312 regulatory filings were published by NSE- and BSE-listed companies on 6 September 2026 — showing page 2 of 4.
CIAN Agro Industries & Infrastructure Ltd · 519477 · BSE ·
<b>Event:</b> 39th Annual General Meeting (AGM) to be held on **30th September 2026** at 12:30 p.m. via Video Conferencing. <b>E-Voting Period:</b> Remote e-voting will be open from **9:00 a.m. on 27th September 2026** to **5:00 p.m. on 29th September 2026**. <b>Eligibility Cut-o…
Sharda Ispat Ltd · 513548 · BSE ·
The 65th Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 09:30 a.m. (IST) in Nagpur. The cut-off date for determining shareholder eligibility for voting is Tuesday, 22 September 2026. The remote e-voting period will be open from Thursday, 24 September…
Som Distilleries & Breweries Ltd · SDBL · BSE ·
Published its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, detailing its ESG performance. Reported a significant reduction in key environmental metrics YoY: Total energy consumption decreased by 13.8%, and total water withdrawal fell by 25.8%. All manu…
Tejas Cargo India Limited · TEJASCARGO · NSE ·
The 5th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 A.M. (IST). The meeting will be conducted exclusively through Video Conferencing (VC/OAVM), with no physical attendance. The Board has explicitly stated that **no dividend is being recomm…
Madhav Marbles and Granites Limited · MADHAV · NSE ·
The 37th Annual General Meeting (AGM) will be held on **Wednesday, 30 September 2026, at 11:30 AM** via video conference. Shareholder approval is sought for the re-appointment of **Mr. Madhav Doshi as CEO & Managing Director** and **Mrs. Riddhima Doshi as Whole-time Director**. T…
Som Distilleries & Breweries Limited · SDBL · NSE ·
• Reported FY26 turnover of ₹97,101 Lakhs, with manufacturing of beer and IMFL contributing 84.7% and 15.3% respectively. • Reduced absolute energy consumption by 13.8% and water consumption by 32.2% YoY. However, energy and waste intensity per crore of turnover increased signifi…
GRM Overseas Ltd · GRMOVER · BSE ·
**32nd AGM:** The Annual General Meeting will be held on Tuesday, September 29, 2026, at 12:30 PM (IST) via Video Conferencing. **Annual Report:** The Annual Report for FY 2025-26 and the AGM Notice are now available on the company's website and stock exchanges. **Remote E-Voting…
Studds Accessories Limited · STUDDS · NSE ·
<b>Financial Performance (FY26):</b> Revenue grew 8.6% to ₹634.2 cr, while PAT surged 18.7% to ₹82.7 cr, indicating significant margin expansion. <b>Export Growth:</b> Export revenue share increased to ~20% from 16.75% in the previous year, with sales in the USA growing by ~200%.…
Purple United Sales Limited · PURPLEUTED · NSE ·
• Company officials participated in the 'Alpha Ideas SME Stars-2026 Edition' investor event in Mumbai on September 6, 2026. • The disclosure was filed with the National Stock Exchange of India on the same day. • The company confirmed that discussions were based on publicly availa…
Kings Infra Ventures Ltd · 530215 · BSE ·
The 38th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 11:30 AM via Video Conferencing. The cut-off date to determine shareholder eligibility for voting is Monday, 21st September 2026. Remote e-voting will be open from Friday, 25th September 2026 (9…
Alpex Solar Limited · ALPEXSOLAR · NSE ·
The 33rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:00 p.m. (IST). The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Notice of the AGM and the Annual Report for FY 2025-26 have been disp…
Zota Health Care LImited · ZOTA · NSE ·
The 26th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 A.M. via video conference. The company has proposed a final dividend for the financial year 2025-26, subject to shareholder approval. The record date to determine shareholder eligibility fo…
JHS Svendgaard Retail Ventures Limited · RETAIL · NSE ·
<b>19th Annual General Meeting (AGM):</b> To be held on Tuesday, 29th September 2026, at 1:00 PM (IST) via Video Conferencing (VC). <b>E-Voting Eligibility:</b> The cut-off date to determine shareholder eligibility for voting is Tuesday, 22nd September 2026. <b>Remote E-Voting Wi…
