2,265 regulatory filings were published by NSE- and BSE-listed companies on 5 September 2026 — showing page 8 of 23.
Mahip Industries Ltd · 542503 · BSE ·
• The 31st Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 9:00 a.m. • The Register of Members will remain closed from 23rd September to 29th September 2026. • Appointed M/s Shalini Pandey & Associates as the Secretarial Auditor for the financial yea…
Riddhi Corporate Services Ltd · 540590 · BSE ·
• <b>16th AGM</b>: Scheduled for Monday, 28th September 2026, at 11:30 a.m. via AV/OM. • <b>Book Closure</b>: The Register of Members will be closed from 22nd September to 28th September 2026. • <b>Dividend Cut-off</b>: The cut-off date for determining dividend eligibility is 21s…
Gajanan Securities Services Ltd · 538609 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 11:00 AM at the company's registered office in Kolkata. The Annual Report and AGM notice will be sent electronically to shareholders and will be available on the company's website (`www.gajan…
Madhur Industries Ltd · 519279 · BSE ·
The 53rd Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 9:00 AM. Key agenda items include the adoption of Audited Standalone Financial Statements for FY26 and the re-appointment of Mr. Keval Rajeshbhai Parikh as a Director. The Register of Members…
Callista Industries Ltd · 539335 · BSE ·
The 37th Annual General Meeting (AGM) was held on September 3, 2026, via video conferencing. All resolutions proposed at the AGM, including the adoption of the Audited Financial Statements for the year ended March 31, 2026, were passed with the requisite majority. Voting was cond…
Progrex Ventures Ltd · 531265 · BSE ·
The company's core business operations remained suspended for the entire financial year (FY26), resulting in a net loss of ₹14.39 Lakhs, an increase from the prior year's loss. A major risk is a defaulted loan of ₹4.95 Crores (over 59% of assets) to a related party, M/s. Betwa Re…
Hindustan Agrigenetics Ltd · 519574 · BSE ·
**Financial Turnaround**: The company reported a Profit After Tax of ₹13.42 Lakhs for FY26, a significant turnaround from a loss of ₹30.50 Lakhs in the previous year. EPS stands at ₹0.30. **Profit Drivers**: The shift to profitability was primarily due to a 32.68% rise in 'Other…
Nam Securities Ltd · 538395 · BSE ·
The 32nd Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, at 10:30 A.M. in New Delhi. The board approved the re-appointment of Mrs. Kiran Goyal as a Director and the appointment of Mr. Pradeep Kumar as an Executive Director, subject to shareholder app…
AVSL Industries Limited · AVSL · NSE ·
• The 23rd Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 2:00 P.M. • The Board will seek shareholder approval to increase borrowing limits, approve managerial remuneration in excess of prescribed limits, and approve material related party transac…
Modi Rubber Limited · MODIRUBBER · NSE ·
**53rd Annual General Meeting (AGM)** will be held via video conference on Wednesday, September 30, 2026, at 11:30 AM (IST). **Key Agenda Items:** Shareholders will vote on the re-appointment of Mr. Alok Modi as Managing Director for a 5-year term (initially without remuneration)…
Mohini Health & Hygiene Limited · MHHL · NSE ·
<b>Stock Exchange Migration:</b> The Board approved migrating the company's shares from the NSE SME platform to the NSE Main Board and a direct listing on the BSE Main Board, subject to necessary approvals. <b>New Director Appointed:</b> Mrs. Renu Lata Rajani has been appointed a…
Suraj Estate Developers Limited · SURAJEST · NSE ·
<b>Sales Performance:</b> Pre-sales grew 22.8% YoY to ₹615 Crores, driven by a massive 2025% surge in the Commercial segment (₹255 Crores). Residential sales saw a 26.4% decline. <b>Financials:</b> Total Income stood at ₹561 Crores (+1.4%), with EBITDA up 7.9% to ₹223 Crores. How…
Suraj Estate Developers Limited · SURAJEST · NSE ·
