Company Filings — 5 September 2026

2,265 regulatory filings were published by NSE- and BSE-listed companies on 5 September 2026 — showing page 4 of 23.

  1. AGM Notice: Directors to Work Without Salary Amid Deepening Losses

    Rudra Ecovation Ltd · 514010 · BSE ·

    The 45th Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026. Financials show deepening losses, with Profit After Tax (PAT) at ₹(406.97) Lakhs for FY26, worsening from ₹(328.98) Lakhs in FY25, despite higher sales. Citing "continuing losses and in…

  2. Notice of 33rd Annual General Meeting (AGM)

    Rajeswari Infrastructure Ltd · 526823 · BSE ·

    The company has published a newspaper advertisement for its 33rd Annual General Meeting (AGM) for the financial year 2025-26. The AGM will be held on Tuesday, September 29, 2026, at 4:00 PM IST via Video Conferencing (VC). The remote e-voting period is from September 26, 2026 (9:…

  3. Amalgamation with Vitanosh Ingredients Now Effective

    Lactose India Ltd · 524202 · BSE ·

    The Scheme of Amalgamation with Vitanosh Ingredients Private Limited is now effective as of September 05, 2026. As a result, Vitanosh Ingredients (Transferor Company) has been officially amalgamated into Lactose (India) Limited (Transferee Company). The amalgamation became effect…

  4. AGM Scheduled for Sep 30, New Secretarial Auditor Appointed

    Worth Investment & Trading Co Ltd · 538451 · BSE ·

    The 46th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 12:00 PM via video conference. The Board accepted the resignation of M/s. P V Chaudhari & Associates as the Secretarial Auditor. M/s. Deepika Mishra & Associates has been appointed as the new…

  5. 46th AGM Date Announced & New Secretarial Auditor Appointed

    Worth Investment & Trading Co Ltd · 538451 · BSE ·

    The 46th Annual General Meeting (AGM) will be held virtually on Wednesday, 30th September 2026, at 12:00 P.M. Book Closure is scheduled from 24th September to 30th September 2026. The Board accepted the resignation of M/s. P V Chaudhari & Associates as Secretarial Auditor. M/s. D…

  6. Notice of 40th Annual General Meeting

    SGN Telecoms Ltd · 531812 · BSE ·

    • The 40th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026. • The meeting is scheduled to begin at 10:00 AM. • The venue is the company's Registered Office at E-58, Industrial Area, Phase-VIII SAS Nagar, Mohali.

  7. Lactose India Finalizes Merger with Vitanosh Ingredients

    Lactose India Ltd · 524202 · BSE ·

    The Scheme of Amalgamation for the merger of Vitanosh Ingredients Private Limited into Lactose (India) Limited is now effective. The effective date of the amalgamation is September 05, 2026. This final step follows the sanction from the National Company Law Tribunal (NCLT) and th…

  8. Notice of 38th AGM & Annual Report for FY 2025-26

    Shree Pacetronix Ltd · 527005 · BSE ·

    The company has announced its 38th Annual General Meeting (AGM) for the financial year ended March 31, 2026. **Date & Time:** Tuesday, 29th September, 2026, at 01:00 P.M. **Venue:** The meeting will be held in physical mode at the company's registered office in Pithampur, M.P. Th…

  9. Board Meeting Update: 36th AGM Date Finalized

    Aarey Drugs & Pharmaceuticals Limited · AAREYDRUGS · NSE ·

    The Board of Directors has approved the Draft Annual Report for the financial year ended March 31, 2026. The 36th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 3:00 PM through video conferencing (VC/OAVM). Mr. Virendra G. Bhatt has been appointed…

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

    Quality Power Electrical Equipments Limited · QPOWER · NSE ·

    **Event:** 25th Annual General Meeting (AGM) and Final Dividend for FY 2025-26. **Record Date:** Tuesday, 22nd September 2026. (This is the cut-off date to be eligible for the dividend). **AGM Date:** Tuesday, 29th September 2026. **Dividend Payment:** To be paid on or before 28t…

  11. FY26 Annual Report: Profit Skyrockets 319% & Key AGM Proposals Announced

    Shree Pacetronix Ltd · 527005 · BSE ·

    **Stellar Financials:** For FY26, the company reported a 28.77% YoY increase in Revenue from Operations to ₹2,163.70 Lakhs and a massive 319.25% surge in Net Profit After Tax (PAT) to ₹314.39 Lakhs. **No Dividend:** The Board of Directors has not recommended any dividend for the…

  12. Board Approves ₹1,500 Cr Fundraise, Management Shake-up & AGM Date

    Ola Electric Mobility Limited · OLAELEC · NSE ·

    The Board has approved a resolution to raise funds up to **₹1,500 Crores** through various methods like FPO, Rights Issue, or QIP. Mr. Hyun Shik Park has resigned from his position as Chief Operations Officer (COO), effective September 05, 2026. The company's authorised share cap…