Som Distilleries & Breweries Limited · SDBL · NSE ·
The 33rd Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 1:00 PM via video conference. The cut-off date to determine shareholder eligibility for e-voting is Tuesday, September 22, 2026. The book closure period will be from September 23, 2026, to Sept…
Yug Decor Ltd · 540550 · BSE ·
The 23rd Annual General Meeting (AGM) will be held on Saturday, 26 September 2026, at 12:00 Noon. The record date to determine voting eligibility is Saturday, 19 September 2026. The book closure period is from Sunday, 20 September 2026, to Saturday, 26 September 2026. Remote e-vo…
GRM Overseas Limited · GRMOVER · NSE ·
**Reporting Scope:** This is the BRSR for FY 2025-26, prepared on a **standalone basis** and does not include consolidated figures. **Business Focus:** The company's turnover is primarily driven by **Rice Milling (95.11%)** and **Exports (72.91%)**. **Related Party Transactions:*…
GRM Overseas Ltd · GRMOVER · BSE ·
**Report Scope:** The FY26 Business Responsibility & Sustainability Report (BRSR) is on a **standalone basis**, covering the period from April 1, 2025, to March 31, 2026. **Operational Highlights:** Rice milling contributed 95.11% to a turnover of ₹1,16,585.42 Lakhs, with exports…
Ecofinity Atomix Ltd · 539455 · BSE ·
<b>Financial Highlights:</b> Revenue from operations grew 53.08% YoY to ₹5,506.46 Lakhs, while Profit After Tax (PAT) surged 127.31% to ₹347.47 Lakhs. Basic EPS increased by 51.37% to ₹4.99. <b>Auditor Red Flags:</b> The Statutory Auditor's report includes a reservation regarding…
DCW Limited · DCW · NSE ·
The 87th Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 12:00 Noon (IST). The meeting will be conducted virtually through Video Conferencing (VC/OAVM). The Notice of AGM and the Annual Report for FY 2025-26 have been dispatched to all members. A re…
GRM Overseas Limited · GRMOVER · NSE ·
The 32nd Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held via video conference. Shareholder approval is sought for the re-appointment of Mr. Hukam Chand Garg as a Non-Executive Director. The agenda includes resolutions to approve material Related Party…
Antelopus Selan Energy Limited · ANTELOPUS · NSE ·
<b>Event:</b> 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM (IST) via Video Conferencing (VC). <b>Book Closure:</b> The Register of Members will be closed from September 27, 2026, to September 29, 2026, to determine member eligibilit…
Ecofinity Atomix Ltd · 539455 · BSE ·
**Stellar Financials:** Consolidated Profit After Tax (PAT) surged 127% to ₹347.47 Lakhs, while Revenue from Operations grew 53% to ₹5,506.46 Lakhs for FY26. **Dividend Update:** An interim dividend of ₹0.50 per share was paid. The Board has not recommended a final dividend. **Up…
Marine Electricals (India) Limited · MARINE · NSE ·
**Strong Financials:** Reported robust FY26 performance with Total Income up 14.5% to ₹893 Cr and Profit After Tax (PAT) surging 53.8% to ₹58.6 Cr. **Record Order Book:** Order book grew by a massive 139% YoY to approx. ₹1,255 Cr, primarily driven by the Industry segment (Data Ce…
Som Distilleries & Breweries Limited · SDBL · NSE ·
The 33rd Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 1:00 PM via video conference. Key agenda items include the adoption of financial statements for FY26 and the re-appointment of Mr. Rajat Batra as a Non-Executive Director. A Special Resolution…
GRM Overseas Limited · GRMOVER · NSE ·
**32nd Annual General Meeting:** The company will hold its AGM virtually on Tuesday, September 29, 2026. The cut-off date for e-voting eligibility is September 22, 2026. **Director Re-appointment:** A special resolution is proposed to re-appoint Founder Chairman Mr. Hukam Chand G…
Agni Green Power Limited · AGNI · NSE ·
The Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 PM IST in Kolkata. The agenda includes adopting the Audited Financial Statements for the year ended March 31, 2026, and the re-appointment of Mr. Arup Kumar Mahanta as a Director.