<b>Sales Performance:</b> Pre-sales for FY26 grew 23% YoY to ₹615 Crores, driven by a massive 2025% surge in the Commercial segment to ₹255 Crores. Residential sales saw a 26% decline. <b>Profitability:</b> Consolidated Profit After Tax (PAT) declined by 9.8% to ₹90.3 Crores, att…
SBC Exports Limited · SBC · NSE ·
The 15th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 AM. The company is seeking shareholder approval for material Related Party Transactions (RPTs) with a combined value of **₹1500 Crores** over a five-year period. Proposed RPTs include th…
JAKHARIA FABRIC LIMITED · JAKHARIA · NSE ·
• The company has announced a "Book Closure" to determine members eligible for its upcoming 19th Annual General Meeting (AGM). • The book closure period will be from 23rd September, 2026, to 30th September, 2026 (both days inclusive). • No transfer of shares will be registered du…
Sree Rayalaseema Hi-Strength Hypo Limited · SRHHYPOLTD · NSE ·
The 21st Annual General Meeting (AGM) will be held on Saturday, 26 September 2026, via video conference. A final dividend of <b>₹3.00 per share</b> has been recommended for FY 2025-26, with a record date of 18 September 2026. Seeks shareholder approval for material related party…
SRM Contractors Limited · SRM · NSE ·
• The Board has approved a fundraising plan of up to <b>₹150 Crores</b>, which includes a preferential issue of convertible warrants. • The company will issue <b>1,934,236 convertible warrants</b> at a price of <b>₹517 per warrant</b> to raise approximately <b>₹100 Crores</b>. •…
SRM Contractors Limited · SRM · NSE ·
The Board has approved a proposal to raise approximately ₹100 Crore through a preferential issue of up to 19,34,236 convertible warrants. The issue price is set at ₹517 per warrant. The proposed allottees are Sanjay Mehta and Puneet Pal Singh. This action is subject to shareholde…
Landsmill Green Limited · LANDSMILL · NSE ·
The 24th Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held virtually. A key agenda item is a **Special Resolution** to approve the company's formal exit from the FMCG business by altering its Memorandum of Association (MOA). This move aims to align the…
Gujarat Ambuja Exports Limited · GAEL · NSE ·
Shareholders approved a **Final Dividend of ₹0.30 per share** (30%) for the Financial Year 2025-26. All resolutions proposed at the 35th Annual General Meeting (AGM) held on September 05, 2026, were passed with an overwhelming majority (over 99% support for all items). Mr. Manish…
Ind Bank Housing Ltd · 523465 · BSE ·
• <b>Event:</b> The 35th Annual General Meeting (AGM) will be held on Friday, 29th September 2026, at 11:30 AM via Video Conferencing (VC). • <b>E-voting Record Date:</b> Shareholders as of Friday, 22nd September 2026, are eligible to vote on the AGM resolutions. • <b>Remote E-vo…
Dhabriya Polywood Ltd · 538715 · BSE ·
<b>Annual General Meeting (AGM):</b> The 34th AGM will be held on Wednesday, September 30, 2026, at 11:00 A.M. IST via Video Conferencing. <b>Book Closure:</b> The company's Register of Members will be closed from September 24, 2026, to September 30, 2026, to determine eligibilit…
Dhanlaxmi Cotex Ltd · 512485 · BSE ·
<b>Profit Crash:</b> Profit After Tax (PAT) fell 98.5% to ₹8.38 Lakhs from ₹579.47 Lakhs in the previous year, driven by heavy losses in the Shares Trading segment. <b>Auditor's Qualified Opinion:</b> Auditors issued a qualified opinion, stating the company should be registered a…
Royale Manor Hotels & Industries Ltd · 526640 · BSE ·
• <b>AGM Date & Time:</b> The 35th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:30 P.M. (IST) via Video Conferencing (VC). • <b>Key Agenda Items:</b> The main business includes the adoption of Audited Financial Statements for FY26 and the re-appoi…
Shree Salasar Investments Ltd · 503635 · BSE ·
The 46th Annual General Meeting (AGM) is scheduled for September 29th, 2026. Mr. Nitin Jain has resigned as an Independent Director, effective September 4, 2026. Mr. Saumesh Ashok Mishra has been appointed as an Additional (Independent) Director, subject to shareholder approval a…
