Company Filings — 5 September 2026

2,265 regulatory filings were published by NSE- and BSE-listed companies on 5 September 2026 — showing page 18 of 23.

  1. [45th Annual General Meeting Scheduled for Sep 30]

    Modern Threads (India) Limited · MODTHREAD · NSE ·

    The 45th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 A.M. (IST). Key agenda items include adopting the financial statements for FY 2025-26, the re-appointment of Director Mr. Prabodh Kumar Nahar, and ratifying the remuneration of Cost Audi…

  2. Schedules 45th Annual General Meeting for September 30, 2026

    Modern Threads (India) Limited · MODTHREAD · NSE ·

    **45th Annual General Meeting (AGM)** will be held on **Wednesday, September 30, 2026**, at 10:00 A.M. (IST). **Key Agenda Items:** To adopt the Audited Financial Statements for the year ended March 31, 2026. To re-appoint Mr. Prabodh Kumar Nahar as a Director. To ratify the remu…

  3. PTC Industries Schedules Investor Meeting with Fidelity

    PTC Industries Limited · PTCIL · NSE ·

    The company has scheduled a one-to-one online meeting with Fidelity Management & Research (Hong Kong) Limited. The meeting is set for September 09, 2026, at 03:00 pm. Discussions will be limited to publicly available information, and no Unpublished Price Sensitive Information (UP…

  4. To Acquire Stake in Cyber Forensics Firm for ₹6 Crore

    Globesecure Technologies Limited · GSTL · NSE ·

    The company has entered an agreement to subscribe to 30,000 equity shares in **ANA Cyber Forensic Private Limited**. The total consideration for the stake is **₹6 Crore**, to be paid in cash. This acquisition is a strategic move to expand the company's business in the Cyber Foren…

  5. AGM Date Announced & New Secretarial Auditor Appointed

    Market Creators Ltd · 526891 · BSE ·

    • The 34th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026. • The Board has appointed M/s. Kirti Sharma & Associates as the new Secretarial Auditor for a five-year term, following the resignation of Mrs. Heena Patel. • Book closure for the AGM is set fro…

  6. FY26 Report: Losses Widen on Production Halt; New Licenses Secured for Restart

    Tahmar Enterprises Ltd · 516032 · BSE ·

    **Financials:** Loss After Tax more than doubled to ₹559.65 Lakhs in FY26 as distillery operations were suspended for the entire year, causing a 40.7% drop in operating revenue. **Credit Risk:** The company's cash credit facility was classified as a Non-Performing Asset (NPA) as…

  7. FY26 Report: Operations Suspended, Losses Widen, Eyes Restart & Solar Venture

    Tahmar Enterprises Ltd · 516032 · BSE ·

    **Wider Loss:** Net Loss increased by 114.5% to ₹559.65 Lakhs for FY26 as manufacturing operations were suspended for the entire year. **Operations Halted:** The distillery unit did not operate in FY26 following directions from the Maharashtra Pollution Control Board (MPCB). The…

  8. Upcoming AGM & E-Voting Details Announced

    SMT Engineering Ltd · 538563 · BSE ·

    <b>AGM Date:</b> 30th September 2026, 12:30 PM (IST) via Video Conferencing (VC/OAVM). <b>Cut-off Date for Voting Eligibility:</b> 23rd September 2026. <b>Remote E-Voting Period:</b> From 27th September 2026 (9:00 AM) to 29th September 2026 (5:00 PM). <b>Book Closure:</b> The Reg…

  9. Announces 33rd Annual General Meeting & E-Voting Details

    Integrated Hitech Ltd · 532303 · BSE ·

    • <b>33rd Annual General Meeting (AGM)</b>: Scheduled for Tuesday, 29th September 2026, at 03:00 PM (IST) via Video Conferencing. • <b>E-Voting Cut-off Date</b>: Shareholders as of Tuesday, 22nd September 2026, are eligible to vote. • <b>Remote E-voting Period</b>: From Saturday,…

  10. AGM Notice: Dividend, Fundraising, and Key Appointments on the Agenda

    KJMC Financial Services Ltd · 530235 · BSE ·

    • <b>AGM Notice:</b> The 38th Annual General Meeting will be held virtually on September 28, 2026, to vote on key resolutions. • <b>Dividend Proposed:</b> The board has recommended a dividend of ₹1.00 per equity share for the financial year ended March 31, 2026. • <b>Strong FY26…

  11. Notice of 43rd Annual General Meeting (AGM) & E-Voting Details

    Ishwarshakti Holdings & Traders Ltd · 506161 · BSE ·

    <b>Event:</b> The company will hold its 43rd Annual General Meeting (AGM). <b>Date & Time:</b> Wednesday, September 30, 2026, at 11:00 a.m. (IST). <b>Venue:</b> The company's registered office in Fort, Mumbai. <b>E-Voting Period:</b> Remote e-voting will be open from Saturday, Se…

  12. Swings to Profit in FY26, Announces AGM Details

    Jindal Leasefin Ltd · 539947 · BSE ·

    Reported a significant turnaround with a Net Profit of ₹91.89 Lakhs for FY26, compared to a Net Loss of ₹237.66 Lakhs in the previous year. Basic EPS is now ₹3.05 vs (₹7.90). The 32nd Annual General Meeting (AGM) will be held on September 29, 2026. Key proposals include the re-ap…