Chadha Papers Ltd · 531946 · BSE ·
**Financials:** Reported a consolidated net loss of ₹794.19 Lakhs for FY26, a sharp reversal from a ₹330.33 Lakhs profit in FY25. EPS is now negative at ₹(7.78). **Credit Rating:** Long-term rating was downgraded by CRISIL to 'BB-/Stable' due to a reduced ability to service debt…
Som Distilleries & Breweries Ltd · SDBL · BSE ·
The company has issued a notice for its 33rd Annual General Meeting (AGM) to be held on September 29, 2026. It seeks shareholder approval for a preferential issue of up to 32.12 lakh convertible warrants to a promoter, Mr. Deepak Arora, to raise up to ₹25 Crores. The funds are in…
Rajasthan Tube Manufacturing Company Ltd · 530253 · BSE ·
A Board Meeting is scheduled for Monday, September 7, 2026, at 7:00 PM. Key agenda items include fixing the date for the Annual General Meeting (AGM) and the Book Closure period. The Board will also consider the appointment of a Secretarial Auditor and take note of a resignation.
Rajasthan Tube Manufacturing Company Ltd · 530253 · BSE ·
• A meeting of the Board of Directors will be held on Monday, September 7, 2026, at 7:00 PM. • The primary agenda is to fix the date, time, and notice for the Annual General Meeting (AGM) for the financial year ended March 31, 2026. • Other key items include fixing the Book Closu…
Rajasthan Tube Manufacturing Company Ltd · 530253 · BSE ·
A Board Meeting is scheduled for Monday, September 7, 2026, at 7:00 PM. The agenda includes finalizing the date, notice, and book closure for the upcoming Annual General Meeting (AGM). The board will also consider an unspecified resignation and the appointment of a new Secretaria…
Som Distilleries & Breweries Limited · SDBL · NSE ·
The 33rd Annual General Meeting (AGM) is scheduled for **Tuesday, 29 September 2026, at 1:00 PM IST** via video conference. A **Special Resolution** will be proposed to approve the issuance of Convertible Equity Warrants to the company's Promoters on a preferential basis. This pr…
Som Distilleries & Breweries Limited · SDBL · NSE ·
• The company will hold its 33rd Annual General Meeting (AGM) on September 29, 2026, via video conference. • It is seeking shareholder approval to raise up to ₹25 Crore by issuing 32,12,955 convertible warrants to promoter Mr. Deepak Arora on a preferential basis. • The funds rai…
Kavveri Defence & Wireless Technologies Limited · KAVDEFENCE · NSE ·
<b>Merger Approved:</b> The Board has approved the amalgamation (merger) of unlisted Samoro Telecoms Private Limited with Kavveri Defence. <b>Share Swap Ratio:</b> 453 shares of Kavveri Defence will be issued for every 1 share of Samoro Telecoms. <b>Impact on Shareholding:</b> Po…
Chadha Papers Ltd · 531946 · BSE ·
• <b>AGM Date & Time:</b> 30-September-2026 at 02:30 PM. • <b>Key Agenda:</b> Seeking shareholder approval for Related Party Transactions (RPTs) worth over ₹236 Crore, including a ₹200 Crore deal with K Recycling Private Limited. • <b>Other Proposals:</b> Adoption of FY26 financi…
Rajdarshan Industries Limited · ARENTERP · NSE ·
The 45th Annual General Meeting (AGM) will be held on September 30, 2026, via video conference. Shareholders will vote on the continuation of Mr. Devendra Sharma as Managing Director and the re-appointment of Mrs. Aruna Doshi as a Whole-time Director. Approval is sought for a mat…
GRM Overseas Ltd · GRMOVER · BSE ·
**Strong Financials (FY26):** Consolidated Total Income grew 31.4% YoY to ₹1,805.85 Cr. Profit After Tax (PAT) rose 24.2% YoY to ₹76.04 Cr. **Bonus Issue:** The company issued bonus shares in a 2:1 ratio (two new shares for every one held). No dividend was declared for FY26 as pr…
Milton Industries Limited · MILTON · NSE ·
The company's 40th Annual General Meeting (AGM) will be held on Monday, September 28, 2026. The cut-off date to determine shareholder eligibility for voting is Monday, September 21, 2026. The remote e-voting period will be open from Friday, September 25, 2026, to Sunday, Septembe…
Chadha Papers Ltd · 531946 · BSE ·
The 36th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. The cut-off date to determine shareholder eligibility for e-voting is Wednesday, September 23, 2026. The book closure period, during which share transfers will not be processed, is from Thursday,…
Slone Infosystems Limited · SLONE · NSE ·
