2,265 regulatory filings were published by NSE- and BSE-listed companies on 5 September 2026 — showing page 14 of 23.
Wisec Global Ltd · 511642 · BSE ·
Reported a net loss of ₹19.81 Lakhs for FY26, but auditors flagged a "significant doubt" on its ability to continue as a going concern due to negative net worth and ceased operations. The company has changed its business objects to pivot into trading of consumer goods (fabrics, e…
Surbhi Industries Ltd · 514260 · BSE ·
• The 34th Annual General Meeting (AGM) is scheduled for Tuesday, 29th September, 2026, at 11:00 A.M. • The Book Closure period for the AGM will be from Wednesday, 23rd September, 2026, to Tuesday, 29th September, 2026. • The cut-off date for determining shareholder eligibility f…
Kabsons Industries Ltd · 524675 · BSE ·
The 34th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 12:00 PM (IST) via Video Conferencing. Remote e-voting is scheduled from 9:00 AM on 25th September 2026 to 5:00 PM on 27th September 2026. The cut-off date to determine shareholder eligibility f…
Apeejay Surrendra Park Hotels Limited · PARKHOTELS · NSE ·
<b>38th AGM:</b> The Annual General Meeting will be held virtually via VC/OAVM on Saturday, September 26, 2026, at 11:00 A.M. (IST). <b>Final Dividend:</b> The Board has recommended a final dividend for FY 2025-26. The record date to determine eligibility is Saturday, September 1…
KCL Infra Projects Ltd · 531784 · BSE ·
The 31st Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026. The cut-off date to determine shareholder eligibility for e-voting is Wednesday, 23rd September, 2026. The remote e-voting window is from Sunday, 27th September, 2026 (09:00 AM) to Tuesday, 29t…
Reliable Data Services Limited · RELIABLE · NSE ·
The 25th Annual General Meeting (AGM) will be held on **Tuesday, 29 September 2026**, at 4:00 PM via video conference. A final dividend of **₹0.05 per equity share** has been recommended for shareholder approval. Key resolutions include the re-appointment of Mr. Sandeep Kumar Jha…
Dishman Carbogen Amcis Limited · DCAL · NSE ·
The 19th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 3:00 PM IST, to be held via Video Conference. Key agenda items for shareholder approval include the adoption of the Audited Financial Statements for the year ended March 31, 2026. Shareholders will also…
Indian Phosphate Limited · IPHL · NSE ·
The 27th Annual General Meeting (AGM) will be held virtually on **September 29, 2026**. Seeks shareholder approval for a material related party transaction to invest up to **₹50 Crores** in its subsidiary, Shriyam Projects Private Limited. This is in addition to a previously appr…
Manomay Tex India Limited · MANOMAY · NSE ·
The 17th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 01:00 PM in Bhilwara, Rajasthan. The Record Date to determine shareholder eligibility for voting is set for September 22, 2026. The company's book closure period will be from September 23, 2026…
Tejas Cargo India Limited · TEJASCARGO · NSE ·
• The 5th Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held via video conference. • The Board has recommended the re-appointment of Mr. Manish Bindal as CEO & Whole Time Director, subject to shareholder approval at the AGM. • Approval is sought for the…
Prime Cable Industries Limited · PRIMECAB · NSE ·
• The Board approved the Annual Report for the financial year ended March 31, 2026, and the notice for the upcoming 18th Annual General Meeting (AGM). • Shareholder approval will be sought at the AGM for the re-appointment of Mr. Naman Singla as a Whole Time Director. • A proposa…
Tarapur Transformers Limited · TARAPUR · NSE ·
The 38th Annual General Meeting (AGM) will be held physically on Tuesday, 29 September 2026, at 12:00 PM in Mumbai. A resolution will be proposed for the re-appointment of Ms. Tabbasum Azim Shaikh as a Non-Executive Director. The company is seeking shareholder approval via Specia…
ATN International Limited · 511427 · NSE ·
