Company Filings — 5 September 2026

2,265 regulatory filings were published by NSE- and BSE-listed companies on 5 September 2026 — showing page 19 of 23.

  1. Reports ₹229 Cr Loss in FY26 Amid Post-Insolvency Restructuring

    Valecha Engineering Ltd · 532389 · BSE ·

    **Financials:** Reported a consolidated net loss of ₹228.98 crore for FY26, a sharp reversal from a profit in FY25 which was driven by one-time insolvency-related gains. Revenue from operations fell by 29.8% to ₹32.97 crore. **Auditor's Warning:** Auditors have prepared the finan…

  2. Board Appoints New Secretarial Auditor

    Tembo Global Industries Limited · TEMBO · NSE ·

    The Board of Directors has approved the appointment of M/s. Ramesh Chandra Bagdi & Associates as the new Secretarial Auditor. The appointment is for the Financial Year 2025-26, effective September 05, 2026. This decision was based on the recommendation of the Audit Committee.

  3. Q1 FY27 Results: Revenue Surges, Loss Narrows & Key Appointments Announced

    USG Tech Solutions Ltd · 532402 · BSE ·

    <b>Q1 FY27 Financials:</b> Total Income from Operations surged 5728.6% YoY to ₹8.16 Lakhs, while Net Loss narrowed to ₹(12.02) Lakhs from ₹(14.04) Lakhs YoY. Basic EPS improved to ₹(0.03). <b>New Appointments:</b> Appointed Mr. Gajanand Gupta as an Additional Independent Director…

  4. Details for 45th AGM & Remote E-Voting Released

    Asian Hotels (North) Limited · ASIANHOTNR · NSE ·

    <b>45th Annual General Meeting (AGM)</b>: To be held on Friday, September 25, 2026, at 11:00 A.M. (IST) via Video Conferencing. <b>E-Voting Cut-off Date</b>: Shareholders as of Friday, September 18, 2026, are eligible to vote. <b>Remote E-Voting Period</b>: Starts on Tuesday, Sep…

  5. Key Dates Announced for 43rd Annual General Meeting

    VSD Confin Ltd · 531696 · BSE ·

    <b>Event:</b> The 43rd Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026. <b>Record Date:</b> Wednesday, 23rd September, 2026, has been set to determine members eligible for e-voting. <b>Book Closure:</b> Share Transfer Books will be closed from 24th Se…

  6. Key Dates for 32nd Annual General Meeting

    Onesource Industries And Ventures Ltd · 530805 · BSE ·

    The 32nd Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026, at 11:00 AM (IST). The Record Date to determine shareholder eligibility for e-voting is Wednesday, September 23, 2026. The remote e-voting window for eligible shareholders will be open…

  7. Board Recommends Final Dividend & Announces 26th AGM

    Trident Techlabs Limited · TECHLABS · NSE ·

    The Board has recommended a Final Dividend of **Rs. 1/- per equity share** for the financial year 2025-2026, subject to shareholder approval. The 26th Annual General Meeting (AGM) will be held on **Wednesday, 30th September, 2026**, at 04:00 PM through video conference. The Recor…

  8. Notice of 43rd Annual General Meeting & E-Voting Details

    Natco Pharma Limited · NATCOPHARM · NSE ·

    The 43rd Annual General Meeting (AGM) is scheduled for Wednesday, 30th September, 2026, at 11:00 a.m. (IST). The meeting will be conducted virtually via Video Conference (VC) or Other Audio-Visual Means (OAVM). Remote e-voting will be open from 9:00 a.m. on 27th September to 5:00…

  9. Board Proposes Dividend & ₹9.20 Cr Fundraise via Warrants

    Commercial Syn Bags Limited · COMSYN · NSE ·

    Recommended a final dividend of **₹0.50 per share** for FY 2025-26. Approved a preferential issue of **3,25,000 warrants** to the Promoter Group to raise approx. **₹9.20 Crores** at an issue price of **₹283 per warrant**. Approved the re-appointment of **Shri Anil Choudhary** as…

  10. Appoints New Statutory Auditor for a 5-Year Term

    USG Tech Solutions Ltd · 532402 · BSE ·

    The Board has appointed M/s MJRA & Associates as the new Statutory Auditor, effective August 13, 2026. The appointment is for a term of 5 years, covering the financial years 2026-2027 to 2030-2031. This decision was based on the recommendation of the Audit Committee. The company…

  11. Final Dividend Record Date Set for FY 2025-26

    Yuranus Infrastructure Ltd · 536846 · BSE ·

    **Dividend:** The company has proposed a Final Dividend of ₹ 0.10 per equity share for the financial year 2025-26. **Record Date:** Tuesday, September 22, 2026, is the date set to determine which shareholders are eligible to receive the dividend. **Payment Date:** The dividend wi…

  12. Announces 33rd AGM & E-Voting Details

    Vertex Securities Ltd · 531950 · BSE ·

    <b>Event:</b> 33rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 p.m. IST. <b>Mode:</b> The meeting will be conducted virtually via Video Conference (VC). <b>Cut-off Date:</b> Shareholders registered by September 22, 2026, are eligible to vote.…

