2,265 regulatory filings were published by NSE- and BSE-listed companies on 5 September 2026 — showing page 9 of 23.
Steel Strips Wheels Ltd · SSWL · BSE ·
The 40th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 11:00 AM. The record date for dividend entitlement for FY 2025-26 is set for September 23, 2026. Book closure for the purpose of the AGM and dividend will be from September 24, 2026, to Septe…
Som Distilleries & Breweries Ltd · SDBL · BSE ·
The Board approved a proposal to raise up to ₹25 Crore through a preferential issue of 32,12,955 convertible warrants to the Promoter, Mr. Deepak Arora. The 33rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026. Approval was given for the re-appointment of…
Panjon Ltd · 526345 · BSE ·
**FY26 Financial Highlights:** Revenue grew 56.35% to ₹47.62 Cr, and Net Profit increased by 20.23% to ₹47.64 Lakhs. Basic EPS stands at ₹0.28. **No Dividend:** The Board has not recommended any dividend for the financial year 2025-26. **43rd AGM:** Scheduled for September 30, 20…
Panjon Ltd · 526345 · BSE ·
<b>Financials (FY26 vs FY25):</b> Revenue from operations grew by 56.35% to ₹47.62 Cr. Net Profit After Tax (PAT) increased by 20.23% to ₹47.64 Lakhs. Basic EPS rose to ₹0.278 from ₹0.234. <b>Dividend:</b> The Board has not recommended any dividend for FY 2025-26, citing working…
Prismx Global Ventures Ltd · 501314 · BSE ·
• **Major Business Overhaul:** The board approved changing the company's main business to include securities trading, lending operations, and trading in commodities like gold, silver, and gems. • **Key Appointments:** Approved the appointment of Mr. Ravindra Bhaskar Deshmukh as E…
Riddhi Corporate Services Ltd · 540590 · BSE ·
The Board has recommended a **Final Dividend of ₹0.49 per share** for FY26, subject to shareholder approval. The 16th Annual General Meeting (AGM) will be held virtually on **Monday, 28 September 2026**, at 11:30 a.m. The record date for the dividend and AGM eligibility is **21 S…
Vellora Impact Ltd · 531257 · BSE ·
Shareholders have **voted against and rejected** two key resolutions proposed via postal ballot. The rejected proposals aimed to rescind a previous resolution and approve a new **increase in the company's authorised share capital**. Both resolutions failed to secure the required…
The Yamuna Syndicate Ltd · 540980 · BSE ·
• The company has distributed the final dividend of <b>₹500 per share</b> for FY 2025-26, with payments credited by September 4, 2026. • <b>Important:</b> The dividend has been <b>withheld</b> for physical shareholders who have not updated their KYC details (PAN, Bank Account, et…
Salguti Industries Ltd · 526554 · BSE ·
• <b>Financial Performance (FY26):</b> Revenue from operations grew 24.7% to ₹10,878.22 Lakhs, but the company reported a Net Loss of ₹(13.21) Lakhs, a sharp decline from a profit of ₹16.17 Lakhs in FY25. • <b>Profitability & EPS:</b> The loss was driven by higher material and op…
Salguti Industries Ltd · 526554 · BSE ·
• <b>Financial Performance:</b> The company reported a net loss of ₹13.21 Lakhs for FY26, a sharp decline from a net profit of ₹16.17 Lakhs in FY25, despite a 24.7% increase in revenue to ₹10,878.22 Lakhs. • <b>Shareholder Impact:</b> Due to the loss, the Board has not recommende…
Classic Filaments Ltd · 540310 · BSE ·
**Financials:** The company reported **zero revenue from operations** for FY26, with a net loss of ₹15.45 Lakhs as it undergoes a business review. **Change in Control:** A new promoter group acquired a **68.51% stake** in December 2025, leading to a complete overhaul of the Board…
Indian Infotech & Software Ltd · 509051 · BSE ·
