2,265 regulatory filings were published by NSE- and BSE-listed companies on 5 September 2026 — showing page 21 of 23.
Purity Flexpack Ltd · 523315 · BSE ·
Company members have approved a significant alteration to its Memorandum of Association (MOA), legally expanding its scope of business. This strategic move enables the company to enter several new sectors beyond its core flexible packaging business. New permissible business areas…
Oswal Greentech Limited · OSWALGREEN · NSE ·
The 44th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:30 PM (IST) via Video Conferencing (VC). The company has announced a Book Closure from September 22, 2026, to September 29, 2026. The cut-off date to determine shareholder eligibility for e-v…
Viviana Power Tech Limited · VIVIANA · NSE ·
• <b>12th Annual General Meeting (AGM)</b>: Scheduled for Tuesday, 29th September 2026, at 11:30 A.M. (IST) via video conference. • <b>Final Dividend</b>: The Board has recommended a final dividend of <b>Re. 1/- per equity share</b> for FY 2025-26. The record date is set for Tues…
Kiri Industries Limited · KIRIINDUS · NSE ·
**28th AGM Date & Time:** Tuesday, September 29, 2026, at 11:00 A.M. (IST). The meeting will be held virtually. **Book Closure:** The Register of Members will be closed from September 23, 2026, to September 29, 2026. **E-Voting Cut-off Date:** Shareholders as of Tuesday, Septembe…
KSH International Limited · KSHINTL · NSE ·
• The Board of Directors has approved the request to reclassify **KSH Distriparks Private Limited** from the 'Promoter Group' to the 'Public' category. • This approval is subject to receiving a 'No Objection Certificate' from the stock exchanges (BSE & NSE). • Once finalized, thi…
Indo Euro Indchem Ltd · 524458 · BSE ·
• <b>Financials (FY26):</b> Revenue from operations declined 1.14% to ₹1,372.80 Lakhs, while Profit After Tax (PAT) fell 11.95% to ₹31.90 Lakhs. EPS decreased to ₹0.35. • <b>Major Governance Red Flags:</b> The Secretarial Audit found significant non-compliances, including loans o…
Basant Agro Tech India Ltd · 524687 · BSE ·
<b>Revenue Growth:</b> Consolidated turnover for FY26 surged to ₹587.34 crore. Net sales from operations grew 22.7% year-over-year. <b>Profitability Boost:</b> Profit After Tax (PAT) increased to ₹7.01 crore from ₹4.17 crore in the previous year, with Earnings Per Share (EPS) gro…
Centuple Global Ltd · 531099 · BSE ·
• <b>New Director Appointed:</b> Ms. Neha Varshney has been appointed as a Woman Independent Director, effective September 05, 2026, subject to shareholder approval. • <b>35th AGM Date:</b> The Annual General Meeting is scheduled for Wednesday, September 30, 2026, at 11:00 A.M. v…
Raghunath Tobacco Company Ltd · 531552 · BSE ·
The 32nd Annual General Meeting (AGM) is scheduled for Wednesday, 30th September, 2026, at 02:30 P.M. Book Closure will be from 23rd September, 2026, to 29th September, 2026. The cut-off date for determining shareholder eligibility for voting is Wednesday, 23rd September, 2026. R…
Bluechip Tex Industries Ltd · 506981 · BSE ·
• Counter Cyclical Investments Pvt. Ltd. (a significant shareholder) sold 2,340 shares on the open market on Sep 02, 2026. • This transaction reduces their total holding in the company from 5.73% to 5.62%. • The filing is a mandatory disclosure under SEBI regulations due to a cha…
Purity Flexpack Ltd · 523315 · BSE ·
• The company has adopted a new set of Articles of Association (AOA) to align its governance with the Companies Act, 2013. • The previous AOA was based on the outdated Companies Act, 1956, and was no longer in conformity with current laws. • This change was approved by shareholde…
Fynx Capital Ltd · 507962 · BSE ·
• The 41st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 02:30 PM (IST). • Book Closure for the purpose of the AGM is scheduled from September 23, 2026, to September 29, 2026. • Remote e-voting will be available from September 25, 2026 (9:00 AM) to…
Cospower Engineering Ltd · 543172 · BSE ·
