2,265 regulatory filings were published by NSE- and BSE-listed companies on 5 September 2026 — showing page 20 of 23.
Garuda Construction and Engineering Limited · GARUDA · NSE ·
• The 16th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 A.M. (IST). • The meeting will be conducted virtually via Video Conference (VC) / Other Audio-Visual Means (OAVM). • Remote e-voting for shareholders will be available from September 2…
Pratham EPC Projects Limited · PRATHAM · NSE ·
The Board has approved a proposal to diversify into the energy infrastructure sector by adding a new object clause to the company's Memorandum of Association (MOA). This strategic move requires shareholder approval via a Special Resolution at the upcoming 12th Annual General Meet…
Aptus Value Housing Finance India Limited · APTUS · NSE ·
The company will hold a virtual meeting with Franklin Templeton Mutual Fund on September 07, 2026. This is a regulatory disclosure to the stock exchanges about the upcoming investor meeting. Discussions will be based on publicly available information, and the company has confirme…
Misquita Engineering Ltd · 542801 · BSE ·
The Annual General Meeting (AGM) is scheduled for September 30, 2026. The Register of Members will be closed from September 24, 2026, to September 30, 2026. This book closure is to determine shareholder eligibility for the upcoming AGM.
Mufin Green Finance Limited · MUFIN · NSE ·
The 10th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 03:30 P.M. (IST). The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The formal AGM Notice and Annual Report for FY 2025-26 will be sent electr…
Aartech Solonics Limited · AARTECH · NSE ·
• <b>Final Dividend:</b> The Board has recommended a final dividend of ₹0.125 per share for the financial year 2025-26, subject to shareholder approval. • <b>Record Date:</b> The record date for dividend eligibility is set for Tuesday, September 22, 2026. • <b>44th Annual General…
Pratham EPC Projects Limited · PRATHAM · NSE ·
The Board has approved a proposal to diversify into the energy infrastructure sector, including power generation, transmission, and gas pipelines. This strategic move is subject to shareholder approval at the upcoming 12th Annual General Meeting (AGM). The 12th AGM is scheduled f…
GenXAI Analytics Limited · GENXAI · NSE ·
Management participated in a One-to-One Analyst Meeting on September 5, 2026. The company has confirmed that no Unpublished Price Sensitive Information (UPSI) was shared during the meeting. This filing is a standard disclosure to the stock exchange as per SEBI regulations.
Yuranus Infrastructure Ltd · 536846 · BSE ·
• The company has issued a notice for its 32nd Annual General Meeting (AGM) as part of the Annual Report for 2025-2026. • The Board has proposed a final dividend of <b>₹ 0.10 per equity share</b> for the financial year ended March 31, 2026. • This dividend is subject to the appro…
Hazoor Multi Projects Ltd · 532467 · BSE ·
**What:** The 34th Annual General Meeting (AGM) for the Financial Year 2025-26. **When:** Monday, 28th September, 2026, at 01:00 PM (IST). **Where:** The meeting will be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). **Remote E-Voting:** Shareholders can vote…
Lead Financial Services Ltd · 531288 · BSE ·
**Event:** 33rd Annual General Meeting (AGM) **Date & Time:** Wednesday, September 30, 2026, at 04:00 PM (IST) **Mode:** Video Conferencing (VC) / Other Audio Visual Means (OAVM) **Book Closure:** September 24, 2026, to September 30, 2026 **E-Voting Cut-off Date:** September 23,…
ERP Soft Systems Ltd · 530909 · BSE ·
• Mr. Rathnakara Reddy Avileli has resigned from his position as Independent Director, effective 05.09.2026. • Mr. Kameswara Rao Anapu has been appointed as a new Independent Director for a 5-year term, subject to shareholder approval. He has over 20 years of experience in the IT…
Thirani Projects Ltd · 538464 · BSE ·