The Board seeks shareholder approval to increase the company's borrowing and investment limits to **₹500 crores** each. A proposal for a material related party transaction of up to **₹250 crores** will be put to a vote at the upcoming Annual General Meeting (AGM). Key governance…
Indo Us Biotech Limited · INDOUS · NSE ·
The 22nd Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 14:30 IST via video conference. The company is seeking shareholder approval to appoint **M/s. Bhagat & Associates** as the new Statutory Auditors for a five-year term. Key resolutions include…
Kay Cee Energy & Infra Limited · KCEIL · NSE ·
The company has appointed **M/s. Vinay Kant Pareek & Co.** as its new Cost Auditors. The appointment is for the financial year **2026-2027**, effective from April 01, 2026. This is a statutory appointment under the Companies Act, 2013, to enhance financial oversight and ensure co…
SEPC Limited · SEPC · NSE ·
The 26th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 10:30 AM via video conference. Key resolutions for shareholder approval include the adoption of the financial statements for the year ended March 31, 2026. Shareholders will vote on the re-appoint…
Q-Line Biotech Limited · QLINE · NSE ·
• The Board of Directors has approved the re-appointment of M/s. P S P & Associates as the company's Cost Auditors. • This re-appointment will be effective from September 5, 2026. • The decision was made during the Board Meeting held on May 9, 2026, as part of a mandatory regulat…
Surana Solar Limited · SURANASOL · NSE ·
The 20th Annual General Meeting (AGM) will be held on Monday, 28th September, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). The remote e-voting period is from Thursday, 24th September, 2026 (9:00 A.M.) to Sunday, 27th September, 2026 (5:00 P.M.). The cut-off date to dete…
Indo Us Biotech Limited · INDOUS · NSE ·
The 22nd Annual General Meeting (AGM) is scheduled for **Wednesday, 30 September 2026, at 2:30 PM** via video conference. Key agenda items include the adoption of financial statements for the year ended 31 March 2026. Shareholders will vote on the re-appointment of **Mrs. Priyank…
Kridhan Infra Limited · KRIDHANINF · NSE ·
The company is sending a communication letter to shareholders without registered email addresses, providing access to the FY 2025-26 Annual Report and the 20th AGM notice. The 20th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 9:30 a.m. (IST) via Vi…
Globale Tessile Limited · GLOBALE · NSE ·
The 9th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026. The company has announced a book closure to determine shareholder eligibility for the AGM. Book closure dates are from Thursday, September 24, 2026, to Wednesday, September 30, 2026 (inclusive).
JAKHARIA FABRIC LIMITED · JAKHARIA · NSE ·
• The 19th Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 16:00 IST via Video Conference (VC). • Key agenda includes the adoption of the Audited Financial Statements for the year ended 31 March 2026. • A resolution will be proposed to re-appoint Mr.…
JAKHARIA FABRIC LIMITED · JAKHARIA · NSE ·
The 19th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 4:00 PM via Video Conference (VC). Key agenda items include the adoption of the Audited Financial Statements for the financial year ended 31st March 2026. A resolution will be proposed for th…
Sylph Industries Ltd · 511447 · BSE ·
**Massive Growth:** Revenue surged, driven by new business segments (Trading, Solar, Construction Chemicals). The company swung from a net segment loss of ₹92.69 Lakhs to a profit of ₹757.57 Lakhs. <b>Audit Red Flag:</b> The consolidated financial statements received a <b>Qualifi…
Tarai Foods Ltd · 519285 · BSE ·