The Annual General Meeting (AGM) will be held on September 28, 2026, at 11:00 AM via video conference. Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026. Shareholders will vote on the re-appointment of Smt. Krishna Banerje…
Choice International Limited · CHOICEIN · NSE ·
<b>33rd AGM:</b> The Annual General Meeting will be held on Saturday, September 26, 2026, at 12:00 PM IST in Mumbai. <b>Book Closure:</b> The Register of Members will remain closed from September 20, 2026, to September 26, 2026. <b>Remote E-Voting:</b> The e-voting period is from…
SKY GOLD AND DIAMONDS LIMITED · SKYGOLD · NSE ·
• The 18th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 11:00 AM via Video Conference. • The Annual Report for FY 2025-26 is now available and has been dispatched to shareholders. • The cut-off date for determining shareholder eligibility for e-…
Reliable Data Services Limited · RELIABLE · NSE ·
The Board has recommended a final dividend of **₹ 0.05 per share** for the financial year ended March 31, 2026. The Record Date to determine shareholder eligibility for the dividend is **Friday, September 18, 2026**. The dividend is subject to approval by members at the Annual Ge…
Manomay Tex India Limited · MANOMAY · NSE ·
The 17th Annual General Meeting (AGM) is scheduled for <b>Tuesday, September 29, 2026, at 1:00 PM IST</b>. The company is seeking shareholder approval via an Ordinary Resolution for material Related Party Transactions (RPTs) up to a maximum of <b>₹500 crore</b> for FY 2026-27. A…
Paramount Communications Limited · PARACABLES · NSE ·
The 32nd Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 12:30 p.m. (IST) via Video Conferencing (VC). The Integrated Annual Report for the Financial Year 2025-26 is now available, and a direct link has been provided for shareholders without registe…
Raj Oil Mills Limited · ROML · NSE ·
• The 24th Annual General Meeting (AGM) will be held on **Monday, September 28, 2026, at 11:30 A.M.** 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> to align with a new business stra…
Equitas Small Finance Bank Limited · EQUITASBNK · NSE ·
The bank has been assigned an Environment, Social, and Governance (ESG) score of **72.8** by SES ESG Research Private Limited. This was an **unsolicited** rating, meaning the bank did not engage the agency, participate in the evaluation, or provide any specific data. The assessme…
Nupur Recyclers Limited · NRL · NSE ·
• The 8th Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held via video conference. • Key resolutions include the re-appointment of Mr. Rajesh Gupta as Managing Director and the adoption of the FY26 financial statements. • The company is seeking sharehold…
Dishman Carbogen Amcis Limited · DCAL · NSE ·
📈 <b>Financials:</b> PAT surged to ₹97.45 Crores (vs. ₹3.24 Crores in FY25) on an 8.1% revenue increase to ₹2,931.90 Crores. ⭐ <b>Top Performer:</b> The Marketable Molecules segment's revenue grew 17.2%, with its EBITDA margin doubling to 18.8% from 9.4% in FY25. 🔬 <b>Core Busi…
PB Fintech Limited · POLICYBZR · NSE ·
**AGM Details:** The Annual General Meeting will be held on Monday, September 28, 2026, at 11:00 AM via Video Conference (VC). **Key Agenda Items:** To consider and adopt the Audited Financial Statements for the year ended March 31, 2026. To re-appoint Ms. Kitty Agarwal as a Non-…
Rox Hi Tech Limited · ROXHITECH · NSE ·
<b>Dividend Declared:</b> The Board has approved a dividend of ₹1 per equity share for the financial year 2025-26. <b>Record Date:</b> September 23, 2026, is the record date to determine shareholder eligibility for the dividend. <b>24th AGM:</b> The Annual General Meeting is sche…
Kingfa Science & Technology (India) Limited · KINGFA · NSE ·
The 42nd Annual General Meeting (AGM) will be held on <b>Monday, 28th September 2026</b>, via video conference. A final dividend of <b>₹20/- per equity share</b> has been recommended for the financial year 2025-26. The record date to determine shareholder eligibility for the divi…