  13. FY26 Annual Report: Net Profit Plummets 90%, No Dividend Announced

    Advance Petrochemicals Ltd · 506947 · BSE ·

    **Financials:** Net Profit After Tax (PAT) for FY26 fell by 90.3% to ₹2.93 Lakhs, down from ₹30.22 Lakhs in the previous year. Total revenue decreased by 5.74% to ₹4,745.34 Lakhs. **Dividend:** The Board of Directors has not recommended any dividend for the financial year ended M…

  14. Notice of 35th Annual General Meeting (AGM)

    Tahmar Enterprises Ltd · 516032 · BSE ·

    **Event:** 35th Annual General Meeting for the Financial Year 2025-26. **Date & Time:** Tuesday, September 29, 2026, at 04:00 P.M. (IST). **Mode:** The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). **Key Agenda:** A Special Res…

  15. CRISIL Downgrades Credit Ratings

    International Combustion India Ltd · 505737 · BSE ·

    • CRISIL has downgraded the credit ratings for the company's bank loan facilities amounting to ₹125 Crore. • **Long-Term Rating:** Downgraded to ‘CRISIL BBB- / Stable’ from ‘CRISIL BBB / Negative’. • **Short-Term Rating:** Downgraded to ‘CRISIL A3’ from ‘CRISIL A3+’. • The outloo…

  16. Cast Your Vote for the Upcoming AGM

    Market Creators Ltd · 526891 · BSE ·

    The company has announced the e-voting facility for its upcoming Annual General Meeting (AGM). The remote e-voting window is open from 9:00 A.M. on Saturday, September 26, 2026, to 5:00 P.M. on Monday, September 28, 2026. The cut-off date to determine shareholder eligibility for…

  17. Important: 25th AGM Date Corrected

    Quality Power Electrical Equipments Limited · QPOWER · NSE ·

    • The 25th Annual General Meeting (AGM) has been rescheduled. • **New Date:** Tuesday, 29th September 2026 • **Old Date:** Tuesday, 15th September 2026 • The meeting time (04:00 p.m. IST) and mode (Video Conferencing) remain unchanged. • A corrigendum was published in newspapers…

  18. Notice of 43rd AGM, E-Voting & Book Closure

    Kanani Industries Limited · KANANIIND · NSE ·

    <b>43rd Annual General Meeting (AGM):</b> Scheduled for Tuesday, September 29, 2026, at 11:00 a.m. (IST) via Video Conferencing (VC). <b>Book Closure Period:</b> From Wednesday, September 23, 2026, to Tuesday, September 29, 2026, to determine shareholder eligibility for the AGM.…

  19. Upcoming AGM to Vote on Key Appointments & Financials

    SKY GOLD AND DIAMONDS LIMITED · SKYGOLD · NSE ·

    • The company will hold its Annual General Meeting (AGM) on **September 30, 2026**. • Key resolutions for shareholder vote include the adoption of the **annual financial statements** for the year ended March 31, 2026. • The agenda also includes the proposed re-appointment of **Mr…

  20. AGM Update: Key Resolutions on Preferential Issue & Potential Acquisitions

    Anlon Healthcare Limited · AHCL · NSE ·

    The 13th Annual General Meeting (AGM) was held on September 05, 2026, where 11 resolutions were considered. A key resolution was proposed for a preferential issue of **8,58,83,617 Equity Shares** for non-cash consideration to the shareholders of Apiqo Organics Private Limited and…

  21. AGM Notice & Annual Report for FY 2025-26 Dispatched

    Network People Services Technologies Limited · NPST · NSE ·

    The company has confirmed the dispatch of the Notice for its 13th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. The 13th AGM will be held on **Monday, September 28, 2026, at 12:30 P.M.** via Video Conferencing (VC) / Other Audio Visual Means (…

  22. Annual General Meeting Agenda Announced

    SKY GOLD AND DIAMONDS LIMITED · SKYGOLD · NSE ·

    The Annual General Meeting (AGM) is scheduled for **Wednesday, 30 September 2026, at 11:00 AM** via Video Conference. Key resolutions for shareholder approval include: Adoption of the Audited Financial Statements for the year ended March 31, 2026. Re-appointment of Mr. Mahendra C…

  23. AGM & Book Closure Dates Announced

    SMT Engineering Ltd · 538563 · BSE ·

    • The Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 PM (IST) via Video Conferencing (VC/OAVM). • The Register of Members and Share Transfer books will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026 (inclusive)…

  24. Rights Issue Committee to Meet on Sep 9 to Finalize Terms

    Tuni Textile Mills Ltd · 531411 · BSE ·

    The Rights Issue Committee will meet on Wednesday, September 09, 2026, to finalize the terms of a previously approved Rights Issue. The agenda includes determining the issue price, entitlement ratio, and the record date for the issue, which is sized up to ₹ 49.00 Crores. The outc…

