2,265 regulatory filings were published by NSE- and BSE-listed companies on 5 September 2026 — showing page 6 of 23.
Quality Power Electrical Equipments Limited · QPOWER · NSE ·
**AGM Notice:** The 25th Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026, at 4:00 p.m. IST via video conference. **Dividend Proposed:** A dividend of ₹1/- per equity share is proposed for FY 2025-26. This dividend is exclusively for **non-promoter share…
Sarvottam Finvest Ltd · 539124 · BSE ·
**Financials:** Revenue from Operations declined 16% to ₹137.34 Lakhs, but the Net Loss for the year improved significantly to ₹18.74 Lakhs from ₹58.94 Lakhs in FY25. **Dividend:** The Board has recommended no dividend for the financial year 2025-26 to conserve resources. **AGM P…
Nam Securities Ltd · 538395 · BSE ·
**FY26 Performance:** Net Profit plummeted by 61.9% to ₹13.57 Lacs, and Total Revenue fell by 39.2% to ₹40.53 Cr. EPS dropped to ₹0.25 from ₹0.66. **Management's Reason:** The decline is attributed to heavy stock market fluctuations, specifically citing "oil scarcity and higher c…
Edvenswa Enterprises Ltd · 517170 · BSE ·
The 45th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 10:00 AM (IST) via video conference. The cut-off date to determine shareholder eligibility for e-voting is Monday, September 22, 2026. The Register of Members will be closed from September 22, 2…
Kalind Ltd · 526935 · BSE ·
• The company has received shareholder approval for two special resolutions via postal ballot and e-voting. • The first resolution allows the company to raise funds through modes like Qualified Institutional Placement (QIP) to support future growth. • The second resolution approv…
Shivansh Finserve Ltd · 539593 · BSE ·
• **39th AGM:** Scheduled for Tuesday, 29 September 2026, to approve several key corporate actions. • **Logistics Sector Entry:** Proposes acquiring a 19.50% stake in two logistics companies (Startech Infralogistics and Peepal Mining and Logistics) via a share swap valued at over…
Pro Clb Global Ltd · 540703 · BSE ·
<b>Financial Turnaround (Standalone):</b> The company swung to a Profit After Tax of ₹83.30 Lakh in FY26 from a loss of ₹98.03 Lakh in FY25. Revenue from operations grew 91.2%. <b>Strategic Pivot:</b> The business has fundamentally shifted to a holding company model, focusing on…
Kalind Ltd · 526935 · BSE ·
Shareholders have approved two key special resolutions via postal ballot with an overwhelming majority. **Fund-Raising:** The company is now authorized to raise funds through Qualified Institutions Placement (QIP), Foreign Currency Convertible Bonds (FCCB), or other modes to fina…
SV Trading & Agencies Ltd · 503622 · BSE ·
• The 46th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, via video conference. • Key proposals include the appointment and remuneration approval for the new CEO, Mr. Manoharbhai Premshankarji Joshi. • The board seeks approval for a change in designat…
Oscar Global Ltd · 530173 · BSE ·
• The 35th Annual General Meeting (AGM) is scheduled for September 30, 2026. • The record date to determine shareholder eligibility for e-voting is set for September 23, 2026. • The Board approved the appointment of M/s Ramesh Chandra Bagdi & Associates as the new Secretarial Aud…
Shivalic Power Control Limited · SPCL · NSE ·
The Board of Directors has appointed M/s Mohit Singhal & Associates as the new Secretarial Auditor for the financial year 2025-2026. This appointment fills a "casual vacancy" previously held by M/s. Ankur & Associates. M/s Mohit Singhal & Associates is a Delhi-based, peer-reviewe…
AVSL Industries Limited · AVSL · NSE ·
**FY26 Financials:** Revenue from operations grew 7.88% YoY to ₹15,009.79 Lakh. However, Profit After Tax (PAT) declined 15.83% to ₹212.76 Lakh due to higher expenses. **No Dividend:** The Board has not recommended any dividend for FY 2025-26, choosing to retain profits for futur…
Plada Infotech Services Limited · PLADAINFO · NSE ·
