2,265 regulatory filings were published by NSE- and BSE-listed companies on 5 September 2026 — showing page 17 of 23.
Vamshi Rubber Ltd · 530369 · BSE ·
**Event**: The 32nd Annual General Meeting (AGM) will be held on Monday, 28th September, 2026, at 01:00 P.M. IST. **Mode**: The meeting will be conducted virtually via Video Conferencing (VC/OAVM). **E-Voting Eligibility**: The cut-off date to determine shareholder eligibility fo…
Dolat Algotech Limited · DOLATALGO · NSE ·
• The 45th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 PM (IST) via Video Conferencing (VC). • The Annual Report for FY 2025-26 is now available for shareholders. Access it here: `https://dolatalgotech.in/uploads/pdf/Annual_Report_2025-26.pdf…
Rubfila International Limited · RUBFILA · NSE ·
The 33rd Annual General Meeting (AGM) will be held on **Tuesday, 29 September 2026**. A final dividend of **₹2.00 per share** (40%) for FY 2025-26 has been proposed, subject to shareholder approval. A special resolution will be presented to ratify the divestment of the company's…
Kiran Print Pack Ltd · 531413 · BSE ·
**37th AGM:** The company will hold its 37th Annual General Meeting on Thursday, 24th September 2026, at 12:00 noon via Video Conferencing (VC/OAVM). **Cut-off Date:** Thursday, 17th September 2026, is the cut-off date to determine shareholder eligibility for voting. **Remote E-v…
Signet Industries Limited · SIGIND · NSE ·
• <b>Strategic Diversification:</b> The Board approved a proposal to amend the company's main objectives to enter the power generation and distribution business, subject to shareholder approval. • <b>Final Dividend:</b> A final dividend for FY 2025-26 has been recommended. • <b>R…
Rubfila International Limited · RUBFILA · NSE ·
The 33rd Annual General Meeting (AGM) will be held on 29th September 2026 via video conference. <b>Proposed Final Dividend:</b> A final dividend of ₹2.00 per equity share for the financial year 2025-26 has been proposed, subject to shareholder approval. <b>Subsidiary Divestment:<…
Eppeltone Engineers Limited · EEPL · NSE ·
**23rd Annual General Meeting (AGM):** To be held via video conference on Wednesday, September 30, 2026, at 2:30 PM IST. **Book Closure Period:** The Register of Members will be closed from September 24, 2026, to September 30, 2026 (inclusive) to determine shareholder eligibility…
PNC Infratech Limited · PNCINFRA · NSE ·
The 27th AGM is scheduled for **Wednesday, September 30, 2026**, at 11:00 A.M. (IST) via video conference. A key agenda item is the approval of a final dividend for the financial year 2025-26. The book closure period for dividend and AGM purposes is from **September 24, 2026, to…
Harig Crankshafts Ltd · 500178 · BSE ·
Reported a significant turnaround with a Profit After Tax (PAT) of **₹10.33 Cr** in FY26, compared to a loss of ₹54.33 Cr in FY25. The shift to real estate development post-CIRP generated new operational revenue of **₹20.86 Cr**, up from zero in the previous year. Auditors issued…
Authum Investment & Infrastructure Limited · AIIL · NSE ·
**Strategic Pivot:** The report details the "Authum 3.0" strategy, marking a significant transition from an equity-led investment model to a diversified credit business. **Dominant Segment:** The Lending Business is now the primary revenue driver, contributing 73.72% of the stand…
Tokyo Finance Ltd · 531644 · BSE ·
• The 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 Noon (IST) via video conference. • The company has dispatched a communication to shareholders with a web link to access the Annual Report for FY 2025-26. • Shareholders holding physical…
Dolat Algotech Limited · DOLATALGO · NSE ·
The 45th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026. The company has announced a book closure to determine the members eligible to participate in the AGM. The book closure period will be from Wednesday, September 23, 2026, to Tuesday, September 29,…
Royal Cushion Vinyl Products Ltd · 526193 · BSE ·