  13. FY26 Sustainability Report: AUM Crosses ₹1,541 Cr Amid Green Push

    Mufin Green Finance Ltd · MUFIN · BSE ·

    **Financial Highlights (FY26):** Assets Under Management (AUM) reached ₹1,541.17 Crores. The company reported a strong Capital Adequacy Ratio (CAR) of 32.08% and maintained healthy asset quality with a Gross NPA of 1.94%. **Business Growth:** Added over 71,051 new customers, driv…

  14. Annual General Meeting and Key Agenda Announced

    Premier Limited · PREMIER · NSE ·

    • The Annual General Meeting (AGM) will be held on September 30, 2026, at 12:30 PM via Video Conference. • Key agenda items include the adoption of the financial statements for the year ended March 31, 2026. • Shareholders will also vote on the re-appointment of Mrs. Rohita M Dos…

  15. 31st Annual General Meeting (AGM) & E-Voting Details Announced

    Continental Controls Ltd · 531460 · BSE ·

    • The 31st Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 11:00 A.M. via Video Conferencing (VC). • The remote e-voting period for shareholders is from Friday, 25th September 2026, to Sunday, 27th September 2026. • Book closure for the purpose of the…

  16. Announces 40th Annual General Meeting Details

    SGN Telecoms Ltd · 531812 · BSE ·

    The Board of Directors has approved the Board's report for the financial year 2025-26. The 40th Annual General Meeting (AGM) is scheduled for Tuesday, September 29th, 2026, at 10:00 AM. The cut-off date to determine shareholder eligibility for e-voting is Tuesday, September 22nd,…

  17. Board Appoints New Secretarial Auditor & Sets AGM Date

    MRP Agro Ltd · 543262 · BSE ·

    The 8th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 11:00 A.M. The Board approved the appointment of M/s. Mittal V. Kothari & Associates as the new Secretarial Auditor for a one-year term. The appointment follows the resignation of the previous a…

  18. FY26 Annual Report: Losses Narrowed, AGM on Sep 28

    Waaree Technologies Ltd · 539337 · BSE ·

    **Financial Performance:** For FY26, the company reported a net loss of ₹417.83 lakhs, a 26% reduction in loss compared to the previous year (₹565.00 lakhs), despite a 28.7% decline in total income. **No Dividend:** The Board has not recommended any dividend for the financial yea…

  19. ESG Score Rises to 80.2 Amid Governance Flags

    SBI Cards and Payment Services Limited · SBICARD · NSE ·

    • **New ESG Score:** The company was assigned an improved ESG Score of **80.2** for FY 2025-26, up from 79.7, driven by better Environmental and Governance performance. • **Governance Concerns:** The rating agency (SES ESG) flagged concerns over the independence of two directors…

  20. AGM Notice: Key Votes on Director Pay, RPTs, and Auditor Change

    Shree Pacetronix Ltd · 527005 · BSE ·

    The 38th Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026, to vote on several key resolutions. Seeks approval to increase Joint MD Mr. Akash Sethi's remuneration to ₹5 Lakhs/month, despite the company noting that current profits are "inadequate". Propose…

  21. 17th Annual General Meeting & E-Voting Details Announced

    Vadivarhe Speciality Chemicals Limited · VSCL · NSE ·

    • <b>17th Annual General Meeting (AGM):</b> Scheduled for Tuesday, September 29, 2026, at 03:30 PM (IST) via Video Conference (VC/OAVM). • <b>Remote E-voting Period:</b> Opens on Saturday, September 26, 2026 (9:00 AM) and closes on Monday, September 28, 2026 (5:00 PM). • <b>Eligi…

  22. Notice of 80th AGM & E-Voting Details

    Premier Limited · PREMIER · NSE ·

    • The 80th Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 12:30 P.M. (IST) via Video Conferencing (VC/OAVM). • The company is currently under the Corporate Insolvency Resolution Process (CIRP), a significant risk factor for stakeholders. • The cut-o…

  23. Annual Report for FY 2025-26 Now Available & AGM Details Announced

    Waaree Technologies Ltd · 539337 · BSE ·

    The Annual Report for the Financial Year 2025-26 is now available for all shareholders on the company's website. The 13th Annual General Meeting (AGM) is scheduled for September 28, 2026, at 04:00 P.M. (IST) via Video Conferencing (VC). Shareholders holding securities in physical…

  24. Board Approves ₹1,500 Cr Fund-Raise, COO Resigns

    Ola Electric Mobility Limited · OLAELEC · NSE ·

    The Board of Directors approved a plan to raise funds up to **₹1,500 Cr** through various instruments, subject to shareholder approval. Mr. Hyun Shik Park has resigned from the position of Chief Operations Officer (COO) for personal reasons, effective September 5, 2026. The Board…

  25. AGM on Sep 28: Vote on Dividend, Director Changes & ₹500 Cr Transaction

    Apollo Sindoori Hotels Limited · APOLSINHOT · NSE ·

    The Annual General Meeting (AGM) is scheduled for September 28, 2026, at 11:00 AM via video conference. Shareholders will vote on a proposal to declare a dividend for the financial year ended March 31, 2026. Approval is sought for material related party transactions with Apollo H…

