IST via video conference. **Key Proposal (Material RPT):** Seeking shareholder approval for a corporate guarantee of up to **₹100 Crores** for its material su…
Dangee Dums Limited · DANGEE · NSE ·
The 16th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 03:00 P.M. (IST) and will be conducted virtually via Video Conferencing (VC/OAVM). The Board has approved the Director's Report for the financial year ended March 31, 2026, which will be presen…
Beta Drugs Limited · BETA · NSE ·
The 21st Annual General Meeting (AGM) is scheduled for September 30, 2026, to approve financial statements and key appointments. **FY26 Financials:** Revenue grew 4.5% to ₹23,657.28 Lakh, while Net Profit declined 7.1% to ₹1,433.45 Lakh compared to FY25. **Key Agenda Items:** Re-…
Beta Drugs Limited · BETA · NSE ·
The 21st Annual General Meeting (AGM) will be held on September 30, 2026. Key proposals include the adoption of financial statements for the year ended March 31, 2026. Seeking shareholder approval for the re-appointment of directors Mr. Ajay Mahipal and Mr. Ashutosh Shukla. A spe…
SEDEMAC Mechatronics Limited · SEDEMAC · NSE ·
The company will host a group meeting and plant visit for investors and analysts. <b>Date & Location:</b> The event is scheduled for September 09, 2026, in Pune. <b>Attendees:</b> Participants include major firms like HDFC Life, ICICI Prudential, Invesco, Motilal Oswal, and Nippo…
Siddha Ventures Ltd · 530439 · BSE ·
• <b>Financials:</b> Net loss significantly reduced to ₹5.13 Lakhs in FY26 from ₹24.15 Crores in FY25, despite a drop in revenue to ₹1.07 Crores from ₹3.36 Crores. • <b>Dividend:</b> The Board has not recommended any dividend for the financial year 2025-2026 to conserve resources…
Ansal Properties & Infrastructure Limited · ANSALAPI · NSE ·
The National Company Law Tribunal (NCLT) has approved a resolution plan for a specific company project that was undergoing a "project-based" insolvency process. Krish Infrastructure Private Limited is the successful Resolution Applicant, committing **₹20 Crores** towards the proj…
Cantabil Retail India Limited · CANTABIL · NSE ·
ICRA has **upgraded** the company's long-term credit rating for its bank facilities to **`[ICRA]A+`** with a **'Stable'** outlook. The rating action applies to bank facilities totaling **₹75.00 Crore**. The short-term rating has also been upgraded to **`[ICRA]A1`**. This upgrade…
Cranex Ltd · 522001 · BSE ·
• The 51st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:30 PM via Video Conference. • The Annual Report for FY 2025-26 and the AGM notice have been dispatched to all shareholders. • Shareholders without registered emails have been sent physical…
Surbhi Industries Ltd · 514260 · BSE ·
**Financial Performance:** For FY26, Total Revenue fell 14.09% to ₹33.80 Cr and Profit After Tax (PAT) dropped 39.64% to ₹1.98 Cr. **Shareholder Impact:** Basic Earnings Per Share (EPS) decreased to ₹5.78 from ₹9.58 in the previous year. The Board has not recommended any dividend…
Jagsonpal Services Ltd · 530601 · BSE ·
Reported a net loss of ₹490.69 Lakhs for FY26, a significant increase from a loss of ₹71.25 Lakhs in FY25, as the company invests in its new business model. The company is pivoting to a fintech platform for Indian students studying abroad, with revenues expected to commence in FY…
I S T Ltd · 508807 · BSE ·
• The company has announced the book closure period for its upcoming 50th Annual General Meeting (AGM). • The purpose is to determine the list of shareholders eligible to attend and vote at the AGM. • The Register of Members will be closed from Wednesday, September 23, 2026, to T…
Transpact Enterprises Ltd · 542765 · BSE ·
The 13th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 PM via Video Conference (VC). The agenda includes the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of Ms. Anamika Tiwari as a Director. The rec…
B&B Realty Ltd · 506971 · BSE ·
• **43rd AGM:** Scheduled for Monday, September 28, 2026, to approve FY26 standalone financials. • **Director Re-appointment:** Seeks approval to re-appoint Mr. Gaurav Kumar Bhandari, who is the brother of the Managing Director. • **Auditor Change:** Proposes appointing M/s. A C…
Raasi Refractories Ltd · 502271 · BSE ·
The 44th Annual General Meeting (AGM) will be held virtually on Wednesday, 30th September 2026. Key proposals include several board appointments, most notably the appointment of **Ms. Kavitha Doddi**, spouse of the Managing Director, as a Non-Executive Director. Shareholders will…
Ratnakar Securities Ltd · 530243 · BSE ·
**Financials (FY26 vs FY25):** Total Income fell by 18.6% and Profit After Tax (PAT) by 17.1%. Basic EPS dropped significantly to ₹1.04 from ₹44.64, primarily due to an increase in shares post-merger. **Major Restructuring:** The company completed its merger, changed its name fro…
Surbhi Industries Ltd · 514260 · BSE ·
<b>Financial Performance:</b> For FY26, Total Revenue declined 14.09% to ₹33.80 Cr, and Profit After Tax (PAT) dropped 39.64% to ₹1.98 Cr. The company attributed the downturn to geopolitical instability. <b>No Dividend:</b> The Board has not recommended any dividend for the finan…
CJ Gelatine Products Ltd · 507515 · BSE ·
<b>Event:</b> 46th Annual General Meeting (AGM) <b>Date & Time:</b> Saturday, September 26, 2026, at 1:00 P.M. (IST) <b>Mode:</b> Virtual Meeting via Video Conferencing (VC) <b>Cut-off Date:</b> September 18, 2026 (for determining voting eligibility) <b>Remote E-Voting Period:</b…