  13. 32nd AGM, E-Voting, and Book Closure Dates Announced

    Raghunath International Ltd · 526813 · BSE ·

    <b>32nd Annual General Meeting (AGM):</b> Scheduled for Tuesday, 29th September, 2026, at 02:30 P.M. (IST) at the company's registered office in Kanpur. <b>Book Closure:</b> The Register of Members will be closed from 23rd September, 2026, to 29th September, 2026. <b>Remote E-vot…

  14. FY26 Annual Report: Net Profit Soars 29% Following Bonus Issue & Stock Split

    GTV Engineering Ltd · 539479 · BSE ·

    **Financial Performance:** Net Profit After Tax (PAT) for FY26 grew by 28.7% to ₹14.22 crores, up from ₹11.05 crores in the previous year. Earnings Per Share (EPS) increased to ₹3.03. **No Dividend:** The Board has not recommended any dividend for the financial year ended 31 Marc…

  15. FY26 Annual Report: Share Split, Bonus Issue & Key AGM Proposals

    GTV Engineering Ltd · 539479 · BSE ·

    Revenue from operations for FY26 stood at ₹101.5 Cr. The Engineering segment was the sole revenue driver as sales from Agri & Food products ceased during the year. The Board has not recommended any dividend for the financial year 2025-26. The company undertook significant capital…

  16. Notice for 44th AGM & Annual Report Sent to Shareholders

    Apis India Ltd · 506166 · BSE ·

    The company has dispatched the Notice for its 44th Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The 44th AGM is scheduled for Wednesday, September 30, 2026, at 01:00 PM IST and will be held via Video Conferencing (VC). Physical letters containing links to th…

  17. Notice of 33rd AGM & E-Voting Details

    Alchemist Corporation Ltd · 531409 · BSE ·

    The 33rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM (IST) via Video Conferencing (VC/OAVM). The cut-off date to determine shareholder eligibility for voting is Tuesday, September 22, 2026. Remote e-voting will be open from Saturday, Sept…

  18. IST Ltd Announces 50th AGM & Key Resolutions

    I S T Ltd · 508807 · BSE ·

    The 50th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 A.M. Key agenda items include adopting the FY26 financial statements and re-appointing directors Mr. Suresh Chand Jain and Mr. Mayur Gupta. A special resolution proposes to re-appoint Mr.…

  19. 41st AGM Notice & Annual Report Link Dispatched

    Sharp India Ltd · 523449 · BSE ·

    The 41st Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 12:00 PM IST. The Annual Report for FY 2025-26 is now available online. A letter with the weblink has been sent to shareholders without registered email addresses. Shareholders holding physical…

  20. Posts Strong FY26 Results, Proposes Dividend & Acquisitions

    One Global Service Provider Ltd · 514330 · BSE ·

    **Financials (FY26):** Revenue grew 237.5% YoY to ₹49,881 Lakhs and Profit After Tax (PAT) surged 276.4% YoY to ₹6,950 Lakhs, driven by a recent amalgamation. **Dividend:** The Board has recommended a Final Dividend of **Re. 1 per equity share** for the financial year 2025-26, su…

  21. FY26 Results: 276% Profit Growth, Proposes New Acquisition & Dividend

    One Global Service Provider Ltd · 514330 · BSE ·

    **Stellar Financial Performance:** Reported a 276.4% YoY surge in Profit After Tax (PAT) to ₹6,950.42 Lakhs for FY26, driven by the successful amalgamation of Plus Care Internationals. Total Revenue grew by 237.5% to ₹49,881.06 Lakhs. **Dividend Declared:** The Board has recommen…

  22. FY26 Results & AGM Notice: Profits Down 66%, No Dividend, Key Board Changes Proposed

    Emergent Industrial Solutions Ltd · 506180 · BSE ·

    <b>Financial Performance:</b> For FY26, Revenue from Operations fell 45.8% to ₹43,185.60 Lacs and Profit After Tax (PAT) dropped 66.3% to ₹127.46 Lacs. Basic EPS is down to ₹2.79 from ₹8.27. <b>No Dividend:</b> The Board has not recommended any dividend for the financial year, op…

  23. FY26 Profits Fall 66%; Seeks Nod for CEO Appointment & Major Transactions at AGM

    Emergent Industrial Solutions Ltd · 506180 · BSE ·

    • <b>Financials:</b> Net Profit (PAT) for FY26 declined by 66.3% to ₹127.46 Lacs, while Revenue dropped 45.6% to ₹43,441.94 Lacs. Basic EPS fell to ₹2.79 from ₹8.27. • <b>Dividend:</b> The Board has not recommended any dividend for the financial year 2025-26. • <b>Key Appointment…

  24. New Secretarial Auditor Appointed for 5-Year Term

    Stellar Capital Services Ltd · 536738 · BSE ·

    • **Appointee:** PCS Rupal Mittal Company Secretaries (Ms. Rupal Mittal) has been appointed as the new Secretarial Auditor. • **Term:** The appointment is for a term of 5 consecutive years, from Financial Year 2026-27 to Financial Year 2030-31. • **Condition:** This appointment i…