**Event:** 16th Annual General Meeting (AGM) **Date & Time:** Wednesday, September 30, 2026, at 02:00 PM (IST) **Mode:** Video Conferencing (VC) / Other Audio Visual Means (OAVM) **Cut-off Date:** September 23, 2026, for determining shareholder eligibility to vote. **Remote E-Vot…
The Federal Bank Limited · FEDERALBNK · NSE ·
The bank's representatives will meet with Institutional Investors and Analysts from September 9th to 11th, 2026. The meetings are scheduled to be held "outside India". The company has confirmed that no unpublished price-sensitive information (UPSI) will be shared during these mee…
Tridhya Tech Limited · TRIDHYA · NSE ·
The company has appointed its Internal and Secretarial Auditors for the financial year 2026-27. <b>Internal Auditor:</b> M/s. Shah Sanghvi & Associates, Chartered Accountants. <b>Secretarial Auditor:</b> M/s. Shalini Pandey & Associates, Practicing Company Secretaries. The appoin…
Jindal Poly Films Limited · JINDALPOLY · NSE ·
The 52nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. The cut-off date to determine shareholder eligibility for voting is September 23, 2026. Remote e-voting will be available from September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM). The Re…
Tridhya Tech Limited · TRIDHYA · NSE ·
**Internal Auditor:** Appointed M/s. Shah Sanghvi & Associates for the financial year 2026-27. **Secretarial Auditor:** Appointed M/s. Shalini Pandey & Associates.
Uniinfo Telecom Services Limited · UNIINFO · NSE ·
The 16th Annual General Meeting (AGM) is scheduled for **Wednesday, 30th September 2026, at 12:00 p.m.** The meeting will be held virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM Notice and Annual Report for FY 2025-26 will be sent electronically a…
Laxmi Cotspin Limited · LAXMICOT · NSE ·
The company has released its Integrated Annual Report for the financial year 2025-26, which is now available for shareholders to access. The 21st Annual General Meeting (AGM) is scheduled to be held on Monday, 28th September 2026, at 1:00 p.m. via Video Conferencing (VC/OAVM). Sh…
Purple United Sales Limited · PURPLEUTED · NSE ·
The 12th Annual General Meeting (AGM) will be held virtually on Tuesday, 15th September, 2026, at 12:00 p.m. (IST). The company has notified shareholders without registered emails on how to access the Corrigendum to the AGM Notice. Remote e-voting is scheduled from 12th September…
Classic Filaments Ltd · 540310 · BSE ·
The 36th Annual General Meeting will be held on Monday, 28th September 2026, at 11:00 AM via video conference. Book Closure is scheduled from 22nd September 2026 to 28th September 2026. Remote e-voting will be open from 9:00 AM on 25th September to 5:00 PM on 27th September 2026.…
Classic Filaments Ltd · 540310 · BSE ·
The 36th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 11:00 A.M. via video conference. The Register of Members will be closed from September 22 to September 28, 2026. The cut-off date to determine shareholder eligibility for e-voting is September 2…
Shivansh Finserve Ltd · 539593 · BSE ·
• **Major Acquisitions:** Approved acquiring a 19.50% stake in Startech Infralogistics (SIPL) and Peepal Mining and Logistics (PMLPL) via a share swap. • **Preferential Issue:** To fund the acquisitions, the company will issue up to 4.06 crore new equity shares at ₹20 per share,…
Meera Industries Ltd · 540519 · BSE ·
The 20th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 11:00 a.m. (IST) via video conference. Key agenda items include the adoption of the financial statements for the year ended 31st March 2026. Shareholders will vote on the re-appointment of Ms.…
Meera Industries Ltd · 540519 · BSE ·
The 20th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 11:00 a.m. via video conference. Key proposals include the appointment of Mr. Het Desai as Executive Director (a related party transaction) and the re-appointment of Ms. Kenny Desai as a Direct…
Decipher Labs Ltd · 524752 · BSE ·
An Independent Director, Mrs. Lakshmi Vijaya Nimmala, has resigned effective September 5, 2026. The Board appointed M/s. Ramanatham & Rao as the new Statutory Auditors, subject to shareholder approval at the upcoming AGM. Mr. Sushant Mohan Lal has been appointed as the Internal A…
