2,265 regulatory filings were published by NSE- and BSE-listed companies on 5 September 2026 — showing page 7 of 23.
CP Capital Limited · CPCAP · NSE ·
The 26th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 04:00 PM (IST) via video conference. The company has dispatched the notice and the Annual Report for the financial year 2025-26. This filing informs shareholders how to access the Annual Report,…
Lincoln Pharmaceuticals Limited · LINCOLN · NSE ·
The 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM via Video Conference. The Board has recommended a final dividend of **₹1.80 per equity share** (18%) for FY 2025-26, subject to shareholder approval. The Record Date to determine elig…
Classic Filaments Ltd · 540310 · BSE ·
Completed the acquisition of a 51% majority stake in Procasts Engineering Private Limited for ₹12 crore, making it a subsidiary. This strategic move diversifies the company's business into the Aluminium Dye Casting industry. Appointed Mr. Narendra Singh Negi as the Internal Audit…
Sylph Industries Ltd · 511447 · BSE ·
The Board of Directors has appointed Mr. Sunil Amarchand Kalal as the new Chief Financial Officer (CFO), effective September 05, 2026. Mr. Kalal is an experienced Corporate Law and Trademark Consultant with over 20 years of expertise in corporate advisory and regulatory complianc…
Olympic Management & Financial Services Ltd · 511632 · BSE ·
<b>42nd Annual General Meeting (AGM):</b> Scheduled for Thursday, 24th September 2026, at 4:00 PM in Mumbai. <b>Book Closure Period:</b> The company's Register of Members will be closed from 18th September 2026 to 24th September 2026. <b>Remote E-Voting:</b> Shareholders can cast…
Ashoka Refineries Ltd · 526983 · BSE ·
• **Event:** The company has announced book closure dates to determine shareholder eligibility for its upcoming 35th Annual General Meeting (AGM). • **Book Closure Period:** The Register of Members will be closed from Thursday, 24th September, 2026 to Wednesday, 30th September, 2…
Prajay Engineers Syndicate Limited · PRAENG · NSE ·
The 32nd Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 5:30 P.M. via video conference. Book closure for the AGM will be from September 23, 2026, to September 29, 2026. The Board has proposed the re-appointment of Mr. Ravi Kumar Kutikalapudi as a di…
JSW Energy Limited · JSWENERGY · NSE ·
Care Ratings has reaffirmed and assigned credit ratings for the long-term bank facilities of certain step-down subsidiaries. **Reaffirmed:** DRES Energy (CARE A+), O2 Renewable Energy I (CARE A), and O2 Renewable Energy VIII (CARE A). **Newly Assigned:** O2 Renewable Energy XXX P…
Xtglobal Infotech Limited · XTGLOBAL · NSE ·
The Chairperson, Mr. Venkata Appala Narasimha Raju Kalidindi, will step down upon completion of his term. Mr. Jitesh Raghu Mullapudi, son of the Managing Director, is proposed to be appointed as a Non-Executive Director. Mr. Venkata Madhusudhana Rao Paladugu will be appointed as…
Kemistar Corporation Ltd · 531163 · BSE ·
<b>Financial Performance:</b> Revenue from Operations for FY26 grew 48.6% YoY to ₹2,696.39 Lakhs. However, Profit After Tax (PAT) declined by 7.15% to ₹55.81 Lakhs, with EPS at ₹0.52. <b>Dividend Declared:</b> The Board has recommended a final dividend of ₹0.20 per equity share,…
Alfavision Overseas India Ltd · 531156 · BSE ·
The Board approved the Annual Report for the financial year 2025-2026. Approved the notice and schedule for the upcoming 32nd Annual General Meeting (AGM). An alteration to the company's Memorandum of Association (MoA) was approved, subject to shareholder approval. Finalized the…
Maitri Enterprises Ltd · 513430 · BSE ·
**35th AGM Scheduled:** The Annual General Meeting will be held on September 30, 2026. **Major Related Party Transactions:** Seeks shareholder approval for a corporate guarantee up to ₹40 crore and ongoing transactions up to ₹250 crore/year with Gayatri Infrastructure Ltd. **Incr…
Pipan Oils Ltd · 538537 · BSE ·