  25. Reports Strong Turnaround in FY26, Announces 32nd AGM

    Jindal Leasefin Ltd · 539947 · BSE ·

    Swung to a net profit of ₹91.89 lakh in FY26 from a loss of ₹237.66 lakh in FY25. Basic EPS is now positive at ₹3.05. The Board has not recommended any dividend for FY26 to conserve funds for expansion. The 32nd Annual General Meeting (AGM) will be held on September 29, 2026. The…

  26. NCLT Dismisses Insolvency Petition After Settlement

    Harish Textile Engineers Ltd · 542682 · BSE ·

    The National Company Law Tribunal (NCLT), Mumbai Bench, has allowed the withdrawal of an insolvency petition filed against the company by a creditor, M/s. Kamlesh Corporation. The withdrawal follows a settlement agreement ("Consent Terms") where the company will pay the outstandi…

  27. Notice of 8th Annual General Meeting & Book Closure Dates

    Tunwal E-Motors Limited · TUNWAL · NSE ·

    • The 8th Annual General Meeting (AGM) is scheduled for Tuesday, 29 September 2026, at 11:30 A.M. via Video Conferencing (VC/OAVM). • The Register of Shareholders and Share Transfer Books will be closed from Wednesday, 23 September 2026, to Tuesday, 29 September 2026. • Members w…

  28. FY26 Annual Report: PAT Soars 112%, 'Sky Gold 3.0' Strategy Unveiled

    SKY GOLD AND DIAMONDS LIMITED · SKYGOLD · NSE ·

    📈 **Stellar FY26 Results:** Revenue surged 77% to ₹6,295 Cr, while Profit After Tax (PAT) soared 112% to ₹282 Cr. Basic EPS grew 90% to ₹18.07. 🚀 **'Sky Gold 3.0' Strategy:** The company launched a new strategy focusing on an asset-light model, global expansion (targeting 15%+…

  29. Update on Mediation Proceedings

    Harish Textile Engineers Ltd · 542682 · BSE ·

    The company has provided an update on the ongoing Pre-Institution Mediation proceedings with Vashi Integrated Solutions Limited. At the request of both parties, the next mediation hearing has been rescheduled. The new date for the hearing is set for **11th September, 2026, at 3:0…

  30. Notice of 32nd Annual General Meeting (AGM)

    Tokyo Finance Ltd · 531644 · BSE ·

    • The company has published a newspaper advertisement for its 32nd Annual General Meeting (AGM). • The AGM will be held on Tuesday, 29th September, 2026, at 12:00 p.m. (IST) via Video Conferencing. • Remote e-voting will be available for shareholders through the Central Depositor…

  31. 56th AGM Video Recording Now Available

    MPS Limited · MPSLTD · NSE ·

    • The video recording of the 56th Annual General Meeting (AGM), held on September 4, 2026, is now available on the company's website. • This filing is a compliance update to enhance transparency by providing shareholders with access to the AGM proceedings. • Please note, this ann…

  32. Board Meeting Update: AGM Date Set, Warrants Forfeited & Key Proposals Approved

    Vega Jewellers Ltd · 512026 · BSE ·

    The 44th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 P.M. via video conference. The Board approved the forfeiture of 20,000 convertible warrants for non-payment of the exercise price. Proposals for Material Related Party Transactions (RPTs)…

  33. Notice of 41st AGM and Book Closure Dates

    Advance Petrochemicals Ltd · 506947 · BSE ·

    • The 41st Annual General Meeting (AGM) will be held on September 30, 2026. • The Book Closure period is scheduled from September 24, 2026, to September 30, 2026. • The Record Date to determine shareholder eligibility for e-voting is September 23, 2026.

  34. Notice of 34th Annual General Meeting Published

    Heranba Industries Limited · HERANBA · NSE ·

    The company has published a newspaper advertisement for its 34th Annual General Meeting (AGM). The notice appeared in the Financial Express (English) and Mumbai Lakshadweep (Marathi) newspapers on September 05, 2026. This filing contains copies of the newspaper advertisements as…

  35. Notice of 34th Annual General Meeting (AGM)

    Heranba Industries Limited · HERANBA · NSE ·

    • <b>34th AGM</b>: Scheduled for Monday, September 28, 2026, at 4:00 PM (IST) via Video Conferencing. • <b>Book Closure</b>: From September 22, 2026, to September 28, 2026, for the purpose of the AGM. • <b>E-Voting Period</b>: Commences on Thursday, September 24, 2026 (9:00 AM) a…

  36. Notice of 12th Annual General Meeting (AGM)

    Jainam Ferro Alloys (I) Limited · JAINAM · NSE ·

    The 12th AGM is scheduled for Tuesday, 29th September 2026, at 03:00 P.M. in Raipur, Chhattisgarh. The main agenda is to consider and adopt the Audited Standalone Financial Statements for the financial year ended 31st March 2026. The record date to determine member eligibility fo…

  37. AGM Scheduled to Approve FY26 Financials & Re-appoint MD

    DB (International) Stock Brokers Limited · DBSTOCKBRO · NSE ·

    The 34th Annual General Meeting (AGM) will be held virtually on Tuesday, September 29, 2026, at 10:30 a.m. The main agenda is to adopt the financial statements for FY 2025-26 and to re-appoint Mr. Shiv Narayan Daga as Managing Director. Mr. Daga, who has been a director since 199…