Titan Securities Ltd · 530045 · BSE ·
The 34th Annual General Meeting (AGM) is scheduled for **Tuesday, September 29, 2026, at 5:00 P.M. (IST)**. The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Annual Report for the financial year 2025-26 and the Notice o…
Advik Laboratories Ltd · 531686 · BSE ·
The 32nd Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026, to adopt financial statements for FY 2025-26. The company reported **NIL turnover** for the preceding financial year (FY 2025-26). Seeking shareholder approval to borrow up to **₹10.5 Crores** in…
Uday Jewellery Industries Ltd · 539518 · BSE ·
**27th Annual General Meeting (AGM):** Scheduled for Monday, September 28, 2026, via video conference. **Dividend Record Date:** The company has set Monday, September 21, 2026, as the record date to determine shareholder eligibility for a dividend for FY 2025-26, subject to appro…
SPV Global Trading Ltd · 512221 · BSE ·
Net Profit After Tax (PAT) surged to ₹254.60 crore for FY26, a massive turnaround from a loss of ₹2.19 lakh in the previous year. The profit was driven by a one-time exceptional gain of ₹307.15 crore from the sale of its 54.90% stake in subsidiary Rashtriya Metal Industries Ltd.…
P.M. Telelinnks Ltd · 513403 · BSE ·
The Board of Directors has approved a proposal to raise up to ₹15 Crores by issuing 1.5 Crore new equity shares at ₹10 per share. The shares will be issued on a preferential basis to four non-promoter funds: Al Maha Investment Fund, Nova Global Opportunities Fund, Zeal Global Opp…
Xtglobal Infotech Limited · XTGLOBAL · NSE ·
The 38th Annual General Meeting (AGM) will be held virtually on Tuesday, 29th September 2026, at 10:00 AM (IST). Key agenda items include the adoption of FY26 financials, re-appointment of Ms. Vuppuluri Sreedevi as Whole-time Director, and the appointment of two new directors. Sh…
Kay Cee Energy & Infra Limited · KCEIL · NSE ·
• The 12th Annual General Meeting (AGM) is scheduled for **Tuesday, September 29, 2026, at 11:00 AM**. • Key agenda items include the adoption of financial statements, the re-appointment of Mr. Divyanshu Jain as a director, and the ratification of the Cost Auditor's remuneration…
Palred Technologies Limited · PALREDTEC · NSE ·
• The 27th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 AM via Video Conference (VC). • Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026. • Shareholders will also vote on…
SRM Contractors Limited · SRM · NSE ·
The Board of Directors has approved a proposal to raise funds aggregating up to approximately **₹250 Crore**. The fundraising will be conducted via two routes: a Qualified Institutions Placement (QIP) of up to **₹150 Crore** and a Preferential Issue of warrants to promoters worth…
SBC Exports Limited · SBC · NSE ·
The company has issued a notice for its 15th Annual General Meeting (AGM) to be held on **September 30, 2026**. It is seeking shareholder approval for two Material Related Party Transactions (RPTs) with a total value of up to **₹1,500 crore** over the next 5 years. **Transaction…
Mason Infratech Limited · MASON · NSE ·
M/s. Nishtha Khandelwal & Associates has resigned as the Secretarial Auditor, effective September 05, 2026, citing professional commitments. The outgoing auditor confirmed there are no material disputes or other reasons behind the resignation. M/s Abhay Kumar Pal & Co. has been a…
JAKHARIA FABRIC LIMITED · JAKHARIA · NSE ·
<b>19th AGM:</b> The Annual General Meeting will be held on Wednesday, September 30, 2026, at 4:00 p.m. (IST) via Video Conferencing. <b>Annual Report:</b> The Annual Report for the financial year 2025-26 is now available for shareholders. <b>E-Voting Period:</b> Remote e-voting…
JAKHARIA FABRIC LIMITED · JAKHARIA · NSE ·