Approved fundraising up to ₹124 crore via a preferential issue of Compulsorily Convertible Preference Shares (~₹24 Cr) and an unsecured loan from promoters (~₹100 Cr). Appointed Mr. Avnish Jindal as the new Managing Director, changing his designation from Whole-time Director. App…
LS Industries Ltd · 514446 · BSE ·
The 32nd Annual General Meeting (AGM) is scheduled for **September 30, 2026**. A key proposal for shareholder approval is a loan of up to **₹1 Crore** to its subsidiary, **Robochef Agritech Private Limited**. This is a related party transaction requiring a special resolution. The…
Advance Multitech Ltd · 526331 · BSE ·
**Financials:** FY26 PAT surged 310% to ₹1.45 Cr, driven by a one-time gain on investment sales, despite a 91% drop in operating revenue to ₹87 lakhs. **Fundraising:** Proposes raising up to ₹40 Cr via a preferential issue of 1 Crore warrants at ₹40 per warrant to non-promoters.…
Hittco Tools Ltd · 531661 · BSE ·
**32nd Annual General Meeting (AGM):** To be held on Wednesday, 30th September 2026, at 11:00 A.M. via Video Conferencing (VC). **Book Closure Period:** The company's books will be closed from Thursday, 24th September 2026, to Wednesday, 30th September 2026. **Record Date:** The…
Ace Men Engg Works Ltd · 539661 · BSE ·
• <b>Qualified Audit Opinion:</b> Auditors issued a <b>Qualified Opinion</b> on the consolidated financials, citing significant non-compliances at the newly acquired subsidiary (Manibhadra Industries), including improper loans and borrowings exceeding statutory limits. • <b>Finan…
Facor Alloys Ltd · 532656 · BSE ·
**Financials**: Reported a consolidated net loss of ₹1,479.68 Lakhs for FY26 (EPS of -₹0.76), an improvement from the previous year's loss of ₹5,021.43 Lakhs. **Operations**: Manufacturing operations remained suspended since October 2023. The company completed the sale of its pla…
Scintilla Commercial & Credit Ltd · 538857 · BSE ·
<b>Financials:</b> Reported a Net Loss After Tax of ₹1,880.46k for FY26, a significant downturn from a profit of ₹344.95k in FY25. The loss was primarily driven by a "Net loss on fair value change" of financial instruments. <b>EPS:</b> Basic and Diluted EPS turned negative to ₹(0…
Sylph Industries Ltd · 511447 · BSE ·
• The Board has appointed Mr. Sunil Amarchand Kalal as the new Managing Director, effective September 05, 2026. • Mr. Kalal is a Corporate Law and Trademark Consultant with over 20 years of experience in corporate advisory and regulatory compliance. • The appointment is subject t…
Tusaldah Ltd · 531301 · BSE ·
The 32nd Annual General Meeting (AGM) is scheduled for Monday, 28th September, 2026, via video conference. The company is seeking shareholder approval to increase its borrowing powers and its limits for making loans/investments, each up to ₹50 Crores. This move is intended to sup…
Ashoka Refineries Ltd · 526983 · BSE ·
<b>Financials:</b> Revenue declined by 88% to ₹3.64 Lakhs, resulting in a Net Loss of ₹15.50 Lakhs for FY26. <b>No Dividend:</b> The Board has not recommended any dividend for the financial year due to the net loss. <b>35th AGM:</b> The Annual General Meeting will be held on Sept…
Classic Filaments Ltd · 540310 · BSE ·
A new promoter group acquired a 68.51% stake in Dec 2025, leading to a complete change in management and a new strategic direction. The company is diversifying from textiles into four new verticals: Automotive Components, Metallurgy, Heavy Engineering, and Technology (IIoT & FinT…
Starlit Power Systems Ltd · 538733 · BSE ·
The company has published a newspaper advertisement for its 17th Annual General Meeting (AGM) for the financial year 2025-26. **AGM Date:** Saturday, 26th September 2026. **Mode of Meeting:** The AGM will be conducted virtually through Video Conferencing (VC) / Other Audio-Visual…
Bhanderi Infracon Ltd · 538576 · BSE ·