Losses more than doubled to ₹44.67 Lacs in FY26, with a further erosion of its negative net worth. The company reported zero business operations for the year; all revenue came from 'Other Income'. Major Red Flag: The Secretarial Audit confirmed that all company Directors are disq…
Tarai Foods Ltd · 519285 · BSE ·
The company reported **zero business operations** for the financial year 2025-26. Revenue of ₹11.20 Lacs was entirely from 'Other Income'. Losses widened by 126% to ₹(44.67) Lacs, and the company's net worth remains negative, deteriorating to ₹(311.99) Lacs. **Critical Governance…
Sujala Trading & Holdings Ltd · 539117 · BSE ·
• The 45th Annual General Meeting (AGM) will be held on September 30, 2026. • The Board approved the appointment of two new Independent Directors: Mr. Pankaj Jain and Mr. Vipin Shantilal Champawat. • The reappointment of Mr. Subhadeep Mukherjee as Managing Director will be propos…
Emergent Industrial Solutions Ltd · 506180 · BSE ·
The 43rd Annual General Meeting (AGM) is scheduled for Wednesday, 30th September, 2026. Book Closure to determine members eligible to vote will be from 24th September to 30th September, 2026. The cut-off date to determine shareholder eligibility for voting is 23rd September, 2026…
AJEL Ltd · 530713 · BSE ·
Statutory Auditors issued a <b>Disclaimer of Opinion</b> on the financial statements and an <b>Adverse Opinion</b> on internal financial controls, citing inability to verify key balances. Auditors noted that a loan being declared a Non-Performing Asset (NPA) casts <b>significant…
Innovative Ideals and Services (India) Ltd · 541983 · BSE ·
M/s. Prachi Bansal & Associates has resigned as the company's Secretarial Auditor, effective September 04, 2026. The resignation occurs early, as the auditor was appointed for a five-year term (FY 2025-26 to FY 2029-30). There is a discrepancy in the reason provided: the company…
Prismx Global Ventures Ltd · 501314 · BSE ·
The board approved a proposal to change the company's main business to include financial services (securities trading, lending) and commodity trading (gold, gems, diamonds). Mr. Ravindra Bhaskar Deshmukh was appointed as an Executive Director. Ms. Ankita Hasmukhdas Sethi and Mr.…
Garnet Construction Ltd · 526727 · BSE ·
Profit After Tax (PAT) surged by 433.1% to ₹3,948.06 Lakhs for FY26, up from ₹740.59 Lakhs in FY25. Total Income grew by 344.7% to ₹8,633.01 Lakhs, driven by operational sales. Basic EPS jumped to ₹28.39 compared to ₹5.31 in the previous year. The Board has not recommended any di…
Garnet Construction Ltd · 526727 · BSE ·
<b>Stellar Financials:</b> Profit After Tax (PAT) for FY26 surged by 433% to ₹3,948.06 Lakhs, with Revenue from Operations up 414.7%. The growth was primarily driven by the "Sale of Land". <b>Leadership Transition:</b> Following the demise of MD Shri Kisahn Kedia, the Board has p…
TAKE Limited · TAKE · NSE ·
• TAKE Limited has published a newspaper advertisement announcing its 25th Annual General Meeting (AGM). • <b>Date & Time:</b> Tuesday, September 29, 2026, at 12:00 Noon (IST). • <b>Mode:</b> The AGM will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Mea…
Bharat Heavy Electricals Limited · BHEL · NSE ·
Bharat Heavy Electricals Ltd. has scheduled a factory visit and management interaction for analysts and institutional investors. <b>Event Date & Time:</b> September 9, 2026, at 1:30 PM. <b>Location:</b> The company's Heavy Electrical Equipment Plant (HEEP) in Haridwar. The compan…
VL E-Governance & IT Solutions Limited · VLEGOV · NSE ·
• Mr. Nishikant Kishanrao Hayatnagarkar has resigned from his position as Executive Director and Chairperson. • The cessation is effective from September 05, 2026. • The company has cited "Resignation" as the reason, without providing further details.