Capital Trade Links Ltd · 538476 · BSE ·
<b>Financials (FY26 vs FY25):</b> Consolidated Revenue from Operations grew 21.28% to ₹3,056.16 Lakhs. However, Profit After Tax (PAT) declined by 16.71% to ₹188.19 Lakhs, with Basic EPS at ₹0.15. <b>Strategic Diversification:</b> The company entered the green energy sector by in…
Shivansh Finserve Ltd · 539593 · BSE ·
• <b>AGM Date:</b> The Annual General Meeting will be held on September 29, 2026. • <b>Book Closure:</b> The register of members will be closed from September 23, 2026, to September 29, 2026. • <b>Dividend:</b> The company has confirmed that no dividend has been declared for the…
Sarvottam Finvest Ltd · 539124 · BSE ·
Net loss for FY26 significantly reduced by 68% to ₹18.74 Lakhs, compared to a loss of ₹58.94 Lakhs in FY25. The Board has recommended no dividend for the financial year 2025-26 to conserve resources. The 47th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 20…
Tusaldah Ltd · 531301 · BSE ·
**Financials:** Reported a Net Loss of ₹(62,444.71) Hundreds for FY26, a significant increase from a loss of ₹(10,393.90) Hundreds in FY25. Basic EPS stood at ₹(2.66). **Strategic Shift:** Management described FY26 as a "foundation building" year, attributing the performance to a…
Ikoma Technologies Ltd · 531997 · BSE ·
• **Purpose:** To determine members eligible for the upcoming Annual General Meeting (AGM). • **Book Closure:** The Register of Members will be closed from September 24, 2026, to September 30, 2026. • **E-Voting Period:** Starts on September 27, 2026 (9:00 AM IST) and ends on Sep…
Focus Business Solution Ltd · 543312 · BSE ·
• The 19th Annual General Meeting (AGM) is scheduled for September 28, 2026. • A final dividend of ₹0.10 per share has been recommended. The record date is September 18, 2026. • The company is seeking shareholder approval to diversify into new business areas: Textiles and Hospita…
Conart Engineers Ltd · 522231 · BSE ·
<b>Stellar Financials (FY26):</b> Profit After Tax (PAT) surged 39.14% to ₹372.67 Lakhs, and revenue grew 12.31% to ₹6,405.82 Lakhs. The company continues to be 100% debt-free. <b>No Dividend:</b> The Board has not recommended a dividend for FY26 to reinvest profits into new proj…
Ace Men Engg Works Ltd · 539661 · BSE ·
The 46th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 PM via video conference. The Annual Report for the financial year 2025-26 has been dispatched and is now accessible on the company's website. Shareholders holding physical shares are remi…
Pro Clb Global Ltd · 540703 · BSE ·
**AGM Details:** The 32nd Annual General Meeting will be held on Wednesday, 30 September 2026, at 04:00 PM (IST) via Video Conferencing. **Key Proposals:** Shareholders will vote on the adoption of FY26 financial statements and the following key appointments: Re-appointment of Mr…
Regency Fincorp Ltd · 540175 · BSE ·
The Board of Directors will meet on Wednesday, September 9, 2026, to consider various fundraising proposals. The agenda includes the issuance of Non-Convertible Debentures (NCDs) on a private placement basis. The board will also consider issuing Employee Stock Options (ESOPs). Pr…
Sharda Ispat Ltd · 513548 · BSE ·
<b>Financials:</b> FY26 Net Profit After Tax (PAT) fell 18.2% to ₹6.20 Cr, with Total Income down 3.3% to ₹172.58 Cr. EPS decreased to ₹12.22 from ₹14.94. <b>No Dividend:</b> The Board has not recommended any dividend for FY 2025-26 to conserve resources for working capital. <b>M…
Ikoma Technologies Ltd · 531997 · BSE ·
**Financial Collapse**: Profit After Tax plummeted by 83% to ₹22.62 Lakhs, down from ₹131.85 Lakhs in the previous year. Total income fell by over 91%. **ED Investigation**: The Enforcement Directorate (ED) conducted search operations and has frozen the company's primary data cen…
Ikoma Technologies Ltd · 531997 · BSE ·