  38. Board Declares Interim Dividend, Sets AGM Date & Approves Key Appointments

    Xtglobal Infotech Limited · XTGLOBAL · NSE ·

    An interim dividend of **₹0.05 per share** has been declared for the financial year 2026-27. The record date is **September 23, 2026**. The 38th Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026, at 10:00 A.M. (IST)** via video conference. Approved the gr…

  39. Proposing Migration to NSE & BSE Main Boards

    Remus Pharmaceuticals Limited · REMUS · NSE ·

    The company is seeking shareholder approval via a postal ballot for a Special Resolution to migrate the listing of its equity shares. The proposed migration is from the NSE Emerge platform to the Main Boards of both the National Stock Exchange (NSE) and BSE Limited (BSE). The key…

  40. Board Proposes Re-appointment of Key Directors

    Commercial Syn Bags Limited · COMSYN · NSE ·

    The Board has approved the re-appointment of Shri Anil Choudhary as Chairman & Managing Director and Smt. Ranjana Choudhary as a Whole-time Director. Both re-appointments are for a term of three years, effective from February 2027 and June 2027, respectively. These resolutions ar…

  41. FY26 Report: Company Faces "Going Concern" Risk Amidst Zero Operations & Regulatory Scrutiny

    Olympic Oil Industries Ltd · 507609 · BSE ·

    • <b>No Operations & Negative Net Worth:</b> The company reported zero revenue for the second consecutive year. Net worth has been completely eroded, standing at a negative ₹23.01 Crores. • <b>Auditor's "Going Concern" Warning:</b> Auditors issued a Qualified Opinion and flagged…

  42. Notice of 38th Annual General Meeting & E-Voting Information

    Orient Press Limited · ORIENTLTD · NSE ·

    **Event:** The 38th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 11:30 AM (IST) via Video Conferencing. **Cut-off Date:** The date to determine shareholder eligibility for voting is Monday, 21st September 2026. **Remote E-Voting Period:** Commences…

  43. 12th AGM Scheduled for September 29, 2026

    Jainam Ferro Alloys (I) Limited · JAINAM · NSE ·

    • The 12th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 PM. • Key agenda items for shareholder approval include the adoption of the financial statements for the year ended March 31, 2026. • The re-appointment of Mr. Sunil Kumar Pathak as a Non…

  44. Notice of 32nd Annual General Meeting & E-Voting

    Anka India Ltd · 531673 · BSE ·

    • <b>32nd Annual General Meeting (AGM)</b>: Scheduled for Wednesday, 30th September 2026, at 03:00 PM (IST) via Video Conferencing (VC). • <b>Remote E-Voting Period</b>: Starts on Sunday, 27th September 2026 (9:00 AM) and ends on Tuesday, 29th September 2026 (5:00 PM). • <b>Cut-o…

  45. FY26 Annual Report: Profits Plummet, No Dividend & Group Delisting Plan

    Kabra Commercial Ltd · 539393 · BSE ·

    **Financials:** Profit Before Tax (PBT) plummeted to ₹39,030 (hundreds) from ₹400,160 (hundreds) in the previous year. Earnings Per Share (EPS) crashed to **₹0.10** from ₹5.32. **Dividend:** The Board of Directors has recommended **no dividend** for the financial year ended 31 Ma…

  46. 40th AGM: E-Voting & Book Closure Dates Announced

    Duke Offshore Ltd · 531471 · BSE ·

    • The company has announced the schedule for its 40th Annual General Meeting (AGM) for the financial year ended March 31, 2026. • **Cut-off Date:** The date to determine shareholder eligibility for e-voting is Wednesday, September 23, 2026. • **Book Closure Period:** The Register…

  47. Key Dates for 41st Annual General Meeting Announced

    Advance Petrochemicals Ltd · 506947 · BSE ·

    • <b>41st Annual General Meeting (AGM):</b> Wednesday, September 30, 2026. • <b>Book Closure Period:</b> September 24, 2026, to September 30, 2026. • <b>Record Date for E-voting:</b> Wednesday, September 23, 2026.

  48. Book Closure for 35th AGM Announced

    Tahmar Enterprises Ltd · 516032 · BSE ·

    • The company has announced the book closure dates for its upcoming 35th Annual General Meeting (AGM). • The book closure period is from September 23, 2026, to September 29, 2026 (both days inclusive). • This action is to determine the shareholders eligible to receive notice and…

  49. 32nd AGM Rescheduled & Corporate Office Relocated

    Koiya International Ltd · 530565 · BSE ·

    • The 32nd Annual General Meeting (AGM) has been rescheduled to **Wednesday, 30th September 2026**, at 02:00 P.M. (IST) via video conference. • The company's Corporate Office has been changed to a new address: **B-136, Ansa Industrial Estate, Sakivihat Road, Andheri East, Mumbai…

  50. 36th AGM & E-Voting Details Announced

    Indo Euro Indchem Ltd · 524458 · BSE ·

    • <b>Event:</b> 36th Annual General Meeting (AGM) • <b>Date & Time:</b> Tuesday, September 29, 2026, at 02:30 PM (IST) • <b>Mode:</b> Video Conferencing (VC) / Other Audio Visual Means (OAVM) • <b>Remote E-voting:</b> September 25, 2026 (9:00 AM) to September 28, 2026 (5:00 PM) •…