United Heat Transfer Limited · UHTL · NSE ·
The trading window for insiders and Designated Persons will be closed from **Wednesday, 23rd September 2026,** until the close of business on **Monday, 28th September 2026.** This closure is in anticipation of the company's 32nd Annual General Meeting (AGM), which is scheduled to…
SEPC Limited · SEPC · NSE ·
<b>Financial Performance:</b> Consolidated Revenue from Operations grew 76.4% to ₹1,05,450 Lakhs, with Profit After Tax (PAT) surging 115.5% to ₹5,354 Lakhs for FY26. <b>Auditor's Qualified Opinion:</b> The independent auditors issued a **Qualified Opinion**, questioning the carr…
Som Distilleries & Breweries Limited · SDBL · NSE ·
The Board approved a preferential issue of up to 32.12 lakh warrants to Promoter Mr. Deepak Arora to raise approximately ₹25 Crore. The issue price for the warrants is fixed at ₹77.81 each. The 33rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, via vid…
Suraj Estate Developers Limited · SURAJEST · NSE ·
• The 1st Annual General Meeting (AGM) is scheduled for 30th September 2026 via video conference. • The company is seeking shareholder approval to raise funds by issuing eligible securities. • Proposals include increasing the company's borrowing limits and creating a charge on as…
United Heat Transfer Limited · UHTL · NSE ·
The trading window for insiders and Designated Persons will be closed in anticipation of the company's 32nd Annual General Meeting (AGM). The closure period is from **Wednesday, September 23, 2026,** until the conclusion of the AGM on **Monday, September 28, 2026.** This is a sta…
Mahalaxmi Fabric Mills Limited · MFML · NSE ·
• The 35th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. • Book Closure is scheduled from Thursday, September 24, 2026, to Wednesday, September 30, 2026 (both days inclusive). • The purpose is to determine the shareholders eligible to participate in…
Pentagon Rubber Limited · PENTAGON · NSE ·
The 22nd Annual General Meeting (AGM) for FY 2025-26 will be held on Monday, 28th September, 2026, at 09:15 a.m. The Register of Members and Share Transfer Books will be closed from 22nd September, 2026, to 28th September, 2026. The cut-off date to determine shareholder eligibili…
Crystal Business System Ltd · 540821 · BSE ·
**Financial Collapse**: Net Profit crashed by 87% to ₹11.67 Lakhs in FY26, down from ₹90.55 Lakhs in the previous year. Revenue also fell sharply by 48%. **Qualified Audit Opinion**: Statutory Auditors issued a "Qualified Opinion" due to the company's non-compliance with mandator…
Hasti Finance Ltd · 531387 · BSE ·
The Board approved the re-appointment of Mr. Nitin Prabhudas Somani as Managing Director for a five-year term, subject to shareholder approval. The 32nd Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, via video conference. The Director's Report and An…
Riddhi Corporate Services Ltd · 540590 · BSE ·
**Final Dividend:** The Board has recommended a final dividend of **₹0.49 per share** for FY 2025-26, subject to shareholder approval. **Record Date:** The record date for the dividend is **September 21, 2026**. **16th AGM:** The Annual General Meeting will be held on **Monday, S…
Kamanwala Housing Construction Ltd · 511131 · BSE ·
The Annual General Meeting (AGM) is scheduled for September 30, 2026, at 1:00 PM via Video Conferencing. The record date to determine shareholder eligibility for e-voting is September 23, 2026. The book closure period, during which share transfers will not be processed, is from S…
Jindal Capital Ltd · 530405 · BSE ·
• The 32nd Annual General Meeting (AGM) is scheduled for September 30, 2026, to vote on key resolutions. • A special resolution is proposed to increase the company's borrowing limit to <b>₹500 Crores</b> to fund operational requirements. • Seeks approval to increase the monthly r…
Hasti Finance Ltd · 531387 · BSE ·
• <b>32nd AGM:</b> The company will hold its 32nd Annual General Meeting on Wednesday, 30th September 2026, via Video Conference (VC). • <b>MD Re-appointment:</b> The board approved the re-appointment of Mr. Nitin Prabhudas Somani as the Managing Director for a term of five years…