  25. FY26 Annual Report: Strategic Pivot to Manufacturing Results in Net Loss

    Medico Intercontinental Ltd · 539938 · BSE ·

    • Reported a consolidated net loss of ₹11.09 Cr for FY26, a significant downturn from a ₹4.95 Cr profit in FY25. Revenue from operations declined 11.78% to ₹84.08 Cr. • The loss is attributed to the acquisition of a 51% stake in Calborn Lifescience Pvt. Ltd., marking the company'…

  26. AGM Date & Key Timelines Announced

    PB Global Ltd · 506580 · BSE ·

    • The Board has scheduled the <b>Annual General Meeting (AGM)</b> for <b>Wednesday, 30th September, 2026</b>. • Key agenda items for the AGM include the approval of the Directors' Report and the appointment of a new Statutory Auditor for FY 2026-27. • <b>Important Dates for Share…

  27. 24th AGM Notice & Annual Report for FY26 Dispatched

    Ceigall India Limited · CEIGALL · NSE ·

    • The company has dispatched the notice for its 24th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. • <b>24th AGM Date & Time:</b> Friday, September 25, 2026, at 11:00 A.M. (IST) via Video Conferencing. • <b>Remote E-voting Period:</b> Commence…

  28. 63rd AGM Scheduled, Proposes ₹9.5/Share Dividend

    Gujarat Mineral Development Corporation Limited · GMDCLTD · NSE ·

    🗓️ The 63rd Annual General Meeting (AGM) will be held on **Wednesday, 30 September 2026**, at 11:00 AM via Video Conference (VC). 💰 A final dividend of **₹9.5/- per equity share** for the financial year 2025-26 will be proposed for shareholder approval. 🧑‍💼 A resolution will…

  29. Dividend Declared, AGM Date Set, and Major Board Changes Announced

    Xtglobal Infotech Limited · XTGLOBAL · NSE ·

    • Declared an Interim Dividend of <b>₹0.05 per share</b>. The record date is set for September 23, 2026. • The <b>38th Annual General Meeting (AGM)</b> will be held on Tuesday, September 29, 2026. • Announced significant board restructuring, including the appointment of <b>Mr. Sa…

  30. Announces 16th AGM & Proposes New Auditors

    Voler Car Limited · VOLERCAR · NSE ·

    • <b>16th AGM Date:</b> The Annual General Meeting will be held on Tuesday, September 29, 2026, at 12:00 P.M. via video conference. • <b>New Statutory Auditors:</b> The Board approved the appointment of M/s. Damle Dhandhania & Co. Chartered Accountants as the new Statutory Audito…

  31. Key Dates for 49th AGM & E-Voting

    Marsons Limited · MARSONS · NSE ·

    <b>49th AGM:</b> Wednesday, 30th September, 2026 at 2:00 P.M. via Video Conference. <b>Book Closure:</b> 24th September to 30th September, 2026, to determine shareholder eligibility for e-voting. <b>Cut-off Date:</b> Shareholders must hold shares as of 23rd September, 2026 to be…

  32. Board Approves ₹200 Cr Fundraise via NCDs for Acquisition

    AXISCADES Technologies Limited · AXISCADES · NSE ·

    The Board of Directors has approved raising funds up to <b>₹200 Crores</b> through the issuance of Unrated, Unlisted, Secured Non-Convertible Debentures (NCDs). Proceeds will be used to fund the acquisition of <b>Cloud Wave Technologies Private Limited</b>, a Bengaluru-based prec…

  33. Seeking Shareholder Nod for ₹1200+ Crore Related Party Transactions

    Gayatri Projects Limited · GAYAPROJ · NSE ·

    The 37th Annual General Meeting (AGM) will be held on September 28, 2026, via video conference. The company is seeking shareholder approval for multiple material Related Party Transactions (RPTs), with proposed deals for FY 2026-27 totaling over ₹1200 Crores. A key proposal inclu…

  34. Approves ₹5 Crore Unsecured Loan to Win Star Industries

    Borana Weaves Limited · BORANA · NSE ·

    The Board of Directors has approved granting an unsecured loan of up to ₹5 crore to Win Star Industries Private Limited. The loan will carry an interest rate of 12.00% per annum and is repayable on demand. The company has clarified that this is not a related-party transaction. Th…

  35. Notice of 60th AGM: Key Resolutions Announced

    Jamna Auto Industries Limited · JAMNAAUTO · NSE ·

    The 60th Annual General Meeting (AGM) is scheduled for **Tuesday, 29 September 2026**, at 11:30 AM via video conference. **Final Dividend:** The Board has proposed a final dividend of **₹1.50 per share** for FY 2025-26, subject to shareholder approval. **Director Re-appointment &…

  36. Notice of 60th AGM: Proposes ₹1.50 Final Dividend & Seeks Approval for Key Resolutions

    Jamna Auto Industries Limited · JAMNAAUTO · NSE ·

    The 60th Annual General Meeting (AGM) is scheduled for Tuesday, 29 September 2026, to be held via video conference. A final dividend of <b>₹1.50 per equity share</b> has been proposed for the financial year ended 31 March 2026. This is in addition to the interim dividend of <b>₹1…