**42nd AGM:** The Annual General Meeting will be held on Tuesday, 29th September 2026, at 3:30 P.M. via Video Conferencing. **Book Closure:** The company has set a book closure period from Saturday, 26th September 2026, to Monday, 28th September 2026, to determine members eligibl…
Omega Interactive Technologies Ltd · 511644 · BSE ·
The 32nd Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 03:00 PM via Video Conference. The Board has approved the appointment of M/s. Sarang Shivajirao Chavan and Associates as the new Statutory Auditor. This appointment is for a five-year term, sub…
SPA Capital Services Ltd · 542376 · BSE ·
**Strong Headline Growth:** For FY26, Revenue grew 17.2% to ₹38.6 Cr, and Profit After Tax (PAT) surged 68.7% to ₹83.4 Lakhs, with EPS increasing to ₹2.71. **Auditor's Qualified Opinion:** The auditor flagged that profits are significantly overstated. This is due to unrecorded in…
Avonmore Capital & Management Services Ltd · AVONMORE · BSE ·
**Financials:** Consolidated Profit After Tax (PAT) declined to ₹2,166 Lakhs in FY26 from ₹3,758 Lakhs in FY25. **Segment Performance:** The Infrastructure Advisory segment was the top performer with a record order book and 18-20% growth guidance. In contrast, the Debt & Equity s…
Sobhagya Mercantile Ltd · 512014 · BSE ·
**Financial Performance:** Gross Revenue from Operations grew 47.8% YoY to ₹23,250.41 Lakhs, driven by an 89% surge in the Engineering segment. The company reported a Standalone Profit Before Tax (PBT) of ₹3,271.03 Lakhs. **Segment Contrasts:** While the Engineering segment's rev…
Cranex Ltd · 522001 · BSE ·
• **51st AGM:** Scheduled for Tuesday, 29th September 2026, at 12:30 PM via Video Conference. • **Leadership Re-appointments:** Seeking approval to re-appoint Mr. Piyush Agrawal as MD and Mr. Chaitanya Agrawal as Whole-Time Director & CFO, both for 5-year terms starting 01-Oct-20…
Sangam Finserv Ltd · 538714 · BSE ·
**Financials:** Profit After Tax (PAT) for FY26 fell sharply by 50.6% to ₹325.76 Lakhs, while Revenue from Operations declined by 9% to ₹1,548.92 Lakhs. **Earnings Per Share (EPS):** Basic EPS decreased by 50.7% to ₹0.70, down from ₹1.42 in the previous year. **No Dividend:** The…
Signet Industries Limited · SIGIND · NSE ·
<b>Final Dividend:</b> The Board has recommended a final dividend for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting (AGM). <b>Record Date:</b> Wednesday, 23 September 2026, has been set as the Record Date to determine sharehold…
Ashwini Container Movers Limited · ASHWINI · NSE ·
• <b>Event:</b> 14th Annual General Meeting (AGM) scheduled on Monday, 28 September 2026, at 11:30 AM (IST) via Video Conferencing (VC). • <b>E-Voting Eligibility:</b> The cut-off date to determine shareholder eligibility for voting is Monday, 21 September 2026. • <b>Remote E-Vot…
Dev Accelerator Limited · DEVX · NSE ·
The company will host a "Non-Deal Roadshow" to interact with investors and brokers. **Date & Time:** Thursday, September 10, 2026, from 10:00 AM to 05:00 PM. **Venue:** Sofitel BKC, Mumbai. Management will meet with representatives from 14 institutions, including Motilal Oswal MF…
The Byke Hospitality Ltd · BYKE · NSE ·
The 36th Annual General Meeting (AGM) is scheduled for **Saturday, September 26, 2026**, at 10:30 A.M. IST in Mumbai. The Register of Members will be closed from **September 20, 2026, to September 26, 2026**, for the purpose of the AGM. The cut-off date to determine shareholder e…
SMS Pharmaceuticals Limited · SMSPHARMA · NSE ·
The 38th Annual General Meeting (AGM) will be held on <b>Tuesday, 29th September, 2026</b>, at 10:30 a.m. (IST) via Video Conferencing (VC). A dividend for FY 2025-26 has been proposed. The Record Date to determine eligibility for the dividend is <b>22nd September, 2026</b>. The…
Dolat Algotech Limited · DOLATALGO · NSE ·
For FY26, the company did not implement any CSR projects despite it being applicable; the unspent amount will be transferred to a government fund. The company's business is 100% proprietary trading with no external customers. All investments made during the year were directed to…