• <b>16th AGM:</b> Scheduled for Tuesday, September 29, 2026, at 11:00 AM to approve financials, dividends, and other resolutions. • <b>Final Dividend:</b> The board recommended a final dividend of <b>₹1 per share</b> for the financial year ended March 31, 2026. • <b>Record Date:…
Duro Pack Ltd · 526355 · BSE ·
• <b>38th AGM:</b> To be held on Friday, 27th September 2026, at 11:00 AM via Video Conferencing (VC). • <b>Book Closure:</b> The company's books will be closed from 21st September to 27th September 2026. • <b>E-Voting Period:</b> Remote e-voting is open from 9:00 AM on 24th Sept…
Purity Flexpack Ltd · 523315 · BSE ·
The company has altered its Memorandum of Association (MoA) to align with the Companies Act, 2013. The 'Objects' clauses of the MoA have been restructured for compliance, and the 'Other Objects' clause has been deleted. A new clause (Clause IV) has been added to explicitly state…
Wallfort Financial Services Ltd · 532053 · BSE ·
• <b>31st Annual General Meeting (AGM):</b> To be held on Friday, 25th September 2026, at 4:00 PM (IST) via Video Conference. • <b>Book Closure Period:</b> Saturday, 19th September 2026 to Friday, 25th September 2026. • <b>E-Voting Cut-off Date:</b> 18th September 2026, to determ…
Nutricircle Ltd · 530219 · BSE ·
The 33rd Annual General Meeting (AGM) will be held on **September 30, 2026, at 10:00 A.M. (IST)**. The Annual Report for the financial year 2025-26 is now accessible on the company's website. Shareholders holding physical shares are reminded to update their KYC details (PAN, bank…
Apex Capital And Finance Ltd · 541133 · BSE ·
<b>AGM Details:</b> The 41st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 PM (IST) via Video Conferencing (VC). <b>Key Agenda Items:</b> Re-appointment of Sh. Sandeep Kumar as Director. Appointment of M/s MANV & Associates as Statutory Auditors…
Deccan Cements Limited · DECCANCE · NSE ·
**Financials:** FY26 Net Profit (PAT) surged 280.11% to ₹2,857.81 Lakhs, significantly boosted by an exceptional gain of ₹1,284.07 Lakhs from a land sale. Revenue from operations grew 20.62% to ₹63,561.42 Lakhs. **Dividend:** The Board has recommended a final dividend of ₹0.50 pe…
Deccan Cements Limited · DECCANCE · NSE ·
Consolidated Profit After Tax (PAT) surged 280% YoY to ₹28.57 Cr for FY26, with revenue growing 20.6% to ₹635.6 Cr. The Board has recommended a final dividend of **₹0.50 per share** (10%) for the financial year 2025-26. Successfully completed a brownfield expansion, increasing ce…
Rajnish Wellness Ltd · 541601 · BSE ·
The company has published a newspaper advertisement for its 11th Annual General Meeting (AGM). <b>Date & Time:</b> Saturday, 26th September, 2026 at 11:00 A.M. (IST). <b>Mode:</b> The AGM will be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). <b>Cut-off Date…
Unison Metals Ltd · 538610 · BSE ·
**FY26 Financials:** Revenue from Operations surged 58.2% YoY to ₹49,866 Lakhs, while Profit After Tax (PAT) grew 64.3% to ₹727 Lakhs. **Qualified Audit Opinion:** Auditors issued a qualified opinion on the consolidated financials, citing inability to verify a ₹198.89 Lakh invest…
Modern Threads (India) Limited · MODTHREAD · NSE ·
The 45th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 10:00 AM in BHILWARA. Key agenda items include the adoption of the audited financial statements for the year ended March 31, 2026. Shareholders will vote on the re-appointment of Mr. Prabodh Kumar Nahar…
ARSS Infrastructure Projects Limited · 533163 · NSE ·
• The 26th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 AM via video conference. • Key proposals include the re-appointment of Mr. Dipti Ranjan Patnaik and changing his designation to Chairman and Managing Director (CMD) via a special resolution. • A…
Purity Flexpack Ltd · 523315 · BSE ·
• The company has increased its Authorised Share Capital from ₹6 Crore (60 lakh shares) to ₹10 Crore (1 crore shares). • The face value per share remains unchanged at ₹10. • This resolution was approved by the company's members at the Annual General Meeting (AGM) held on Septembe…