Classic Filaments Ltd · 540310 · BSE ·
Completed the acquisition of a **51% stake** in Procasts Engineering Private Limited for **₹12 Crore**, making it a new subsidiary. Procasts Engineering's financials will now be consolidated. The acquired company reported a provisional turnover of **₹31.20 Crores** for FY26. Appo…
Likhitha Infrastructure Limited · LIKHITHA · NSE ·
**Financials (FY26 vs FY25):** Revenue from operations fell 12.2% to ₹45,673 Lakhs, and Profit After Tax (PAT) declined 44.5% to ₹3,855 Lakhs. Basic EPS dropped to ₹9.94 from ₹17.57. **No Dividend:** The Board has not recommended any dividend for the financial year. **Strong Orde…
Likhitha Infrastructure Limited · LIKHITHA · NSE ·
• <b>Financials:</b> Revenue from operations for FY26 declined by 12.2% to ₹45,673 Lakhs, with Profit After Tax (PAT) falling 44.5% to ₹3,854 Lakhs compared to the previous year. • <b>Order Book & Outlook:</b> The company reports a robust order book of over ₹1,454 crore and recen…
Palred Technologies Limited · PALREDTEC · NSE ·
**Financial Performance**: Consolidated Net Loss for FY26 improved to ₹744.41 Lakhs, down from a loss of ₹1,036.65 Lakhs in the previous year. Consolidated Revenue declined to ₹7,720.47 Lakhs. **Strategic Shift**: The company is exiting the `Xmate` brand business to focus resourc…
Palred Technologies Limited · PALREDTEC · NSE ·
**Financial Performance:** Consolidated net loss for FY26 improved to ₹(744.41) Lakhs from ₹(1,036.65) Lakhs in the previous year, despite a decline in revenue. This was driven by better margins and cost controls at its core `pTron` business. **Strategic Restructuring:** The comp…
Modern Engineering And Projects Ltd · 539762 · BSE ·
• The 80th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 a.m. via video conference. • The Integrated Annual Report for FY 2025-26 is now available for shareholders. • The cut-off date to determine eligibility for e-voting is Tuesday, September…
Vani Commercials Ltd · 538918 · BSE ·
<b>AGM Details:</b> The 39th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 11:30 A.M. through Video Conferencing (VC). <b>Key Agenda:</b> To adopt the Audited Financial Statements for FY 2025-26 and to consider the re-appointment of Mr. Pranay Ku…
Texmaco Rail & Engineering Limited · TEXRAIL · NSE ·
Mr. Shibu Mathews has been appointed as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). The appointment is effective from September 05, 2026. Mr. Mathews is a Chartered Accountant with 26 years of experience in finance leadership, having previously worke…
Trescon Ltd · 532159 · BSE ·
• <b>Financial Turnaround:</b> Revenue from Operations surged 349.7% to ₹4,204.18 Lakhs. The company turned profitable before tax with a PBT of ₹59.52 Lakhs, compared to a loss of ₹261.28 Lakhs last year. • <b>Net Loss Reduced:</b> The net loss for the period was significantly re…
Xtglobal Infotech Limited · XTGLOBAL · NSE ·
The Board has declared an interim dividend of **5 Paise per equity share** for the financial year 2026-27. The **Record Date** to determine shareholder eligibility is **September 23, 2026**. The dividend was declared at the Board Meeting held on September 5, 2026.
Optiemus Infracom Limited · OPTIEMUS · NSE ·
The 33rd Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 11:30 AM via Video Conference (VC). Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026. Shareholders will vote on the re-appointment of M…
Bharat Heavy Electricals Limited · BHEL · NSE ·
<b>Event:</b> The company has scheduled a visit for a group of Analysts and Institutional Investors to its manufacturing facility. <b>Location:</b> The visit will take place at the Heavy Electrical Equipment Plant (HEEP) in Haridwar. <b>Date & Time:</b> The event is scheduled for…
Pentagon Rubber Limited · PENTAGON · NSE ·
The 22nd Annual General Meeting (AGM) will be held on Monday, 28th September, 2026, at 09:15 a.m. (IST). A remote e-voting facility will be available for members to cast their votes on the resolutions proposed at the AGM. This notice was published in the "Financial Express" (Engl…