Sati Poly Plast Limited · SATIPOLY · NSE ·
• The 27th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 3:30 PM (IST) via video conference. • The Board seeks shareholder approval for a related party transaction with M/s Osho Tradeflex Private Limited, involving sales up to ₹200 crores and purchases up t…
Reliable Data Services Limited · RELIABLE · NSE ·
The 25th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 PM via video conference. The Board has recommended a final dividend of **₹0.05 per share** for FY 2025-26, subject to shareholder approval at the AGM. Key agenda items include the re-appoin…
M K Proteins Limited · MKPL · NSE ·
<b>Event:</b> The 14th Annual General Meeting (AGM) will be conducted via Video Conferencing (VC). <b>Date & Time:</b> Friday, September 29, 2026, at 11:00 A.M. (IST). <b>E-Voting Cut-off Date:</b> Shareholders as of Friday, September 22, 2026, are eligible to vote. <b>Remote E-V…
Garuda Construction and Engineering Limited · GARUDA · NSE ·
• The 16th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 11:00 AM via video conference. • Shareholder approval will be sought for material Related Party Transactions (RPTs) worth a total of ₹530 Crores for the financial year 2027-28. • A resoluti…
Rox Hi Tech Limited · ROXHITECH · NSE ·
• The Board has approved a dividend of ₹ 1 per Equity Share for the Financial Year 2025-26. • The record date to determine eligibility for the dividend is set for Wednesday, September 23, 2026. • The 24th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026,…
Surbhi Industries Ltd · 514260 · BSE ·
The 34th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM via video conference. The Board approved the re-appointment of Mr. Bipinbhai Jasmatbhai Patel as the Whole-time Director for a five-year term, subject to shareholder approval. The Board…
Mediaone Global Entertainment Ltd · 503685 · BSE ·
<b>Widening Losses:</b> Net loss for FY26 increased by 164.7% to ₹(277.56) Lacs, up from a loss of ₹(104.87) Lacs in the previous year. <b>Revenue Drop:</b> Total income fell by 60% to ₹149.78 Lacs for the year, down from ₹374.40 Lacs in FY25. <b>Operational Setback:</b> A signif…
KCL Infra Projects Ltd · 531784 · BSE ·
The 31st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM via video conference. The Board has approved the appointment of M/s. C. N. Jain & Co. as the new Statutory Auditor, subject to shareholder approval. The current auditor, M/s SCAN & CO…
KMS Medisurgi Ltd · 540468 · BSE ·
• Final Dividend of <b>₹0.05</b> per share (0.5%) has been announced for the financial year 2025-26. • The <b>Record Date</b> to determine eligibility for the dividend is <b>Wednesday, September 23, 2026</b>. • The Book Closure period will be from <b>September 24, 2026, to Septem…
Indian Sucrose Ltd · 500319 · BSE ·
• <b>Financials:</b> Total segment revenue fell 11.7% to ₹63,595 Lakhs, driven by a 10.5% decline in the Sugar segment. Profit Before Tax (PBT) stood at ₹4,343.11 Lakhs. • <b>New Business:</b> The company launched a new Petroleum retail segment, which contributed ₹1,005 Lakhs in…
Yash Innoventures Ltd · 523650 · BSE ·
Reports a Profit After Tax of ₹1.77 Cr for FY26, a significant turnaround from a loss of ₹4.46 Cr in the previous year. The profit was primarily driven by an exceptional gain of ₹6.12 Cr from the sale of Property, Plant & Equipment. Revenue from Operations surged 404% to ₹1.38 Cr…
B. P. Capital Ltd · 536965 · BSE ·
• Mr. Shatrughan Sahu has resigned from his position as Chief Financial Officer (CFO), effective September 05, 2026. • The stated reason for his departure is to pursue better career opportunities after 12 years with the company. • This marks a significant change in Key Managerial…
Rathi Steel & Power Ltd · 504903 · BSE ·
• <b>Financials:</b> Total Revenue grew 41.76% to ₹71,649.32 Lakhs, driven by strong demand. However, Profit After Tax (PAT) declined by 7.81% to ₹1,286.49 Lakhs. Basic EPS stood at ₹1.49. • <b>Operations:</b> Rolled product production more than doubled to 1,02,971 MT. Capacity u…