The 4th Annual General Meeting (AGM) will be held virtually on Monday, September 28, 2026, at 04:00 PM IST. The Board has recommended a Final Dividend of **₹ 0.6/- per Equity Share** for the financial year 2025-26. The Record Date for dividend eligibility and the cut-off date for…
Milton Industries Limited · MILTON · NSE ·
• The company has fixed **Tuesday, September 22, 2026**, as the Record Date for its 40th Annual General Meeting (AGM). • Shareholders on record as of this date will be eligible to attend and vote at the AGM. • The 40th AGM will be held on **Monday, September 28, 2026**, at 03:00…
Ind-Swift Laboratories Limited · INDSWFTLAB · NSE ·
<b>31st Annual General Meeting (AGM):</b> To be held on Wednesday, 30th September 2026, at 3:00 PM (IST) via Video Conferencing (VC). <b>Book Closure Period:</b> The company's Register of Members will be closed from Thursday, 24th September 2026, to Wednesday, 30th September 2026…
Oriana Power Limited · ORIANA · NSE ·
<b>13th Annual General Meeting (AGM)</b>: Scheduled for Monday, September 28, 2026, at 03:00 PM (IST) via Video Conferencing (VC). <b>Book Closure</b>: The Register of Members will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026. <b>E-Voting Cut-off Date…
Chadha Papers Ltd · 531946 · BSE ·
The 36th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026. The Record Date to determine shareholder eligibility for e-voting is Wednesday, September 23, 2026. The Register of Members (Book Closure) will be closed from September 24, 2026, to September 30…
Chadha Papers Ltd · 531946 · BSE ·
The 36th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 02:30 PM. The record date (cut-off date) for determining shareholder eligibility for e-voting is set for Wednesday, September 23, 2026. The remote e-voting period will be from Sunday, Septembe…
SPA Capital Services Ltd · 542376 · BSE ·
• **Event:** 42nd Annual General Meeting (AGM) • **Date & Time:** Wednesday, September 30, 2026, at 11:00 AM • **Venue:** Registered Office of the Company • **Book Closure Period:** September 23, 2026, to September 30, 2026 • **Remote E-Voting Window:** Starts September 27, 2026…
Prime Cable Industries Limited · PRIMECAB · NSE ·
The 18th AGM will be held on Wednesday, 30 September 2026, at 02:00 P.M. (IST) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is 23 September 2026. Remote e-voting will be available from Sunday, 27 September 2026 (09:00 A.M.) to Tues…
Nicco Parks & Resorts Ltd · 526721 · BSE ·
The company will compulsorily transfer shares to the IEPF Authority for which dividends have been unclaimed for seven consecutive years, starting from FY 2019-20. **Deadline:** Affected shareholders must submit a claim for their unpaid dividends by **December 07, 2026**, to preve…
Shree Pacetronix Ltd · 527005 · BSE ·
• **38th Annual General Meeting (AGM):** To be held physically on Tuesday, 29th September 2026, at 01:00 PM. • **Book Closure Dates:** 23rd September 2026 to 29th September 2026. • **Remote E-Voting Window:** From 9:00 AM on 26th September to 5:00 PM on 28th September 2026. • **C…
Anjani Synthetics Ltd · 531223 · BSE ·
The 42nd Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 5:00 PM (IST) via Video Conferencing (VC). Remote e-voting will be available from Friday, 25th September 2026 (9:00 AM) to Sunday, 27th September 2026 (5:00 PM). The cut-off date to determine sh…
Caspian Corporate Services Ltd · 534732 · BSE ·
<b>15th AGM:</b> The company will hold its 15th Annual General Meeting on Monday, 28th September 2026, at 3:00 p.m. (IST) via Video Conferencing. <b>Book Closure:</b> The company's Register of Members will be closed from Tuesday, 22nd September 2026, to Monday, 28th September 202…
Milton Industries Limited · MILTON · NSE ·
The 15th Annual General Meeting (AGM) will be held on September 28, 2026, via video conference. Key agenda items include the adoption of Audited Financial Statements for the year ended March 31, 2026. Shareholder approval is sought for the re-appointment of Mr. Vijay Pal Jain as…
Classic Electrodes (India) Limited · CLASSICEIL · NSE ·
The Board of Directors has appointed **M/s Sohan Lal Jalan and Associates** as the company's Cost Auditors. The appointment is for the financial year commencing from **01 April 2026**. This regulatory filing is in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015…
Integra Essentia Ltd · ESSENTIA · BSE ·