The Annual General Meeting (AGM) is scheduled for September 30, 2026, at 3:00 p.m. The cut-off date to determine shareholder eligibility for e-voting is Wednesday, September 23, 2026. Remote e-voting will be available from September 27, 2026 (9:00 A.M.) to September 29, 2026 (5:0…
Sterling Tools Limited · STERTOOLS · NSE ·
<ul> <li>All resolutions at the 47th Annual General Meeting (AGM) held on September 4, 2026, were passed with over 99.99% shareholder approval.</li> <li>Shareholders approved the declaration of a dividend for the financial year 2025-26.</li> <li>The audited financial statements f…
Sterling Tools Limited · STERTOOLS · NSE ·
• All resolutions proposed at the 47th Annual General Meeting (AGM) held on September 4, 2026, were passed with the requisite majority. • Shareholders approved the declaration of a dividend for the financial year 2025-26. • The re-appointment of a retiring director and the remune…
Lyons Corporate Market Ltd · 531441 · BSE ·
• <b>33rd AGM:</b> Scheduled for Tuesday, 29th September 2026, at 11:00 A.M. via Video Conferencing (VC). • <b>Key Agenda:</b> Seeking shareholder approval for the re-appointment of Mr. Suvabrata De as Managing Director and Mr. Raj Kumar Jaluka as an Independent Director, both fo…
Finkurve Financial Services Limited · FINKURVE · NSE ·
• The company has published a newspaper advertisement for its **42nd Annual General Meeting (AGM)**, in compliance with SEBI regulations. • The Annual Report for FY 2025-26 and the AGM notice were electronically dispatched to all shareholders on **September 04, 2026**. • The publ…
Mufin Green Finance Ltd · MUFIN · BSE ·
The 10th AGM will be held on Monday, September 28, 2026, at 03:30 P.M. (IST). The meeting will be conducted exclusively through Video Conferencing (VC), with no physical attendance. The AGM notice and Annual Report will be sent only via electronic mode to shareholders with regist…
J.G.Chemicals Limited · JGCHEM · NSE ·
The 25th Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 03:30 PM (IST) via Video Conferencing. The Board has recommended a final dividend of **₹1.10 per equity share** for FY 2025-26, subject to shareholder approval at the AGM. E-voting for the AGM…
Zenith Drugs Limited · ZENITHDRUG · NSE ·
The 26th Annual General Meeting (AGM) will be held virtually on Tuesday, September 29, 2026, at 01:00 PM. M/s. Agrawal & Maheshwari have been re-appointed as the Secretarial Auditor for the financial year 2026-27. Ms. Geetika Agrawal has been appointed as the Scrutinizer to overs…
Maithan Alloys Limited · MAITHANALL · NSE ·
The 41st Annual General Meeting (AGM) will be held on 28 September 2026 to approve 16 resolutions. A final dividend of **₹6/- per share** has been proposed for FY 2025-26. The record date is 21 September 2026. Key leadership changes effective 01 Oct 2026: Mr. Subhas Chandra Agarw…
EMA Partners India Limited · EMAPARTNER · NSE ·
• The 23rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 05:00 P.M. (IST) via Video Conferencing (VC). • The cut-off date to determine shareholder eligibility for voting is Monday, September 21, 2026. • The remote e-voting period is from Friday, Sept…
Shree Rajeshwaranand Paper Mills Ltd · 516086 · BSE ·
**Report Filed:** The company has released its 35th Annual Report for the financial year 2025-26, detailing its status post-insolvency proceedings. **Financial Performance:** The company was non-operational and reported a Net Loss of ₹30.46 Lakhs, a significant reduction from the…
Kanungo Financiers Ltd · 540515 · BSE ·
**Financials:** Net Profit After Tax (PAT) surged 167.7% to ₹63.05 Lakhs for FY26, with Basic EPS rising to ₹1.36 from ₹0.51. Notably, the company reported zero revenue from operations for the second consecutive year, with all income derived from 'Other Income'. **No Dividend:**…
Samor Reality Ltd · 543376 · BSE ·
The 6th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 11:00 AM via video conference. The company has proposed a sub-division (stock split) of its equity shares from one share of ₹10 face value into five shares of ₹2 face value. The stock split is…