  51. FY26 Annual Report: Profits Soar 884%, But Governance Concerns Emerge

    SMT Engineering Ltd · 538563 · BSE ·

    FY26 Consolidated Profit After Tax (PAT) surged 884% to ₹23.08 Cr, with revenue growing 672% to ₹162.24 Cr, driven by the company's strategic pivot to manufacturing. Auditors highlighted several governance lapses, including failure to get prior shareholder approval for material R…

  52. [Notice of 46th Annual General Meeting & Director Re-appointment]

    Olympic Oil Industries Ltd · 507609 · BSE ·

    The 46th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 p.m. (IST) via video conference. Key agenda items include adopting the Audited Financial Statements for the year ended March 31, 2026, and the re-appointment of Mr. Nipun Verma. A special…

  53. Notice of 11th Annual General Meeting (AGM)

    Adishakti Loha and Ispat Ltd · 543377 · BSE ·

    • <b>AGM Date & Time:</b> Wednesday, September 30, 2026, at 01:30 PM (IST). • <b>Book Closure:</b> September 24, 2026, to September 30, 2026. • <b>Voting Cut-off Date:</b> September 23, 2026. • <b>Remote E-Voting:</b> From September 27, 2026 (9:00 AM) to September 29, 2026 (5:00…

  54. Upcoming AGM & Shareholder Dates Announced

    PB Global Ltd · 506580 · BSE ·

    • The Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026. • The company has set a Book Closure period from September 23, 2026, to September 30, 2026. Share transfers will not be processed during this time. • The cut-off date to determine shareholder eligi…

  55. Notice of 14th Annual General Meeting

    Navigant Corporate Advisors Ltd · 539521 · BSE ·

    • The 14th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 a.m. in Mumbai. • Key resolutions include adopting the financial statements for FY26, the re-appointment of Mr. Sarthak Vijlani as a Director, and the appointment of Mr. Gagan Goel as an…

  56. Notice of 31st Annual General Meeting (AGM)

    Airan Limited · AIRAN · NSE ·

    The 31st Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 4:00 PM IST via Video Conferencing (VC). Remote e-voting will be open from Wednesday, September 23, 2026 (9:00 AM) to Friday, September 25, 2026 (5:00 PM). The cut-off date to determine shareho…

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

    Emmsons International Ltd · 532038 · BSE ·

    <b>Event:</b> 33rd Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 12:15 PM (IST). <b>Mode:</b> The AGM will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). <b>Record Date:</b> The record date to determine elig…

  58. Notice of 15th Annual General Meeting & E-Voting

    Motisons Jewellers Limited · MOTISONS · NSE ·

    <b>15th Annual General Meeting (AGM):</b> Scheduled for Monday, 28th September 2026, at 3:30 PM (IST) via Video Conference (VC). <b>E-Voting Period:</b> Remote e-voting will be open from 9:00 AM on 25th September 2026 to 5:00 PM on 27th September 2026. <b>Cut-off Date:</b> The da…

  59. Important Dates for 38th Annual General Meeting

    Tarapur Transformers Limited · TARAPUR · NSE ·

    • <b>38th Annual General Meeting (AGM):</b> Scheduled for Tuesday, 29th September 2026, at 12:00 PM in Mumbai. • <b>Book Closure Period:</b> 23rd September to 29th September 2026. • <b>E-Voting Window:</b> 26th September (9:00 AM) to 28th September 2026 (5:00 PM). • <b>Cut-off Da…

  60. 32nd Annual General Meeting (AGM) Rescheduled

    Koiya International Ltd · 530565 · BSE ·

    The 32nd Annual General Meeting (AGM) has been rescheduled to Wednesday, 30th September 2026, at 02:00 PM. The company's Corporate Office address has been changed to Andheri East, Mumbai, effective immediately. The cut-off date for shareholder voting eligibility is now Wednesday,…

  61. Strategic Pivot to Mining, Energy & AI Post-Acquisition

    Duke Offshore Ltd · 531471 · BSE ·

    <b>New Promoter & Control:</b> Aspect Global Ventures has acquired a 70.61% stake, becoming the new promoter and leading to a complete reconstitution of the Board of Directors. <b>Complete Business Overhaul:</b> The company proposes a strategic pivot from marine services to new s…

  62. Key Dates for 34th AGM & Final Dividend Announced

    One Global Service Provider Ltd · 514330 · BSE ·

    The 34th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 2:00 PM (IST) via video conference. The company has set Tuesday, September 22, 2026, as the Record Date to determine shareholder eligibility for the final dividend (if declared) and for e-voting…

  63. Annual General Meeting & Book Closure Dates Announced

    SPV Global Trading Ltd · 512221 · BSE ·

    The <b>Annual General Meeting (AGM)</b> is scheduled for <b>Tuesday, 29th September 2026</b>, at 02:30 p.m. at the company's registered office in Mumbai. The company has announced a <b>Book Closure</b> from <b>Wednesday, 23rd September 2026</b>, to <b>Tuesday, 29th September 2026…