**Financial Collapse**: Profit After Tax plummeted by 82.84% to ₹22.62 Lakhs for FY26, with total income dropping over 91%. **ED Investigation**: The Enforcement Directorate (ED) conducted a search and has frozen the company's primary data center in Bhiwadi. **Auditor Red Flags**…
Kemistar Corporation Ltd · 531163 · BSE ·
The 32nd Annual General Meeting (AGM) is scheduled for September 30, 2026, at 12:30 P.M. The Board has recommended a final dividend of ₹0.20 per equity share for the financial year 2025-2026, subject to shareholder approval. The record date to determine eligibility for the divide…
Focus Business Solution Ltd · 543312 · BSE ·
**Financials:** Profit After Tax (PAT) grew by 17.63% to ₹87.14 Lakhs, while Revenue from Operations saw a modest increase of 0.85%. **Dividend:** The Board has recommended a final dividend of **₹0.10 per share** for FY 2025-26, subject to shareholder approval. **Strategic Divers…
Decipher Labs Ltd · 524752 · BSE ·
The Annual General Meeting (AGM) for FY 2025-26 is scheduled for **September 30, 2026**. Mrs. Lakshmi Vijaya Nimmala has resigned as an Independent Director, effective immediately. **M/s. Ramanatham & Rao** have been appointed as the new Statutory Auditors for a five-year term, s…
Laxmi Cotspin Limited · LAXMICOT · NSE ·
• The 21st Annual General Meeting (AGM) will be held virtually via Video Conferencing on Monday, 28th September 2026, at 1:00 p.m. (IST). • Remote e-voting for shareholders will be open from Friday, 25th September 2026 (9:00 a.m.) until Sunday, 27th September 2026 (5:00 p.m.). •…
Valiant Organics Limited · VALIANTORG · NSE ·
The 21st Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 11:30 AM via video conference. Shareholders will vote on the re-appointment of the Managing Director, Shri Sathiababu K. Kallada, and the revision of remuneration for key executives. Approval is…
Mahickra Chemicals Limited · MAHICKRA · NSE ·
**Annual General Meeting (AGM):** Scheduled to be held on Wednesday, 30th September, 2026. **Book Closure Period:** The Register of Members will be closed from Thursday, 24th September, 2026, to Wednesday, 30th September, 2026. **Purpose:** To determine the members eligible to at…
Faze Three Limited · FAZE3Q · NSE ·
Mr. Mohit Dinesh Solanki has been appointed as a new Independent Director, effective August 17, 2026. The appointment is for a term of 5 years, until August 16, 2031. Shareholders approved the appointment at the 41st Annual General Meeting (AGM) held on September 04, 2026. Mr. So…
The Federal Bank Limited · FEDERALBNK · NSE ·
The bank has scheduled a series of in-person group meetings with analysts and institutional investors. Meetings will take place in Singapore (Sep 9-10, 2026) and Hong Kong (Sep 11, 2026). The bank will be represented by Mr. Souvik Roy, Assistant Vice President & Head- Investor Re…
Libas Consumer Products Limited · LIBAS · NSE ·
The Board of Directors will meet on <b>September 09, 2026</b>, to consider a proposal for raising funds. The proposed method of fund raising is a <b>Rights Issue</b>. Details such as the issue size, price, and ratio are not yet finalized and will be decided at the meeting. If app…
Jindal Poly Films Limited · JINDALPOLY · NSE ·
• The 52nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 01:00 P.M. (IST). • The cut-off date to determine shareholder eligibility for voting and attendance is Wednesday, September 23, 2026. • The remote e-voting period will be open from Sunday, S…
Kabra Extrusion Technik Limited · KABRAEXTRU · NSE ·
• Received a Letter of Nomination from a top passenger vehicle manufacturer in Vietnam. • The company will collaborate on the development and supply of Battery Packs under its "GEON" brand. • This marks a significant strategic expansion into the international electric mobility ma…
Laxmi Cotspin Limited · LAXMICOT · NSE ·
The company has announced the book closure dates to determine member eligibility for its 21st Annual General Meeting (AGM). **Book Closure Period:** The Register of Members will be closed from **September 22, 2026, to September 28, 2026** (both days inclusive). **Purpose:** To fi…