Thirani Projects Ltd · 538464 · BSE ·
The 43rd Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held via video conference. The Board approved the re-appointment of Mr. Satyam Jaiswal as an Independent Director for a second 5-year term, subject to shareholder approval. Key proposals for the AGM…
Roopa Industries Ltd · 530991 · BSE ·
Profit After Tax (PAT) for FY26 fell by 95.92% to ₹8.31 Lakhs, primarily due to an exceptional loss of ₹409.15 Lakhs from a fire accident. Despite the profit drop, Revenue from Operations increased by 5.65% YoY to ₹12,750.46 Lakhs. The Board of Directors has not recommended any d…
Patdiam Jewellery Ltd · 539401 · BSE ·
The 27th Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 01:00 P.M. The Board has approved the Notice of the AGM and the Directors' Report. Book Closure for the purpose of the AGM is from 23rd September, 2026, to 30th September, 2026. The record d…
Advik Capital Ltd · 539773 · BSE ·
<b>Director Resignations:</b> Two Independent Directors, Mr. Devender Kumar Garg and Mr. Rajnish Kumar Gupta, have resigned with immediate effect from September 05, 2026, citing health and personal reasons. <b>New Statutory Auditor:</b> M/s. MASAR & Co., Chartered Accountants, ha…
Chambal Breweries & Distilleries Ltd · 512301 · BSE ·
Net Loss for FY26 widened to ₹19.44 lakh (vs. ₹8.32 lakh loss in FY25) as the company remains operationally inactive with zero revenue from its core business. M/s. Invade Agro Ltd acquired a 16.08% stake from promoters and made an open offer for an additional 26%, leading to a ch…
Skybiotech Healthcare Ltd · 512036 · BSE ·
The 43rd Annual General Meeting (AGM) will be held physically on Wednesday, September 30, 2026, at 11:00 AM in Chh. Sambhaji Nagar (Aurangabad). Key agenda items include adopting financial statements for FY 2025-26, re-appointing Director Mr. Prakashchandra Rathi, and appointing…
Samor Reality Ltd · 543376 · BSE ·
Net Loss for FY26 widened significantly to ₹681.83 Lakhs (vs. ₹62.71 Lakhs in FY25) on zero revenue from operations. The Board has proposed a 5-for-1 stock split (sub-division of one ₹10 share into five ₹2 shares) to enhance liquidity, pending shareholder approval. No dividend ha…
ERP Soft Systems Ltd · 530909 · BSE ·
Mr. Rathnakara Reddy Avileli has resigned from his position as an Independent Director, effective 05.09.2026. Mr. Kameswara Rao Anapu has been appointed as an Additional Director in the Non-Executive (Independent) category, subject to shareholder approval. The 32nd Annual General…
Thirani Projects Ltd · 538464 · BSE ·
• The 43rd Annual General Meeting (AGM) is scheduled for September 30, 2026, at 1:00 PM via video conferencing. • The Book Closure period is from September 24, 2026, to September 30, 2026, to determine shareholder eligibility for the AGM. • The deadline for shareholders to submit…
Pan India Corporation Ltd · 511525 · BSE ·
The 42nd Annual General Meeting (AGM) will be held on Sunday, 27th September, 2026, at 03:30 PM (IST) via Video Conferencing (VC). The cut-off date for determining shareholder eligibility for e-voting is 18th September, 2026. The remote e-voting period will be open from 9:00 AM o…
Chambal Breweries & Distilleries Ltd · 512301 · BSE ·
The 41st Annual General Meeting (AGM) will be held virtually on Monday, September 28, 2026. Key proposals include the adoption of FY26 financials and the re-appointment of Director Mrs. Meenal Shrirang Patwardhan. Shareholders will vote on appointing Mr. Gaurav Sharma as a new In…
Kuberan Global Edu Solutions Ltd · 543289 · BSE ·
• <b>13th AGM:</b> The company will hold its 13th Annual General Meeting on Wednesday, 30th September, 2026, at 4:00 PM IST via Video Conference (VC/OAVM). • <b>Remote E-voting:</b> The e-voting period will commence on Sunday, 27th September, 2026 (9:00 AM) and end on Tuesday, 29…
Neueon Corporation Ltd · 532887 · BSE ·