Dev Accelerator Limited · DEVX · NSE ·
**Event:** The company will hold a Non-Deal Roadshow for investors and brokers. **Date & Time:** 10 September 2026, at 10:00 AM. **Venue:** Sofitel BKC, Mumbai. **Participants:** Meetings are scheduled with institutions including Motilal Oswal MF, Dolat Capital, Singular Capital…
Commercial Syn Bags Limited · COMSYN · NSE ·
The 42nd Annual General Meeting (AGM) will be held on **Tuesday, 29th September, 2026**. The cut-off date to determine shareholder eligibility for e-voting is **22nd September, 2026**. The remote e-voting period will commence on **26th September, 2026, at 9:00 A.M.** and end on *…
Srivari Spices And Foods Limited · SSFL · NSE ·
The Board has approved the Directors' Report for the Financial Year ended March 31, 2026. The 7th Annual General Meeting (AGM) is scheduled for **Wednesday, September 30, 2026**, at **11:00 A.M.** The AGM will be held at the company's corporate office in Hyderabad. The notice for…
Rhetan TMT Limited · RHETAN · NSE ·
The company is exploring entry into the manufacturing of Corrosion Resistant Steel (CRS) TMT Bars to diversify its product portfolio. CRS TMT Bars are a specialized, value-added product for projects in corrosive environments like coastal and marine areas. The initiative is curren…
Rulka Electricals Limited · RULKA · NSE ·
The 13th Annual General Meeting (AGM) will be held on **Wednesday, September 30, 2026**, at 01:00 P.M. via Video Conferencing. The Register of Members & Share Transfer Books will be closed from **September 19, 2026, to September 23, 2026**, for the purpose of the AGM. The Board h…
Tricom Fruit Products Ltd · 531716 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 A.M. (IST) via video conference. The company is currently undergoing a Corporate Insolvency Resolution Process (CIRP), and the AGM is being convened by the Resolution Professional. A res…
Sangam Finserv Ltd · 538714 · BSE ·
<b>AGM Date:</b> The 43rd Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, at 11:00 A.M. <b>Key Agenda Items:</b> Shareholders will vote on the adoption of FY26 financial statements, the re-appointment of Director Mr. Vinod Kumar Sodani, and the re-ap…
Integrated Hitech Ltd · 532303 · BSE ·
The 33rd Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026, at 3:00 PM (IST) via Video Conferencing (VC). The Annual Report for the financial year 2025-26 has been dispatched and is available for shareholders to access online. Shareholders holding shares…
Rap Corp Ltd · 531583 · BSE ·
• **Event:** The company will hold its 32nd Annual General Meeting (AGM). • **Date & Time:** Wednesday, September 30, 2026, at 11:00 AM (IST). • **Mode:** The meeting will be conducted virtually via Video Conference (VC) / Other Audio-Visual Means (OAVM). • **Documents:** The Ann…
Shri Gang Industries & Allied Products Ltd · 523309 · BSE ·
<b>37th AGM Date & Time:</b> Saturday, September 26, 2026, at 3:30 P.M. (IST). <b>Mode:</b> The meeting will be held virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). <b>Remote E-voting Period:</b> Commences on Wednesday, September 23, 2026 (10:00 A.M. IST)…
Kuber Udyog Ltd · 539408 · BSE ·
Shareholders have approved significant corporate actions at the 44th AGM, with all 19 resolutions passed by over 99.99%. Key approvals include a change in the company's name and a change in its business objectives (Object Clause of MOA). The company is now authorized to raise fun…
KCL Infra Projects Ltd · 531784 · BSE ·
The company's Statutory Auditor, M/s SCAN & CO., Chartered Accountants, has resigned effective September 4, 2026. The stated reason for resignation is "preoccupation with other professional assignments." The outgoing auditor has confirmed that there are no other material reasons…
Voler Car Limited · VOLERCAR · NSE ·
• The 16th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026. • Book Closure for the AGM will be from September 23, 2026, to September 29, 2026. • The cut-off date to determine shareholder eligibility for voting at the AGM is Tuesday, September 22, 2026.