<b>Profit Crash:</b> Profit After Tax (PAT) for FY26 plummeted by 77.77% to ₹36.99 Lakhs from ₹166.36 Lakhs in the previous year, with EPS falling to ₹0.79 from ₹4.99. <b>Revenue Decline:</b> Total income fell by 37.85% year-over-year, driven by a 47.5% drop in revenue from the c…
Basilic Fly Studio Limited · BASILIC · NSE ·
The 10th Annual General Meeting (AGM) will be held on **Monday, September 28, 2026, at 2:00 PM (IST)** via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is **September 21, 2026**. Remote e-voting will be open from **Friday, September 25…
Silly Monks Entertainment Limited · SILLYMONKS · NSE ·
The 2nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM via Video Conference (VC/OAVM). Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Sharehol…
Marsons Limited · MARSONS · NSE ·
The 49th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 2:00 PM IST and will be held virtually. Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026. A resolution will be proposed for the re-appointment…
Antelopus Selan Energy Limited · ANTELOPUS · NSE ·
<b>Financials:</b> Consolidated Profit After Tax (PAT) grew 27% to ₹8,961 Lakhs, with revenue up 8% to ₹27,888 Lakhs for FY26. <b>Production Growth:</b> Production exit rate surged 69% year-over-year to ~1,879 boepd, driven by successful drilling campaigns. <b>Operational Milesto…
Bhanderi Infracon Ltd · 538576 · BSE ·
Profit After Tax (PAT) for FY26 plummeted by 77.77% to ₹36.99 Lakhs from ₹166.36 Lakhs in the previous year. The Board has not recommended any dividend for FY26 to conserve resources. Secretarial Audit flagged significant non-compliances, including the failure to appoint an Inter…
Vadivarhe Speciality Chemicals Limited · VSCL · NSE ·
The 17th Annual General Meeting (AGM) is scheduled for **September 29, 2026, at 3:30 PM (IST)** via video conference. E-voting will be open from September 26 to September 28, 2026. For FY26, the company reduced its Loss Before Tax to **₹1.64 crore** (from a ₹9.27 crore loss in FY…
Vadivarhe Speciality Chemicals Limited · VSCL · NSE ·
The 17th Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held virtually. For FY26, the company narrowed its loss to ₹1.64 crore (from a ₹9.27 crore loss in FY25) and generated a positive operating cash flow of ₹6.36 crore. The key agenda includes seeking s…
Polycon International Ltd · 531397 · BSE ·
<b>Financial Performance:</b> Revenue from operations fell 20% to ₹1,763 Lacs. The company reported a net loss of ₹287.61 Lacs, a sharp reversal from a profit of ₹14.25 Lacs in the previous year. <b>Weakened Balance Sheet:</b> The Debt-Equity ratio surged to 37.60 from 10.10 as n…
Ace Men Engg Works Ltd · 539661 · BSE ·
The Board has approved the appointment of two new Independent Directors: Mr. Virendrasinh Kirtisinh Parmar and Mr. Bhaumik Kirankumar Raval, effective September 05, 2026. The re-appointment of Mr. Ruchir Patel as the Managing Director has been recommended. M/s. Kakaria & Associat…
Ashoka Refineries Ltd · 526983 · BSE ·
The 35th Annual General Meeting (AGM) will be held virtually on September 30, 2026. Key proposals include the re-appointment of the Managing Director (Mr. Hifzul Rahim) and an Independent Director, and the appointment of a new Statutory Auditor (M/s KCMG & Associates). <b>Financi…
Globalspace Technologies Ltd · 540654 · BSE ·
The 16th Annual General Meeting (AGM) will be held virtually on **Tuesday, September 29, 2026, at 03:30 P.M.** Financials for FY26 show a significant turnaround, with **Profit After Tax at ₹136.49 Lakhs** compared to a loss of (₹183.71) Lakhs in FY25. Total income grew to ₹3,335.…
Svaraj Trading & Agencies Ltd · 503624 · BSE ·
The 46th Annual General Meeting for FY 2025-26 is scheduled for **Wednesday, September 30, 2026, at 12:30 P.M.** The meeting will be conducted virtually via Video Conferencing / Other Audio-Visual Means (VC/OAVM). The Annual Report and AGM notice have been dispatched to sharehold…