  37. USFDA Issues Form 483 with 7 Observations for Goa Plant II

    Indoco Remedies Limited · INDOCO · NSE ·

    The US Food and Drug Administration (USFDA) has concluded an inspection of the company's sterile manufacturing facility (Plant II) in Goa. The inspection was conducted from 27th August 2026 to 4th September 2026. Upon conclusion, the company received a Form 483 with seven (7) obs…

  38. FY26 Annual Report: Profits Soar 135%, But Governance Red Flags Raised

    Onesource Industries And Ventures Ltd · 530805 · BSE ·

    <b>Financial Performance:</b> For FY26, Profit After Tax (PAT) surged 135.6% to ₹2.65 Cr from ₹1.12 Cr (YoY). Revenue from Operations grew 41.6% to ₹99.45 Cr. <b>Strategic Diversification:</b> The company proposes to alter its MoA to enter the manufacturing and trading of salt an…

  39. Key Board Appointments and AGM Details Announced

    Starlit Power Systems Ltd · 538733 · BSE ·

    Appointed Ms. Babita Jain as an Additional Executive Director, subject to shareholder approval. Appointed M/s Babita & Associates as the Secretarial Auditor for a four-year term (FY 2026-27 to FY 2029-30). The 17th Annual General Meeting (AGM) will be held on Saturday, September…

  40. FY26 Results: Posts ₹229 Cr Loss, Focus on Revival Post-Insolvency

    Valecha Engineering Ltd · 532389 · BSE ·

    <b>Financials:</b> Reported a consolidated net loss of ₹229 Cr for FY26, a sharp reversal from a ₹228 Cr profit in FY25. Revenue from operations fell 29.8% to ₹33 Cr. <b>Post-CIRP Update:</b> The parent company exited insolvency in June 2024, with new promoters infusing ₹79.52 Cr…

  41. Appoints New Internal Auditor

    Stellar Capital Services Ltd · 536738 · BSE ·

    The company has appointed CA Manoj Sharma, Proprietor of M/S Arvind Mohan & Associates, as its new Internal Auditor. The appointment is effective from 05 September 2026. CA Manoj Sharma is an Associate Member of ICAI with over 10 years of experience in audit, assurance, and finan…

  42. AGM to Approve New MD & Strategic Pivot to Salt Industry

    Onesource Industries And Ventures Ltd · 530805 · BSE ·

    The 32nd Annual General Meeting (AGM) will be held on September 30, 2026, to vote on several key resolutions. <b>Leadership Change</b>: Shareholders will vote on appointing Ms. Simran Mishra as the new Managing Director, following the resignation of Mr. Shibhu Maurya. <b>Strategi…

  43. Final Dividend Record Date & 57th AGM Schedule Announced

    RIR Power Electronics Ltd · 517035 · BSE ·

    **Final Dividend**: A final dividend of ₹0.10 per equity share has been recommended for the financial year 2025-26, subject to shareholder approval. **Record Date**: Tuesday, 22nd September, 2026 is the record date to determine shareholder eligibility for the final dividend. **57…

  44. MPDL Announces 24th Annual General Meeting

    MPDL Ltd · 532723 · BSE ·

    • The 24th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 03:30 p.m. (IST). • The meeting will be held virtually through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). • The company confirms that the dispatch of the AGM Notice to shareho…

  45. AGM on Sep 29: Dividend Declared & Key Proposals

    Aartech Solonics Ltd · AARTECH · BSE ·

    **44th AGM:** The Annual General Meeting will be held on Tuesday, 29th September, 2026, at 11:00 AM via video conference to approve the FY26 results and other proposals. **Dividend:** The board has recommended a final dividend of ₹0.125 per share (2.5%) for FY26. The cut-off date…

  46. FY26 Annual Report: Posts ₹255 Cr Profit After Subsidiary Sale, Seeks Approval for New Investments

    SPV Global Trading Ltd · 512221 · BSE ·

    • <b>Profit & Revenue:</b> Reported a net profit of ₹254.6 Cr for FY26 (vs a loss last year), driven by a one-time exceptional gain of ₹307.1 Cr from a subsidiary sale. Core operational revenue fell by 50.7% to ₹118.6 Cr. • <b>Major Divestment:</b> Sold its entire 54.90% stake in…

  47. Notice of 37th Annual General Meeting & E-Voting Details

    Surana Telecom and Power Limited · SURANAT&P · NSE ·

    • The 37th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 A.M. via Video Conferencing (VC). • The Book Closure period for the purpose of the AGM is from Wednesday, September 23, 2026, to Tuesday, September 29, 2026. • The cut-off date for deter…

  48. Approves ₹5 Crore Loan to Win Star Industries

    Borana Weaves Limited · BORANA · NSE ·

    The Board of Directors has approved granting an unsecured loan of up to ₹5 Crore to Win Star Industries Private Limited. The loan carries an interest rate of 12.00% per annum and is repayable on demand. This is not a related party transaction, as the borrower is an external, non-…

  49. Key Dates Announced for 44th AGM & Final Dividend

    Aartech Solonics Limited · AARTECH · NSE ·

    <b>44th AGM:</b> The Annual General Meeting will be held on Tuesday, September 29, 2026, at 11:00 AM (IST) via video conference. <b>Record Date:</b> Tuesday, September 22, 2026, is the record date to determine shareholder eligibility for the final dividend for FY 2025-26 (if decl…