The company has dispatched its Annual Report for the financial year 2025-26 and the notice for its 19th Annual General Meeting (AGM). The 19th AGM will be held on Wednesday, September 30, 2026, at 4:00 p.m. (IST) via Video Conferencing (VC). The remote e-voting period for the AGM…
Sree Rayalaseema Hi-Strength Hypo Limited · SRHHYPOLTD · NSE ·
• The 21st Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 4:00 p.m. (IST) via Video Conference. • The Board has recommended a dividend of ₹ 3.00 per equity share for FY 2025-26, subject to shareholder approval at the AGM. • The Annual Report for FY…
Palred Technologies Limited · PALREDTEC · NSE ·
**Event:** 27th Annual General Meeting (AGM). **Date & Time:** September 30, 2026, at 10:00 AM. **Mode:** The meeting will be conducted via Video Conference (VC) or Other Audio-Visual Means (OAVM). **Key Agenda Items:** Adoption of Audited Financial Statements. Re-appointment of…
Kay Cee Energy & Infra Limited · KCEIL · NSE ·
• The 12th Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 11:00 AM. • Key agenda items include the adoption of the annual financial statements for the year ended March 31, 2026. • Shareholders will vote on the re-appointment of Mr. Divyanshu Jain as a…
Alpex Solar Limited · ALPEXSOLAR · NSE ·
The Board has approved the re-appointment of M/s. Seth & Seth as the Statutory Auditor for a term of 5 years (60 months), subject to shareholder approval at the upcoming AGM on 29 September 2026. M/s. Narendra Rahalkar & Co. has been appointed as the new Secretarial Auditor for a…
SBC Exports Ltd · SBC · BSE ·
• **15th Annual General Meeting (AGM):** The company will hold its 15th AGM physically on Wednesday, 30th September 2026, at 10:00 A.M. at its registered office in Mirzapur, UP. • **Annual Report FY 2025-26:** A letter with a web-link to the Annual Report has been sent to shareho…
Sophia Traexpo Ltd · 541633 · BSE ·
**Financials (FY26):** The company reported zero revenue from operations due to a plant shutdown. The net loss for the year was ₹12.57 lakhs, a reduction from the previous year's loss of ₹19.82 lakhs. **Strategic Pivot:** Proposing a major business diversification into the tradin…
Svaraj Trading & Agencies Ltd · 503624 · BSE ·
The 46th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 12:30 P.M. via video conference (VC/OAVM). The agenda includes adopting the FY 2025-26 financial statements and the re-appointment of Mr. Harendra Gupta as a director. Book closure for the AG…
Hittco Tools Ltd · 531661 · BSE ·
• The 32nd Annual General Meeting (AGM) is scheduled for Wednesday, 30 September 2026, at 11:00 AM via video conference. • Key proposals for shareholder approval include the re-appointment of Mr. Surendra Bhandari as Managing Director and the regularization of Shri Ranjan Kotekar…
Ashutosh Paper Mills Ltd · 531568 · BSE ·
• The 38th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 11:00 A.M. in Delhi. • Book Closure is scheduled from 22nd September 2026 to 28th September 2026 to determine member eligibility for the AGM. • The record date for determining voting rights is…
Real Touch Finance Ltd · 538611 · BSE ·
The 41st Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 3:00 p.m. via video conference. The Annual Report for FY 2025-26 is now available online. The company is dispatching letters with the web link to shareholders without registered email addresse…
Mkventures Capital Ltd · 514238 · BSE ·
The 35th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 PM (IST) via Video Conference (VC). The Annual Report for FY 2025-26, containing detailed financial results, is now available on the company's and BSE's websites. Remote e-voting for the AG…
Uday Jewellery Industries Ltd · 539518 · BSE ·
The 27th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 12:30 PM via video conference. A final dividend of **₹0.50 per share** has been proposed for FY 2025-26. The record date is **September 21, 2026**. Shareholder approval is sought to increase the…
Mahip Industries Ltd · 542503 · BSE ·