KNR Constructions Limited · KNRCON · NSE ·
**31st AGM Notice:** The Annual General Meeting will be held on Friday, September 25, 2026, at 12:30 PM via video conference. **Final Dividend Proposed:** The board has recommended a final dividend of **₹ 0.25 per equity share** for the financial year 2025-26, subject to sharehol…
Silky Overseas Limited · SILKY · NSE ·
The Board of Directors has approved a Corporate Social Responsibility (CSR) expenditure of **Rs. 20,62,000/-** for the Financial Year 2026-2027. The entire amount will be contributed to **Parivartan Samuh Bahuuddeshiya Sanstha** for activities promoting education, healthcare, and…
Dolat Algotech Limited · DOLATALGO · NSE ·
**Financials:** Profit After Tax (PAT) for FY26 dropped by 40.1% to ₹1,293.28 Million, and EPS fell to ₹7.32. The decline is attributed to a 23.8% fall in revenue amid market volatility. **Dividend:** An interim dividend of ₹0.10 per equity share was declared and paid for the fin…
SPA Capital Services Ltd · 542376 · BSE ·
Reported a 69% rise in Profit After Tax (PAT) to ₹83.41 Lakhs for FY26, with Earnings Per Share (EPS) of ₹2.71. The Statutory Auditor issued a **Qualified Opinion**, stating that profits are overstated by at least ₹3.91 Crores due to unprovisioned interest and loan losses. This i…
SPA Capital Services Ltd · 542376 · BSE ·
**Financials:** Profit After Tax (PAT) for FY26 surged by 68.68% to ₹83.41 Lakhs, with Earnings Per Share (EPS) at ₹2.71. **Auditor's Red Flag:** Statutory auditors issued a **Qualified Opinion** on the financial statements, citing non-provision for interest expense (₹77 Lakhs) a…
Shelter Infra Projects Ltd · 526839 · BSE ·
The 54th Annual General Meeting (AGM) will be held on **Monday, 28 September 2026, at 12:30 PM (IST)** via Video Conferencing (VC). The remote e-voting period is from **Thursday, 24 September 2026 (9:00 AM)** to **Sunday, 27 September 2026 (5:00 PM)**. The cut-off date for determ…
Vamshi Rubber Ltd · 530369 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 01:00 P.M. via Video Conferencing (VC). Remote e-voting will be available from Friday, 25th September 2026 (09:00 A.M.) to Sunday, 27th September 2026 (05:00 P.M.). The cut-off date to determine…
Maxgrow India Ltd · 521167 · BSE ·
<b>Financial Turnaround:</b> Post-insolvency, Revenue from Operations grew 713.3% to ₹22,42,634 Lakhs, and Profit Before Tax (PBT) surged 1419.5% to ₹45,028 Lakhs. Basic EPS jumped to ₹138.63. <b>Growth Driver:</b> The performance is driven by the metals trading business of its n…
Tokyo Finance Ltd · 531644 · BSE ·
**Financial Performance:** Net Profit After Tax (PAT) for FY26 declined by 25% to ₹17.13 Lakhs, primarily due to an 11.17% rise in total expenditure that outpaced revenue growth. **No Dividend:** The Board of Directors has not recommended any dividend for the financial year ended…
Golden Legand Leasing & finance Ltd · 509024 · BSE ·
• The 42nd Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 03:00 P.M. via Video Conference (VC). • The Annual Report for the financial year 2025-26 is now available for all shareholders. • The report can be downloaded from the company's website (gllfl…
Integrated Hitech Ltd · 532303 · BSE ·
Net Loss for FY26 reduced by 97.37% to ₹7.97 Lakhs (vs. a loss of ₹302.90 Lakhs in FY25). The improvement was driven by a one-time "Profit on Sale of Assets," which boosted Other Income to ₹24.98 Lakhs. Revenue from operations fell by 41.76% to ₹0.99 Lakhs for the year. The Board…
Integrated Hitech Ltd · 532303 · BSE ·
<b>Financials:</b> Net Loss for FY26 narrowed significantly by 97.37% to ₹7.97 Lakhs, despite a 41.76% drop in operating revenue. This was driven by a one-time gain from an asset sale and an 88.92% reduction in expenses. <b>Dividend:</b> The Board has not recommended any dividend…
VJTF Eduservices Ltd · 509026 · BSE ·
The 41st Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026. Mr. Vishal Jaikishan Panjabi, Non-Executive Independent Director, will cease to hold office from 29th September 2026, upon the completion of his final term. The Board approved the Board's Repor…
Mukat Pipes Ltd · 523832 · BSE ·
• <b>Event:</b> 39th Annual General Meeting (AGM) to be held on Monday, 28th September, 2026, at 2:00 p.m. IST via Video Conferencing (VC). • <b>Book Closure:</b> The company's Register of Members will be closed from Tuesday, 22nd September to Monday, 28th September, 2026. • <b>E…