Harrisons Malayalam Limited · HARRMALAYA · NSE ·
• The 49th Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026, at 3:00 p.m. (IST) via video conference. • The record date for determining shareholder eligibility for e-voting is Tuesday, 22nd September 2026. • Remote e-voting will be available from Saturda…
Skybiotech Healthcare Ltd · 512036 · BSE ·
**Financial Performance:** Reported a consolidated net loss of ₹111.68 Lakhs for FY26, an improvement from a loss of ₹236.89 Lakhs in FY25. Consolidated revenue from operations was ₹709.78 Lakhs. **Strategic Pivot:** The company officially changed its name from Kapil Cotex Ltd. a…
Cospower Engineering Ltd · 543172 · BSE ·
• <b>Stellar Financials:</b> Revenue from operations grew 287% YoY to ₹107.17 Cr. Profit After Tax (PAT) surged 750% YoY to ₹13.02 Cr. • <b>Dividend:</b> The Board has recommended a final dividend of ₹1.00 per equity share for FY26. • <b>Growth Funding:</b> Raised ₹16 Crores via…
Aurionpro Solutions Limited · AURIONPRO · NSE ·
• The Board has recommended a final dividend of ₹2 per share (20%) for the financial year 2025-26, subject to shareholder approval. • The Record Date to determine shareholder eligibility for the dividend is set for Tuesday, September 22, 2026. • The 29th Annual General Meeting (A…
Max heights Infrastucture Ltd · 534338 · BSE ·
• <b>Acquirer:</b> Pitampura Leasing & Housing Finance Ltd., an entity belonging to the Promoter Group, has acquired shares in the company. • <b>Transaction Details:</b> 628 shares were acquired through an open market transaction on September 4, 2026. • <b>Updated Holding:</b> Th…
Purity Flexpack Ltd · 523315 · BSE ·
The company has increased its Authorised Share Capital from ₹6 Crore to ₹10 Crore. This was approved by members at the Annual General Meeting (AGM) held on September 5, 2026. The new capital structure will consist of 1,00,00,000 (One Crore) equity shares of ₹10 each. Consequently…
Cospower Engineering Ltd · 543172 · BSE ·
• <b>Final Dividend:</b> Proposed ₹1.00 per equity share for FY 2025-26. • <b>Record Date:</b> Tuesday, September 22, 2026. Shareholders on record this day will be eligible. • <b>AGM Date:</b> The dividend is subject to approval at the Annual General Meeting on Tuesday, September…
Apex Capital And Finance Ltd · 541133 · BSE ·
**Stellar Financials:** For FY26, Profit After Tax (PAT) surged 610.77% to ₹3.73 Cr. Total Revenue grew 156.92% to ₹7.13 Cr, and Basic EPS jumped to ₹6.31 from ₹0.89. **No Dividend:** The Board has not recommended any dividend for the financial year to conserve resources for futu…
Share India Securities Ltd · SHAREINDIA · BSE ·
**Top Performing Segment:** Trading in Securities contributed 73.47% of total turnover for FY 2025-26 on a standalone basis. **Corporate Expansion:** Incorporated two new subsidiaries: Share India Wealth Multiplier Solutions Pvt. Ltd. and Share India Cred Capital Pvt. Ltd. **Huma…
Share India Securities Ltd · SHAREINDIA · BSE ·
• **Financials (Standalone):** Reported a Turnover of ₹1,22,727 Lakhs and Net Worth of ₹2,18,726 Lakhs for FY26. • **Corporate Actions:** Incorporated two new subsidiaries: Share India Wealth Multiplier Solutions Pvt. Ltd. (100%) and Share India Cred Capital Pvt. Ltd. (60%). • **…
Galaxy Supermarket Ltd · 506186 · BSE ·
• The company has announced its 44th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 04:30 PM (IST). • The meeting will be conducted virtually via Video Conferencing / Other Audio Visual Means (VC/OAVM). • The filing highlights the company's name chang…
Purity Flexpack Ltd · 523315 · BSE ·
The company has received shareholder approval to alter its Memorandum of Association (MOA), officially expanding its authorized business activities. This strategic move enables the company to diversify into new sectors like FMCG, specialized packaging, and industrial/consumer goo…