**31st Annual General Meeting (AGM):** The Board has scheduled the AGM for Tuesday, 29th September 2026, at 09:00 a.m. **Book Closure:** The Register of Members will be closed from 23rd September 2026 to 29th September 2026 for the purpose of the AGM. **New Secretarial Auditor:**…
AJR Infra And Tolling Ltd · 532959 · BSE ·
The 25th AGM is scheduled for Tuesday, September 29, 2026, at 3:30 PM IST and will be held via Video Conferencing (VC). Key agenda items include the adoption of audited financial statements for FY 2025-26 and the re-appointment of Mr. Subhrarabinda Birabar as a Director. The cut-…
Nimbus Projects Limited · NIMBSPROJ · NSE ·
Nimbus Projects has received approval from both NSE and BSE to reclassify four members from the "Promoter Group" to the "Public" shareholder category. The reclassified individuals are Nem Chand Jain, Sunil Jain, Anil Jain, and Raj Kumar Agarwal. This action moves a total of 8,800…
Gujarat Ambuja Exports Limited · GAEL · NSE ·
A Final Dividend of **₹0.30 per equity share** for the financial year 2025-26 was declared and approved by shareholders. The re-appointment of **Mr. Manish Vijaykumar Gupta** (Chairman & MD) as a Director was approved. All resolutions as per the AGM notice were passed, including…
Shree Pushkar Chemicals & Fertilisers Limited · SHREEPUSHK · NSE ·
The 33rd Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 3:00 PM via Video Conference. The Record Date for determining dividend eligibility is Friday, 18th September 2026. The Book Closure period for the AGM and dividend is from 19th September to 28th…
Optiemus Infracom Limited · OPTIEMUS · NSE ·
The 33rd Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 11:30 A.M. (IST) via Video Conferencing. The Annual Report for F.Y. 2025-26 and the AGM notice are now available on the company's website. Remote e-voting for the AGM will be open from September…
Alpex Solar Limited · ALPEXSOLAR · NSE ·
**Auditor Appointments:** The Board approved the re-appointment of M/s. Seth & Seth as Statutory Auditors for a second 5-year term and the appointment of Narendra Rahalkar & Co. as the new Secretarial Auditors for a 5-year term. **AGM Details:** The 33rd Annual General Meeting (A…
Modi Rubber Limited · MODIRUBBER · NSE ·
The 53rd Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 11:30 AM via Video Conference (VC). Key resolutions for shareholder approval include the adoption of financial statements for the year ended March 31, 2026. A special resolution is proposed to…
Riddhi Corporate Services Ltd · 540590 · BSE ·
• <b>AGM Date:</b> The 16th Annual General Meeting will be held on Monday, 28th September 2026, at 11:30 a.m. via video conference. • <b>Dividend:</b> The Board has recommended a final dividend of ₹0.49 per equity share for FY 2025-26, subject to shareholder approval. • <b>Record…
Modi Rubber Limited · MODIRUBBER · NSE ·
• The 53rd Annual General Meeting (AGM) is scheduled for September 30, 2026. • Key proposals include the re-appointment of Mr. Alok Modi as Managing Director for a 5-year term. • A special resolution will be presented to amend the company's Memorandum of Association (MoA), indica…
SBC Exports Ltd · SBC · BSE ·
<b>Overall Performance:</b> Consolidated Revenue grew 34.4% to ₹403.21 Cr, and Profit After Tax (PAT) surged 89.1% to ₹25.27 Cr for FY26. <b>Segment Highlights:</b> All segments showed robust growth. The Tour & Travel segment was the star performer with 207.8% PBIT growth, while…
Hindustan Agrigenetics Ltd · 519574 · BSE ·
**36th Annual General Meeting (AGM):** Scheduled for Tuesday, 29 September 2026, at 11:30 A.M. via Video Conferencing (VC/OAVM). **Book Closure:** The company's Register of Members will be closed from Wednesday, 23 September 2026, to Tuesday, 29 September 2026. **E-voting Cut-off…
Uday Jewellery Industries Ltd · 539518 · BSE ·