Prime Property Development Corporation Ltd · 530695 · BSE ·
📈 **Stellar Financials:** Consolidated Profit After Tax (PAT) surged 817.5% to ₹24.7 Cr, and Revenue from Operations grew 865.8% to ₹75.4 Cr. Basic EPS jumped from ₹1.60 to ₹14.64. 🔑 **Key Driver:** The massive growth was driven by the completion and sale of a residential proje…
Jagsonpal Services Ltd · 530601 · BSE ·
• The company will hold its <b>35th Annual General Meeting (AGM)</b> on <b>Tuesday, 29th September, 2026, at 11:00 a.m. (IST)</b>. • The meeting will be conducted virtually through <b>Video Conferencing (VC) / Other Audio Visual Means (OAVM)</b>. • The official notice for the AGM…
Maestros Electronics & Telecommunications Systems Ltd · 538401 · BSE ·
The 17th Annual General Meeting (AGM) will be held in <b>physical mode only</b>. All references to participation via Video Conferencing (VC) have been removed from the notice. The Debt Service Coverage Ratio for FY 2024-25 has been corrected to <b>13.01</b> in the Annual Report f…
Wisec Global Ltd · 511642 · BSE ·
• <b>Financials:</b> Net loss reduced to ₹(19.81) Lakhs for FY26, compared to ₹(25.69) Lakhs in FY25. No dividend was recommended. • <b>Strategic Pivot:</b> The company is expanding its business into new areas like Retail/E-commerce, Green Energy advertising, and IT services. • <…
Rajeshwari Cans Ltd · 543285 · BSE ·
<b>Financial Performance (FY26 vs FY25):</b> Revenue from Operations grew by 5.94% to ₹42.63 Cr. Profit After Tax (PAT) increased by 16.16% to ₹2.24 Cr. Earnings Per Share (EPS) rose by 16.94% to ₹2.14. <b>Dividend:</b> The company has not declared any dividend for the financial…
Lexora Global Ltd · 512345 · BSE ·
The Board has appointed **M/s Jitesh Patel & Associates** as the new Secretarial Auditor for a 5-year term, from FY 2026-27 to FY 2030-31. The 41st Annual General Meeting (AGM) is scheduled for **Tuesday, September 29, 2026, at 05:00 PM** and will be held via Video Conferencing.…
Prime Property Development Corporation Ltd · 530695 · BSE ·
• The 34th Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 12:30 P.M. (IST) via video conference. • The Integrated Annual Report for the financial year 2025-26 is now available for all shareholders. • The report can be accessed on the company's we…
Picturehouse Media Ltd · 532355 · BSE ·
The 27th Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, at 10:00 AM (IST) and will be held virtually. The Annual Report for the financial year 2025-26 has been released and is available for shareholders on the BSE and company websites. Shareholders…
Wagend Infra Venture Ltd · 503675 · BSE ·
The 44th Annual General Meeting (AGM) will be held on Friday, September 29, 2026, at 4:00 PM (IST) via Video Conferencing (VC). The record date to determine shareholder eligibility for e-voting is Friday, September 22, 2026. Remote e-voting will be open from Tuesday, September 26…
Bhudevi Infra Projects Ltd · 526488 · BSE ·
The 34th Annual General Meeting (AGM) will be held on Saturday, September 30, 2026, at 11:00 A.M. (IST) via Video Conferencing. The cut-off date to determine shareholder eligibility for e-voting is Saturday, September 23, 2026. Remote e-voting will be open from 9:00 A.M. on Septe…
ABC India Ltd · 520123 · BSE ·
• **Record Date:** The company has set **Monday, September 21, 2026**, as the record date to determine shareholder eligibility for the dividend (FY 2025-26) and for e-voting at the upcoming Annual General Meeting (AGM). • **Book Closure Period:** The Register of Members and Share…
KMS Medisurgi Ltd · 540468 · BSE ·
The Board has recommended a final dividend of **Rs. 0.05 per share** for the financial year 2025-26, subject to shareholder approval. The record date to determine eligibility for the dividend is **September 23, 2026**. The 28th Annual General Meeting (AGM) will be held on **Septe…
Titan Biotech Ltd · 524717 · BSE ·