Accuracy Shipping Limited · ACCURACY · NSE ·
• The 18th Annual General Meeting (AGM) will be held on September 30, 2026, via video conference. • Key agenda items include the adoption of the financial statements for the year ended March 31, 2026. • Shareholders will vote on the re-appointment of Director Mr. Vikas Jain and t…
Tridhya Tech Limited · TRIDHYA · NSE ·
The 9th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 5:00 P.M. via video conference. The Board approved Related Party Transactions for FY 2026-27, subject to shareholder approval at the AGM. Appointed M/s. Shah Sanghvi & Associates as the Internal…
Faze Three Limited · FAZE3Q · NSE ·
All five resolutions at the 41st AGM held on Sep 04, 2026, were passed with over 99.99% of votes in favour. Key approvals include the adoption of financial statements for FY26, the re-appointment of Director Mr. Sanjay Anand, and the appointment of Mr. Mohit Solanki as a new Inde…
ANI Integrated Services Limited · AISL · NSE ·
The 17th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 4:00 PM (IST) via Video Conferencing. Remote e-voting will be available from Wednesday, September 23, 2026 (9:00 AM) to Friday, September 25, 2026 (5:00 PM). The cut-off date to determine share…
Shivalic Power Control Limited · SPCL · NSE ·
The Board of Directors has appointed M/s Mohit Singhal & Associates as the new Secretarial Auditor. The appointment is for the financial year 2025-2026. This decision fills the casual vacancy left by the previous auditor, M/s. Ankur & Associates.
Orbit Exports Limited · ORBTEXP · NSE ·
The 43rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 5:00 PM via video conference. A key resolution seeks shareholder approval for a material related party transaction worth up to ₹75 Crores with associate company Rainbow Line Trading L.L.C. Share…
Tridhya Tech Limited · TRIDHYA · NSE ·
The 9th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 5:00 P.M. via video conference. The Board approved the appointment of M/s. Shah Sanghvi & Associates as the Internal Auditor and M/s. Shalini Pandey & Associates as the Secretarial Auditor for th…
Tankup Engineers Limited · TANKUP · NSE ·
The Board of Directors has approved the re-appointment of the following auditors for the Financial Year 2026-27, effective September 05, 2026. <b>Internal Auditor:</b> Mr. Lalit Gupta, Chief Financial Officer. <b>Secretarial Auditor:</b> M/s. Amit Gupta & Associates. The decision…
Apollo Sindoori Hotels Limited · APOLSINHOT · NSE ·
The 28th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 11:00 AM (IST) via video conference. The Board has proposed a final dividend of <b>₹3 per share</b> for FY 2025-26. The record date to be eligible for this dividend is <b>September 21, 2026</b>.…
Crayons Advertising Limited · CRAYONS · NSE ·
<b>Event:</b> 40th Annual General Meeting (AGM) <b>Date & Time:</b> Monday, 28th September 2026 at 12:00 PM (IST) <b>Mode:</b> Video Conferencing (VC) / Other Audio Visual Means (OAVM) <b>Cut-off Date for E-voting:</b> Monday, 21st September 2026 <b>Remote E-voting Period:</b> Co…
Valiant Organics Limited · VALIANTORG · NSE ·
The company filed its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26 on a **standalone basis**, not including subsidiaries. A work-related **fatality** (worker) was reported in FY26. The Lost Time Injury Frequency Rate (LTIFR) for workers was 0.37. Key en…
Wardwizard Innovations & Mobility Ltd · 538970 · BSE ·
• Ms. Mansi Jayendra Bhatt has resigned from her position as a Non-Executive Independent Director. • The resignation is effective from the close of business hours on September 04, 2026. • The stated reason for resignation is "personal commitments as well as increased professional…
Accuracy Shipping Limited · ACCURACY · NSE ·
The company has dispatched the notice for its 18th Annual General Meeting (AGM) and the Integrated Annual Report for FY 2025-26. The 18th AGM will be held on Wednesday, September 30, 2026, at 4:00 p.m. (IST) via Video Conferencing. Shareholders can access the Annual Report and AG…