• <b>Stellar Financials:</b> Revenue from operations grew 95.19% YoY to ₹72,563 Lakhs, while Profit After Tax (PAT) surged 127.05% to ₹3,577 Lakhs. Basic EPS jumped to ₹10.78 from ₹4.92. • <b>Inorganic Growth:</b> The performance was significantly boosted by the amalgamation of N…
The Yamuna Syndicate Ltd · 540980 · BSE ·
The company has distributed the final dividend of ₹500 per share for FY 2025-26 to eligible shareholders as of September 2, 2026. Payment has been withheld for physical shareholders who are not compliant with SEBI's KYC norms (e.g., missing PAN, bank details, or signature). Affec…
SBC Exports Ltd · SBC · BSE ·
<b>Financial Highlights (FY26):</b> Revenue from operations grew 34.4% YoY to ₹403.21 Cr. Profit After Tax (PAT) surged 89.1% to ₹25.27 Cr, with EPS increasing to ₹0.53 from ₹0.28. <b>Segment Performance:</b> All segments showed robust growth. The Travel & Tour segment was the st…
Svaraj Trading & Agencies Ltd · 503624 · BSE ·
**Profit Turnaround:** The company reported a Profit After Tax (PAT) of ₹5.58 Cr for FY26, a significant turnaround from a loss of ₹7.11 Cr in the previous year. **Investment Loss & Equity Erosion:** A massive unrealized loss of ₹173 Cr on equity investments led to a Total Compre…
Ashutosh Paper Mills Ltd · 531568 · BSE ·
The 38th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 11:00 AM at the company's registered office in Delhi. The Book Closure period is from Monday, 21st September 2026, to Monday, 28th September 2026, to determine member eligibility for the AGM. Re…
Shree Salasar Investments Ltd · 503635 · BSE ·
**Director Changes:** Mr. Nitin Jain (Independent Director) has resigned. The board appointed Mr. Saumesh Ashok Mishra as an Additional Director (Non-Executive, Independent). **New Auditor:** M/s. B. L. Dasharda & Associates were appointed as the new Statutory Auditors for a term…
Tarai Foods Ltd · 519285 · BSE ·
• <b>36th Annual General Meeting (AGM):</b> Scheduled for Monday, September 28, 2026, at 10:30 A.M. via Video Conferencing. • <b>Book Closure Period:</b> The company's Register of Members will be closed from September 22, 2026, to September 28, 2026. • <b>Purpose:</b> To determin…
Dhanlaxmi Cotex Ltd · 512485 · BSE ·
**Profit Collapse**: FY26 Profit Before Tax (PBT) plummeted to ₹7.72 Lakhs from ₹706.35 Lakhs in FY25. Basic EPS fell sharply to ₹0.17 from ₹11.90. **Segment Performance**: The 'Shares Trading' segment drove the decline, reporting a loss of ₹(141.59) Lakhs. In contrast, the 'Fabr…
Indian Infotech & Software Ltd · 509051 · BSE ·
The company has filed the outcome of its recent Board Meeting. This is an intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015. The filing was made on September 5, 2026.
Nihar Info Global Ltd · 531083 · BSE ·
**Financial Turnaround:** Consolidated revenue grew 181% YoY to ₹21.67 Cr. The company reported a Profit After Tax of ₹68.70 Lakhs, a significant turnaround from a loss of ₹3.57 Cr in the previous year. EPS improved to ₹0.66 from (₹3.46). **Segment Performance:** The "Trading Act…
Nihar Info Global Ltd · 531083 · BSE ·
📈 **Financial Turnaround:** The company reported a significant turnaround in FY26, with Gross Revenue growing 181% to ₹216.7 Cr. Profit After Tax (PAT) stood at ₹68.7 Lakhs, compared to a loss of ₹357 Lakhs in FY25. ✨ **New Core Business:** Launched a new digital precious metals…
Shree Salasar Investments Ltd · 503635 · BSE ·
• <b>Director Changes:</b> Mr. Nitin Jain has resigned as an Independent Director. The board has appointed Mr. Saumesh Ashok Mishra as a new Additional (Independent) Director, effective September 5, 2026. • <b>Auditor Change:</b> M/s B. L. Dasharda & Associates have been appointe…
Nutech Global Ltd · 531304 · BSE ·
• The company has published a newspaper advertisement for its 42nd Annual General Meeting (AGM). • The Register of Members and Share Transfer Books will be closed from Thursday, 24 September 2026, to Wednesday, 30 September 2026. • The notice was published in 'The Financial Expre…
Centuple Global Ltd · 531099 · BSE ·