  26. 34th Annual General Meeting Announced for Sept 28

    Arman Financial Services Limited · ARMANFIN · NSE ·

    • The 34th Annual General Meeting (AGM) will be held virtually via video conference on Monday, September 28, 2026, at 12:00 P.M. (IST). • Key agenda items include adopting the FY 2025-26 financial statements and the re-appointment of Mr. Aalok Jayendrabhai Patel as Vice Chairman…

  27. FY26 Annual Report: Losses Narrow Despite Zero Operational Revenue

    Madhur Industries Ltd · 519279 · BSE ·

    **Financials:** Reported a net loss of ₹26.97 Lakhs for FY26, an improvement from a loss of ₹86.32 Lakhs in FY25. **Revenue:** Revenue from operations was NIL for the second consecutive year. Total income fell 97% to ₹19.09 Lakhs due to a sharp drop in 'Other Income'. **Dividend:…

  28. FY26 Annual Report: Losses Narrow, Auditor Change & Key RPTs on AGM Agenda

    Waaree Technologies Ltd · 539337 · BSE ·

    <b>Financials (FY26):</b> Net Loss narrowed to ₹417.83 Lakhs (vs. ₹565.00 Lakhs loss in FY25). Revenue from Operations declined by 30.32% to ₹713.24 Lakhs. <b>AGM Notice:</b> The 13th Annual General Meeting (AGM) is scheduled for September 28, 2026, via video conference. <b>Audit…

  29. AGM on Sep 28 to Approve Key Director Re-appointments Amidst Falling Profits

    Maan Aluminium Ltd · MAANALU · BSE ·

    The 23rd Annual General Meeting (AGM) is scheduled for **September 28, 2026**, to be held via video conference. Financials show a consistent decline in profitability, with Profit Before Tax dropping to **₹1,773.54 Lakhs** in FY26 from ₹4,397.27 Lakhs in FY24. The company has **no…

  30. All Resolutions Approved at 3rd Annual General Meeting

    Acetech E-Commerce Limited · ACETEC · NSE ·

    All six resolutions proposed at the 3rd AGM held on September 03, 2026, were passed with 100% of votes in favour. Shareholders approved the adoption of the Audited Financial Statements for the fiscal year ending March 31, 2026. Mrs. Sweta Bippinkumar Saraogi was re-appointed as a…

  31. Board Meeting Update: AGM Date Set & New Auditor Appointed

    Loyal Equipments Ltd · 539227 · BSE ·

    • The 19th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 11:00 A.M. (IST) via video conference. • The Board approved a change in the Secretarial Auditor, appointing M/s. Mittal V. Kothari & Associates. • The previous auditor, M/s. MSV & Associates,…

  32. Key Management Change & ₹1,500 Crore Fundraising Proposal

    Ola Electric Mobility Limited · OLAELEC · NSE ·

    Mr. Hyun Shik Park has resigned from his position as Chief Operations Officer (COO), effective September 5, 2026. The Board has approved a proposal to raise funds up to an aggregate amount of ₹1,500 Crores. An increase in the company's Authorised Share Capital was approved, subje…

  33. Leadership Continuity Secured & New Auditors Appointed

    Kataria Industries Limited · KATARIA · NSE ·

    Mr. Arun Kataria has been re-appointed as the Managing Director for a term of 5 years, effective October 1, 2026. Mr. Anoop Kataria has been re-appointed as the Executive Director & Chief Financial Officer for a term of 5 years, effective October 1, 2026. M/s. JSK PARJ & Associat…

  34. AGM on Sep 28: Key Votes on Management Pay Hikes & Major Related Party Deals

    Bedmutha Industries Limited · BEDMUTHA · NSE ·

    The 36th Annual General Meeting (AGM) will be held on **Monday, September 28, 2026, at 11:45 AM** via video conference. Seeks shareholder approval to increase remuneration for the Chairman, MD, and Joint MD to **₹90 Lakhs each** per annum, effective from April 01, 2026. Proposes…

  35. 80th AGM & E-Voting Dates Announced

    Premier Limited · PREMIER · NSE ·

    The company, currently under the Corporate Insolvency Resolution Process (CIRP), has scheduled its 80th Annual General Meeting (AGM). **AGM Date:** 30th September 2026 at 12:30 PM via video conference. **Cut-off Date (for e-voting):** 23rd September 2026. **E-voting Period:** Fro…

  36. Board Approves ₹1,500 Crore Fund-Raise & Announces Leadership Changes

    Ola Electric Mobility Limited · OLAELEC · NSE ·

    The Board has approved a plan to raise funds up to <b>₹ 1,500 Crores</b> through various permissible modes. <b>Mr. Hyun Shik Park</b> has resigned from his position as Chief Operations Officer (COO), effective September 5, 2026. The Board approved the re-appointment of Independen…

  37. Reports Strong Q1 FY27 Growth & Announces 28th AGM

    Bonlon Industries Limited · BONLON · NSE ·

    **Q1 FY27 Financial Highlights:** Total Income from Operations: **₹1,515.25 Lakhs** (Up 25.2% YoY) Net Profit After Tax: **₹12.15 Lakhs** (Up 47.3% YoY) Earnings Per Share (EPS): **₹0.12** **28th Annual General Meeting (AGM) Notice:** **Date & Time:** Friday, 27th September 2026,…