• <b>FY26 Financials:</b> Revenue grew 31.8% to ₹206.19 Cr, and Profit After Tax (PAT) rose 38.8% to ₹29.88 Cr. EPS increased to ₹7.23 from ₹5.21. • <b>Dividend:</b> The Board has recommended a final dividend of ₹0.50 per share (face value of ₹2), subject to shareholder approval.…
Titan Biotech Ltd · 524717 · BSE ·
<b>Financial Highlights (FY26):</b> Revenue from operations grew 31.8% YoY to ₹20,619.03 Lakhs. Profit Before Tax (PBT) surged 56.7% YoY to ₹3,817.45 Lakhs. <b>Bonus Issue:</b> The Board has proposed a bonus issue in a 1:4 ratio (one bonus share for every four shares held), subje…
Alka Securities Ltd · 532166 · BSE ·
The Board has approved a proposal to change the company's name from "Alka Securities Limited" to "Anova International Limited". It also approved altering the company's main business objectives, signaling a pivot away from its current stock broking and investment activities. These…
Scoobee Day Garments (India) Ltd · 531234 · BSE ·
**Financial Performance**: The company reported a significant loss before tax of ₹7.38 crore for FY26, driven by a 31.9% revenue decline and a ₹4.78 crore loss in its core Garments segment. **No Dividend**: In view of the losses incurred, the Board of Directors has not recommende…
Neelkanth Rockminerals Ltd · 531049 · BSE ·
• The 38th Annual General Meeting (AGM) is scheduled for <b>September 30, 2026</b>. • Key agenda includes the re-appointment of Mr. Anil Sayarchand Kawar (Director) and Mr. Noratmal Kawar (Managing Director). • The re-appointments involve two brothers who are significant sharehol…
Prime Property Development Corporation Ltd · 530695 · BSE ·
The 34th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 12:30 PM via Video Conferencing. For FY26, the company reported no sales from business operations due to adverse real estate demand, but earned ₹ 699.92 lacs from "other Income". Key proposal…
Royal Cushion Vinyl Products Ltd · 526193 · BSE ·
<b>Financials:</b> The company reported a net loss of ₹794.33 Lakhs for FY26, a sharp reversal from a net profit of ₹229.34 Lakhs in FY25. Revenue from operations declined by 12.48%. <b>Going Concern Warning:</b> Auditors have highlighted a "Material Uncertainty Related to Going…
Asian Fertilizers Ltd · 524695 · BSE ·
The 41st Annual General Meeting (AGM) will be held virtually on September 30, 2026, to approve key resolutions. **Management Re-appointment:** Seeks to re-appoint Mr. Ashok Kumar Matanhelia as MD, and Mr. Somil & Mr. Shobhit Matanhelia as Whole Time Directors for another 3-year t…
Trans Freight Containers Ltd · 513063 · BSE ·
The 52nd Annual General Meeting (AGM) will be held on Wednesday, September 30th, 2026, at 10:30 a.m. The Book Closure period is from September 24th to September 30th, 2026. The cut-off date for shareholder eligibility for e-voting is September 23rd, 2026. Remote e-voting will be…
Swastik Pipe Limited · SWASTIK · NSE ·
The 53rd Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 11:30 AM via Video Conference. Shareholders will vote on key resolutions, including the adoption of Financial Statements for FY 2025-26. The agenda includes the proposed re-appointment of Mr. Sand…
Agi Infra Limited · AGIIL · NSE ·
• The company has proposed a final dividend for the financial year 2025-26, subject to approval at the 21st Annual General Meeting (AGM). • The <b>Record Date</b> to determine shareholder eligibility for the dividend is set for <b>Wednesday, September 23, 2026</b>. • The company'…
KMS Medisurgi Ltd · 540468 · BSE ·
<b>Final Dividend Recommended:</b> ₹0.05 per share (0.5%) for the financial year 2025-26. <b>Record Date for Dividend:</b> Wednesday, September 23, 2026. <b>28th AGM Date:</b> Wednesday, September 30, 2026, at 3:00 p.m. <b>Annual Accounts Approved:</b> The board approved the fina…
Teamo Productions HQ Limited · TPHQ · NSE ·