The 35th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 A.M. via video conference. The agenda includes a Special Resolution to appoint Ms. Neha Varshney as a Woman Independent Director for a five-year term. Members will also vote on adopting…
Salguti Industries Ltd · 526554 · BSE ·
**Revenue Growth:** Revenue from Operations grew 24.7% YoY to ₹10,878.22 Lakhs for the financial year ended March 31, 2026. **Profitability:** The company reported a Net Loss of ₹13.21 Lakhs, a sharp reversal from a Net Profit of ₹16.17 Lakhs in the previous year. **Key Driver:**…
Sophia Traexpo Ltd · 541633 · BSE ·
Reported a Net Loss of ₹12.57 Lakhs for FY26 with zero revenue from operations due to a plant shutdown. The Board has not recommended any dividend for the financial year. Proposing a major business diversification into granite trading by altering the company's Objects Clause. See…
Aayush Wellness Ltd · 539528 · BSE ·
The 42nd AGM will be held on Tuesday, September 29, 2026, at 2:00 P.M. (IST) through Video Conferencing (VC). The cut-off date for determining shareholder eligibility for e-voting is September 22, 2026. The remote e-voting period is from September 26, 2026 (9:00 A.M.) to Septembe…
Svaraj Trading & Agencies Ltd · 503624 · BSE ·
The 46th AGM will be held on Wednesday, September 30, 2026, at 12:30 P.M. via Video Conferencing (VC). Key agenda items include adopting the audited financial statements for FY 2025-26 and the re-appointment of Mr. Harendra Gupta as a Director. Book Closure for the AGM is schedul…
Parle Industries Ltd · 532911 · BSE ·
The 43rd Annual General Meeting (AGM) will be held on Tuesday, 29th September, 2026, at 10:30 a.m. (IST). The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical attendance. Remote e-voting and e-voting during the AG…
Indian Infotech & Software Ltd · 509051 · BSE ·
**New Appointments:** The Board approved the appointment of Mr. Yatin Vilas Chaphekar as a new Independent Director and recommended M/s. SSRV and Associates as the new Statutory Auditor, subject to shareholder approval. **Increased Borrowing Limit:** Proposed to increase the comp…
Rajnish Wellness Ltd · 541601 · BSE ·
📄 **Report Context:** The company has filed its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26. All data is on a **Standalone Basis**. 📈 **Business Focus:** The company's primary activity is selling ayurvedic wellness products, with its "PlayWin" brand…
Tarai Foods Ltd · 519285 · BSE ·
🔹 <b>AGM Details:</b> The 36th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 10:30 A.M. IST via Video Conferencing. 🔹 <b>Key Agenda:</b> The main business includes the adoption of the Financial Statements for FY 2025-26 and the re-appointment of Mr…
Gujjubhai Industries Ltd · 532070 · BSE ·
The Board will meet on September 7, 2026, to discuss a proposal for the acquisition of **Café Gujjubhai Private Limited** via a share swap, subject to shareholder approval. The Annual General Meeting (AGM) is scheduled for **September 30, 2026**, to be held via video conference.…
SBC Exports Ltd · SBC · BSE ·
The 15th Annual General Meeting (AGM) is scheduled for **Wednesday, September 30, 2026**. The agenda includes seeking shareholder approval for two major related party transactions (RPTs) for a 5-year term: Up to **₹200 crore annually** with **Korporate Bizmax Limited** for packag…
Trans Freight Containers Ltd · 513063 · BSE ·
<b>52nd AGM Date & Time:</b> Wednesday, September 30, 2026, at 10:30 A.M. (IST). <b>AGM Venue:</b> Mulund Industrial Services Co-op. Premises Society Ltd., Mumbai. <b>Annual Report FY 2025-26:</b> Now available on the company's website. <b>Remote E-voting Period:</b> From Septemb…
Purple United Sales Limited · PURPLEUTED · NSE ·
• The company has issued a correction to its AGM notice, amending the terms of a proposed Preferential Issue of Equity Shares and Warrants. • The revision was prompted by NSE observations, which found a proposed allottee ineligible under SEBI regulations, leading to the cancellat…