  38. Notice of 80th Annual General Meeting (AGM) for Company Under Insolvency (CIRP)

    Premier Limited · PREMIER · NSE ·

    The 80th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 12:30 P.M. IST via Video Conferencing (VC/OAVM). The company is currently under Corporate Insolvency Resolution Process (CIRP), and its affairs are managed by a Resolution Professional, Ms. K…

  39. Board Update: Independent Director Completes Term

    IIFL Finance Limited · IIFL · NSE ·

    • Mr. Ramakrishnan Subramanian has ceased to be a Non-Executive Independent Director. • The cessation is due to the completion of his tenure, a routine governance event. • The change is effective from September 05, 2026.

  40. Notice of 17th Annual General Meeting & Key Resolutions

    Vadivarhe Speciality Chemicals Limited · VSCL · NSE ·

    The 17th Annual General Meeting (AGM) will be held on **September 29, 2026**, at 03:30 PM (IST) via video conferencing. Shareholders will vote on the re-appointment of **Mr. Sunil Haripant Pophale** as Chairman & Executive Director for a five-year term. Approval is sought for the…

  41. Announces 17th Annual General Meeting & Key Resolutions

    Vadivarhe Speciality Chemicals Limited · VSCL · NSE ·

    The 17th Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held via video conference. Key resolutions include the re-appointment of Mr. Sunil Pophale as Chairman & Executive Director and Mrs. Meena Pophale as a Director. Shareholders will vote on the propose…

  42. Board Approves ₹1,500 Crore Fundraising Plan & Key Governance Changes

    Ola Electric Mobility Limited · OLAELEC · NSE ·

    The Board has approved a plan to raise funds up to **₹ 1,500 Crores** through various instruments, subject to shareholder approval. Approved an increase in the company's authorised share capital to facilitate the fundraising. Mr. Hyun Shik Park has resigned from his position as C…

  43. Notice of 43rd AGM & Annual Report for FY 2025-26

    ATLANTAA LIMITED · ATLANTAA · NSE ·

    The 43rd Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026, at 01:00 PM (IST) via Video Conferencing. The company has dispatched the web link for the Annual Report for the financial year 2025-26. Shareholders can access the Annual Report here: `https://at…

  44. Fundraising, AGM Date & Key Management Changes

    Ola Electric Mobility Limited · OLAELEC · NSE ·

    • The Board approved a proposal to raise funds up to **₹ 1,500 Crores**, subject to shareholder approval. • An increase in the company's Authorised Share Capital was also approved. • Mr. Hyun Shik Park has resigned from his position as Chief Operations Officer (COO). • The 9th An…

  45. Notice of 80th Annual General Meeting (AGM)

    Premier Limited · PREMIER · NSE ·

    The 80th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 12:30 PM IST via video conference. The company remains under the Corporate Insolvency Resolution Process (CIRP), and the AGM is being convened by the Resolution Professional. Key agenda items include ad…

  46. Announces 37th Annual General Meeting (AGM)

    Sadbhav Engineering Limited · SADBHAV · NSE ·

    **Event:** 37th Annual General Meeting (AGM). **Date & Time:** Wednesday, September 30, 2026, at 3:00 p.m. IST. **Mode:** The AGM will be conducted virtually through Video Conference (VC) / Other Audio-Visual Means (OAVM). **E-Voting:** A remote e-voting facility will be provided…

  47. Notice of 19th AGM & Annual Report for FY 2025-26

    Shashijit Infraprojects Ltd · 540147 · BSE ·

    The 19th Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, at 03:00 PM (IST). The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report for FY 2025-26 and the Notice of the AGM are now…

  48. Key Management Change: Company Secretary & Compliance Officer Resigns

    Stratmont Industries Ltd · 530495 · BSE ·

    <b>What:</b> Resignation of Mr. Prasanta Kumar Prahalad Prasad Mohanty as Company Secretary & Compliance Officer (a Key Managerial Personnel). <b>Effective Date:</b> Close of business on September 04, 2026. <b>Reason:</b> Stated as "personal reasons / pursuing other career opport…

  49. Announces 34th Annual General Meeting (AGM) and Key Dates

    Narmada Macplast Drip Irrigation Systems Ltd · 517431 · BSE ·

    • <b>34th Annual General Meeting (AGM)</b>: To be held on Wednesday, 30 September 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). • <b>Book Closure</b>: The company's Register of Members will be closed from Thursday, 24 September 2026, to Wednesday, 30 September 2026. • <b…

  50. 23rd AGM & Annual Report FY26 Announced

    Cian Healthcare Ltd · 542678 · BSE ·

    • The 23rd Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 11:00 AM (IST) via video conference. • The Annual Report for the financial year 2025-26 is now available for shareholders. • Web links to the AGM Notice and the full Annual Report have been p…