  50. Notice of 32nd AGM & E-Voting Details

    Paramount Communications Limited · PARACABLES · NSE ·

    The 32nd Annual General Meeting (AGM) is scheduled for Friday, September 29, 2026, at 11:00 A.M. (IST) and will be conducted via Video Conference. Remote e-voting will be available from Tuesday, September 26, 2026 (9:00 A.M.) to Thursday, September 28, 2026 (5:00 P.M.). The cut-o…

  51. 46th AGM and Record Date Announced

    Jupiter Wagons Limited · JWL · NSE ·

    **Event:** The 46th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026. **Record Date:** The company has set Tuesday, September 22, 2026, as the Record Date. **Purpose:** To determine the shareholders (holding Equity Shares) eligible to participate in the 46…

  52. Management to Meet with ICICI Prudential Mutual Fund

    Pondy Oxides & Chemicals Limited · POCL · NSE ·

    Pondy Oxides & Chemicals will hold a virtual one-on-one meeting with institutional investor, ICICI Prudential Mutual Fund. The meeting is scheduled for Wednesday, 09th September 2026. The company has confirmed that no Unpublished Price Sensitive Information (UPSI) will be disclos…

  53. Posts FY26 Annual Report: PAT Jumps 9.7% to ₹153.5 Cr, No Dividend Recommended

    I S T Ltd · 508807 · BSE ·

    **Financials:** Consolidated Profit After Tax (PAT) for FY26 grew by 9.7% to ₹153.50 Cr. Basic EPS increased to ₹131.60 from ₹119.96 in the previous year. **Dividend:** The Board of Directors has decided not to recommend any dividend for the financial year 2025-26. **Segment Perf…

  54. Announces 44th AGM, Record Date for Dividend

    Aartech Solonics Ltd · AARTECH · BSE ·

    • <b>44th Annual General Meeting (AGM):</b> Scheduled for Tuesday, September 29, 2026, at 11:00 AM. • <b>Final Dividend Record Date:</b> The company has fixed Tuesday, September 22, 2026, as the Record Date to determine shareholder eligibility for the final dividend for FY 2025-2…

  55. Record Date Set for Merger with Kirti Investments

    Kedia Construction Company Ltd · 508993 · BSE ·

    The company has set **Friday, September 18, 2026**, as the Record Date for the amalgamation of Kirti Investments Limited into Kedia Construction Co. Ltd. **Share Swap Ratio**: Shareholders of Kirti Investments will receive **38** equity shares of Kedia Construction (FV ₹1) for ev…

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

    Vibrant Global Capital Ltd · 538732 · BSE ·

    • The 31st Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 11:30 AM (IST) via Video Conferencing. • Book Closure for the AGM is scheduled from Friday, 25 September 2026, to Tuesday, 29 September 2026. • The cut-off date for shareholder e-voting eligibi…

  57. AGM & Dividend Dates Finalized

    Meghna Infracon Infrastructure Ltd · 538668 · BSE ·

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

  58. Board Announces AGM Date, Dividend Record Date & New Auditor

    Meghna Infracon Infrastructure Ltd · 538668 · BSE ·

    The 19th Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held via video conference. The record date for the final dividend of ₹0.25 per share has been fixed as September 17, 2026, subject to shareholder approval. M/s. Hemal K Shah & Associates have been ap…

  59. AGM Date Finalized & New Director on Board

    VSD Confin Ltd · 531696 · BSE ·

    • The 43rd Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026. • The Board approved the appointment of Mr. Mohit Agarwal as a new Independent Director, subject to shareholder approval at the upcoming AGM. • The record date to determine shareholder eligibi…

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

    Tarmat Limited · TARMAT · NSE ·

    The 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 02:00 P.M. (IST) via Video Conferencing (VC). The Register of Members will be closed from September 23, 2026, to September 30, 2026. The cut-off date to determine shareholder eligibility for v…

  61. Board Approves Key Appointments & Sets AGM Date

    Stellar Capital Services Ltd · 536738 · BSE ·

    The 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, via video conference. Approved the appointment of Mr. Rishabh Aneja as Executive-Managing Director. He is the son of an existing Whole Time Director, and the appointment is subject to shareholder…

  62. Board Appoints New Independent Director & Sets AGM Date

    VSD Confin Ltd · 531696 · BSE ·

    The Board has approved the appointment of Mr. Mohit Agarwal as a new Independent Director for a five-year term, subject to shareholder approval. The 43rd Annual General Meeting (AGM) is scheduled to be held on Wednesday, 30th September 2026. The record date for determining member…

  63. Details for 46th AGM, E-Voting, and Final Dividend Record Date Announced

    Premier Explosives Limited · PREMEXPLN · NSE ·

    • <b>46th Annual General Meeting (AGM):</b> To be held on Wednesday, September 30, 2026, at 11:30 AM (IST) via Video Conferencing. • <b>Final Dividend Record Date:</b> The record date to determine eligibility for the final dividend (FY 2025-26) is set for Wednesday, September 23,…