Mid India Industries Ltd · 500277 · BSE ·
<b>35th Annual General Meeting (AGM)</b>: To be held on Monday, 28th September, 2026, via Video Conferencing (VC). <b>Cut-off Date</b>: Monday, 21st September, 2026, is the date for determining shareholder eligibility for e-voting and the final dividend (if approved). <b>Remote E…
KJMC Financial Services Ltd · 530235 · BSE ·
• The 38th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 PM via video conference. • The cut-off date for shareholder eligibility to vote is September 21, 2026. • Remote e-voting will be available from 9:00 AM on September 24, 2026, until 5:00 PM…
HFCL Limited · HFCL · NSE ·
<b>Stellar FY26 Performance:</b> Revenue grew 22% to ₹4,949 Cr, while Profit After Tax (PAT) soared 90.14% to ₹329 Cr. <b>Massive Order Book Growth:</b> The order book more than doubled, growing 113% YoY to ₹21,206 Cr, boosted by a landmark ₹10,159 Cr deal with a global hyperscal…
ACS Technologies Ltd · ACSTECH · BSE ·
The 33rd Annual General Meeting (AGM) will be held on September 30, 2026, via video conference. Seeks shareholder approval to alter its business focus to **Defence Electronics** and enter the **Quantum Technologies** domain (software/R&D, excluding hardware manufacturing). Report…
Valecha Engineering Limited · 532389 · NSE ·
**Event:** The 49th Annual General Meeting (AGM) will be held physically on September 30, 2026, at 15:30 IST in Mumbai. **Key Agenda:** To consider and adopt the Audited Financial Statements for the financial year ended March 31, 2026. **Board Changes:** Proposed re-appointment o…
Williamson Magor & Company Limited · WILLAMAGOR · NSE ·
The 75th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 3:00 PM (IST) via video conference. Key agenda items include the adoption of Audited Financial Statements for the financial year ended 31st March 2026. Shareholder approval is sought for the app…
Shera Energy Limited · SHERA · NSE ·
• The 17th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 02:00 P.M. (IST). • The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). • The company has published newspaper advertisements providing notice…
Commercial Syn Bags Limited · COMSYN · NSE ·
The Board of Directors has recommended a **Final Dividend** of **₹0.50 per equity share** for the financial year 2025-26. This represents a dividend rate of **5%** on the face value of ₹10 per share. The **Record Date** for determining shareholder eligibility is **Tuesday, 22nd S…
Globesecure Technologies Limited · GSTL · NSE ·
The company has signed an agreement to acquire a 51% stake in Optimistic Technology Solutions Private Limited for a cash consideration of ₹6 Crore. The acquisition aims to expand service offerings into enterprise IT infrastructure, cybersecurity, cloud, and data centre solutions.…
Authum Investment & Infrastructure Limited · AIIL · NSE ·
The company has announced its 44th Annual General Meeting (AGM) to be held virtually on Monday, September 28, 2026. It is seeking shareholder approval via a special resolution to increase its borrowing powers to ₹5000 Crores to fund the growth of its lending business. Approval is…
Trigyn Technologies Limited · TRIGYN · NSE ·
**Financials:** Consolidated Net Profit for FY26 dropped by 83.12% to ₹198.66 Lakhs, despite an 8.55% increase in Total Income. Basic EPS fell to ₹0.65 from ₹3.82. **No Dividend:** The Board has not recommended any dividend for the financial year to conserve resources for busines…
Trigyn Technologies Limited · TRIGYN · NSE ·
<b>Financials:</b> Consolidated revenue for FY26 grew 8.76% to ₹97,642.94 Lakhs. However, Net Profit fell sharply by 83.12% to ₹198.66 Lakhs, with EPS dropping to ₹0.65 from ₹3.82 in the previous year. <b>Profitability Issues:</b> The profit decline was attributed to moderation i…
Coral Laboratories Ltd · 524506 · BSE ·
<b>44th AGM:</b> The Annual General Meeting will be held on Tuesday, September 29, 2026, at 12:30 PM (IST) via Video Conferencing (VC). <b>Book Closure:</b> The company's Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, S…
Rama Vision Ltd · 523289 · BSE ·
• Mr. Anil Clementa M, National Sales Manager - Food (Maddox), has resigned from his position. • He was designated as a Senior Management Personnel (SMP). • The company has accepted his resignation, effective from the close of business hours on September 02, 2026.