<b>19th Annual General Meeting (AGM):</b> To be held on Saturday, September 26, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). <b>Book Closure:</b> The Register of Members will be closed from Saturday, September 19, 2026, to Saturday, September 26, 2026. <b>E-Voting Perio…
Signet Industries Limited · SIGIND · NSE ·
The Board has appointed **M/s Shilpesh Dalal & Co.** as the new Secretarial Auditor, following the resignation of M/s M. Maheshwari & Associates. The appointment is for a five-year term, from the Financial Year 2026-27 to 2030-31. The decision was approved by the Board on Septemb…
Neogen Chemicals Limited · NEOGEN · NSE ·
• The company has received a consolidated tax demand notice from GST authorities for the financial year 2022-23. • The total demand amounts to ₹6,97,08,028 (approx. ₹6.97 Crore), which includes tax, interest, and penalties. • The notice cites grounds such as mismatches in GSTR fi…
Classic Electrodes (India) Limited · CLASSICEIL · NSE ·
• The 29th Annual General Meeting (AGM) is scheduled for September 28, 2026, to be held via video conference. • Key proposals include the re-appointment of Director Mr. Sunil Kumar Mittal and the appointment of Ms. Komal Agarwal as a new Director. • The company is seeking shareho…
Caspian Corporate Services Ltd · 534732 · BSE ·
The company has announced a book closure from **Tuesday, September 22, 2026, to Monday, September 28, 2026**, for its **15th Annual General Meeting (AGM)**. Share transfers will not be possible during this period. The Record Date for determining entitlement to the **Final Dividen…
Neogen Chemicals Limited · NEOGEN · NSE ·
The company has received a Show Cause Cum Demand Notice from the GST Authority for the financial year 2022-23. The total demand is **₹6.97 Crores**, comprising tax, applicable interest, and penalty. The notice alleges discrepancies related to mismatches in GST returns (GSTR-1 vs.…
Shree Rajasthan Syntex Ltd · 503837 · BSE ·
The 46th Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 02:00 PM (IST). The meeting will be conducted exclusively through Video Conference (VC) / Other Audio Visual Means (OAVM). Remote e-voting is available from Saturday, 26 September 2026 (9:00 AM)…
GDL Leasing & Finance Ltd · 530855 · BSE ·
The 33rd Annual General Meeting (AGM) will be held virtually via Video Conferencing (VC) on **Wednesday, September 30, 2026, at 12:15 P.M. (IST)**. The cut-off date to determine shareholder eligibility for e-voting is **Wednesday, September 23, 2026**. The remote e-voting period…
Mufin Green Finance Ltd · MUFIN · BSE ·
<b>10th Annual General Meeting (AGM):</b> Scheduled for Friday, September 29, 2026, at 2:00 PM (IST) via Video Conferencing. <b>E-Voting Period:</b> Remote e-voting will be open from September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM). <b>Eligibility Cut-off Date:</b> Sh…
Raghunath Tobacco Company Ltd · 531552 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Saturday, 30th September 2026, at 11:00 AM via video conference. Book Closure is scheduled from 24th September to 30th September 2026 to determine member eligibility for the AGM. The cut-off date for e-voting eligibility is 23…
Neogen Chemicals Limited · NEOGEN · NSE ·
Received a show cause cum demand notice from the GST authority (Office of the Commissioner CGST, Belapur). The total demand amounts to ₹6.97 Crore, including interest and penalty, for the financial year 2022-23. Allegations include mismatches in GSTR filings (GSTR-1 vs. 3B) and e…
Classic Electrodes (India) Limited · CLASSICEIL · NSE ·
The 29th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 PM (IST) via video conference. The company is seeking shareholder approval for material Related Party Transactions (RPTs) with two entities (Kritika Wires Ltd and Jai Hanuman Industrial Corp…
LT Foods Limited · LTFOODS · NSE ·
• <b>Event:</b> The company will host an Investor Conference (Non-Deal Roadshow). • <b>Date & Location:</b> 09 September 2026, in Mumbai. • <b>Agenda:</b> Discussions will be based on publicly available information, with no new unpublished price-sensitive information to be shared…
Autoline Industries Limited · AUTOIND · NSE ·
The 30th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 03:00 P.M. (IST) via Video Conferencing (VC/OAVM). The cut-off date to determine shareholder eligibility for voting is Friday, September 18, 2026. The remote e-voting period is from Wednesday,…