Indo Credit Capital Ltd · 526887 · BSE ·
The 33rd Annual General Meeting (AGM) will be held on **Tuesday, September 22, 2026**, at 03:30 p.m. (IST). The Register of Members and Share Transfer Books will be closed from **Friday, September 11, 2026, to Thursday, September 17, 2026** (both days inclusive). The purpose of t…
Pipan Oils Ltd · 538537 · BSE ·
**Major Fundraise:** The board approved raising up to **₹23.92 crore** via a preferential issue of Compulsorily Convertible Preference Shares (CCPS) and up to **₹100 crore** via an unsecured loan from promoters, with an option to convert it into equity. **Preference Share Split:*…
Wardwizard Foods and Beverages Ltd · 539132 · BSE ·
Ms. Mansi Jayendra Bhatt has resigned from her position as a Non-Executive Independent Director, effective from the close of business hours on September 04, 2026. The stated reason for her departure is "personal commitments as well as increased professional engagements." Ms. Bhat…
Globalspace Technologies Ltd · 540654 · BSE ·
<b>Financial Turnaround:</b> The company reported a Profit After Tax of ₹2.99 Cr for FY26, a significant turnaround from a loss of ₹1.99 Cr in FY25. Revenue from operations grew 19.57% to ₹51.47 Cr. <b>Related Party Transactions:</b> Seeks shareholder approval to ratify material…
Svaraj Trading & Agencies Ltd · 503624 · BSE ·
The company has notified shareholders holding shares in physical form to mandatorily update their KYC (Know Your Customer) details as per SEBI regulations. **Impact of Non-Compliance:** Failure to update will lead to the withholding of dividend/interest payments and suspension of…
Scintilla Commercial & Credit Ltd · 538857 · BSE ·
Reported a Net Loss of ₹18.80 lakh for FY26, a sharp decline from a Net Profit of ₹3.45 lakh in FY25. The loss was primarily driven by an increased 'Net loss on fair value change' of financial instruments. The Board has not recommended any dividend for the financial year 2025-26.…
Conart Engineers Ltd · 522231 · BSE ·
**52nd Annual General Meeting (AGM)** will be held on Tuesday, 29th September 2026, at 2:30 PM (IST) via Video Conference (VC). **Key Agenda Items**: To consider and adopt the Audited Financial Statements for FY 2025-26. To re-appoint Mr. Jimish Jitendra Sura (DIN: 03096064) as a…
Advance Multitech Ltd · 526331 · BSE ·
The company is strategically pivoting from its traditional textile business to the agro-spices sector. It proposes to raise ₹40 Crores via a preferential issue of warrants, which will dilute promoter holding from 40.74% to 11.80%. A complete management and board overhaul is propo…
Bazel International Ltd · 539946 · BSE ·
• <b>New ESOP Plan:</b> The Board approved the 'Bazel ESOP 2026' to grant up to 25 lakh stock options to employees and directors, subject to shareholder approval. • <b>44th Annual General Meeting (AGM):</b> Scheduled for Wednesday, 30th September, 2026. Book closure is from 24th…
Pipan Oils Ltd · 538537 · BSE ·
**Fundraising:** The Board approved raising over ₹123 crore via a preferential issue of Compulsorily Convertible Preference Shares (₹23.92 Cr) and an unsecured loan from promoters (up to ₹100 Cr). **Preference Share Split:** Approved the sub-division of one preference share (face…
Equilateral Enterprises Ltd · 531262 · BSE ·
The company has set the book closure period for its 39th Annual General Meeting (AGM). The book closure will be from **September 23, 2026, to September 29, 2026** (both dates inclusive). This is to determine the list of shareholders eligible to attend and vote at the AGM. This fi…
Nam Securities Ltd · 538395 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 10:30 A.M. in New Delhi. Book Closure is scheduled from 24 September 2026 to 30 September 2026. The cut-off date for determining shareholder eligibility to vote is 23 September 2026. Remote e-v…