• The company has released the Notice for its 20th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. • Consolidated Turnover for FY 2025-26 was reported at ₹112.35 Crore. • Shareholder approval is being sought for entering into Related Party Trans…
IndiaNivesh Ltd · 501700 · BSE ·
• The 95th Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, at 03:30 p.m. • The Register of Members will be closed from 24th September to 30th September 2026. • The cut-off date to determine voting eligibility for the AGM is Wednesday, 23rd September…
Rathi Steel & Power Ltd · 504903 · BSE ·
**Financials:** Total Revenue for FY26 grew 41.76% to ₹71,649.32 Lakhs. However, Profit After Tax (PAT) declined by 7.81% to ₹1,286.49 Lakhs due to lower steel prices. **Operational Performance:** Revenue growth was driven by a significant increase in production volume to 1,02,97…
Teamo Productions HQ Ltd · TPHQ · BSE ·
<b>Financial Performance:</b> Revenue from operations grew 73.4% YoY to ₹112.3 Cr, driven by the Trading Division. However, Profit After Tax (PAT) plummeted 97% to just ₹9.88 Lakhs from ₹3.37 Cr last year, dragged down by a ₹5.24 Cr loss from 'Dealing in Shares'. <b>No Dividend:<…
Picturehouse Media Ltd · 532355 · BSE ·
• The 27th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 AM (IST) via Video Conferencing. • The cut-off date to determine shareholder eligibility for voting is September 23, 2026. • The remote e-voting period will be from September 27, 2026…
Prime Property Development Corporation Ltd · 530695 · BSE ·
**34th Annual General Meeting (AGM):** 30th September, 2026 **Book Closure Period:** 24th September to 30th September, 2026 **Cut-off Date (for voting eligibility):** 23rd September, 2026 **Remote E-voting Period:** 26th September (9:00 AM) to 29th September, 2026 (5:00 PM)
Precision Wires India Limited · PRECWIRE · NSE ·
Shareholders passed a Special Resolution to raise <b>₹150 Crores</b> through a preferential issue of 37,50,000 Compulsorily Convertible Debentures (CCDs) at an issue price of ₹400 per CCD. The funds are intended for the company's <b>Working Capital requirements and Capital Expend…
Titan Biotech Ltd · 524717 · BSE ·
<b>Strong Financials (FY26 vs FY25):</b> Revenue from Operations grew by 31.79% to ₹20,619.03 Lakhs. Profit After Tax (PAT) surged by 38.80% to ₹2,988.52 Lakhs. Basic EPS increased to ₹7.23 from ₹5.21 (+38.77%). <b>Shareholder Rewards:</b> <b>Final Dividend:</b> The Board recomme…
Capricorn Systems Global Solutions Ltd · 512169 · BSE ·
• <b>41st AGM:</b> To be held on Tuesday, 29 September 2026, at 11:00 AM (IST) via Video Conferencing (VC). • <b>Book Closure:</b> The company's share transfer books will be closed from 23 September 2026 to 29 September 2026. • <b>E-Voting Cut-off Date:</b> Shareholders as of 22…
Anand Rathi Share and Stock Brokers Limited · ARSSBL · NSE ·
Shareholders have approved material modifications to Related Party Transactions (RPTs) for the financial year 2026-27 via a postal ballot. The approvals pertain to transactions with the holding company, Anand Rathi Financial Services Limited, and a group company, Anand Rathi Glob…
Agi Infra Limited · AGIIL · NSE ·
The 21st Annual General Meeting (AGM) will be held on **Wednesday, September 30, 2026**, at 03:30 PM. The Board has considered a final dividend for the Financial Year 2025-26, subject to shareholder approval at the AGM. The Record Date to determine eligibility for the final divid…
Trans Freight Containers Ltd · 513063 · BSE ·
The 52nd Annual General Meeting (AGM) is scheduled for September 30, 2026, at 10:30 a.m. in Mumbai. Key agenda items include adopting the FY 2025-26 financial statements, re-appointing Director Mr. Badal M. Mittal, and regularizing the appointment of Director Ms. Shraddha R. Keny…
Prime Property Development Corporation Ltd · 530695 · BSE ·
<b>AGM Date:</b> The 34th Annual General Meeting will be held on Wednesday, 30th September, 2026. <b>Book Closure:</b> The register of members will be closed from 24th September to 30th September, 2026. <b>E-Voting Cut-Off Date:</b> Shareholders as of Wednesday, 23rd September, 2…