  64. New Promoters Initiate Major Overhaul & Strategic Pivot

    Duke Offshore Ltd · 531471 · BSE ·

    **Change in Control:** Aspect Global Ventures Private Limited has acquired a 70.61% stake, becoming the new promoter and initiating a complete overhaul of the Board of Directors. **Strategic Diversification:** The company proposes to exit its current marine services business and…

  65. Announces 41st AGM & Final Dividend for FY26

    Kalpa Commercial Ltd · 539014 · BSE ·

    The 41st Annual General Meeting (AGM) will be held on **Friday, September 29, 2026**, at 11:00 A.M. (IST) via video conference. The Board has recommended a final dividend of **₹0.10 per equity share** for the financial year 2025-26, subject to shareholder approval. The record dat…

  66. Mark Your Calendars: 51st Annual General Meeting Announced

    Auto Pins (India) Ltd · 531994 · BSE ·

    The 51st Annual General Meeting (AGM) is scheduled for **Monday, 28th September, 2026**, at 12:30 P.M. in New Delhi. Book closure for the purpose of the AGM will be from **22nd September, 2026, to 28th September, 2026**. Remote e-voting will be available from **Friday, 25th Septe…

  67. FY26 Results: Revenue & Profit See Sharp Decline

    Navigant Corporate Advisors Ltd · 539521 · BSE ·

    **Financial Performance:** Revenue from Operations for FY26 fell 40.5% to ₹464.07 Lacs. Profit After Tax (PAT) dropped 46.1% to ₹89.14 Lacs. **Reason for Decline:** Management attributes the poor performance to the withdrawal of Section 56(2)(viib) of the Income Tax Act, which re…

  68. Key Director and Auditor Appointments Announced

    Starlit Power Systems Ltd · 538733 · BSE ·

    The Board has approved the appointment of Ms. Babita Jain as an Additional Executive Director. M/s Babita & Associates has been appointed as the new Secretarial Auditor for a four-year term. Both appointments are subject to shareholder approval at the Annual General Meeting (AGM)…

  69. Schedules 38th AGM & Seeks Approval for Major Financial Resolutions

    Tarapur Transformers Limited · TARAPUR · NSE ·

    • <b>AGM Details:</b> The 38th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 12:00 p.m. • <b>Key Agenda:</b> The meeting will consider the adoption of FY26 financial statements and the re-appointment of Ms. Tabbasum Azim Shaikh as a Director. • <b>…

  70. AGM on Sep 29: Dividend & Management Pay Hike Proposed

    Aartech Solonics Limited · AARTECH · NSE ·

    The 44th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM (IST) via video conference. A final dividend of **₹0.125 per share** (2.5%) has been recommended. The record date for eligibility is September 22, 2026. The agenda includes seeking shar…

  71. Announces Annual General Meeting & Book Closure Dates

    SPV Global Trading Ltd · 512221 · BSE ·

    • The Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 02:30 p.m. at the company's registered office in Mumbai. • The Register of Members (Book Closure) will be closed from Wednesday, 23rd September 2026, to Tuesday, 29th September 2026. • Shareholder…

  72. Key Dates Set for Final Dividend & 32nd AGM

    Kemistar Corporation Ltd · 531163 · BSE ·

    The company has announced the Record Date and Book Closure for its 32nd Annual General Meeting (AGM) and a proposed final dividend for the Financial Year 2025-26. **Record Date:** Shareholders on record as of **Wednesday, September 23, 2026**, will be eligible for the final divid…

  73. FY26 Annual Report: Net Profit Plummets 98%, No Dividend Declared

    Kabra Commercial Ltd · 539393 · BSE ·

    **Financial Collapse:** Net Profit After Tax (PAT) crashed by 98.1% to ₹2.92 lakhs from ₹1.56 crores in the previous year. Basic EPS fell to ₹0.10 from ₹5.32. **Revenue Shift:** The decline was driven by zero revenue from the "Supply of Coal" segment. Revenue is now primarily fro…

  74. Upcoming 32nd Annual General Meeting & E-Voting Schedule

    Onesource Industries And Ventures Ltd · 530805 · BSE ·

    **AGM Date & Time:** Wednesday, 30th September, 2026 at 11:00 AM (IST). **AGM Mode:** The meeting will be held virtually via Video Conferencing (VC). **Resolutions:** 7 resolutions will be proposed for voting. **E-Voting Cut-off Date:** Shareholders as of Wednesday, September 23,…

  75. Notice of 31st Annual General Meeting & E-Voting

    Yuvraaj Hygiene Products Ltd · 531663 · BSE ·

    The 31st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 Noon (IST) via Video Conferencing. The record date for determining voting rights is Wednesday, September 23, 2026. The remote e-voting period will be from Sunday, September 27, 2026 (9:0…

  76. Board Meeting Update: 14th AGM Details Confirmed

    Navigant Corporate Advisors Ltd · 539521 · BSE ·

    The 14th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 A.M. at the company's office in Andheri East, Mumbai. The Board approved the Notice of the AGM and the Director's Report for the financial year ended March 31, 2026. M/s. S K Dwivedi & Ass…