Advance Multitech Ltd · 526331 · BSE ·
• The 47th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026. • The Register of Members will be closed from September 22, 2026, to September 28, 2026, for the purpose of the AGM. • The record date to determine shareholder eligibility for e-voting is Septemb…
Pipan Oils Ltd · 538537 · BSE ·
• **Management Change:** Mr. Avnish Jindal has been appointed as the new Managing Director, subject to shareholder approval. • **Major Fundraising:** The board approved raising a total of over ₹123 crore through two methods: ◦ Up to **₹23.92 crore** via a preferential issue of Co…
Maitri Enterprises Ltd · 513430 · BSE ·
The Board approved the Annual Report for the financial year ended March 31, 2026. Approved related party transactions with Gayatri Infrastructure Ltd. for an amount not exceeding **₹250 crore** per year for the next three financial years. Approved providing a corporate guarantee…
Facor Alloys Ltd · 532656 · BSE ·
The 23rd Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 12:00 P.M. via video conference. Key agenda includes adopting the financial statements for FY 2025-26, re-appointing Mr. Manojkumar Umashankar Saraf as a Director, and ratifying the remuneratio…
Aeron Composite Limited · AERON · NSE ·
The 15th Annual General Meeting (AGM) is scheduled for **Wednesday, September 30, 2026**, to approve key resolutions. **Key Proposals:** The agenda includes the appointment of **Mr. Ravi Pankajkumar Patel as Managing Director** and **Mr. Hemang Bipinbhai Patel as a Whole-Time Dir…
BCPL Railway Infrastructure Limited · BCPL · NSE ·
The company has emerged as the Lowest Bidder (L1) for a new contract from the Eastern Railway, Asansol Division. The total value of the project is **₹ 37.36 crores** (inclusive of GST). The contract is for the replacement of overage old structures in the Waria-Raniganj section. T…
Rajnandini Metal Limited · RAJMET · NSE ·
• The 16th Annual General Meeting (AGM) will be held on September 28, 2026, at 13:30 IST via video conference. • Key proposals include the adoption of FY26 financial statements and the re-appointment of Executive Director, Mr. Manoj Kumar Jangir. • A special resolution is propose…
Ganesh Green Bharat Limited · GGBL · NSE ·
M/s. V C A N & Co LLP, Chartered Accountants, have been re-appointed as the Internal Auditor. M/s. Dalwadi & Associates, Cost Accountants, have been re-appointed as the Cost Auditors.
E2E Networks Limited · E2E · NSE ·
The 17th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 A.M. (IST) via video conference. The Annual Report for FY 2025-26 and the AGM notice are now available online. This filing provides direct links for shareholders to access the documents. Th…
Aeron Composite Limited · AERON · NSE ·
The 15th Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held physically. A key proposal seeks shareholder approval to re-designate Mr. Ravi Pankajkumar Patel from Whole-Time Director to **Managing Director**. Shareholders will also vote on the appointment…
Mohini Health & Hygiene Limited · MHHL · NSE ·
Appointed Mrs. Renu Lata Rajani as a new Non-Executive Independent Director, bringing extensive expertise in corporate governance, digital transformation, and ESG. Appointed M/s. Neelam Binjwa as the new Secretarial Auditor for the company. Re-appointed M/s. Mahesh C. Solanki & C…
HALEOS LABS LIMITED · HALEOSLABS · NSE ·
<b>Record Date:</b> The company has set <b>Wednesday, 23 September 2026</b>, as the record date. <b>Purpose:</b> To determine shareholder eligibility for the Final Dividend for FY 2025-26 and for voting at the 20th Annual General Meeting (AGM). <b>Final Dividend:</b> A <b>15%</b>…
Mason Infratech Limited · MASON · NSE ·
• M/s. Abhay Kumar Pal & Co. has been appointed as the new Secretarial Auditor. • This follows the resignation of M/s. Nishtha Khandelwal & Associates. • The change is effective from September 05, 2026.