  51. 34th AGM & Annual Report FY26 Details Announced

    Porwal Auto Components Ltd · 532933 · BSE ·

    The 34th Annual General Meeting (AGM) will be held on **Monday, 28th September 2026, at 01:00 PM (IST)** via Video Conferencing (VC). The Annual Report for FY 2025-26 is now available. Shareholders without registered emails will receive a letter with a weblink to access the repor…

  52. Key Resolutions Passed at 19th AGM

    Neueon Corporation Ltd · 532887 · BSE ·

    All five resolutions proposed at the Annual General Meeting (AGM) held on September 05, 2026, were passed with the requisite majority. A special resolution was passed to approve the shifting of the company's registered office. Mr. Durga Vara Prasad Bolla was re-appointed as a dir…

  53. 15th AGM Notice: Dividend Proposed Amidst Profit Dip & Key Resolutions

    Caspian Corporate Services Ltd · 534732 · BSE ·

    • <b>15th AGM:</b> To be held on Monday, 28-September-2026, at 03:00 P.M. (IST) via video conference. • <b>Financials (FY26):</b> Revenue grew significantly to ₹720.22 (from ₹278.25), but Profit After Tax (PAT) dropped sharply to ₹0.98 (from ₹75.62) due to a surge in expenditure.…

  54. Key Dates for 39th Annual General Meeting

    Amco India Ltd · 530133 · BSE ·

    <b>Annual General Meeting (AGM):</b> The 39th AGM will be held on Wednesday, 30th September 2026, at 01:00 PM (IST) via video conference. <b>Cut-off Date for Voting:</b> The eligibility of shareholders to vote will be determined as of Wednesday, 23rd September 2026. <b>Remote E-V…

  55. Auditor Change Proposed & AGM Date Announced

    Source Industries (India) Ltd · 521036 · BSE ·

    The Board has proposed appointing M/s. Suresh Surana & Associates LLP as the new Statutory Auditor, replacing the outgoing M/s. P R S V & Co. LLP. The 42nd Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026. Shareholder approval for the new auditor appoin…

  56. FY26 Net Profit Skyrockets by 245%

    Raideep Industries Ltd · 540270 · BSE ·

    <b>Stellar Financials:</b> For FY26, consolidated Net Profit (PAT) surged 244.7% to ₹3.9 Cr from ₹1.1 Cr YoY. Total Income grew 73.5% to ₹42.2 Cr. <b>EPS Growth:</b> Basic Earnings Per Share (EPS) jumped to ₹7.08, a 245% increase from ₹2.05 in the previous year. <b>No Dividend:</…

  57. 33rd Annual General Meeting & E-Voting Schedule Announced

    GDL Leasing & Finance Ltd · 530855 · BSE ·

    <b>Event:</b> The 33rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:15 P.M. (IST). <b>Mode:</b> The AGM will be conducted virtually via Video Conferencing (VC). <b>Cut-Off Date:</b> Wednesday, September 23, 2026, is the date for determining sh…

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

    Mohite Industries Ltd · 532140 · BSE ·

    The 35th AGM is scheduled for Wednesday, 30th September 2026, at 11:00 a.m. at the company's registered office in Kolhapur. Key agenda items include the adoption of financial statements for FY26, the re-appointment of Director Mr. Abhay Bhide, and the ratification of the Cost Aud…

  59. Board Meeting Update: New Auditor Proposed & AGM Date Set

    Source Industries (India) Ltd · 521036 · BSE ·

    • The 42nd Annual General Meeting (AGM) will be held on September 30, 2026. • The Board has proposed appointing M/s. Suresh Surana & Associates LLP as the new Statutory Auditors. • This appointment, subject to shareholder approval at the AGM, is to fill the vacancy from the resig…

  60. New Independent Director and Secretarial Auditor Appointed

    Acetech E-Commerce Limited · ACETEC · NSE ·

    • The company has appointed Mr. Umesh Mahadeo Mane as a new Non-Executive Independent Director, bringing strong expertise in ESG and CSR. • Ms. Jinal Modi has been appointed as the new Secretarial Auditor, reinforcing the company's commitment to robust regulatory compliance.

  61. Notice of 31st Annual General Meeting & Key Board Appointments

    Ind-Swift Laboratories Limited · INDSWFTLAB · NSE ·

    **31st Annual General Meeting (AGM)** will be held virtually on **September 30, 2026, at 3:00 PM (IST)**. **Key Agenda Items**: Adoption of Audited Financial Statements for FY 2025-26. Re-appointment of **Sh. Navrattan Munjal** as Chairman. His last drawn remuneration was **₹36.8…

  62. AGM on Sep 29: Dividend, Warrants & Board Changes Proposed

    Tunwal E-Motors Limited · TUNWAL · NSE ·

    The 8th Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026**, at 11:30 AM via video conference. A final dividend of **₹0.10 per share** for FY 2025-26 has been proposed for shareholder approval. The company is seeking approval to issue **Convertible Equity…