Virat Crane Industries Ltd · 519457 · BSE ·
The company has published a newspaper notice asking shareholders to register or update their contact details (email, mobile, PAN, bank account). This is to ensure electronic delivery of the annual report and other communications in view of the upcoming virtual Annual General Meet…
Hindustan Bio Sciences Ltd · 532041 · BSE ·
• <b>34th Annual General Meeting (AGM):</b> To be held on Wednesday, 30th September 2026, at 10:00 A.M. via electronic means. • <b>Book Closure Period:</b> From 24th September 2026 to 30th September 2026 (both days inclusive). • <b>Remote E-Voting Window:</b> Opens at 9:00 a.m. o…
Kachchh Minerals Ltd · 531778 · BSE ·
The 45th Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026, at 3:00 PM (IST)** via Video Conferencing (VC/OAVM). The Book Closure period for the purpose of the AGM is from **Tuesday, September 22, 2026, to Monday, September 28, 2026** (both days inclusive…
Aurionpro Solutions Limited · AURIONPRO · NSE ·
• **Financial Performance**: Consolidated Revenue grew 20.3% YoY to ₹1,411 Crore, while Profit After Tax (PAT) increased by 12.4% to ₹211.8 Crore. • **Top Performing Segment**: The Tech Innovation Group (TIG) was the key growth driver, with revenue up 26% YoY, fueled by strategic…
Cura Technologies Ltd · CURAA · BSE ·
**Seller:** Appala Srinivasu, a non-promoter shareholder, sold 6,50,000 equity shares. **Transaction:** The sale was conducted as an off-market deal on 03-09-2026. **Holding Change:** The seller's stake has been reduced from 7.58% to 1.01%. **Regulatory Filing:** The disclosure w…
Anlon Technology Solutions Limited · ANLON · NSE ·
• <b>Order Value:</b> ₹ 2.20 Crore (including GST, Freight & Insurance). • <b>Client:</b> From an existing B2B customer based in India. • <b>Scope:</b> Replacement of windshield glass and transmission controllers for a Crash Fire Tender. • <b>Timeline:</b> To be executed within 1…
FSN E-Commerce Ventures Limited · NYKAA · NSE ·
The company allotted **1,80,870 new equity shares** on September 05, 2026. These shares were issued to employees who exercised their vested stock options under the company's **Employee Stock Option Schemes (ESOS)**. As a result, the company's paid-up share capital has increased,…
Cool Caps Industries Limited · COOLCAPS · NSE ·
The 11th Annual General Meeting (AGM) is scheduled for **Wednesday, September 30, 2026**, at 11:00 a.m. A Special Resolution is proposed to seek shareholder approval for providing loans, guarantees, or security up to **₹50 Crores** to a related party, M/s. Rajeev Trading & Holdin…
PG Electroplast Limited · PGEL · NSE ·
The 24th Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026**, via video conference. A final dividend of **₹0.25 per share** for FY 2025-26 has been proposed. The record date is set for **September 18, 2026**. Shareholder approval is sought via a **Special…
Purity Flexpack Ltd · 523315 · BSE ·
**Board & Management:** Proposed the re-appointment of the Managing Director (Mr. Anil Patel), one Director, and three Independent Directors. Revisions to the remuneration of two Executive Directors were also put to vote. **Corporate Restructuring:** Proposed an increase in the A…
Share India Securities Ltd · SHAREINDIA · BSE ·
**FY26 Financials:** Reported a 1.3% rise in Total Income to ₹1,48,885 Lakhs and a 12.6% increase in EBITDA to ₹60,549 Lakhs. Net Profit (PAT) saw a marginal dip of 1.1% to ₹32,444 Lakhs. **Shareholder Payout:** Recommended a final dividend of ₹0.50 per share, bringing the total…
Nutricircle Ltd · 530219 · BSE ·
**Massive Growth:** Revenue from Operations surged 556% to ₹1,775.05 Lakhs, with Net Profit After Tax (PAT) up 148% to ₹29.94 Lakhs for FY 2025-26. **Qualified Audit Opinion:** Auditors issued a qualified opinion, unable to verify a ₹50.00 Lakh unsecured loan which the company de…
Nutricircle Ltd · 530219 · BSE ·