CP Capital Limited · CPCAP · NSE ·
**AGM Announcement**: The 26th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 4:00 PM IST via video conference. **CEO Re-appointment**: A key resolution proposes the re-appointment of Mr. Pramod Kumar Maheshwari as Chairman, MD & CEO for a 5-year te…
Mohini Health & Hygiene Limited · MHHL · NSE ·
The Board approved a proposal to migrate the company's shares from the NSE SME platform to the Main Boards of both NSE and BSE, subject to shareholder approval. Appointed Mrs. Renu Lata Rajani as an Additional Director (Non-Executive Independent) and reconstituted four key board…
Silly Monks Entertainment Limited · SILLYMONKS · NSE ·
<b>Financials:</b> Reported a Net Loss After Tax of ₹198.69 Lakhs for FY26, a sharp decline from a profit of ₹20.22 Lakhs in FY25. Revenue from operations fell by 12.06%. <b>Name Change:</b> The company's name has been changed from Silly Monks Entertainment Limited to <b>Cresto T…
Modi Rubber Limited · MODIRUBBER · NSE ·
**Financials:** Consolidated Profit Before Tax dropped to ₹2.76 Cr from ₹21.93 Cr last year, driven by a significant loss of ₹19.46 Cr in the Real Estate segment. **No Dividend:** The Board has not recommended any dividend for the financial year 2025-26 due to inadequate profit.…
Mohini Health & Hygiene Limited · MHHL · NSE ·
The Board has approved a proposal to migrate the company's listing from the NSE SME platform to the Main Boards of both NSE and BSE, subject to shareholder approval. The 17th Annual General Meeting (AGM) will be held on September 30, 2026, with a record date of September 23, 2026…
CP Capital Limited · CPCAP · NSE ·
**26th Annual General Meeting (AGM):** To be held on Tuesday, 29th September 2026, at 4:00 PM IST via video conference. **Related Party Transactions:** Seeking shareholder approval for material related party transactions (RPTs) valued at **₹815 Crores** for FY 2026-27. **Manageme…
SBC Exports Limited · SBC · NSE ·
The 15th Annual General Meeting (AGM) is scheduled for **Wednesday, 30th September 2026, at 10:00 A.M.** to be held physically at the company's registered office in Mirzapur, UP. The Integrated Annual Report for FY 2025-26 and the AGM Notice are now available on the company's web…
Bajel Projects Limited · BAJEL · NSE ·
• The company is seeking shareholder approval for certain resolutions via a Postal Ballot and remote e-voting. • The cut-off date to determine eligible shareholders is Friday, September 4, 2026. • The remote e-voting period is from September 7, 2026 (9:00 A.M.) to October 6, 2026…
Mahickra Chemicals Limited · MAHICKRA · NSE ·
📈 **Strong Financial Performance (FY26):** Revenue from operations grew **18.17%** to ₹10,632.81 Lakhs, while Profit After Tax (PAT) surged **103.53%** to ₹515.44 Lakhs. Basic EPS more than doubled to **₹6.28**. 💰 **Dividend Declared:** The Board declared an interim dividend of…
Classic Filaments Ltd · 540310 · BSE ·
• The company has acquired a 51% controlling stake in Procasts Engineering Private Limited for a cash consideration of ₹12 Crore, marking its entry into the Aluminium Dye Casting industry. • The acquired company, Procasts Engineering, reported a turnover of ₹38.75 crores in FY 20…
Integra Essentia Ltd · ESSENTIA · BSE ·
**Profitability Collapse**: Consolidated Net Profit dropped 91.54% to ₹32.47 Lakhs from ₹383.91 Lakhs YoY. Basic & Diluted EPS for the year is ₹0.00. **Auditor's Red Flag**: Auditors issued a **Qualified Opinion** on the financial statements, citing their inability to verify a si…
Cindrella Financial Services Ltd · 531283 · BSE ·
• <b>Financial Performance:</b> For FY26, consolidated Profit After Tax (PAT) declined by 60.1% to ₹7.69 Lacs, and Revenue from Operations fell 26.36% to ₹20.45 Lacs. Basic EPS dropped to ₹0.23 from ₹0.58. • <b>No Dividend:</b> The Board has not recommended any dividend for the f…
Lexora Global Ltd · 512345 · BSE ·
The company reported a consolidated net profit of ₹14.01 Lakhs for FY26, a significant turnaround from a loss of ₹24.06 Lakhs in the previous year. It has strategically pivoted from trading & finance to the renewable energy sector by acquiring 100% of Solarfusion Renewables Priva…
JCT Ltd · 500223 · BSE ·
The 16th meeting of the Committee of Creditors (CoC) is scheduled for Monday, 07th September, 2026, at 04:00 PM. This is a key event in the company's ongoing Corporate Insolvency Resolution Process (CIRP). The meeting is critical for the company's creditors, who will deliberate o…
Advance Multitech Ltd · 526331 · BSE ·
The 47th Annual General Meeting (AGM) is scheduled for **Monday, September 28, 2026**. The Register of Members and Share Transfer Books will be closed from **September 22, 2026, to September 28, 2026**. The cut-off date to determine shareholder eligibility for e-voting is **Septe…
Equilateral Enterprises Ltd · 531262 · BSE ·
The 39th Annual General Meeting (AGM) is scheduled for September 29, 2026, to vote on several key resolutions. The company is seeking shareholder approval for Material Related Party Transactions (RPTs) up to a limit of ₹100 Crores. A special resolution proposes the re-appointment…
Adishakti Loha and Ispat Ltd · 543377 · BSE ·
• The company has completed the dispatch of the Notice for its 11th Annual General Meeting (AGM) to shareholders via email. • The AGM is scheduled to be held on **Wednesday, September 30, 2026, at 01:30 PM**. • The dispatch process was confirmed as complete on September 04, 2026.