  63. Notice of 40th AGM: Key Resolutions on Director Re-appointment & Financial Powers

    Munish Forge Limited · MUNISH · NSE ·

    • The 40th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 11:00 AM via video conference. • Key agenda items include the re-appointment of Mr. Vishal Anand as an Executive Director and the appointment of M/s. Subash Vipan & Co. as new Statutory Auditors. • Th…

  64. Welcomes Two New Independent Directors to its Board

    Euro India Fresh Foods Limited · EIFFL · NSE ·

    The company has appointed two Non-Executive Independent Directors, effective September 05, 2026. <b>Mr. Jayesh Jethalal Patel</b> joins the board, bringing over 30 years of experience in the diamond and textile industries. <b>Mr. Dineshkumar Pragjibhai Monpara</b> also joins, wit…

  65. FY26 Sustainability Report: Key ESG Metrics & Targets

    Gokaldas Exports Limited · GOKEX · NSE ·

    • <b>Report Filed:</b> Submitted its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, detailing the company's ESG performance. • <b>Financial Snapshot (FY26):</b> Reported a turnover of ₹269,304.96 Lakhs, with exports contributing 82.4% of the total. • <b>…

  66. Notice of 9th Annual General Meeting & E-Voting Details

    Newmalayalam Steel Limited · NMSTEEL · NSE ·

    The 9th Annual General Meeting (AGM) will be held on **Wednesday, September 30, 2026**, at 03:30 P.M. IST via Video-Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is **September 23, 2026**. The remote e-voting period is from **Sunday, Septembe…

  67. Promoter Group Members Sell Entire Stake

    Arcee Industries Ltd · 520121 · BSE ·

    Two members of the Promoter Group, Mrs. Shruti Gupta and Mr. Akshat Gupta, have sold their entire shareholding in the company. A total of 84,500 shares were sold on the open market on September 3, 2026. This transaction reduces the total Promoter Group's stake by 1.64%. The holdi…

  68. Notice of 37th AGM & Book Closure

    Phyto Chem India Ltd · 524808 · BSE ·

    The 37th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 12:15 PM at the company's registered office. The Register of Members and Share Transfer Books will remain closed from 23rd September 2026 to 29th September 2026. The cut-off date for determinin…

  69. Board Update: Independent Director Completes Tenure

    IIFL Finance Limited · IIFL · NSE ·

    Mr. Ramakrishnan Subramanian has ceased to be an Independent Director of the company following the completion of his tenure. The cessation is effective from the close of business hours on September 5, 2026. Consequently, Mr. Subramanian also ceases to be a member of the various B…

  70. All Resolutions Passed at 3rd Annual General Meeting

    Acetech E-Commerce Limited · ACETEC · NSE ·

    • The company announced the voting results for its 3rd AGM held on September 03, 2026. • All six proposed resolutions were passed with 100% of the votes polled in favour. • Key approvals include the adoption of financial statements for the year ended March 31, 2026. • The re-appo…

  71. Upcoming AGM Agenda & Director Re-appointment

    Premier Limited · PREMIER · NSE ·

    The Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 12:30 PM via video conference. Key agenda items include the adoption of the audited financial statements for the year ended 31 March 2026. Shareholders will vote on the re-appointment of Mrs. Rohita…

  72. AGM Notice: Proposes ₹4.20 Crore Fundraising via Warrants

    GDL Leasing & Finance Ltd · 530855 · BSE ·

    The company seeks shareholder approval to raise up to ₹4.20 crores by issuing 30,00,000 convertible warrants to non-promoters at ₹14 per warrant. The primary goal is to meet the RBI's minimum Net Owned Fund (NOF) requirement. This will result in significant equity dilution, with…

  73. Notice of 39th AGM & Annual Report FY26 Dispatch

    Amco India Ltd · 530133 · BSE ·

    The 39th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 01:00 PM (IST) via Video Conferencing. The company has dispatched physical letters to shareholders without registered email addresses, providing a web link to access the Annual Report for FY…

  74. Notice of 32nd AGM & Proposed 150% Dividend

    Chaman Lal Setia Exports Limited · CLSEL · NSE ·

    The 32nd Annual General Meeting (AGM) is scheduled for 28 September 2026. The Board has proposed a final dividend of **₹ 3/- per equity share**, which is **150%** of the face value. The proposed dividend is subject to shareholder approval at the upcoming AGM.

  75. FY26 Annual Report: Net Profit Skyrockets by Over 6,000%

    Porwal Auto Components Ltd · 532933 · BSE ·

    • <b>Stellar Profit Growth:</b> Net Profit After Tax (PAT) surged by 6,068.5% to ₹9.93 Cr from ₹0.16 Cr in the previous year. Basic EPS jumped to ₹6.57 from ₹0.11. • <b>Stable Revenue:</b> Revenue from operations saw a marginal increase of 1.29% to ₹142.26 Cr. • <b>No Dividend:</…

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

    DSJ Keep Learning Limited · KEEPLEARN · NSE ·

    <b>Event:</b> 36th Annual General Meeting (AGM) <b>Date & Time:</b> Wednesday, 30th September 2026 at 3:00 p.m. (IST) <b>Mode:</b> Video Conferencing (VC) / Other Audio-Visual Means (OAVM) <b>Remote E-voting Period:</b> From 9:00 A.M. on 26th September 2026 to 5:00 P.M. on 29th S…