Rama Vision Ltd · 523289 · BSE ·
**Personnel Change:** Mr. Anil Clementa M has resigned from his role as National Sales Manager - Food (Maddox). **Designation:** He was classified as a Senior Management Personnel (SMP). **Effective Date:** The resignation is effective from the close of business on September 02,…
Padmanabh Alloys & Polymers Ltd · 531779 · BSE ·
• <b>Financial Performance:</b> Revenue from operations grew by 16.7% to ₹4,555.59 Lakhs. However, Net Profit After Tax (PAT) fell sharply by 38.86% to ₹14.60 Lakhs, with EPS dropping to ₹0.27. • <b>No Dividend:</b> The Board of Directors has not recommended any dividend for the…
ACS Technologies Ltd · ACSTECH · BSE ·
<b>Stellar Financials:</b> Consolidated Revenue from Operations more than doubled, growing 108% YoY to ₹264.42 Crores. Profit After Tax (PAT) rose 71% YoY to ₹8.52 Crores. <b>Strategic Restructuring:</b> The business is now organized into two verticals: "Infrastructure Technologi…
ACS Technologies Ltd · ACSTECH · BSE ·
<b>Stellar Financials:</b> Consolidated Revenue from Operations grew 108.3% YoY to ₹264.42 Cr. Profit After Tax (PAT) increased by 76% to ₹8.52 Cr. <b>Strategic Funding:</b> Raised ₹124.03 Cr via a preferential warrant issue to fund the new Chegunta manufacturing campus, product…
ACS Technologies Ltd · ACSTECH · BSE ·
<b>Stellar Financial Performance:</b> Revenue surged by 108% to ₹264.42 Crores, with Profit After Tax (PAT) growing by 76% to ₹8.52 Crores for FY 2025-26. <b>Strategic Shift to Defence:</b> The company has transformed into a defence-focused technology firm, with the "Convergence…
Tokyo Finance Ltd · 531644 · BSE ·
**FY26 Financials:** Net Profit declined by 25% to ₹17.13 lakhs, while revenue grew by 1.6% to ₹83.87 lakhs. The profit drop was due to an 11% rise in expenses. **No Dividend:** The Board of Directors has not recommended any dividend for the financial year ended March 31, 2026. *…
Tokyo Finance Ltd · 531644 · BSE ·
**Financial Performance:** Net Profit After Tax (PAT) for FY26 fell by 25% to ₹17.13 Lakhs. The decline was driven by an 11.17% increase in total expenses. **No Dividend:** The Board of Directors has not recommended any dividend for the financial year ended March 31, 2026. **AGM…
The Peria Karamalai Tea & Produce Company Limited · PKTEA · NSE ·
**113th Annual General Meeting (AGM):** The meeting is scheduled for Saturday, 26th September 2026, at 10:30 A.M. (IST) and will be held via Video Conferencing (VC). **Book Closure for Dividend:** The company has announced a book closure from Sunday, 20th September 2026, to Satur…
Dolat Algotech Limited · DOLATALGO · NSE ·
**AGM Announcement:** The 45th Annual General Meeting (AGM) will be held on September 29, 2026, at 4:00 p.m. (IST) via Video Conferencing (VC). **Remuneration Approval:** Seeking shareholder approval for remuneration up to ₹1.5 Crore for CFO Mr. Vaibhav Pankaj Shah and ₹1.2 Crore…
Ceejay Finance Ltd · 530789 · BSE ·
**33rd Annual General Meeting (AGM):** Scheduled for Saturday, September 26, 2026, at 11:00 a.m. (IST) via video conference. **Dividend Record Date:** The record date to determine eligibility for the dividend is set for Friday, September 11, 2026. **E-Voting Period:** Shareholder…
Commercial Syn Bags Limited · COMSYN · NSE ·
• A dividend of ₹0.50 per share (5%) has been proposed for the financial year 2025-26. • The Record Date to determine eligibility for the dividend is September 22, 2026. • The 42nd Annual General Meeting (AGM) will be held on September 29, 2026, at 5:30 P.M. via Video Conferencin…
Avonmore Capital & Management Services Ltd · AVONMORE · BSE ·