<b>Financials:</b> Revenue from Operations grew 556% YoY to ₹1,775.05 Lakhs, while Profit After Tax (PAT) increased by 148% to ₹29.94 Lakhs. <b>EPS Decline:</b> Despite profit growth, Basic EPS fell by 16.67% to ₹0.30 due to an increase in shares following a preferential issue. <…
Kaushalya Infrastructure Development Corporation Ltd · KAUSHALYA · BSE ·
The 34th Annual General Meeting (AGM) will be held on Monday, 28th September, 2026, at 1:00 PM. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). **Book Closure Period:** 22nd September, 2026 to 28th September, 2026. **Remote E-Voting Pe…
Kanishk Steel Industries Ltd · 513456 · BSE ·
The 36th Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026, at 3:00 p.m. (IST). The Board of Directors has **not recommended any dividend** for the financial year 2025-26. Key agenda items include the adoption of financial statements for FY26 an…
Palco Metals Ltd · 539121 · BSE ·
The 65th Annual General Meeting (AGM) is scheduled for **Monday, September 28, 2026, at 11:00 AM IST** at the company's registered office in Ahmedabad. The cut-off date to determine shareholder eligibility for voting is **September 21, 2026**. Remote e-voting will be open from **…
Artson Ltd · 522134 · BSE ·
<ul> <li>The 47th Annual General Meeting (AGM) will be held virtually on Friday, 25th September 2026, at 15:00 Hrs (IST).</li> <li>The Annual Report for FY 2025-26 is now available on the company's website.</li> <li>Remote e-voting for the AGM will be open from 22nd September 202…
Cospower Engineering Ltd · 543172 · BSE ·
• The Board has set Tuesday, September 22, 2026, as the record date for the final dividend. • The 16th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026. • A significant pay hike for the Managing Director and Whole-time Director (from ₹43.75 Lakhs to ₹66.25…
Crane Infrastructure Ltd · 538770 · BSE ·
• The company has published a notice urging shareholders to update their email, mobile, and PAN details. • This is to facilitate electronic communication for the upcoming virtual Annual General Meeting (AGM). • The move supports environmental sustainability by reducing paper usag…
Nutricircle Ltd · 530219 · BSE ·
**Financials:** Revenue from Operations grew 556% to ₹1,775.05 Lakhs, with Net Profit up 147% to ₹29.94 Lakhs for FY26. **EPS Dilution:** Despite profit growth, Basic EPS declined to ₹0.30 from ₹0.36 due to a significant increase in the number of shares outstanding. **Auditor's R…
Mahan Industries Ltd · 531515 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on **Monday, September 28, 2026**. The company is seeking shareholder approval to increase its borrowing limit to **₹100 Crore**. Key agenda items include the re-appointment of Director Mr. Yogendrakumar Gupta Prabhudayal and the…
Mallcom (India) Limited · MALLCOM · NSE ·
<b>42nd Annual General Meeting (AGM):</b> To be held on Tuesday, September 29, 2026, at 11:30 A.M. (IST) via video conference. <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>Recor…
Deccan Cements Limited · DECCANCE · NSE ·
The 46th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 11:00 AM via video conference. A resolution will be proposed to declare a final dividend for the financial year 2025-26. Shareholders will vote on the re-appointment of Ms. P. Parvathi as a Dir…
Shyam Metalics and Energy Limited · SHYAMMETL · NSE ·
The Nomination and Remuneration Committee has granted 11,000 Employee Stock Options (ESOPs) to one eligible employee. The grant falls under the "SMEL Employee Stock Incentive Plan – 2023". The exercise price is set at ₹798.98 per share, representing a 25% discount to the market p…
Worldwide Aluminium Ltd · 526525 · BSE ·
**Stellar Profit Growth:** Net Profit After Tax surged by 4525% to ₹12.95 Lacs for FY26, up from ₹0.28 Lacs in the previous year. Revenue from operations grew 31.17% to ₹7,882.53 Lacs. **No Dividend:** The Board has not recommended any dividend for the financial year in order to…
Indian Acrylics Ltd · 514165 · BSE ·