VL E-Governance & IT Solutions Limited · VLEGOV · NSE ·
• Dr. Nishikant Kishanrao Hayatnagarkar has resigned as the Chairman & Executive Director. • The resignation is effective from the close of business on September 5, 2026. • The stated reason for the resignation is "personal reasons." • Consequently, he will also cease to be a mem…
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 the previous auditor, M/s. Prachi Bansal & Associates, effective September 4, 2026. The resigning auditor's letter cited an "inab…
Palm Jewels Ltd · 541444 · BSE ·
Published its Annual Report for the financial year 2025-26, which includes the notice for its 21st Annual General Meeting (AGM). **Financial Highlights (FY26 vs FY25):** **Profit After Tax (PAT):** Grew by 83.60% to ₹99.68 Lakhs from ₹54.29 Lakhs. **Basic EPS:** Increased by 83.3…
Reliance Industries Limited · RELIANCE · NSE ·
The company has completed the dissolution of its step-down subsidiary, Roptonal Limited, based in the Republic of Cyprus. The dissolution was effective as of August 18, 2026. There is no material financial impact on Reliance Industries Limited as a result of this corporate action…
Natural Biocon (India) Ltd · 543207 · BSE ·
The 34th Annual General Meeting (AGM) is scheduled for September 30, 2026. The board appointed Mrs. Tapasya Sheth and Mrs. Minaben Shah as Additional Independent Directors. Mr. Gopal Trivedi has resigned from his role as Company Secretary and Compliance Officer. Book closure for…
Palred Technologies Limited · PALREDTEC · NSE ·
The 27th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 10:00 AM via Video Conferencing. For the purpose of the AGM, the Register of Members and Share Transfer Books will remain closed from 24th September 2026 to 30th September 2026 (both days inc…
Superior Industrial Enterprises Ltd · 519234 · BSE ·
The Secretarial Audit for the financial year ended March 31, 2026, found that the company has "largely adhered" to statutory provisions and maintained "robust governance standards." The auditor reported **no material regulatory or judicial orders** were issued against the company…
SBEC Sugar Ltd · 532102 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:30 PM (IST) via Video Conferencing. The Annual Report for FY 2025-26 and the AGM notice are now available on the company's website. Shareholders are urged to update their KYC details (PAN, em…
Howard Hotels Ltd · 526761 · BSE ·
The company held its 37th Annual General Meeting (AGM) on September 04, 2026, via video conference. Key resolutions included the re-appointment of Mr. Shrikant Mittal as a Director and a special resolution to shift the company's registered office from Delhi to Uttar Pradesh. This…
Poly Medicure Limited · POLYMED · NSE ·
The 31st Annual General Meeting (AGM) was held on September 5, 2026, via video conference. Members voted on key resolutions, including the adoption of financial statements and the declaration of a dividend for the financial year 2025-26. Resolutions for the re-appointment of Mr.…
Palm Jewels Ltd · 541444 · BSE ·
• **Profit After Tax (PAT)** surged 83.6% to ₹99.68 Lakhs, while Profit Before Tax (PBT) grew 90.3%. • **Total Income** saw a minor decline of 2.35% to ₹18,531.78 Lakhs, with management crediting cost controls for the profit boost. • The Board has **not recommended any dividend**…
Palm Jewels Ltd · 541444 · BSE ·
• <b>Profit After Tax (PAT):</b> Surged 83.6% to ₹99.68 Lakhs, up from ₹54.29 Lakhs in the previous year. • <b>Key Driver:</b> Profitability was driven by a significant reduction in operating expenses, despite a 2.35% decline in total income. • <b>Earnings Per Share (EPS):</b> In…
SBEC Systems India Ltd · 517360 · BSE ·
<b>37th Annual General Meeting (AGM):</b> Scheduled for Tuesday, 29th September 2026, at 11:30 a.m. via Video Conferencing. <b>Book Closure Period:</b> From Saturday, 19th September 2026, to Tuesday, 29th September 2026. <b>Cut-off Date for Voting Eligibility:</b> Tuesday, 22nd S…
Emergent Industrial Solutions Ltd · 506180 · BSE ·