The company held its 19th Annual General Meeting (AGM) on September 5, 2026, to approve key business items. <b>Most importantly, both Statutory and Secretarial auditors issued a Qualified Opinion</b> on the FY 2025-26 financial statements, indicating material issues that investor…
PG Electroplast Ltd · PGEL · BSE ·
<b>Dividend:</b> The Board has recommended a final dividend of <b>₹0.25 per share</b> (25%) for FY 2025-26, subject to shareholder approval at the upcoming 24th AGM. <b>Record Date:</b> Friday, September 18, 2026. <b>Payment Date:</b> On or before October 28, 2026. <b>Tax Action…
Kanishk Steel Industries Ltd · 513456 · BSE ·
<b>Financials:</b> Revenue from Operations grew 12.93% to ₹40,657 Lakhs, but Profit After Tax (PAT) fell 38.71% to ₹510.01 Lakhs. The profit decline was mainly due to a one-time gain on the sale of a windmill in the previous year (FY25). <b>EPS:</b> Basic EPS for FY26 stood at ₹1…
Lead Financial Services Ltd · 531288 · BSE ·
• <b>Financial Performance:</b> Profit After Tax (PAT) for FY26 fell by 35.67% to ₹10.48 Lakhs, while Total Income decreased by 8.62% YoY. • <b>No Dividend:</b> The Board decided not to recommend a dividend for FY 2025-26 to conserve funds for business requirements. • <b>AGM Deta…
Shree Rajeshwaranand Paper Mills Ltd · 516086 · BSE ·
**Financials:** Net Loss for FY26 narrowed significantly to ₹30.46 Lakhs from ₹7,237.38 Lakhs in FY25, primarily due to the absence of one-time insolvency-related write-offs. The company was non-operational and had negligible income. **Insolvency Exit:** The company has emerged f…
Hira Automobiles Ltd · 531743 · BSE ·
**Material Uncertainty on Going Concern:** Auditors have issued a warning about the company's ability to continue as a going concern after a bank classified a loan as a Non-Performing Asset (NPA), leading its principal, Maruti Suzuki, to suspend vehicle supplies. **Severe Financi…
DJS Stock & Shares Ltd · 511636 · BSE ·
• <b>32nd Annual General Meeting (AGM):</b> Scheduled for Monday, September 28, 2026, at 12:30 p.m. via Video Conferencing (VC/OAVM). • <b>Book Closure Period:</b> The company's Register of Members will be closed from September 22, 2026, to September 28, 2026 (both days inclusive…
International Data Management Ltd · 517044 · BSE ·
The 49th AGM will be held on Saturday, September 26, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). The company has dispatched the Annual Report for FY 2025-26 and the AGM Notice to shareholders via email. The cut-off date to determine shareholder eligibility for voting i…
Bits Ltd · 526709 · BSE ·
<b>34th AGM Date & Time:</b> Sunday, 27th September, 2026, at 02:30 PM (IST) via Video Conferencing (VC). <b>E-Voting Cut-off Date:</b> Saturday, 19th September, 2026, to determine shareholder eligibility. <b>Remote E-Voting Period:</b> Starts on Thursday, 24th September, 2026 (0…
Samor Reality Ltd · 543376 · BSE ·
The Board has approved a stock split (sub-division) of every 1 equity share (face value ₹10) into 5 equity shares (face value ₹2), subject to shareholder approval. The primary goal is to enhance liquidity and make shares more affordable for retail investors. The 6th Annual Genera…
Italian Edibles Limited · ITALIANE · NSE ·
• <b>16th AGM Date & Time:</b> Monday, September 28, 2026, at 02:00 p.m. (IST) via Video Conference. • <b>Remote E-Voting Period:</b> Starts September 25, 2026 (9:00 a.m.) and ends September 27, 2026 (5:00 p.m.). • <b>E-Voting Eligibility Cut-off Date:</b> Monday, September 21, 2…
Master Trust Limited · MASTERTR · NSE ·
• The 41st Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 4:00 PM in Ludhiana. • The cut-off date to determine shareholder eligibility for voting is Friday, 25 September 2026. • Remote e-voting is open from 10:00 AM on 26 September 2026 until 5:00 P…
PG Electroplast Limited · PGEL · NSE ·
The Board has recommended a final dividend of **₹0.25 per share** (25%) for FY 2025-26, subject to shareholder approval. The Record Date to be eligible for the dividend is **Friday, September 18, 2026**. The dividend is taxable, and the company will deduct Tax at Source (TDS) as…