  64. Board Approves Strategic Diversification & Appoints New Group CFO

    Goodluck India Limited · GOODLUCK · NSE ·

    The Board has approved altering the company's Memorandum of Association (MOA) to enter the business of providing consultancy and advisory services, subject to shareholder approval. Mr. Ashok Kumar Vashisht has been appointed as the new Group Chief Financial Officer (CFO) and Key…

  65. Announces 49th AGM, Book Closure & E-Voting Dates

    Valecha Engineering Ltd · 532389 · BSE ·

    • <b>49th Annual General Meeting (AGM):</b> Scheduled for Wednesday, September 30, 2026, at 03:30 p.m. IST. • <b>Book Closure Period:</b> From September 23, 2026, to September 30, 2026 (both days inclusive). • <b>Cut-off Date:</b> September 16, 2026, to determine shareholder elig…

  66. AGM on Sep 28: Key Votes on MD's Term and Share Capital Increase

    P. E. Analytics Limited · PROPEQUITY · NSE ·

    • The 19th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 1:00 PM IST via video conference. • A key agenda item is the re-appointment of Mr. Samir Jasuja as Managing Director for a 5-year term (2027-2032). • Shareholders will vote on a special resolut…

  67. Record Date Set for Amalgamation with Kirti Investments

    Kedia Construction Company Ltd · 508993 · BSE ·

    • <b>Record Date Fixed:</b> The company has set <b>September 18, 2026</b>, as the record date for the amalgamation of Kirti Investments Ltd. with Kedia Construction Co. Ltd. • <b>Share Swap Ratio:</b> Shareholders of Kirti Investments will be issued <b>38</b> new equity shares (f…

  68. 32nd AGM, Book Closure & E-Voting Dates Announced

    Samyak International Ltd · 530025 · BSE ·

    The 32nd Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 5:00 PM IST via Video Conferencing. The Register of Members will be closed from 15th September 2026 to 30th September 2026 (inclusive) to determine members eligible for the AGM. The cut-off d…

  69. Notice of 54th AGM, Final Dividend, and E-Voting Details

    Cochin Shipyard Ltd · COCHINSHIP · BSE ·

    **54th AGM:** The Annual General Meeting will be held on Wednesday, September 30, 2026, at 11:00 AM (IST) via video conference. **Final Dividend:** The Board has recommended a final dividend for FY 2025-26, subject to shareholder approval at the AGM. **Record Date:** The cut-off…

  70. Notice of 44th Annual General Meeting (AGM)

    Apis India Ltd · 506166 · BSE ·

    The 44th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 1:00 PM (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. Vimal Anand as a Directo…

  71. Details of 52nd Annual General Meeting (AGM)

    Trans Freight Containers Ltd · 513063 · BSE ·

    **Event:** The 52nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:30 A.M. (IST) in Mumbai. **Remote E-Voting:** The e-voting period will commence on Sunday, September 27, 2026 (9:00 a.m.) and end on Tuesday, September 29, 2026 (5:00 p.m.). **El…

  72. AGM on Sep 29: Seeking Nod for Director Changes & Major Transactions

    GTV Engineering Ltd · 539479 · BSE ·

    The 35th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026. Key proposals include the appointment of Mr. Sanjay Kumar Agrawal as a new Independent Director and the re-appointment of Mrs. Darshana Agrawal as a Director. The company is seeking approval for m…

  73. Board Approves New Business Vertical & Appoints Group CFO

    Goodluck India Limited · GOODLUCK · NSE ·

    The Board has approved altering the Memorandum of Association (MOA) to enter the business of providing consultancy, advisory, and technical services, subject to shareholder approval. Mr. Ashok Kumar Vashisht has been appointed as the new Group Chief Financial Officer (CFO) and a…

  74. Notice of 34th Annual General Meeting

    SMT Engineering Ltd · 538563 · BSE ·

    The 34th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 12:30 PM (IST). The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Shareholders can exercise their voting rights through the remote e-votin…

  75. FY26 Annual Report: Revenue Up 12%, 24:1 Bonus Issue & New CFO

    Apis India Ltd · 506166 · BSE ·

    📈 <b>Financials (FY26):</b> Revenue grew 11.9% to ₹39,628 Lakhs. However, Profit After Tax (PAT) remained flat at ₹2,532 Lakhs, contrary to a growth claim mentioned elsewhere in the report. 🎁 <b>Bonus Issue:</b> The company issued a significant 24:1 bonus (24 new shares for eve…

  76. FY26 Annual Report: A Year of Strategic Reset & Restructuring

    Newjaisa Technologies Limited · NEWJAISA · NSE ·

    <b>Financial Performance:</b> Revenue from operations declined 38.3% YoY to ₹4,049 Lakhs. Net Loss widened to ₹1,742 Lakhs (EPS of ₹-4.90), primarily due to a one-time inventory write-off of ₹12.38 crore. <b>Core Reason:</b> The performance was impacted by the discontinuation of…