Kabra Extrusion Technik Limited · KABRAEXTRU · NSE ·
The Board has approved a total investment of up to **₹750 Crores** for international expansion and setting up new battery manufacturing facilities. A wholly-owned subsidiary will be incorporated in the **UAE** with an investment of up to **₹250 Crores** to serve as an internation…
MPF Systems Ltd · 532470 · BSE ·
The Board has accepted the resignation of M/s. S K Bhavsar & Co. as the Statutory Auditors, effective September 5, 2026. The resignation is due to capacity constraints, with the outgoing auditor confirming there are no irregularities or fraud. M/s. Sarang Shivajirao Chavan and As…
Sharda Ispat Ltd · 513548 · BSE ·
<b>Financials (FY26):</b> Revenue from operations fell 3.8% to ₹16,879 Lakhs, and Net Profit (PAT) declined 18.2% to ₹620 Lakhs due to market dynamics and higher input costs. <b>Dividend:</b> The Board has not recommended any dividend for FY26 to preserve cash for working capital…
Oscar Global Ltd · 530173 · BSE ·
The 35th Annual General Meeting (AGM) will be held on September 30, 2026. The record date for e-voting eligibility is set for September 23, 2026. The Board has approved the appointment of M/s Ramesh Chandra Bagdi & Associates as the Secretarial Auditor for a five-year term, subje…
Capital Trade Links Ltd · 538476 · BSE ·
The 41st Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 12:00 P.M. (IST) and will be conducted via Video Conferencing. Key agenda items include the adoption of financial statements for FY26 and the proposed re-appointment of Mr. Krishan Kumar (Dir…
Enbee Trade & Finance Ltd · 512441 · BSE ·
**Who:** Amarr Narendra Galla, a member of the Promoter Group, sold shares. **What:** A sale of 19,80,000 equity shares (0.27% of total capital) via an open market transaction. **When:** The sale took place on September 1, 2026. **Impact:** The promoter's holding in the company h…
Ace Men Engg Works Ltd · 539661 · BSE ·
• The 46th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 03:00 PM via video conference. • Key agenda items include adopting FY26 financial statements, re-appointing Mr. Ruchir Patel (MD), and appointing new auditors and two independent directors.…
Enbee Trade & Finance Ltd · 512441 · BSE ·
The company has disclosed a change in the shareholding of a Promoter, Amarr Narendra Galla. The transaction involved the sale of equity shares in the open market on September 01, 2026. This disclosure was filed under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Re…
Ikoma Technologies Ltd · 531997 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on **September 30, 2026**, via video conference to adopt the financial statements for FY 2025-26. **Key Agenda Items:** Shareholders will vote on several important resolutions, including: **Withdrawal of Preferential Issue:** A s…
MRC Agrotech Ltd · 540809 · BSE ·
• The 11th Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 12:30 P.M. via Video Conferencing. • Book Closure for the AGM is scheduled from 24 September 2026 to 30 September 2026. • The cut-off date to determine shareholder eligibility for e-voting is…
Meera Industries Ltd · 540519 · BSE ·
The 20th Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026, at 11:00 AM (IST) via Video Conferencing. The cut-off date to determine shareholder eligibility for e-voting is Tuesday, 22nd September 2026. The remote e-voting period will be open from 9:00 AM…
Globalspace Technologies Ltd · 540654 · BSE ·
• The 16th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:30 PM via Video Conferencing (VC). • The Annual Report for FY 2025-26 and the AGM notice are now available on the company's website (`globalspace.in`). • Remote e-voting for the AGM is sche…
Scintilla Commercial & Credit Ltd · 538857 · BSE ·
• The 37th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 2:00 PM. • The Register of Members will be closed from September 24, 2026, to September 30, 2026, to determine shareholder eligibility for the AGM.