  77. Notice of 18th Annual General Meeting & E-Voting Schedule

    Kshitij Polyline Limited · KSHITIJPOL · NSE ·

    <b>Event:</b> The 18th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 A.M. (IST) via Video Conferencing (VC). <b>Remote E-Voting Period:</b> Commences on Saturday, September 26, 2026 (9:00 A.M. IST) and ends on Monday, September 28, 2026 (5:00…

  78. Notice of 40th Annual General Meeting (AGM)

    Trigyn Technologies Limited · TRIGYN · NSE ·

    The 40th Annual General Meeting (AGM) will be held virtually via Video Conferencing on Wednesday, September 30, 2026, at 03:30 p.m. (IST). The Annual Report for FY 2025-26 and the AGM Notice will be sent electronically and will be available on the company website, stock exchanges…

  79. Reports ₹229 Cr Loss for FY26, Auditor Flags 'Going Concern' Risk

    Valecha Engineering Limited · 532389 · NSE ·

    **Financial Performance:** The company reported a consolidated net loss of ₹228.98 crores for FY 2025-26, a sharp reversal from a profit of ₹228.37 crores in the previous year. Revenue from operations fell by 29.8%. **Auditor's Warning:** The auditor's report highlights a "materi…

  80. FY26 Annual Report: Revenue Grows, Order Book Swells 44% & Dividend Recommended

    Aartech Solonics Ltd · AARTECH · BSE ·

    <b>FY26 Financials:</b> Consolidated Revenue from Operations grew to ₹40.88 Cr (vs. ₹36.35 Cr in FY25). Consolidated Profit After Tax (PAT) stood at ₹3.97 Cr. <b>Strong Order Inflow:</b> Order booking for the year surged by 44.1% to ₹45.09 Cr, indicating a positive outlook. <b>Sh…

  81. Posts Stellar FY26 Results, Proposes Dividend & Key Acquisitions

    One Global Service Provider Ltd · 514330 · BSE ·

    **Financial Performance (FY26):** Reported a 237.5% surge in Total Revenue to ₹498.8 Cr and a 276.4% rise in Profit After Tax to ₹69.5 Cr, driven by the amalgamation of Plus Care Internationals. **Dividend:** The Board has recommended a Final Dividend of Re. 1 per equity share fo…

  82. Final Dividend Recommended & Key AGM Dates Set

    Kemistar Corporation Ltd · 531163 · BSE ·

    The Board has recommended a final dividend of ₹0.20 per equity share for the financial year 2025-26, subject to shareholder approval. The Record Date for dividend eligibility and voting for the 32nd Annual General Meeting (AGM) is September 23, 2026. The e-voting period for the A…

  83. Announces 39th AGM & Final Dividend of ₹3/share

    Pee Cee Cosma Sope Ltd · 524136 · BSE ·

    💰 The Board has recommended a Final Dividend of **₹3 per share** for FY 2025-26, subject to shareholder approval. 🗓️ The 39th Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026**, at 3:00 PM IST in Agra. ✅ The Record Date to determine eligibility for the…

  84. AGM on Sep 29 to Approve ₹3/share Final Dividend

    Pee Cee Cosma Sope Ltd · 524136 · BSE ·

    <b>Event</b>: 39th Annual General Meeting (AGM) to be held on Tuesday, 29th September 2026, at 3:00 PM. <b>Final Dividend</b>: The Board has recommended a final dividend of <b>₹3 per share</b> for FY 2025-26, subject to shareholder approval at the AGM. <b>Record Date</b>: The cut…

  85. Posts FY26 Loss, Proposes Sale of Core Resort Business

    Woodsvilla Ltd · 526959 · BSE ·

    **Financial Performance**: The company reported a net loss of ₹2.14 Lakhs for FY26, a sharp reversal from a profit of ₹4.73 Lakhs in FY25. Net income from operations declined by 7.7%. **Strategic Sale**: The Board is seeking shareholder approval to sell its primary business under…

  86. Reports FY26 Loss Driven by New Manufacturing Subsidiary

    Medico Intercontinental Ltd · 539938 · BSE ·

    <b>FY26 Performance:</b> The company reported a consolidated net loss of ₹1,109.10 Lakhs, a sharp decline from a profit of ₹495.53 Lakhs in FY25. EPS fell to ₹(3.20) from ₹5.06. <b>Strategic Acquisition:</b> The loss is primarily attributed to the newly acquired subsidiary, Calbo…

  87. Notice of 32nd AGM, Record Date & E-Voting

    Onesource Industries And Ventures Ltd · 530805 · BSE ·

    <b>32nd AGM:</b> Scheduled for Wednesday, 30th September, 2026, at 11:00 AM via Video Conferencing. <b>Record Date:</b> The cut-off date to determine shareholder eligibility for voting is Wednesday, 23rd September, 2026. <b>E-Voting Window:</b> Remote e-voting will be open from 9…

  88. Notice of 16th Annual General Meeting (AGM) & E-Voting Details

    Electro Force (India) Limited · EFORCE · NSE ·

    **AGM Date & Time:** The 16th AGM will be held on Wednesday, September 30, 2026, at 02:00 P.M. via Video Conference (VC). There will be no physical meeting. **Remote E-Voting Period:** Shareholders can vote electronically from September 27, 2026 (9:00 A.M.) until September 29, 20…