  77. FY26 Results: Revenue Jumps 55%, Dividend Declared & ₹10.2 Cr Fundraising Planned

    Tunwal E-Motors Limited · TUNWAL · NSE ·

    **Financials:** Revenue from Operations surged 55% YoY to ₹276.8 Cr, while Profit After Tax (PAT) grew 8.77% to ₹12.8 Cr for FY26. **Dividend:** The Board has recommended a Final Dividend of ₹0.10 per share, with a record date of September 22, 2026. **Fundraising:** Proposes to r…

  78. 25th AGM Scheduled: Key Votes on Dividend and Director Appointments

    Quality Power Electrical Equipments Limited · QPOWER · NSE ·

    The 25th Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 4:00 PM via video conference. A final dividend of ₹1 per share has been proposed for the financial year 2025-26, payable only to **Non-Promoter shareholders**. Shareholders will vote on the re-ap…

  79. Notice of 35th Annual General Meeting & Book Closure

    Mohite Industries Ltd · 532140 · BSE ·

    • The 35th Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 11:00 a.m. • The book closure period is from Thursday, 24th September, 2026, to Wednesday, 30th September, 2026. • The cut-off date for determining shareholder eligibility for e-voting is…

  80. AGM Scheduled for Sept 30 & New Directors Appointed

    Euro India Fresh Foods Limited · EIFFL · NSE ·

    The 17th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 P.M. via video conference. Mr. Jayesh Jethalal Patel and Mr. Dineshkumar Pragjibhai Monpara have been appointed as Additional (Independent) Directors for a five-year term, subject to sha…

  81. AGM Notice: Final Dividend of ₹2/share & New Auditor Appointment

    Krsnaa Diagnostics Limited · KRSNAA · NSE ·

    The 16th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 11:00 AM. The Board has proposed a Final Dividend of **₹ 2.00 per equity share**, subject to shareholder approval. Shareholders will vote on the re-appointment of Mr. Yash Prithviraj Mutha as an…

  82. FY26 Annual Report: AUM Soars 85% as Company Diversifies

    Mufin Green Finance Limited · MUFIN · NSE ·

    <b>Financial Highlights (YoY):</b> Assets Under Management (AUM) grew 84.57% to ₹1,541.17 Cr, Profit After Tax (PAT) rose 46.87% to ₹28.26 Cr, and Total Revenue increased 15.94% to ₹210.28 Cr. <b>Strategic Diversification:</b> Successfully launched new verticals. 'Mediclaim Premi…

  83. Sets Agenda for 34th Annual General Meeting

    Arman Financial Services Limited · ARMANFIN · NSE ·

    The 34th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, via video conference. Key agenda items include the adoption of Standalone and Consolidated Financial Statements for the year ended 31st March 2026. The company proposes the re-appointment of Mr. Aa…

  84. Board Appoints Two New Independent Directors, Sets AGM Date

    Euro India Fresh Foods Limited · EIFFL · NSE ·

    Appointed two new Independent Directors, Mr. Jayesh J. Patel and Mr. Dineshkumar P. Monpara, subject to shareholder approval. Notably, both appointees have backgrounds in the diamond and textile industries, not the company's core food business. The 17th Annual General Meeting (AG…

  85. Announces Upcoming Investor Meetings

    Blue Star Limited · BLUESTARCO · NSE ·

    • The company has scheduled meetings with analysts and institutional investors. • <b>September 10, 2026:</b> Participation in Axis Capital's Consumer & Tech conference in Mumbai. • <b>September 16, 2026:</b> Participation in Jefferies India Forum 2026 in Gurugram. • This filing i…

  86. Notice of 16th Annual General Meeting & Annual Report

    Madhya Pradesh Today Media Limited · MPTODAY · NSE ·

    • The 16th Annual General Meeting (AGM) is scheduled for Tuesday, 29 September 2026, at 4:30 p.m. via Video Conference (VC). • The Annual Report for FY 2025-26 and the AGM Notice are now available online at `https://pradeshtoday.com/investors/`. • Shareholders are requested to up…

  87. Key Dates for 27th Annual General Meeting

    Ken Enterprises Limited · KEN · NSE ·

    The 27th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. The book closure period is from September 23, 2026, to September 30, 2026 (both days inclusive). The cut-off date to determine shareholder eligibility for e-voting is Wednesday, September 23, 202…

  88. Notice of 6th Annual General Meeting (AGM)

    Brace Port Logistics Limited · BRACEPORT · NSE ·

    The 6th Annual General Meeting (AGM) is scheduled for Tuesday, 29 September 2026, at 13:30 IST. Key proposals include the adoption of FY 2025-26 financial statements and the approval of a Final Dividend. Shareholders will vote on the re-appointment of one director and the regular…