Maitri Enterprises Ltd · 513430 · BSE ·
The 35th Annual General Meeting (AGM) will be held on **September 30, 2026**. Seeks shareholder approval for a corporate guarantee of up to **₹40 crore** and related party transactions up to **₹250 crore** annually with Gayatri Infrastructure Ltd. Proposes to increase the company…
MRC Agrotech Ltd · 540809 · BSE ·
• The 11th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 PM via Video Conferencing. • **Key Resolutions:** The agenda includes adopting the FY26 financial statements, appointing Mr. Parmar Vishal Surendra as a Non-Executive Director, and app…
Nam Securities Ltd · 538395 · BSE ·
The 32nd Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 10:30 AM. Key agenda items include the re-appointment of Mrs. Kiran Goyal as a Director and the appointment of Mr. Pradeep Kumar as an Executive Director for a 5-year term. The company confir…
Sharpline Broadcast Ltd · 543341 · BSE ·
The Board of Directors has approved the re-appointment of M/s. BAS & Co. LLP as the company's Statutory Auditor. The proposed term of appointment is for five consecutive years, commencing from the conclusion of the 36th Annual General Meeting. This re-appointment is subject to th…
MPF Systems Ltd · 532470 · BSE ·
• M/s. S K Bhavsar & Co. has resigned as the Statutory Auditor, effective September 5, 2026. • The outgoing auditor cited "professional commitments" as the reason, confirming no fraud or irregularities were found. • The Board has appointed M/s. Sarang Shivajirao Chavan and Associ…
Umiya Tubes Ltd · 539798 · BSE ·
The 13th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 11:30 AM via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting for the AGM has been fixed as September 25, 2026. The Board approved the Board's Report…
Alfavision Overseas India Ltd · 531156 · BSE ·
• The Board has approved the proposed appointment of Mr. Satyam Chourasia as a new Independent Director. • The appointment is for a five-year term, commencing August 14, 2026, subject to shareholder approval at the 32nd Annual General Meeting (AGM). • Mr. Chourasia holds a B.Com…
Valiant Organics Limited · VALIANTORG · NSE ·
The 21st Annual General Meeting (AGM) will be held on September 29, 2026, at 11:30 AM via video conference. Key proposals include the re-appointment of the Managing Director, Shri Sathiababu K. Kallada, and the re-appointment of two other directors. Shareholder approval is sought…
Valiant Organics Limited · VALIANTORG · NSE ·
<b>Financial Turnaround:</b> Reported a Profit After Tax of ₹3,322.85 Lakhs in FY26, a significant turnaround from a loss of ₹(342.76) Lakhs in FY25. EBITDA grew by 51.6% to ₹9,509.75 Lakhs. <b>Segment Performance:</b> The Speciality Chemical division drove profitability with a P…
Sunlite Recycling Industries Limited · SUNLITE · NSE ·
The Board has recommended a final dividend of <b>₹1 per equity share</b> (10%) for the financial year ended March 31, 2026, subject to shareholder approval. The record date to determine eligibility for the final dividend is <b>Wednesday, September 23, 2026</b>. The 4th Annual Gen…
Tridhya Tech Limited · TRIDHYA · NSE ·
The 9th Annual General Meeting (AGM) will be held on **Tuesday, 29th September 2026, at 5:00 P.M.** via video conference. The Board approved the Director's Report for the financial year ended 31st March, 2026. New auditors have been appointed for the Financial Year 2026-27: **Int…
Mahickra Chemicals Limited · MAHICKRA · NSE ·
The 9th Annual General Meeting (AGM) has been scheduled for Wednesday, September 30, 2026, at 3:00 P.M. (IST) at the company's corporate office in Ahmedabad. The Annual Report for the financial year ending March 31, 2026, is now available for shareholders. This filing provides a…