<b>43rd Annual General Meeting (AGM):</b> Scheduled for Wednesday, September 30, 2026, at 10:30 a.m. (IST) at Red Fox by Lemon Tree Hotels, Delhi. <b>E-Voting Period:</b> The e-voting window will be open from Sunday, September 27, 2026 (9:00 a.m.) to Tuesday, September 29, 2026 (…
Modern Engineering And Projects Ltd · 539762 · BSE ·
The 80th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM via video conference. The company has also submitted its Integrated Annual Report for FY 2025-26. Key agenda items include the adoption of financial statements and the re-appointment of…
SBEC Sugar Ltd · 532102 · BSE ·
**Annual General Meeting (AGM):** To be held on Tuesday, September 29, 2026, at 03:30 p.m. (IST) via video conference. **Book Closure Period:** Saturday, September 19, 2026, to Tuesday, September 29, 2026. **Cut-off Date for E-Voting:** Shareholders on record as of Tuesday, Septe…
Classic Filaments Ltd · 540310 · BSE ·
The Board noted the completion of the acquisition of a **51% stake** in **Procasts Engineering Private Limited** for a cash consideration of **₹12 Crore**, making it a subsidiary. Appointed **Mr. Narendra Singh Negi** as the **Internal Auditor** for the financial year 2026-2027.…
Jindal Capital Ltd · 530405 · BSE ·
The 32nd Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026. The company is seeking shareholder approval to increase its borrowing limit to **₹ 500 Crores** to fund operational requirements. A proposal is on the agenda to double the monthly remuneration f…
Likhitha Infrastructure Ltd · LIKHITHA · BSE ·
**Financials (FY26):** Reported a Turnover of **₹456.7 Cr** and a Net Worth of **₹413.5 Cr**. The business is 100% focused on Oil & Gas pipeline construction. **Strategic Expansion:** Actively pursuing global growth with a new subsidiary in **Saudi Arabia** (Likhitha HAK Arabia C…
Kamanwala Housing Construction Ltd · 511131 · BSE ·
<b>Financials:</b> Reported a consolidated net loss of ₹2.86 Cr for FY26, a sharp downturn from a ₹45.53 Cr profit in the previous year, attributed to the absence of a large one-time gain. <b>Qualified Audit Opinion:</b> The auditor issued a qualified opinion on the financial sta…
Shine Fashions (India) Ltd · 543244 · BSE ·
<ul> <li><b>Financials:</b> Consolidated revenue grew 24.9% YoY to ₹101.99 Cr. However, Profit After Tax (PAT) plunged 58% to ₹2.93 Cr.</li> <li><b>Exceptional Item:</b> The profit drop is attributed to a one-time strategic expense of ₹7.55 Cr for "international market developmen…
Wardwizard Healthcare Ltd · 512063 · BSE ·
• The 42nd Annual General Meeting (AGM) is scheduled for September 30, 2026, at 3:00 PM (IST) and will be held via video conference. • The company has dispatched the notice for the AGM and the Annual Report for FY 2025-26 to its shareholders. • Shareholders, particularly those ho…
Garnet Construction Ltd · 526727 · BSE ·
• The company has announced the book closure dates for its upcoming Annual General Meeting (AGM). • The purpose is to determine the shareholders eligible to participate and vote in the AGM. • Book closure for equity shares will be from September 26, 2026, to September 29, 2026. •…
SBEC Systems India Ltd · 517360 · BSE ·
• The 37th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 11:30 AM (IST) via Video Conference. • The Annual Report for FY 2025-26 and the AGM Notice have been dispatched to shareholders and are available online. • Shareholders are urged to update th…
Rajdarshan Industries Limited · ARENTERP · NSE ·
The 45th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 1:00 p.m. (IST). The company reported a net loss of ₹17.31 Lakhs for FY 2025-26, a significant downturn from a net profit of ₹23.45 Lakhs in the previous year, citing challenging global trade…
Uniparts India Limited · UNIPARTS · NSE ·
<b>Financial Highlights (YoY):</b> Revenue from Operations grew 21.5% to ₹11,704 million, while Profit After Tax (PAT) surged by 79.9% to ₹1,583 million. <b>Margin Expansion:</b> EBITDA margin improved significantly by 478 basis points to 22.1%, and PAT margin increased by 440 ba…