The 34th AGM will be held on Wednesday, September 30, 2026, at 01:30 PM (IST) via Video Conferencing (VC). The cut-off date for determining shareholder eligibility for voting is September 23, 2026. The remote e-voting period is from September 27, 2026 (9:00 AM) to September 29, 2…
Shree Ganesh Elastoplast Ltd · 530797 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on September 30, 2026. The company has announced a book closure from September 19, 2026, to September 30, 2026 (both days inclusive). The purpose of the book closure is to determine the shareholders eligible to attend and vote at…
KJMC Financial Services Ltd · 530235 · BSE ·
• The company has fixed the Record Date for the payment of dividend for the Financial Year ended March 31, 2026. • **Record Date**: <b>September 21, 2026</b>. • **Purpose**: To determine the shareholders eligible to receive the dividend on Equity Shares. • Shareholders holding sh…
Market Creators Ltd · 526891 · BSE ·
<b>Financial Performance:</b> Reported a net loss of ₹20.90 lakhs for FY26, a sharp reversal from a profit of ₹19.44 lakhs in FY25. EPS stood at ₹(0.20). <b>Revenue Decline:</b> Revenue from operations fell by 25.48% to ₹528.13 lakhs compared to the previous year. <b>No Dividend:…
Kuber Udyog Ltd · 539408 · BSE ·
The company held its 44th Annual General Meeting (AGM) on September 05, 2026, to discuss 19 resolutions. Agenda items included the adoption of Audited Standalone Financial Statements for the year ended March 31, 2026. The auditor's report had no qualifications. Key proposals for…
Shree Ganesh Elastoplast Ltd · 530797 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 12:30 P.M. Key agenda items include adopting the FY26 financial statements, re-appointing Director Mr. Mihirbhai Rameshbhai Shah, and ratifying the statutory auditors. Remote e-voting is open…
Jindal Leasefin Ltd · 539947 · BSE ·
**Financial Turnaround**: Reported a Net Profit of ₹91.89 Lakhs for FY26, a significant recovery from a Net Loss of ₹237.66 Lakhs in FY25. Basic EPS is now positive at ₹3.05. **No Dividend**: The Board has not recommended any dividend for FY 2025-26 to conserve funds for potentia…
My Money Securities Ltd · 538862 · BSE ·
<b>Financials:</b> Profit After Tax (PAT) fell 39% to ₹4.2 Cr (EPS of ₹2.50). A 97% drop in core broking revenue was offset by a 746% surge in 'Other Income' from investment gains. <b>No Dividend:</b> The Board has not recommended any dividend for the financial year 2025-26. <b>P…
Golden Legand Leasing & finance Ltd · 509024 · BSE ·
• The 42nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 P.M. (IST) through Video Conferencing (VC). • The cut-off date for determining shareholder eligibility for voting is Monday, September 21, 2026. • The remote e-voting period will be from T…
Market Creators Ltd · 526891 · BSE ·
The 34th Annual General Meeting (AGM) will be held on **Tuesday, 29th September 2026**, at 11:30 a.m. in Vadodara. The Register of Members and Share Transfer Books will remain closed from **23rd September 2026 to 29th September 2026**. The cut-off date for share transfers or upda…
Market Creators Ltd · 526891 · BSE ·
• <b>34th Annual General Meeting (AGM)</b>: Scheduled for Tuesday, September 29, 2026, at 11:30 a.m. in Vadodara. • <b>Book Closure</b>: The Register of Members will be closed from September 23, 2026, to September 29, 2026. • <b>Record Date Cut-off</b>: The deadline to update sha…
SP Capital Financing Ltd · 530289 · BSE ·
The company has published a newspaper advertisement detailing its 43rd Annual General Meeting (AGM) for FY 2025-26. The AGM will be held virtually on Wednesday, September 30, 2026, at 3:00 P.M. IST. Remote e-voting for shareholders is available from September 27 (9:00 a.m.) to Se…