Uma Exports Limited · UMAEXPORTS · NSE ·
**Event:** 38th Annual General Meeting (AGM) **Date & Time:** Saturday, September 26, 2026, at 11:30 A.M. (IST) **Mode:** Video Conferencing (VC) / Other Audio Visual Means (OAVM) **Remote E-voting Period:** Commences on September 23, 2026 (9:00 A.M.) and ends on September 25, 20…
Orbit Exports Limited · ORBTEXP · NSE ·
The 43rd Annual General Meeting (AGM) will be held on <b>Tuesday, September 29, 2026, at 5:00 p.m. (IST)</b>. The meeting will be conducted virtually via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is <b>Tuesday, September 22, 2026</b…
Raghav Productivity Enhancers Limited · RPEL · NSE ·
<b>What:</b> A group meeting with Investors, Analysts, PMS, and Family Offices. <b>When:</b> September 10, 2026, from 5:00 PM to 7:00 PM. <b>Where:</b> The Grand Hyatt, Kalina, Mumbai. <b>Who:</b> The Chairman, Managing Director, and Chief Operating & Innovation Officer will be p…
Jupiter Wagons Limited · JWL · NSE ·
The company has scheduled its 46th Annual General Meeting (AGM) for September 29, 2026, to seek shareholder approval on several key resolutions. **Strategic Diversification**: Proposes entering the energy sector, including power generation (renewable & conventional), transmission…
Committed Cargo Care Limited · COMMITTED · NSE ·
The Board of Directors has approved the proposal to migrate the company's securities from the NSE Emerge platform to the NSE Main Board. The Draft Notice for the upcoming 28th Annual General Meeting (AGM) and the Director's Report for FY 2025-26 were approved. The Board noted the…
DJS Stock & Shares Ltd · 511636 · BSE ·
The Board of Directors has approved the re-appointment of Ms. Neha Kailash Bhageria as an Independent Non-Executive Woman Director. The re-appointment is for a second term of five years, from September 30, 2026, to September 29, 2031. Ms. Bhageria is a Company Secretary with expe…
Winsome Breweries Ltd · 526471 · BSE ·
**Overall Performance:** Total revenue fell 56% to ₹77.93 Lakhs. The company reported a loss before tax of ₹(54.66) Lakhs, down from a profit of ₹27.43 Lakhs in the previous year. **Beer Segment:** The main beer plant remains non-operational, leading to a segment loss of ₹(93.89)…
RNFI Services Limited · RNFI · NSE ·
Received a notice from the National Stock Exchange (NSE) for a delay in submitting voting results, resulting in a fine of ₹11,800. The company has paid the fine and confirmed that the non-compliance has been rectified. The Board stated the delay was "inadvertent and unintentional…
Bharat Bhushan Finance & Commodity Brokers Ltd · 511501 · BSE ·
The company has announced a "Special Window" for shareholders holding securities in physical form. This window is for the purpose of transferring and dematerializing (converting to electronic) physical shares. The special window is open from **February 05, 2026, to February 04, 2…
Moneyboxx Finance Limited · MONEYBOXX · NSE ·
• The 32nd Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 12:30 P.M. (IST). • The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio Visual Means (OAVM). • The Annual Report and AGM notice will be sent only through ele…
Sree Rayalaseema Hi-Strength Hypo Limited · SRHHYPOLTD · NSE ·
• <b>Final Dividend:</b> The Board has recommended a final dividend of <b>₹3 per equity share</b> for FY 2025-26, subject to shareholder approval. • <b>AGM Details:</b> The 21st Annual General Meeting will be held on Saturday, <b>26th September 2026</b>, at 4:00 PM via Video Conf…
AA Plus Tradelink Ltd · 543319 · BSE ·
The 10th Annual General Meeting (AGM) will be held on Saturday, 26 September 2026, at 12:00 P.M. (IST) via video conference. The cut-off date to determine shareholder eligibility for voting is Saturday, 19 September 2026. Remote e-voting will be available from Wednesday, 23 Septe…