Asian Fertilizers Ltd · 524695 · BSE ·
**Financial Performance:** Profit After Tax (PAT) surged by 61.2% to ₹39.18 lakhs for FY26, driven by a 4.4% increase in revenue to ₹6,823.78 lakhs. **No Dividend:** The Board of Directors has not recommended any dividend for the financial year in order to conserve company resour…
Picturehouse Media Ltd · 532355 · BSE ·
<b>27th AGM:</b> The Annual General Meeting is scheduled for Wednesday, 30th September 2026, at 10:00 AM (IST) via Video Conferencing. <b>Book Closure:</b> The book closure period is from 24-09-2026 to 30-09-2026 to determine members eligible to vote. <b>Voting Eligibility:</b> T…
Snehaa Organics Limited · SNEHAA · NSE ·
The 4th Annual General Meeting (AGM) for FY 2025-26 will be held on **Wednesday, September 30, 2026, at 4:00 PM** via Video Conferencing. The cut-off date for determining shareholder eligibility to vote is **September 23, 2026**. The remote e-voting period is from **September 27,…
Mohite Industries Ltd · 532140 · BSE ·
**Mixed Segment Performance:** Consolidated revenue fell 6.94%. The Textiles segment's revenue declined 29.35% leading to a loss, while the Hydro Power segment's revenue grew 28.23% with a strong PBIT margin of 76.95%. **Significant Financial Distress:** The company defaulted on…
Mahalaxmi Fabric Mills Limited · MFML · NSE ·
The 35th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 02:30 PM (IST). The meeting will be conducted exclusively through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical attendance. The Annual Report for FY 2025-26 and t…
Voler Car Limited · VOLERCAR · NSE ·
The Board of Directors has approved the appointment of **M/s. Damle Dhandhania & Co.** as the new Statutory Auditor. The proposed appointment is for a first term of **five consecutive years**, from the conclusion of the 16th AGM to the 21st AGM. This appointment is **subject to s…
Him Teknoforge Ltd · 505712 · BSE ·
<b>Financials:</b> Revenue from Operations grew 8% YoY to ₹435.2 Cr, while Profit After Tax (PAT) surged 29.25% to ₹126.1 Cr. <b>Dividend:</b> The Board recommended a final dividend of ₹0.80 per share, a 60% increase from the previous year's ₹0.50 per share. <b>Capex & Expansion:…
Mohite Industries Ltd · 532140 · BSE ·
**AGM Date & Time**: Wednesday, 30th September 2026 at 11:00 a.m. **Key Agenda**: To adopt the Audited Financial Statements for FY 2025-26, re-appoint Director Mr. Abhay Bhide, and ratify the Cost Auditor's remuneration of ₹60,000 for FY 2026-27. **Book Closure Period**: 24th Sep…
CIAN Agro Industries & Infrastructure Ltd · 519477 · BSE ·
**Stellar Financials**: Revenue from operations grew 117% YoY to ₹2,23,435 Lakhs, with Profit After Tax (PAT) surging 441% to ₹22,269 Lakhs. Basic EPS jumped to ₹79.57 from ₹14.71. **Top Segments**: Healthcare (₹75,593 Lakhs) and Power (₹69,490 Lakhs) were the top revenue-generat…
Tradewell Holdings Ltd · 531203 · BSE ·
**Financial Turnaround**: The company reported a Profit After Tax (PAT) of ₹127.22 Lakhs for FY26, a significant turnaround from a loss of ₹37.58 Lakhs in FY25. Basic EPS is now ₹4.23 vs. (₹1.25). **Income Source**: This profitability was driven by a 172% increase in 'Other Incom…
Capricorn Systems Global Solutions Ltd · 512169 · BSE ·
• Swung to a Profit After Tax of ₹18.17 Lakhs in FY26 from a loss of ₹91.11 Lakhs in FY25. • Total revenue surged 28x to ₹2903.51 Lakhs, driven by the new Agricultural Commodities trading segment which contributed ₹2796.81 Lakhs. • The Board has approved a Scheme of Amalgamation…
Scoobee Day Garments (India) Ltd · 531234 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 PM (IST) via video conference. Shareholders will vote on a Special Resolution to approve the continuation of Mr. K L V Narayanan as Managing Director after he attains the age of 70. Approv…
City Online Services Ltd · 538674 · BSE ·