Hittco Tools Ltd · 531661 · BSE ·
• <b>32nd AGM:</b> Scheduled for 30th September 2026 at 11:00 AM via video conference. • <b>Key Appointments:</b> The board proposes the re-appointment of Mr. Surendra Bhandari as Managing Director and the regularization of Shri Ranjan Kotekar as an Independent Director, pending…
Madhur Industries Ltd · 519279 · BSE ·
• The 53rd Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026. • The Register of Members will be closed from September 24, 2026, to September 30, 2026, for the purpose of the AGM. • The cut-off date to determine shareholder eligibility for remote e-voting…
Bhanderi Infracon Ltd · 538576 · BSE ·
<b>Steep Profit Decline:</b> Profit After Tax (PAT) for FY26 plummeted by 77.77% to ₹36.99 lakh, down from ₹166.36 lakh YoY. Basic EPS fell to ₹0.79 from ₹4.99. <b>No Dividend:</b> The Board has not recommended a dividend for the financial year 2025-26 to conserve resources. <b>G…
Standard Capital Markets Ltd · 511700 · BSE ·
Mr. Ram Gopal Jindal has resigned as Managing Director (MD) effective September 29, 2026, citing health reasons. He will continue to serve on the Board in a new capacity as an Executive Director. His appointment as Executive Director is effective from September 30, 2026. This tra…
Howard Hotels Ltd · 526761 · BSE ·
A Special Resolution was passed at the 37th AGM to shift the company's Registered Office from the National Capital Territory of Delhi to the State of Uttar Pradesh. An Ordinary Resolution was passed to re-appoint Mr. Shrikant Mittal (DIN: 01533368) as a Director. The Audited Fina…
Mason Infratech Limited · MASON · NSE ·
The Board has accepted the resignation of M/s. Nishtha Khandelwal & Associates as Secretarial Auditor, effective September 05, 2026, due to their professional commitments. The resigning auditor has confirmed there are no other material reasons for the resignation. M/s Abhay Kumar…
Chavda Infra Limited · CHAVDA · NSE ·
• The Board of Directors has approved the appointment of M/s B. S. Vyas & Associates as the company's Secretarial Auditors. • The appointment is for a first term of five consecutive years, from FY 2026-27 to FY 2030-31. • This decision was made at the board meeting on September 5…
A B Cotspin India Limited · ABCOTS · NSE ·
• The 29th Annual General Meeting (AGM) is scheduled for September 29, 2026, at 12:00 PM, to be held via video conference. • The Annual Report for the financial year 2025-26 is now available for shareholders to access online. • Shareholders are reminded to update their KYC detail…
Chavda Infra Limited · CHAVDA · NSE ·
The company has appointed M/s. B S Vyas & Associates, a firm of Practising Company Secretaries, as its Secretarial Auditor. The appointment was made on May 09, 2026, for the Financial Year 2025-26, marking a re-appointment of the firm. The appointee, M/s. B S Vyas & Associates, i…
Biopol Chemicals Limited · BIOPOL · NSE ·
The company participated in the "53rd Dye+Chem Bangladesh 2026 INT'L Expo" in Dhaka, Bangladesh from September 2-5, 2026. This participation signals a strategic focus on marketing and business development in the Bangladesh region. Key product categories showcased were Tile Chemic…
Q-Line Biotech Limited · QLINE · NSE ·