The 39th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 A.M. The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026. Remote e-voting will be available from September 26, 2026 (9:00 A.M.) t…
Goldiam International Limited · GOLDIAM · NSE ·
<b>39th AGM:</b> Scheduled for Tuesday, September 29, 2026, at 11:00 AM (IST) via Video Conference (VC). <b>Record Date:</b> The cut-off date to determine voting eligibility is Tuesday, September 22, 2026. <b>Remote E-Voting:</b> Open from Saturday, September 26, 2026 (9:00 AM) t…
Cospower Engineering Ltd · 543172 · BSE ·
• The 16th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 11:00 A.M. • The record date to determine eligibility for the final dividend (FY 2025-26) is set for Tuesday, September 22, 2026. • The Board has proposed a remuneration increase for the Mana…
Container Corporation of India Limited · CONCOR · NSE ·
**Final Dividend:** The Board has recommended a final dividend of ₹1.00 per equity share, subject to shareholder approval. **AGM Date:** The 38th Annual General Meeting will be held virtually on Monday, September 28, 2026, at 3:00 PM. **Record/Cut-off Date:** The date to determin…
Apex Capital And Finance Ltd · 541133 · BSE ·
• The 41st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 P.M. (IST) via Video Conferencing. • The company has announced a book closure from Saturday, September 19, 2026, to Monday, September 28, 2026. • Remote e-voting will be open from Thursday…
Avio Smart Market Stack Limited · ASMS · NSE ·
The 34th Annual General Meeting (AGM) will be held virtually on **Wednesday, 30 September 2026, at 12:00 Noon IST**. The cut-off date to determine shareholder eligibility for voting is **Wednesday, 23 September 2026**. The remote e-voting period is from **Sunday, 27 September 202…
Anik Industries Limited · ANIKINDS · NSE ·
The 50th Annual General Meeting (AGM) will be held on Tuesday, 29th September, 2026, at 11:30 A.M. (IST) via Video Conferencing. Book Closure for the AGM is scheduled from 19th September to 29th September, 2026. The cut-off date for shareholders to be eligible for voting is 22nd…
FSN E-Commerce Ventures Limited · NYKAA · NSE ·
The company has completed the transaction to increase its shareholding in its subsidiary, **Earth Rhythm Private Limited**. It has acquired an **additional 24.2% equity shareholding**, consolidating its ownership. This action follows the approval granted by the Board of Directors…
Silver Oak India Ltd · 531635 · BSE ·
• **42nd AGM Date**: The meeting is scheduled for Saturday, 26 September 2026, at 11:00 A.M. (IST) at the company's registered office. • **Book Closure**: The book closure period to determine shareholder eligibility for the AGM will be from Sunday, 20 September 2026, to Saturday,…
Universal Starch Chem Allied Ltd · 524408 · BSE ·
**Event:** 53rd Annual General Meeting (AGM). **Date & Time:** Monday, 28th September 2026, at 10:00 AM. **Venue:** Registered Office, Mhatre Pen Building, Dadar (W), Mumbai. **Record Date:** Shareholders on record as of Monday, 21st September 2026, are eligible to vote. **Remote…
Tarini International Ltd · 538496 · BSE ·
**27th Annual General Meeting (AGM)** to be held on Wednesday, 30th September 2026, at 10:30 A.M. **Book Closure Period** is from 28th September 2026 to 30th September 2026. **Key Proposals:** Re-appointment of Mr. Vakamulla Chandrashekhar as Managing Director for 3 years with NI…
Share India Securities Ltd · SHAREINDIA · BSE ·
• <b>32nd AGM:</b> Scheduled for Tuesday, September 29, 2026, at 04:30 p.m. IST via Video Conference (VC). • <b>Final Dividend:</b> The Board has proposed a final dividend of ₹0.50 per share. The total dividend for FY 2025-26 will be ₹1.60 per share. The record date for the final…
Steel Strips Infrastructures Ltd · 513173 · BSE ·
<ul> <li><b>AGM Details:</b> The 53rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 AM.</li> <li><b>Remote E-Voting:</b> The e-voting period is from September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM). The cut-off date for eligibili…