Neelam Linens and Garments (India) Limited · NEELAM · NSE ·
The 16th Annual General Meeting (AGM) will be held physically on Tuesday, 29 September 2026, at 1:00 PM IST in Mumbai. Shareholders will vote on the re-appointment of Mrs. Janki Bhavin Jethwa as a Whole-Time Director. The company is seeking shareholder approval via a Special Reso…
Neelam Linens and Garments (India) Limited · NEELAM · NSE ·
The 16th Annual General Meeting (AGM) will be held physically on Tuesday, 29 September 2026, at 1:00 PM IST in Mumbai. Key agenda items for shareholder vote include: **Adoption of Financials:** To adopt the Audited Standalone Financial Statements for the year ended March 31, 2026…
United Heat Transfer Limited · UHTL · NSE ·
• <b>32nd Annual General Meeting (AGM):</b> To be held on Monday, 28th September 2026, at 11:00 a.m. via Video Conference. • <b>Voting Cut-off Date:</b> Shareholders as of Tuesday, 22nd September 2026, will be eligible to vote. • <b>Book Closure Period:</b> The company's Register…
Williamson Magor & Company Limited · WILLAMAGOR · NSE ·
The 75th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 3:00 PM IST via video conference. Key agenda items include the adoption of the Audited Financial Statements for the year ended 31st March 2026. Shareholders will vote on the appointment of Mr. A…
JAKHARIA FABRIC LIMITED · JAKHARIA · NSE ·
• <b>19th Annual General Meeting (AGM):</b> Scheduled for Wednesday, 30th September 2026, at 4:00 PM (IST) via Video Conference (VC). • <b>Key Agenda:</b> To adopt the Audited Financial Statements for FY 2025-26 and consider the re-appointment of Mr. Nitin K. Shah as Managing Dir…
Xtglobal Infotech Limited · XTGLOBAL · NSE ·
The 38th Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held via video conference. Shareholders will vote on key board changes, including the appointment of Mr. Venkata Madhusudhana Rao Paladugu as an Independent Director and Mr. Jitesh Raghu Mullapudi as…
Mkventures Capital Ltd · 514238 · BSE ·
**Financial Highlights:** Net Profit grew 11.8% to ₹10.61 Cr, despite a 31.4% drop in revenue. Consolidated EPS increased to ₹27.59 from ₹24.69. **Dividend:** An interim dividend of Re. 0.25 per share was declared and will be treated as the final dividend for FY 2025-26. **Leader…
Kridhan Infra Limited · KRIDHANINF · NSE ·
The Annual General Meeting (AGM) will be held virtually on September 29, 2026, to vote on several key proposals. Shareholders will vote on appointing M/s U B Lakhani & Company as the new Statutory Auditors and approving the appointment of three new directors. The agenda includes…
Hindustan Agrigenetics Ltd · 519574 · BSE ·
The 36th Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026, at 11:30 A.M. via video conference. The company has announced a book closure period from 23rd September to 29th September 2026. The cut-off date to determine shareholder eligibility for e-voting…
Likhitha Infrastructure Ltd · LIKHITHA · BSE ·
<b>Financials:</b> Revenue for FY26 declined 12.18% to ₹45,673 Lakhs, with Profit After Tax (PAT) falling 44.48% to ₹3,854 Lakhs. <b>Order Book:</b> Concluded the year with an order book exceeding ₹850 Crores. The company also highlighted a total order pipeline of over ₹1,454 Cro…
Rajnandini Metal Limited · RAJMET · NSE ·
• The 16th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 1:30 PM IST via Video Conferencing (VC). • Key proposals include the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Manoj Kumar Jangir as Exec…
Panjon Ltd · 526345 · BSE ·
**Book Closure:** The company's Register of Members will be closed from **Thursday, September 24, 2026, to Wednesday, September 30, 2026**, for the upcoming 43rd Annual General Meeting (AGM). **Cut-off Date:** The cut-off date to determine shareholders eligible to vote at the AGM…
Avalon Technologies Limited · AVALON · NSE ·
**27th Annual General Meeting (AGM):** Scheduled for Monday, September 28, 2026, at 02:30 PM (IST) via Video Conference. **Remote E-Voting Window:** Opens on Thursday, September 24, 2026 (9:00 AM) and closes on Sunday, September 27, 2026 (5:00 PM). **Cut-off Date:** Shareholders…