The 16th Annual General Meeting (AGM) will be held physically on Wednesday, September 30, 2026, at 04:00 PM IST in Lucknow. The Board has recommended the re-appointment of two Whole Time Directors, Mr. Ajay Kumar Mahanty and Mr. Kuldeep Chowdhry, subject to shareholder approval a…
Royale Manor Hotels & Industries Ltd · 526640 · BSE ·
**Financials:** Profit After Tax (PAT) fell 22.9% to ₹239.19 Lacs, with EPS dropping to ₹1.21. Total income saw a minor decline of 3.43% to ₹2,438.31 Lacs. **Operations:** Despite the profit dip, the company's hotel unit ("The Ummed Ahmedabad") reported strong operational metrics…
Integra Essentia Ltd · ESSENTIA · BSE ·
**19th Annual General Meeting (AGM):** Scheduled for Monday, September 28, 2026, at 4:30 PM via Video Conferencing (VC). **Key Agenda Items:** Shareholders will vote on several resolutions, including: **Related Party Transactions:** Seeking approval for transactions up to an aggr…
Lexora Global Ltd · 512345 · BSE ·
The company reported a significant turnaround, posting a consolidated net profit of ₹14.01 Lakhs for FY26, compared to a loss of ₹24.06 Lakhs in the previous year. This was driven by the acquisition of a new 100% subsidiary, Solarfusion Renewables Private Limited (SRPL), marking…
Lexora Global Ltd · 512345 · BSE ·
<b>Financial Turnaround:</b> The company reported a consolidated Net Profit of ₹14.01 Lakhs for FY26, a significant shift from a Net Loss of ₹24.06 Lakhs in FY25. <b>Strategic Acquisition:</b> The turnaround was driven by the acquisition of a 100% subsidiary, Solarfusion Renewabl…
Apoorva Leasing Finance and Investment Company Ltd · 539545 · BSE ·
**AGM Details:** The 43rd Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, at 02:00 P.M. in Delhi. **Key Resolutions:** Shareholders will vote on the re-appointment of Mr. Atul Singh Tyagi as Managing Director with a proposed remuneration of up to ₹12…
York Exports Ltd · 530675 · BSE ·
Consolidated Profit After Tax (PAT) for FY26 grew 19.2% to ₹569.60 Lakhs, while Turnover declined 14.8% to ₹2,987.96 Lakhs. The profit growth was driven by a 21.9% increase in profit share from its associate company, as the standalone business profit declined. The Board has not r…
Natura Hue Chem Ltd · 531834 · BSE ·
The 31st Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 03:30 PM via Video Conferencing. Book Closure for the AGM is scheduled from Wednesday, 23rd September 2026, to Tuesday, 29th September 2026. The cut-off date to determine shareholder eligibilit…
Equilateral Enterprises Ltd · 531262 · BSE ·
<b>Financials (FY26):</b> Revenue from operations grew 288.5% to ₹5,878 Lakhs, with Net Profit rising 30% to ₹23.66 Lakhs. Basic EPS increased to ₹0.19 from ₹0.15. <b>No Dividend:</b> The Board has not recommended a dividend for FY26 in order to conserve resources for future grow…
Titan Biotech Ltd · 524717 · BSE ·
The 34th Annual General Meeting (AGM) will be held virtually on Tuesday, September 29, 2026, at 03:00 P.M. IST. The Annual Report for the financial year 2025-26 and the Notice for the AGM are now available electronically. Shareholders can access the documents via weblinks provide…
Shree Salasar Investments Ltd · 503635 · BSE ·
• The 46th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:30 am. • Mr. Nitin Jain has resigned as an Independent Director. • The board appointed Mr. Saumesh Ashok Mishra as a new Additional (Independent) Director. • M/s. B. L. Dasharda & Associates were ap…