  77. Notice of 9th AGM, Final Dividend & Key Dates

    Jeena Sikho Lifecare Limited · JSLL · NSE ·

    The 9th Annual General Meeting (AGM) is scheduled for **Monday, 29th September 2026**, at 12:00 PM. The board has proposed a **Final Dividend of ₹0.50 per equity share** for the financial year 2025-26, subject to shareholder approval. The **Record Date** for dividend eligibility…

  78. Notice of 40th Annual General Meeting & E-Voting Details

    Creative Eye Limited · CREATIVEYE · NSE ·

    <b>40th Annual General Meeting (AGM)</b>: Scheduled for Monday, 28 September 2026, at 11:30 a.m. via Video Conferencing (VC). <b>Book Closure</b>: The Register of Members will be closed from Tuesday, 22 September 2026, to Monday, 28 September 2026. <b>Remote E-Voting Period</b>:…

  79. Key Dates for 44th AGM & Final Dividend Announced

    Aartech Solonics Limited · AARTECH · NSE ·

    • <b>44th AGM:</b> Scheduled for Tuesday, September 29, 2026, at 11:00 AM (IST) via video conference. • <b>Final Dividend Record Date:</b> The record date to be eligible for the final dividend (FY 2025-26) is Tuesday, September 22, 2026. • <b>E-Voting Cut-off Date:</b> Shareholde…

  80. Investor Conference Participation Update

    Ventive Hospitality Limited · VENTIVE · NSE ·

    • Ventive Hospitality will participate in the Avendus Small Cap Conference on September 08, 2026, in Mumbai. • This will be a physical group meeting with investors. • The company has explicitly stated that no unpublished price-sensitive information (UPSI) will be shared during th…

  81. Key Dates for 32nd Annual General Meeting (AGM)

    Filmcity Media Ltd · 531486 · BSE ·

    <b>AGM Date:</b> Tuesday, 29-Sep-2026 at 11:00 AM (IST). <b>E-Voting Period:</b> From Saturday, 26-Sep-2026 (9:00 AM) to Monday, 28-Sep-2026 (5:00 PM). <b>Cut-off Date:</b> 22-Sep-2026, for determining shareholder voting eligibility. <b>Book Closure:</b> From Wednesday, 23-Sep-20…

  82. Notice of 49th Annual General Meeting (AGM)

    Marsons Limited · MARSONS · NSE ·

    • The 49th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 2:00 p.m. (IST) via Video Conferencing (VC). • Key agenda items include adopting the financial statements for FY 2025-26, re-appointing Director Mr. Subhash Kumar Agarwala, and ratifying the…

  83. FY26 Annual Report & 50th AGM Notice Released

    I S T Ltd · 508807 · BSE ·

    📈 <b>Financial Highlights:</b> Consolidated Profit After Tax (PAT) grew 9.7% to ₹15,349.66 Lacs. Basic EPS increased to ₹131.60 from ₹119.96. 🚫 <b>No Dividend:</b> The Board of Directors has decided not to recommend any dividend for the financial year 2025-26. 🏢 <b>Segment Per…

  84. FY26 Annual Report: Company Turns to Loss, Announces 34th AGM

    Winsome Breweries Ltd · 526471 · BSE ·

    **Financial Performance**: The company reported a net loss of ₹156.10 Lakhs for FY26, a sharp decline from a profit of ₹15.00 Lakhs in FY25. Revenue from operations fell by 60.1% to ₹68.52 Lakhs. **Segment Breakdown**: The Beer segment's loss widened significantly to ₹(93.89) Lak…

  85. FY26 Annual Report: Strategic SiC Pivot Underway, Dividend Declared

    RIR Power Electronics Ltd · 517035 · BSE ·

    <b>Financials (FY26):</b> Consolidated Revenue grew 5.9% to ₹93.4 Cr, but EBITDA fell 8.7% to ₹10.2 Cr. PAT rose 4% to ₹7.9 Cr, boosted by a one-time gain from selling a subsidiary. <b>Dividend:</b> The Board has recommended a final dividend of ₹0.10 per equity share (face value…

  86. Notice of 65th AGM & Annual Report Dispatch

    Orient Beverages Ltd · 507690 · BSE ·

    The 65th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 11:00 AM via Video Conferencing (VC). The Annual Report for FY 2025-26 and the AGM notice have been dispatched to shareholders electronically. **Book Closure Period:** 23rd September to 29th Se…

  87. FY26 Results: Turnaround to Profit & Dividend Declared Despite 61% Revenue Drop

    Yuranus Infrastructure Ltd · 536846 · BSE ·

    • <b>Profit Turnaround:</b> Reported a Net Profit After Tax (PAT) of ₹48.47 Lakhs, a significant recovery from a loss of ₹43.51 Lakhs in the previous year. • <b>Revenue Decline:</b> Revenue from Operations fell sharply by 60.66% to ₹1,080.34 Lakhs, which management attributed to…

  88. Announces 43rd Annual General Meeting (AGM)

    Yamini Investments Company Ltd · 511012 · BSE ·

    The 43rd Annual General Meeting of the Members has been scheduled. <b>Date & Time</b>: Tuesday, 29th September, 2026, at 12:30 P.M. (IST). <b>Mode</b>: The meeting will be conducted virtually through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM").