Padmanabh Alloys & Polymers Ltd · 531779 · BSE ·
<b>Financials:</b> Revenue from Operations grew 16.7% to ₹4,555.59 Lakhs, while Net Profit After Tax (PAT) declined by 38.9% to ₹14.60 Lakhs. <b>Profitability:</b> The drop in profit is attributed to a significant increase in raw material costs. Basic Earnings Per Share (EPS) fel…
Advance Petrochemicals Ltd · 506947 · BSE ·
<b>Financials:</b> For FY26, Net Profit After Tax (PAT) dropped 90.3% to ₹2.93 Lakhs, while Total Revenue declined 5.7% to ₹4745.34 Lakhs compared to the previous year. <b>Dividend:</b> The Board of Directors has not recommended any dividend for the financial year 2025-26. <b>Gov…
Integrated Hitech Ltd · 532303 · BSE ·
The company has set the key dates for its upcoming 33rd Annual General Meeting (AGM) to determine shareholder eligibility for voting. <b>Record Date:</b> Friday, 22nd September 2026. Shareholders on record as of this date will be eligible to vote. <b>Book Closure Period:</b> Wedn…
Market Creators Ltd · 526891 · BSE ·
The 34th Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026, at 11:30 a.m.** Key agenda items for shareholder vote include: Adoption of Audited Financial Statements for FY 2025-26. Re-appointment of Mr. Kalpesh Jayantilal Shah as a Director. Appointment of…
Sylph Industries Ltd · 511447 · BSE ·
The Board has appointed Mr. Sunil Amarchand Kalal as the new Managing Director (MD) and Chief Financial Officer (CFO), effective September 5, 2026. The 34th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 P.M. via video conference. Audited Finan…
Maxgrow India Ltd · 521167 · BSE ·
**Strong Financial Turnaround (FY26):** Revenue from operations surged to ₹22,42,634 Lakhs (vs. ₹2,75,772 Lakhs in FY25). Net Profit grew significantly to ₹45,028 Lakhs, with an EPS of ₹138.63. **Statutory Auditor's Qualified Opinion:** Auditors issued a qualified opinion due to…
KJMC Financial Services Ltd · 530235 · BSE ·
FY26 Consolidated Profit After Tax surged 101.3% to ₹1.71 crore (vs. ₹0.85 crore in FY25). Basic EPS more than doubled to ₹3.57 from ₹1.77 in the previous year. A final dividend of ₹1.00 per share has been recommended, with a record date of September 21, 2026. Seeks shareholder a…
Kabra Commercial Ltd · 539393 · BSE ·
<b>Financial Collapse:</b> Net Profit After Tax (PAT) plummeted by 98.1% to ₹0.03 Cr from ₹1.56 Cr in the previous year. Earnings Per Share (EPS) fell to ₹0.10 from ₹5.32. <b>Strategic Delisting:</b> The company plans to voluntarily delist two group companies, Kabra Marble Udyog…
Advance Petrochemicals Ltd · 506947 · BSE ·
The 41st Annual General Meeting (AGM) will be held on September 30, 2026, at 2:00 p.m. (IST). The Annual Report for FY 2025-26 is now available on the company's website and the BSE portal. Remote e-voting for the AGM will be open from September 27, 2026 (9:00 am) to September 29,…
Gokul Refoils and Solvent Limited · GOKUL · NSE ·
<b>33rd Annual General Meeting (AGM):</b> To be held on Friday, September 29, 2026, at 11:00 A.M. (IST) via video conference. <b>Book Closure Period:</b> September 23, 2026, to September 29, 2026, for determining member eligibility for the AGM. <b>Cut-off Date for E-Voting:</b> S…
Wol 3D India Limited · WOL3D · NSE ·
• The 38th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 04:00 PM via Video Conferencing. • The Register of Members will be closed from September 19, 2026, to September 23, 2026, to determine shareholder eligibility for the AGM. • The Board has a…