Pratham EPC Projects Limited · PRATHAM · NSE ·
• The Board has approved a proposal to diversify into the energy infrastructure sector, subject to shareholder approval. • The 12th Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026. • M/s. Varsani & Associates and Mrs. Viral A. Garachh were appointed a…
Vintage Securities Ltd · 531051 · BSE ·
• **32nd AGM:** To be held on Tuesday, 29th September 2026, at 11:00 A.M. IST at the company's registered office in Kolkata. • **Book Closure:** The Register of Members will be closed from 23rd September 2026 to 29th September 2026. • **Voting Eligibility:** Shareholders holding…
Newjaisa Technologies Limited · NEWJAISA · NSE ·
• The 6th Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 11:00 AM via Video Conference (VC). • Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026. • Shareholders will also vote on the re-appoi…
Mac Hotels Ltd · 541973 · BSE ·
**Financial Performance:** Profit After Tax (PAT) jumped 19.66% to ₹33.41 Lakhs, while Revenue from Operations grew 23.16% to ₹457.73 Lakhs. **Strategic Diversification:** The company is altering its main objectives to enter the business of diamonds and chemicals, a significant s…
Cospower Engineering Ltd · 543172 · BSE ·
**16th AGM:** Scheduled for Tuesday, 29th September 2026 at 11:00 AM. **Final Dividend:** The record date for the final dividend (FY 2025-26) is set for Tuesday, 22nd September 2026. **Book Closure:** The book closure period will be from Wednesday, 23rd September 2026 to Tuesday,…
DJS Stock & Shares Ltd · 511636 · BSE ·
The company has reconstituted its Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee, effective from the close of business on September 4, 2026. Mr. Vikash Jindal has been appointed as the new Chairman of the Audit Committee and the Stak…
Advik Capital Ltd · 539773 · BSE ·
**Director Resignations**: Two Independent Directors, Mr. Devender Kumar Garg and Mr. Rajnish Kumar Gupta, have resigned effective September 5, 2026. **Committee Reconstitution**: The Audit Committee and Nomination & Remuneration Committee have been immediately reconstituted foll…
Shree Rajeshwaranand Paper Mills Ltd · 516086 · BSE ·
• The company has emerged from the Corporate Insolvency Resolution Process (CIRP) with a resolution plan by new promoter, **Mercury Terra Firma**, approved by the NCLT. • Reported a net loss of **₹7,237.38 Lakhs** for FY25, primarily due to restructuring adjustments. The company…
Patdiam Jewellery Ltd · 539401 · BSE ·
• The 27th Annual General Meeting (AGM) will be held on **Wednesday, September 30, 2026**, at 01:00 PM. • The Board has approved the Notice of the AGM and adopted the Annual Report. • **Book Closure** for the purpose of the AGM is scheduled from **September 23, 2026, to September…
Asian Tea & Exports Ltd · 519532 · BSE ·
• **40th Annual General Meeting (AGM):** Scheduled for Monday, 28th September 2026, at 02:00 PM (IST) via Video Conferencing. • **Book Closure:** The company has announced a book closure from 22nd September 2026 to 28th September 2026 for the purpose of the AGM. • **Remote E-Voti…
Garware Synthetics Ltd · 514400 · BSE ·
<b>57th Annual General Meeting (AGM):</b> To be held on Wednesday, 30th September 2026, at 11:00 AM (IST) via Video Conferencing (VC). <b>Book Closure:</b> The Register of Members will be closed from 24th September 2026 to 30th September 2026. <b>Voting Cut-off Date:</b> Wednesda…
Sylvan Plyboard (India) Limited · SYLVANPLY · NSE ·
**Event:** 24th Annual General Meeting (AGM) to be held via Video Conferencing (VC). **AGM Date & Time:** Tuesday, September 29, 2026, at 3:00 P.M. (IST). **Cut-off Date (for voting eligibility):** Tuesday, September 22, 2026. **Remote E-Voting Period:** From Thursday, September…
Oswal Agro Mills Limited · OSWALAGRO · NSE ·
• <b>46th AGM:</b> To be held on Tuesday, September 29, 2026, at 3:00 PM (IST) via Video Conference (VC). • <b>Book Closure:</b> The company's Register of Members will be closed from September 22 to September 29, 2026. • <b>Remote E-Voting:</b> Available from September 26, 2026 (…