Keto Motors Ltd · 537392 · BSE ·
The 26th Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026**, at 4:30 p.m. IST via Video Conferencing (VC). **Book Closure Period:** September 23, 2026, to September 29, 2026. **E-Voting Cut-off Date:** September 22, 2026, for determining shareholder elig…
VMS Industries Ltd · 533427 · BSE ·
The 34th Annual General Meeting (AGM) will be held on Monday, 28th September, 2026, at 3:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has provided details for shareholders on remote e-voting and participation in the virtual AGM. This noti…
Transchem Ltd · 500422 · BSE ·
Successfully acquired **Greshma Shares & Stocks Limited**, marking a strategic pivot from its legacy trading business into the financial services sector. Reported **Nil revenue from operations** for FY 2025-26, reflecting the transition, but posted a **Profit After Tax of INR 429…
Adhbhut Infrastructure Ltd · 539189 · BSE ·
• The 41st Annual General Meeting (AGM) will be held on Friday, 29th September, 2026, at 2:00 PM (IST) via video conference. • The cut-off date to determine shareholder eligibility for voting is Friday, 22nd September, 2026. • Remote e-voting will be open from Tuesday, 26th Septe…
SKY GOLD AND DIAMONDS LIMITED · SKYGOLD · NSE ·
• The 18th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 11:00 A.M. via Video Conferencing. • The Board approved the appointment of M/s MSKA & Associates LLP as the new Statutory Auditor for a five-year term, subject to shareholder approval. • Th…
Nutricircle Ltd · 530219 · BSE ·
• <b>Record Date:</b> The company has set September 23, 2026, as the cut-off date to determine shareholders eligible to vote at the 33rd Annual General Meeting (AGM). • <b>Book Closure:</b> The Register of Members and Share Transfer Books will be closed from September 24, 2026, t…
Premier Energies Limited · PREMIERENE · NSE ·
The company's management will participate in upcoming conferences and meetings with institutional investors and analysts. The schedule includes the UBS Conference in Mumbai on September 10, 2026, and the JEFFERIES Conference in Delhi on September 17, 2026. The company has affirme…
DELPHI WORLD MONEY LIMITED · DELPHIFX · NSE ·
• The 41st Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 3:00 PM via Video Conferencing. • The cut-off date to determine shareholder eligibility for e-voting is Friday, 25 September 2026. • Remote e-voting will be open from Sunday, 27 September 202…
Mahanagar Telephone Nigam Limited · MTNL · NSE ·
Effective January 1, 2025, BSNL has taken over all of MTNL's telecom operations, maintenance, and future capital expenditure in Delhi and Mumbai via a Service Agreement. MTNL's new primary focus is to monetize its land and building assets to discharge its significant loan liabili…
Indian Railway Catering And Tourism Corporation Limited · IRCTC · NSE ·
**Final Dividend:** The Board has recommended a Final Dividend of **₹0.50 per equity share** for the financial year 2025-26. **Record Date:** The record date to determine shareholder eligibility for the dividend is set for **Tuesday, September 22, 2026**. **TDS on Dividend:** The…
Premier Energies Limited · PREMIERENE · NSE ·
• The company's management will participate in upcoming investor conferences to discuss publicly available information. • Meetings are scheduled for the UBS Conference in Mumbai on September 10, 2026, and the JEFFERIES Conference in Delhi on September 17, 2026. • Premier Energies…
Mahanagar Telephone Nigam Limited · MTNL · NSE ·
<b>40th Annual General Meeting (AGM):</b> Scheduled for Wednesday, September 30, 2026, at 11:30 AM, to be held via Video Conferencing (VC/OAVM). <b>Book Closure Period:</b> The Register of Members and Share Transfer Books will be closed from Thursday, September 24, 2026, to Wedne…
Lee & Nee Softwares Exports Ltd · 517415 · BSE ·