  89. AGM Notice: Final Dividend, Director Appointments, and Related Party Transactions on the Agenda

    Brace Port Logistics Limited · BRACEPORT · NSE ·

    The 6th Annual General Meeting (AGM) is scheduled for Tuesday, 29 September 2026, to be held via video conference. Shareholders will vote on a proposal for a Final Dividend for the financial year 2025-26. The agenda includes the re-appointment of Mr. Himanshu Chhabra and the regu…

  90. FY26 Annual Report: PAT Soars by 6,068%!

    Porwal Auto Components Ltd · 532933 · BSE ·

    ▪️ <b>Stellar Financials:</b> Net Profit (PAT) for FY26 skyrocketed by 6,068% to ₹9.92 Cr (vs ₹0.16 Cr in FY25). Earnings Per Share (EPS) jumped to ₹6.57 from ₹0.11. ▪️ <b>No Dividend:</b> The Board has not recommended any dividend for the financial year 2025-26. ▪️ <b>Capital In…

  91. FY26 Annual Report: Net Profit Surges Over 60x, No Dividend Declared

    Porwal Auto Components Ltd · 532933 · BSE ·

    **Financial Performance:** Net Profit After Tax (PAT) for FY26 surged to ₹992.51 Lacs from ₹16.09 Lacs in the previous year, primarily driven by a one-time gain of ₹785.68 Lacs from the sale of fixed assets. Revenue from operations grew marginally to ₹14,226.23 Lacs. **No Dividen…

  92. Board Approves $100M Loan & Sets Dividend Record Date

    NLC India Limited · NLCINDIA · NSE ·

    The Board approved borrowing **USD 100 million** via External Commercial Borrowing (ECB) to fund capital expenditure for its Thermal, Mining, and diversification projects. **September 22, 2026**, has been fixed as the Record Date for the final dividend for FY 2025-26, subject to…

  93. Tax Authorities Attach Bank Accounts Over ₹51 Lakh Demand

    Galaxy Supermarket Ltd · 506186 · BSE ·

    The company faces a tax demand of **₹51.19 lakh** plus interest from the Commercial Tax department. A **lien has been marked on the company's bank accounts** to recover the outstanding dues. The demand pertains to a historical dispute from the financial years **2008-09 to 2010-11…

  94. Reports Net Loss & Significant Revenue Decline for FY26

    Amit International Ltd · 531300 · BSE ·

    **Financial Performance:** The company reported a net loss of ₹15.25 lakh for FY26, a sharp reversal from a profit of ₹12.57 lakh in FY25. This was driven by an 80.5% drop in revenue from operations. **No Dividend:** The Board of Directors has not recommended any dividend for the…

  95. Promoter Group Sells 1.64% Stake

    Arcee Industries Ltd · 520121 · BSE ·

    The total Promoter Group shareholding has decreased from 16.31% to 14.67%. This follows the sale of 84,500 shares by promoter group members, Mrs. Shruti Gupta (82,000 shares) and Mr. Akshat Gupta (2,500 shares). The shares were sold in the open market on September 2, 2026. This d…

  96. Annual Report for FY 2025-26 Submitted & 33rd AGM Announced

    Yogi Sungwon (India) Ltd · 522209 · BSE ·

    • The company has submitted its Annual Report for the financial year 2025-26 in compliance with SEBI regulations. • The 33rd Annual General Meeting (AGM) is scheduled to be held on Tuesday, September 29, 2026, at 04:00 P.M. • The Annual Report, which includes the notice for the A…

  97. Announces 19th AGM & Changes Secretarial Auditor

    Loyal Equipments Ltd · 539227 · BSE ·

    The 19th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 A.M. via video conference. The Board has appointed M/s. Mittal V. Kothari & Associates as the new Secretarial Auditor for a term of one year, subject to shareholder approval at the AGM. Th…

  98. FY26 Annual Report: Project Progress Amidst Widening Losses

    VSF Projects Ltd · 519331 · BSE ·

    • Reported a net loss of ₹40.09 Lakhs for FY26 (vs. ₹26.98 Lakhs loss in FY25) with no revenue from operations as the company is in a project development phase. • The company's primary focus remains the construction of a Free Trade & Warehousing Zone (FTWZ), with a total investme…

  99. Annual Report Highlights: PAT +108%, Proposes ₹4.2 Cr Warrant Issue, Faces Regulatory Scrutiny

    GDL Leasing & Finance Ltd · 530855 · BSE ·

    <b>Financial Performance:</b> Net Profit After Tax (PAT) for FY26 surged by 107.8% to ₹79.57 Lakhs from ₹38.30 Lakhs in the previous year. Revenue from Operations grew by 203.8%. <b>Major Fundraise:</b> The company proposes a preferential issue of 30,00,000 warrants to non-promot…

  100. FY26 Annual Report: Revenue Jumps 129%, Dividend Paid & New Tech Verticals Launched

    Colab Platforms Ltd · 542866 · BSE ·

    **Financial Highlights (YoY):** Revenue from Operations grew 129% to ₹158.28 Cr. Profit After Tax (PAT) increased by 61% to ₹4.62 Cr. **Strategic Expansion:** The company is expanding into five high-growth verticals: AI, Fintech, Sports, Drones, and Semiconductors, supported by t…