  89. AGM Notice: Seeks Nod for ₹200 Cr Borrowing Limit & Key RPTs

    Patdiam Jewellery Ltd · 539401 · BSE ·

    The 27th Annual General Meeting (AGM) is scheduled for **30th September, 2026**. Seeks shareholder approval to increase the company's borrowing limit to **₹200 Crores** to fund expansion. Proposes a special resolution to approve Related Party Transactions (RPTs) for the sale and…

  90. Turnaround to Profit & Major Fundraising Ahead of AGM

    Mahan Industries Ltd · 531515 · BSE ·

    Reports a significant turnaround with a Net Profit of ₹4.61 Lakhs for FY26 (vs. a loss of ₹13.69 Lakhs in FY25), driven by a 187.6% revenue growth. No dividend declared for FY26; profits will be reinvested to support business growth. Post-year-end, the company approved a major fu…

  91. GMDC Declares 475% Dividend; Unveils Major Growth Plans in Coal & Rare Earths

    Gujarat Mineral Development Corporation Limited · GMDCLTD · NSE ·

    <b>Dividend Declared:</b> The Board has recommended a final dividend of <b>₹9.50 per share</b> (475% of face value), amounting to a total payout of approximately ₹302.10 Crore. <b>Financial Highlights (FY26):</b> The company reported a Consolidated Profit After Tax (PAT) of <b>₹9…

  92. Board Meeting Update: AGM Date & Key Appointments Finalized

    Misquita Engineering Ltd · 542801 · BSE ·

    The 28th Annual General Meeting (AGM) is scheduled for Wednesday, 30th September, 2026. The Board approved the re-appointment of Mr. Thomas C. A. Misquita as Managing Director and Mrs. Gail L. Misquita as Whole-Time Director, subject to shareholder approval. Recommended the appoi…

  93. Book Closure Announced for Upcoming AGM

    GCM Commodity & Derivatives Ltd · 535917 · BSE ·

    The company has announced a Book Closure to determine shareholder eligibility for its upcoming Annual General Meeting (AGM). The Register of Members will be closed from September 23, 2026, to September 29, 2026 (both days inclusive). This action will finalize the list of sharehol…

  94. FY26 Profit Plummets 96% After Fire Incident at Hyderabad Plant

    Roopa Industries Ltd · 530991 · BSE ·

    • <b>Financials:</b> Revenue grew 5.65% to ₹12,750 Lakhs, but Profit After Tax (PAT) crashed 96% to just ₹8.31 Lakhs (vs. ₹203.49 Lakhs last year). • <b>Exceptional Loss:</b> The profit collapse was driven by a one-time exceptional loss of ₹409.15 Lakhs due to a fire at its manuf…

  95. FY26 Annual Report: Swings to Profit, No Dividend Declared

    Lyons Corporate Market Ltd · 531441 · BSE ·

    **Profitability Turnaround**: The company reported a Profit After Tax of ₹30.40 Lakhs for FY26, a significant swing from the loss of ₹(42.87) Lakhs in FY25. **Revenue Growth**: Total income increased by 6.46% to ₹160.66 Lakhs, primarily driven by higher interest income. **EPS**:…

  96. Notice of 26th AGM & Key Resolutions

    Zenith Drugs Limited · ZENITHDRUG · NSE ·

    The 26th Annual General Meeting (AGM) is scheduled for **Tuesday, September 29, 2026**, at 01:00 P.M. (IST) via Video Conference. A key proposal seeks to increase the company's borrowing powers to **₹ 200 Crores** to support future growth plans. Shareholder approval is sought for…

  97. Timely Interest Payment on Debentures

    Axis Bank Limited · AXISBANK · NSE ·

    The company has confirmed the timely payment of yearly interest on its Non-Convertible Debentures (ISIN: INE238A08500). The interest payment was due on September 5, 2026, and was successfully paid on the same date. A gross interest amount of ₹ 2,924,125,000 was paid to the eligib…

  98. FY26 Annual Report: Losses Narrow Amidst Ongoing Challenges

    GCM Commodity & Derivatives Ltd · 535917 · BSE ·

    **Financials:** Net Loss for FY26 narrowed to ₹318.42 Lakh (EPS of ₹-4.29) from a loss of ₹440.68 Lakh (EPS of ₹-5.93) in the previous year. Total revenue declined by 14.30% to ₹88.23 Lakh. **Dividend:** The Board has not recommended any dividend for FY26. The company has not pai…

  99. Board Greenlights 32nd AGM & Confirms Key Dates

    Samyak International Ltd · 530025 · BSE ·

    The 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 5:00 P.M. via Video Conferencing. The Book Closure period for the AGM is set from September 15, 2026, to September 30, 2026 (both days inclusive). The Board has approved the AGM Notice and app…

  100. Announces 46th Annual General Meeting (AGM) Details

    Premier Explosives Ltd · PREMEXPLN · BSE ·

    • The 46th Annual General Meeting (AGM) will be held on **Wednesday, 30 September 2026**, at 11:30 AM via Video Conferencing (VC). • The **Record Date** to determine shareholder eligibility for e-voting is **Wednesday, 23 September 2026**. • **Remote e-voting** will be available…