The Board proposes selling the entire business due to recurring losses, subject to shareholder approval at the 27th AGM. Reported a Net Loss of ₹47.21 Lakhs (vs. ₹3.51 Lakhs profit in FY25), resulting in a negative net worth of ₹(54.72) Lakhs. Auditors issued a Qualified Opinion,…
Skyline Millars Ltd · 505650 · BSE ·
The 106th Annual General Meeting (AGM) is scheduled to be held on **Monday, 28th September, 2026**. This filing was intended to provide newspaper advertisement copies for the AGM, book closure, and e-voting. **Filing Discrepancy:** The submitted document mistakenly contains newsp…
Innovassynth Technologies (India) Ltd · 533315 · BSE ·
The cut-off date to determine shareholder eligibility for the 18th Annual General Meeting (AGM) is set for **Wednesday, September 23, 2026**. The 18th AGM will be held on **Wednesday, September 30, 2026**, via Video Conferencing (VC). Only shareholders on the register as of the c…
Lords Mark Industries Ltd · 501261 · BSE ·
The Board of Directors has approved an Offer for Sale (OFS) by the company's promoters. The OFS will be for up to **3% of the paid-up equity share capital**. This action is intended to meet the regulatory **Minimum Public Shareholding (MPS)** requirement. The decision was made at…
Teamo Productions HQ Ltd · TPHQ · BSE ·
The 20th Annual General Meeting (AGM) will be held virtually on **September 28, 2026**. The company seeks shareholder approval for **Related Party Transactions (RPTs) up to a limit of ₹100 crore** for FY 2026-27. This amount is ~89% of the company's FY26 consolidated turnover of…
United Leasing & Industries Ltd · 507808 · BSE ·
• <b>42nd Annual General Meeting (AGM):</b> Scheduled for Wednesday, 30th September, 2026, at 10:30 A.M. • <b>Record Date:</b> Wednesday, 23rd September, 2026, has been set to determine shareholders eligible to vote at the AGM. • <b>Book Closure Period:</b> From Thursday, 24th Se…
Rajeshwari Cans Ltd · 543285 · BSE ·
**8th AGM Announced:** The Annual General Meeting is scheduled for Wednesday, 30th September 2026, at 12:00 P.M. **FY26 Performance:** Revenue from Operations grew 5.94% YoY to ₹42.63 Crores, with Profit After Tax (PAT) up 16.16% to ₹2.24 Crores. **Key Resolutions:** Shareholders…
KMS Medisurgi Ltd · 540468 · BSE ·
The 28th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 3:00 p.m. at the company's registered office in Mumbai. The Board has proposed a final dividend of ₹ 0.05 per equity share for the financial year 2025-26, subject to shareholder approval at t…
Him Teknoforge Ltd · 505712 · BSE ·
The 55th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026. A dividend for FY 2025-26 has been recommended. The record date is set for 23rd September 2026. Shareholder approval is sought for the appointment of three new Independent Directors: Mr. Rajesh…
India Infraspace Ltd · 531343 · BSE ·
The Board of Directors has approved the appointment of **M/s. Mukeshkumar Jain & Co, Chartered Accountants**, as the new Statutory Auditors. The proposed term is for five years, commencing from the conclusion of the 31st Annual General Meeting (AGM). This appointment is subject t…
Vishwas Agri Seeds Limited · VISHWAS · NSE ·
• The Board of Directors has approved the Director's Report for the financial year ended March 31, 2026. • The notice for the 14th Annual General Meeting (AGM) was approved, and the company will convene the AGM soon. • Mr. Gaurang Radheshyam Shah has been appointed as the Scrutin…
Uniinfo Telecom Services Limited · UNIINFO · NSE ·
**AGM Details**: The 16th Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 12:00 P.M. via video conference. **Key Agenda Items**: Shareholders will vote on: Adoption of financial statements for FY 2025-26. Re-appointment of Mr. Kishore Kumar Bhuradia…
Uniinfo Telecom Services Limited · UNIINFO · NSE ·
• The 16th Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 12:00 PM. • Key resolutions to be voted on include the adoption of financial statements for the year ended 31st March 2026. • Re-appointment of Mr. Kishore Kumar Bhuradia as Chairman & Managi…