Aurionpro Solutions Limited · AURIONPRO · NSE ·
<b>29th Annual General Meeting (AGM):</b> To be held on Tuesday, September 29, 2026, at 11:00 AM (IST) via video conference. <b>Annual Report FY 2025-26:</b> Now available for shareholders. The company has dispatched communication with weblinks to access the report and AGM notice…
Hemadri Cements Ltd · 502133 · BSE ·
**Critical Context:** The company is in **Voluntary Liquidation** effective from July 14, 2025. **Event:** The 44th Annual General Meeting (AGM) will be held virtually on **Tuesday, September 29, 2026, at 11:00 AM**. **E-Voting:** Remote e-voting will be open from **September 26…
Purv Flexipack Limited · PURVFLEXI · NSE ·
• <b>AGM Details:</b> The 21st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, to approve resolutions for FY 2025-26. • <b>Financial Performance:</b> The company reported a net loss of ₹179.50 Lakhs for the year ended March 31, 2026, attributing it to…
Pratham EPC Projects Limited · PRATHAM · NSE ·
The Board has approved a proposal to diversify into the energy infrastructure sector, including renewables, power transmission, and gas pipelines. This is subject to shareholder approval via a Special Resolution. The 12th Annual General Meeting (AGM) is scheduled for **Wednesday,…
Mac Hotels Ltd · 541973 · BSE ·
• The 36th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 03:30 PM in Goa. • Key agenda items include adopting the audited financial statements for FY26 and the re-appointment of Director Mr. Edwin E R Cotta. • The cut-off date for determining sha…
Shree Rajeshwaranand Paper Mills Ltd · 516086 · BSE ·
**Operational Status:** The company was non-operational in FY 2024-25 and is in a revival phase after its Corporate Insolvency Resolution Process (CIRP) ended with NCLT approval of a Resolution Plan on 27th November 2024. **Financial Performance:** Reported a significant net loss…
PG Electroplast Ltd · PGEL · BSE ·
<b>Performance Driver:</b> Room Air Conditioners were the top-performing segment, contributing 62.2% to the total turnover for FY26. <b>ESG Targets (by 2027):</b> The company has set goals to reduce energy/water consumption and emission intensity by 2% annually, and increase rene…
Advik Capital Ltd · 539773 · BSE ·
Two Independent Directors, Mr. Devender Kumar Garg and Mr. Rajnish Kumar Gupta, have resigned with immediate effect. The Board appointed M/s. MASAR & Co., Chartered Accountants, as the new Statutory Auditor to fill a casual vacancy. The 41st Annual General Meeting (AGM) is schedu…
Skipper Limited · SKIPPER · NSE ·
Responded to a query from the National Stock Exchange (NSE) regarding the recent significant movement in its stock price and volume. Stated that the price movement is "absolutely market driven" and not due to any internal, undisclosed information. Confirmed that the company has m…
Rajnish Retail Ltd · 530525 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Saturday, 26th September 2026, at 4:00 PM via Video Conferencing (VC). Book Closure for the purpose of the AGM is from Sunday, 20th September 2026, to Saturday, 26th September 2026. The cut-off date to determine shareholder el…
Share India Securities Limited · SHAREINDIA · NSE ·
The 32nd Annual General Meeting (AGM) will be held virtually on Tuesday, September 29, 2026. A final dividend of **₹0.50 per share** has been proposed. The record date is set for Wednesday, September 09, 2026. The company is seeking shareholder approval to increase its investment…
Divyadhan Recycling Industries Limited · DIVYADHAN · NSE ·
The 16th Annual General Meeting (AGM) will be held via video conference on Friday, September 29, 2026, at 11:00 A.M. (IST). The company's registered office is being relocated from Maharashtra to a new address in Noida, Uttar Pradesh, following regulatory approval. Remote e-voting…
Fedbank Financial Services Limited · FEDFINA · NSE ·