Kabra Commercial Ltd · 539393 · BSE ·
• The company has announced the closure of its Register of Members and Share Transfer Books. • The closure period is from **Tuesday, September 22, 2026, to Monday, September 28, 2026** (both days inclusive). • No share transfers will be processed during this period to finalize th…
Lexora Global Ltd · 512345 · BSE ·
The 41st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, via video conference. The Board approved the appointment of M/s Jitesh Patel & Associates as the Secretarial Auditor for a five-year term, from FY 2026-27 to FY 2030-31, subject to shareholder appr…
Binayak Tex Processors Ltd · 523054 · BSE ·
• <b>43rd AGM:</b> Scheduled for Tuesday, September 29, 2026, at 3:00 PM (IST) via Video Conferencing (VC/OAVM). • <b>Remote E-Voting:</b> Open from Saturday, September 26, 2026 (9:00 AM) to Monday, September 28, 2026 (5:00 PM). • <b>Cut-off Date:</b> Sunday, September 20, 2026,…
Manomay Tex India Limited · MANOMAY · NSE ·
The 17th Annual General Meeting (AGM) will be held on September 29, 2026, to approve several key resolutions. The company is seeking shareholder approval for material related party transactions up to an aggregate value of **₹500 crore** for FY 2026-27. Key governance proposals in…
Swastik Pipe Limited · SWASTIK · NSE ·
The company has published a newspaper advertisement for its 53rd Annual General Meeting (AGM), which will be held virtually via Video Conference (VC). The cut-off date to determine shareholder eligibility for voting is Monday, 21 September 2026. Remote e-voting will be open from…
Genesys International Corporation Limited · GENESYS · NSE ·
The 44th Annual General Meeting (AGM) will be held on **Wednesday, September 30, 2026, at 3:30 PM (IST)** via Video Conferencing (VC). The cut-off date for determining shareholder eligibility for e-voting is **Friday, September 18, 2026**. Remote e-voting will be open from **Sept…
Graphisads Limited · GRAPHISAD · NSE ·
The Board has approved the Annual Report and Financial Statements for the year ended March 31, 2026. The 39th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 02:00 P.M. via video conference. The re-appointment of Mr. Deepak Bahuguna as a Whole Time Di…
Sati Poly Plast Limited · SATIPOLY · NSE ·
The 27th Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026, at 03:30 P.M. IST. The company is seeking shareholder approval for material related party transactions (sale & purchase) with promoter group company M/s Osho Tradeflex Private Limited,…
Electro Force (India) Limited · EFORCE · NSE ·
The 16th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 2:00 PM, to be held via video conference. Key resolutions for shareholder approval include the adoption of the Audited Financial Statements for the year ended March 31, 2026. The agenda also includes th…
Globale Tessile Limited · GLOBALE · NSE ·
<b>Event:</b> 9th Annual General Meeting <b>Date & Time:</b> Friday, September 25, 2026, at 11:00 A.M. (IST) <b>Mode:</b> Video Conferencing (VC) / Other Audio Visual Means (OAVM) <b>Cut-off Date (for voting eligibility):</b> Friday, September 18, 2026 <b>Remote E-voting Period:<…
Indian Phosphate Limited · IPHL · NSE ·
The 27th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 2:00 PM. The cut-off date to determine shareholder voting eligibility is September 22, 2026. Book closure is scheduled from September 23 to September 29, 2026 (inclusive). Remote e-voting will b…
Sammaan Capital Limited · SAMMAANCAP · NSE ·
The company has made a timely interest payment on two series of its Secured Redeemable Non-Convertible Debentures (NCDs). Payment was completed on September 05, 2026, ahead of the September 06, 2026 due date, with no delays. This action demonstrates the company's financial discip…
B&B Triplewall Containers Limited · BBTCL · NSE ·
The 15th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 03:00 P.M. at the company's registered office in Bangalore. The Annual Report for FY 2025-26 and the AGM Notice are now available online. Physical letters with a weblink to the documents have…
Innovana Thinklabs Limited · INNOVANA · NSE ·
The 11th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 A.M. (IST) at the company's registered office in Jaipur. The cut-off date for determining shareholder voting eligibility is Wednesday, September 23, 2026. The remote e-voting period starts…
Transpact Enterprises Ltd · 542765 · BSE ·
Profit After Tax (PAT) surged 793% to ₹8.04 Lakhs from ₹0.90 Lakhs in the previous year. Total Income grew by 118% to ₹18.00 Lakhs. Basic Earnings Per Share (EPS) increased to ₹2.08 from ₹0.23. The Board has not recommended any dividend for FY26 to conserve resources for future g…
CIAN Agro Industries & Infrastructure Ltd · 519477 · BSE ·
The company has released its Annual Report for the Financial Year 2025-26 and the notice for its 39th Annual General Meeting (AGM). The 39th AGM will be held virtually on Wednesday, September 30, 2026, at 12:30 P.M. (IST). Documents are available on the company's website and the…
KCL Infra Projects Ltd · 531784 · BSE ·
• The 31st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 A.M. via Video Conferencing. • For the purpose of the AGM, the company has set a Book Closure period from Thursday, September 24, 2026, to Wednesday, September 30, 2026 (both days incl…