The company has published a newspaper advertisement for its 38th Annual General Meeting (AGM) for the Financial Year 2025-26. The notice provides shareholders with information on the remote e-voting facility for the upcoming AGM resolutions. This filing confirms the publication o…
Kings Infra Ventures Ltd · 530215 · BSE ·
• The 38th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM via Video Conferencing (VC). • A Book Closure is scheduled from September 22, 2026, to September 28, 2026, for the purpose of the AGM. • The cut-off date to determine shareholder eligi…
SAB Industries Ltd · 539112 · BSE ·
The 42nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 p.m. at the company's registered office in Chandigarh. The remote e-voting period is from September 27, 2026 (9:00 a.m.) to September 29, 2026 (5:00 p.m.). The cut-off date to determine s…
Accel Ltd · 517494 · BSE ·
<b>Financials:</b> Consolidated revenue grew 0.79% to ₹16,432.88 lakhs, while total segment profit fell 17.46%. <b>Shareholder Value:</b> Consolidated EPS significantly increased to ₹0.93 (vs. ₹0.32 in FY25). No dividend was declared for FY26 to conserve resources. <b>Segment Per…
Nutricircle Ltd · 530219 · BSE ·
<b>Event:</b> The 33rd Annual General Meeting will be held on Wednesday, September 30, 2026, at 10:00 A.M. (IST) at the company's registered office in Hyderabad. <b>E-Voting Eligibility:</b> Shareholders holding shares as of the cut-off date, Wednesday, September 23, 2026, are el…
Gourmet Gateway India Ltd · 506134 · BSE ·
The 43rd Annual General Meeting (AGM) will be held on **Tuesday, 30th September, 2026, at 03:30 P.M.** via Video Conference (VC). The Board approved the draft Annual Report for the financial year ended 31st March, 2026. The cut-off date to determine shareholder eligibility for e-…
G. K. P. Printing & Packaging Ltd · 542666 · BSE ·
**Financials (FY26):** Revenue from operations fell 9.57% to ₹2,724.14 Lakhs, and Profit After Tax (PAT) declined 39.61% to ₹51.43 Lakhs, attributed to softer demand. **No Dividend:** The Board has not recommended any dividend for the financial year to conserve resources for busi…
Electrotherm (India) Limited · ELECTHERM · NSE ·
The 40th Annual General Meeting (AGM) will be held on Friday, 29th September, 2026, at 11:00 AM (IST) via Video Conferencing. Remote e-voting for the AGM will be open from 9:00 AM on 26th September to 5:00 PM on 28th September, 2026. The cut-off date to determine shareholder elig…
York Exports Ltd · 530675 · BSE ·
• <b>Financials (FY26):</b> Consolidated Profit After Tax (PAT) grew 19.20% to ₹569.60 Lakhs, while Turnover declined by 14.78% to ₹2,987.96 Lakhs. • <b>Key Driver:</b> The profit growth was primarily driven by a 21.88% increase in profit from its associate company, York Oil and…
Kataria Industries Limited · KATARIA · NSE ·
The National Stock Exchange (NSE) imposed a total fine of **₹51,920** on the company for two separate regulatory non-compliances. The violations were a delay in the appointment of a Company Secretary (Fine: ₹40,120) and failure to give prior intimation for a dividend-related Boar…
Kellton Tech Solutions Limited · KELLTONTEC · NSE ·
The Board has approved a proposal to raise up to **USD 50 Million** through Foreign Currency Convertible Bonds (FCCBs), subject to shareholder approval. Recommended the re-appointment of **Mr. Srinivas Potluri** (Director) and **Ms. Geeta Goti** (Non-Executive Independent Woman D…
Artson Ltd · 522134 · BSE ·
**Order From**: L&T - MHI Power Boilers Private Limited. **Order Value**: ₹7.17 Crore (Rupees Seven Crore Seventeen Lakhs), excluding taxes. **Scope of Work**: Supply of 24 Vessels for 3 boilers for the NTPC Nabinagar project. **Execution Timeline**: To be completed in phases by…
Worldwide Aluminium Ltd · 526525 · BSE ·
The 36th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 4:30 PM via video conference. Key agenda items include the re-appointment of Mr. Parag Jain (DIN: 02803856) as a Director. Shareholders will vote on a special resolution to approve managerial…