Envirotech Systems Limited · ENVIRO · NSE ·
The 19th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, via video conference. The Board appointed Mr. Manoj Kumar Gupta as the new Managing Director for a 5-year term, subject to shareholder approval. A proposal to shift the company's Registered Office…
Steel Strips Wheels Limited · SSWL · NSE ·
• <b>40th AGM:</b> Scheduled for Wednesday, September 30, 2026, at 11:00 A.M. (IST). • <b>Dividend Record Date:</b> The record date for dividend eligibility is set for September 23, 2026. • <b>Book Closure:</b> The company's books will be closed from September 24, 2026, to Septem…
SEPC Limited · SEPC · NSE ·
The 26th Annual General Meeting (AGM) is scheduled for September 28, 2026, to be held virtually via video conference. Shareholders will vote on the appointment of Ms. Vasuki K B K as a new Independent Director for a 5-year term. The agenda also includes the re-appointment of Mr.…
Som Distilleries & Breweries Limited · SDBL · NSE ·
The Board of Directors has approved a proposal to raise approximately ₹25 Crore. The fundraising will be done through a preferential issue of up to 32,12,955 convertible warrants to a promoter, Mr. Deepak Arora. The issue price is fixed at ₹77.81 per warrant. Funds will be utiliz…
ASK Automotive Limited · ASKAUTOLTD · NSE ·
The company's Joint Venture, ASK GTD Control Cable Private Limited, has commenced its commercial production and supply as of September 05, 2026. Production has started at the JV's manufacturing facility located in Karoli, Rajasthan. This milestone follows the incorporation of the…
Innovative Ideals and Services (India) Ltd · 541983 · BSE ·
**Appointment:** The Board has appointed M/s. Nishant Bajaj & Associates as the new Secretarial Auditor for the financial year 2025-26. **Resignation:** This follows the resignation of M/s. Prachi Bansal & Associates, effective from 04th September, 2026. **Reason for Change:** Th…
Innovative Ideals and Services (India) Ltd · 541983 · BSE ·
The Board has appointed M/s. Nishant Bajaj & Associates as the new Secretarial Auditor for the financial year 2025-26. This follows the resignation of M/s. Prachi Bansal & Associates, effective September 4, 2026. Reason for resignation: The auditor's letter cited an "inability to…
Indian Infotech & Software Ltd · 509051 · BSE ·
The Board has proposed increasing the company's borrowing and investment limits to **₹500 crores** each, subject to shareholder approval at the upcoming 44th AGM. A material Related Party Transaction (RPT) for an amount up to **₹250 crores** has been recommended for shareholder a…
Sujala Trading & Holdings Ltd · 539117 · BSE ·
• The 45th Annual General Meeting (AGM) will be held on September 30, 2026. • Mr. Subhadeep Mukherjee was reappointed as Managing Director for a 3-year term. • Mr. Pankaj Jain and Mr. Vipin Shantilal Champawat were appointed as new Independent Directors for 5-year terms. • The Bo…
Prismx Global Ventures Ltd · 501314 · BSE ·
**Business Overhaul:** The Board approved a proposal to fundamentally change the company's main business activities to include securities trading, financial lending, and commodity trading. This is subject to shareholder approval at the upcoming AGM. **Key Appointments:** Approved…
Vellora Impact Ltd · 531257 · BSE ·
The company announced that two resolutions proposed via a postal ballot have **failed to pass** after shareholders voted against them. Both resolutions related to the company's authorized share capital: one to rescind a previous increase and another to approve a new one. The prop…
Rexnord Electronics & Controls Ltd · 531888 · BSE ·
The 38th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM (IST) via Video Conferencing. The Annual Report for the Financial Year 2025-26 is now available and can be accessed at: `https://www.rexnordindia.com/Annual-report.aspx`. Shareholders…