Sunlite Recycling Industries Limited · SUNLITE · NSE ·
The company has recommended a final dividend of ₹1 per equity share (10%) for the financial year 2025-26. The Record Date to determine shareholder eligibility for the dividend has been fixed as **September 23, 2026**. The dividend payment is subject to approval by shareholders at…
Madhya Pradesh Today Media Limited · MPTODAY · NSE ·
The 16th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, via video conference. Key agenda items include adopting the Audited Financial Statements for FY 2025-26 and reappointing Mr. Shantanu Dixit as a Director. Mr. Shantanu Dixit, a member of the promot…
Sunlite Recycling Industries Limited · SUNLITE · NSE ·
The Board of Directors has approved the reconstitution of four key committees: Audit, Nomination & Remuneration, Stakeholder Relationship, and CSR. The new chairpersons are: Mr. Ronak Ashokbhai Mehta (Audit), Mrs. Krisa Kairav Shah (Nomination & Remuneration and Stakeholder Relat…
Globesecure Technologies Limited · GSTL · NSE ·
The 11th Annual General Meeting (AGM) will be held physically on Wednesday, September 30, 2026, at 09:00 AM in Mumbai. Shareholders will vote on several key resolutions, including the adoption of the Audited Financial Statements for the year ended March 31, 2026. Proposed board c…
Mangalam Industrial Finance Ltd · 537800 · BSE ·
Ms. Mansi Jayendra Bhatt has resigned from her position as a Non-Executive Independent Director, effective September 4, 2026. The stated reason for her departure is "personal commitments as well as increased professional engagements." Her resignation vacates the Chairperson posit…
Lincoln Pharmaceuticals Limited · LINCOLN · NSE ·
The company has announced its Annual General Meeting (AGM) to be held on September 30, 2026, at 11:00 AM via Video Conference. A final dividend of ₹1.80 per share (18%) for the financial year 2025-26 has been proposed, subject to shareholder approval. Key agenda items include the…
Vallabh Steels Ltd · 513397 · BSE ·
**Operations:** Production activity remains completely halted due to a severe shortage of working capital, with the company's accounts classified as a Non-Performing Asset (NPA) by lenders. **Financials:** Reported a net loss of ₹117.08 Lakhs for FY26. The company's Net Worth has…
Advance Multitech Ltd · 526331 · BSE ·
The Annual Report for the Financial Year 2025-26 is now available on the company and stock exchange websites. The 47th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 4:00 p.m. (IST). Remote e-voting for the AGM will be open from Friday, September 25,…
Riddhi Corporate Services Ltd · 540590 · BSE ·
**Final Dividend:** The Board has recommended a final dividend of **₹0.49 per equity share** for FY 2025-26, subject to shareholder approval. **16th AGM:** Scheduled for **28th September 2026**, to be held virtually via AV/OAVM. **Record Date:** The cut-off date for dividend elig…
Sunshine Capital Ltd · 539574 · BSE ·
**Severe Auditor Warning:** Statutory auditors issued a **modified opinion** and a critical warning, stating the company may **not be capable of meeting its liabilities** over the next year, questioning its status as a going concern. **Financials Questioned:** While reporting a P…
Flywings Simulator Training Centre Limited · FWSTC · NSE ·
The 15th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:00 PM via video conference. The Board has proposed to increase the authorised share capital from ₹12 Crores to ₹25 Crores to fund future growth, subject to shareholder approval. Approval will…