  89. Notice of 17th Annual General Meeting (AGM)

    Artemis Electricals and Projects Limited · AEPL · NSE ·

    The 17th Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 01:00 PM (IST). The meeting will be conducted virtually via Video Conference (VC) / Other Audio Visual Means (OAVM), with no physical attendance. Remote e-voting will be available from Sunda…

  90. Notice of 27th Annual General Meeting & E-Voting

    Nitiraj Engineers Limited · NITIRAJ · NSE ·

    The 27th Annual General Meeting (AGM) will be held on Saturday, 28th September 2026, at 11:00 AM (IST) via Video Conferencing. The cut-off date to determine shareholder eligibility for e-voting is Saturday, 21st September 2026. Remote e-voting will be open from 9:00 AM on 25th Se…

  91. Key Dates for 11th AGM & E-Voting Announced

    Yaap Digital Limited · YAAP · NSE ·

    The 11th Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026**, at 02:00 P.M. (IST) via Video Conference. The cut-off date to determine shareholder eligibility for voting is **September 22, 2026**. The remote e-voting window is from **September 26, 2026 (9:…

  92. RNFI to Launch New P2P Lending and Dubai Fintech Ventures

    RNFI Services Limited · RNFI · NSE ·

    The Board of Directors has approved the incorporation of two new wholly-owned subsidiaries. One subsidiary will focus on the Peer-to-Peer (P2P) lending business in India. The second subsidiary will be a fintech venture located in Dubai, marking an international expansion. This st…

  93. FY26 Annual Report: Company Swings to Loss, Seeks Approval for Major Related-Party Deals

    Royal Cushion Vinyl Products Ltd · 526193 · BSE ·

    **Financial Performance:** The company reported a Net Loss of ₹7.94 Crores for FY26, a sharp reversal from a Net Profit of ₹2.29 Crores in FY25. Revenue from operations declined by 12.48%. **Auditor's Warning:** Auditors issued a "Material Uncertainty Related to Going Concern" as…

  94. AGM Notice: To Raise ₹4 Cr via Warrants & Ratify Past Related Party Transactions

    SMT Engineering Ltd · 538563 · BSE ·

    **AGM Date:** The 34th Annual General Meeting (AGM) will be held on September 30, 2026, to vote on several key resolutions. **Capital Raise:** Proposes raising ~₹4.00 Crores by issuing 1,42,858 warrants to the promoter group at ₹280 each. Funds are intended for subsidiary working…

  95. Turns Loss into ₹25,460 Lakh Profit After Subsidiary Sale

    SPV Global Trading Ltd · 512221 · BSE ·

    Reports a massive Profit After Tax (PAT) of **₹25,459.95 Lakhs** for FY26, a significant turnaround from a loss of ₹2.19 Lakhs in FY25. The profit was driven by an exceptional one-time gain of **₹30,714.64 Lakhs** from the sale of its 54.90% stake in subsidiary Rashtriya Metal In…

  96. FY26 Results: Subsidiary Sale Drives ₹254 Cr Profit & Future Growth Plans

    SPV Global Trading Ltd · 512221 · BSE ·

    Reports a massive Profit After Tax of ₹254.6 Cr for FY26, up from a loss of ₹2.19 Lakhs in FY25. The profit was driven by a one-time exceptional gain of ₹307.1 Cr from the sale of its entire 54.9% stake in subsidiary Rashtriya Metal Industries Ltd. Core operational revenue declin…

  97. Final Dividend Proposed & 32nd AGM Details Announced

    Kemistar Corporation Ltd · 531163 · BSE ·

    The Board has recommended a final dividend of ₹0.20 per equity share for the financial year 2025-26, subject to shareholder approval at the 32nd Annual General Meeting (AGM). The Record Date to determine shareholder eligibility for the final dividend and for voting at the AGM is…

  98. Board Meeting Highlights: Final Dividend & AGM Dates Announced

    Meghna Infracon Infrastructure Ltd · 538668 · BSE ·

    The Board has set September 17, 2026, as the Record Date for the final dividend of ₹0.25 per share for FY 2025-26, subject to shareholder approval. The 19th Annual General Meeting (AGM) will be held on September 30, 2026, through Video Conferencing. M/s. Hemal K Shah & Associates…

  99. Annual Report for FY 2025-26 Now Available

    Lead Financial Services Ltd · 531288 · BSE ·

    The company has informed the stock exchange that its Integrated Annual Report for the fiscal year 2025-26 is now available. A letter containing the weblink to the report has been dispatched to shareholders. This filing is a regulatory disclosure under SEBI (LODR) Regulations, con…

  100. Stellar Capital Appoints New Chief Financial Officer

    Stellar Capital Services Ltd · 536738 · BSE ·

    Mr. Chaladan Patyath Videsh has been appointed as the new Chief Financial Officer (CFO), effective September 5, 2026. He brings 25 years of post-qualification experience with expertise in Corporate Laws and Secretarial practices. The company highlights his deep knowledge and expe…