<b>31st Annual General Meeting (AGM):</b> The meeting is scheduled for Tuesday, September 29, 2026, at 12:00 Noon (IST) and will be held via Video Conferencing (VC). <b>E-Voting Period:</b> Remote e-voting will be open from Friday, September 25, 2026 (9:00 a.m.) to Monday, Septem…
Godavari Biorefineries Limited · GODAVARIB · NSE ·
• The company has been granted a European patent (EP3313916) for its invention, 'A Biofiller for Rubber Reinforcement'. • The patented technology is a biodegradable and eco-friendly biofiller designed to partially replace conventional carbon black in rubber products. • This innov…
Royal Orchid Hotels Limited · ROHLTD · NSE ·
<b>Event:</b> The 40th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 4:30 P.M. (IST). <b>Mode:</b> The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). <b>Remote E-Voting:</b> Shareholders can vote…
Dhampur Bio Organics Limited · DBOL · NSE ·
<b>Rating Upgrade:</b> CARE Ratings has revised the outlook on Dhampur Bio's long-term bank facilities to 'Positive' from 'Stable', while reaffirming the 'CARE BBB+' rating. The short-term 'CARE A2' rating was also reaffirmed. <b>Asset Sale & Debt Reduction:</b> The company sold…
Kanungo Financiers Ltd · 540515 · BSE ·
• The 39th Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026. • Seeks shareholder approval via a Special Resolution to shift the company's Registered Office from Gujarat to Maharashtra (Mumbai). • Proposes Special Resolutions to authorize the Board for lo…
Shreeji Translogistics Ltd · 540738 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on **Tuesday, 29 September 2026**, at 4:30 p.m. via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is **Tuesday, 22 September 2026**. The remote e-voting period will be open from **Satur…
DJS Stock & Shares Ltd · 511636 · BSE ·
• The company has appointed Mr. Vinay Kumar Jagdishchandra Shukla as a new Independent Non-Executive Director. • The appointment is effective from September 4, 2026, for a term of 5 years. • Mr. Shukla is a Chartered Accountant with experience in Direct Taxation, enhancing the bo…
Vadilal Dairy International Ltd · 519451 · BSE ·
• **Event:** 29th Annual General Meeting (AGM) • **Date & Time:** Friday, 29th September, 2026 at 11:00 A.M. (IST) • **Mode:** Video Conferencing (VC) / Other Audio Visual Means (OAVM) • **Cut-off Date:** Friday, 22nd September, 2026, for determining shareholder eligibility for e…
Sunraj Diamond Exports Ltd · 523425 · BSE ·
The 36th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 a.m. via Video Conferencing (VC). The Book Closure Period for shareholders is from September 19, 2026, to September 30, 2026. The cut-off date to determine shareholder eligibility for e-…
Cranex Ltd · 522001 · BSE ·
<b>Cut-off Date for Voting Eligibility:</b> 22nd September 2026. Shareholders on record by this date can vote. <b>Book Closure Period:</b> 23rd September 2026 to 29th September 2026. No share transfers will be processed during this time. <b>Remote E-Voting Window:</b> From 9:00 a…
Apex Capital And Finance Ltd · 541133 · BSE ·
The 41st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 PM (IST) via Video Conferencing (VC). Key agenda items include adopting the FY 2025-26 financial statements, re-appointing Director Sh. Sandeep Kumar, and appointing new Statutory and Secret…
PG Electroplast Ltd · PGEL · BSE ·
**Financials:** Revenue from operations grew 8.6% to ₹5,288 Cr. However, Profit After Tax (PAT) declined 33.5% to ₹193.6 Cr, impacted by a weak cooling season and expansion costs. **Dividend:** The Board has recommended a final dividend of **₹0.25 per share** (25%), subject to sh…
PG Electroplast Ltd · PGEL · BSE ·
📈 <b>Financials:</b> Revenue grew 8.6% to ₹5,288 Cr, but Consolidated PAT declined 33.5% to ₹193.6 Cr due to margin pressures and expansion costs. Basic EPS fell to ₹6.91. 🚀 <b>Segment Highlights:</b> The Washing Machines segment was a standout performer, growing 51.5% YoY. The…