Prozone Realty Limited · PROZONER · NSE ·
The 19th AGM will be held on **Wednesday, 30 September 2026, at 11:30 a.m. (IST)**. The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Shareholders can cast their votes on all resolutions through the remote e-voting facility. E…
JMG Corporation Ltd · 523712 · BSE ·
The 37th Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026, at 11:30 A.M. (IST). The agenda includes considering the Annual Report for FY 2025-26. Shareholders can exercise their voting rights through the remote e-voting facility provided by NSD…
Gyftr Ltd · 507912 · BSE ·
• <b>Event:</b> The 42nd Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 03:30 P.M. (IST). • <b>Mode:</b> The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio Visual Means (OAVM). • <b>Voting:</b> The company will pro…
Tradewell Holdings Ltd · 531203 · BSE ·
<b>32nd Annual General Meeting (AGM):</b> To be held on Wednesday, 30 September 2026, at 12:30 PM (IST). <b>Book Closure:</b> The Register of Members will be closed from 24 September 2026 to 30 September 2026. <b>E-Voting Cut-off Date:</b> Shareholders registered as of Wednesday,…
LT Foods Limited · LTFOODS · NSE ·
The company will hold in-person meetings with analysts and institutional investors in Mumbai on September 9 and September 10, 2026. These meetings are part of a "Non-Deal Roadshow" and will be attended by key management, including the CEO and CFO. This filing is a regulatory inti…
Delta Industrial Resources Ltd · 539596 · BSE ·
The 41st Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 9:00 AM via Video Conferencing (VC/OAVM). The Register of Members will be closed from 22nd September 2026 to 28th September 2026 for the purpose of the AGM. The cut-off date to determine shareho…
Transwarranty Finance Limited · TFL · NSE ·
The 32nd Annual General Meeting (AGM) will be held virtually on Wednesday, 30 September 2026, at 4:00 p.m. (IST). The cut-off date to determine shareholder eligibility for e-voting is Wednesday, 23 September 2026. The remote e-voting period will be open from 9:00 a.m. on Saturday…
Raghunath International Ltd · 526813 · BSE ·
• <b>32nd Annual General Meeting (AGM):</b> Scheduled for Friday, 29th September 2026, at 11:00 AM (IST) via video conference. • <b>Book Closure Period:</b> From Saturday, 23rd September 2026, to Friday, 29th September 2026 (both days inclusive). • <b>Remote E-Voting:</b> Starts…
Som Distilleries & Breweries Ltd · SDBL · BSE ·
**33rd Annual General Meeting (AGM):** To be held on Friday, September 29, 2026, at 11:00 A.M. (IST) via Video Conference. **Final Dividend:** The Board has recommended a Final Dividend of **₹0.50 per share** for FY 2025-26, subject to shareholder approval at the AGM. **Record Da…
Som Distilleries & Breweries Limited · SDBL · NSE ·
<b>Meeting:</b> The 33rd Annual General Meeting (AGM) will be held on Friday, September 29, 2026, at 11:00 A.M. (IST). <b>Mode:</b> The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). <b>E-voting Eligibility:</b> The cut-off date…
Reliance Industries Limited · RELIANCE · NSE ·
• The company has completed the dissolution of its step-down subsidiary, Roptonal Limited, which was incorporated in the Republic of Cyprus. • This action is part of a corporate simplification strategy to streamline the group's structure. • The dissolution became effective on Aug…
Kay Cee Energy & Infra Limited · KCEIL · NSE ·
The 12th AGM for FY 2025-26 will be held on Monday, 30th September 2026, at 2:00 PM via Video Conferencing. The cut-off date to determine shareholder eligibility for e-voting is 23rd September 2026. Remote e-voting will be available from 9:00 AM on 27th September 2026 until 5:00…
Hemang Resources Ltd · 531178 · BSE ·
• <b>AGM Date & Time:</b> Friday, 27 September 2026 at 11:00 A.M. (IST) via Video Conference. • <b>Book Closure Period:</b> Saturday, 21 September 2026 to Friday, 27 September 2026. • <b>E-Voting Cut-off Date:</b> Friday, 20 September 2026, to determine shareholder eligibility. •…
Beardsell Limited · BEARDSELL · NSE ·
<b>Annual General Meeting (AGM):</b> The 89th AGM will be held on Monday, September 28, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). <b>E-Voting Period:</b> Remote e-voting is available from Friday, September 25, 2026 (9:00 A.M.) to Sunday, September 27, 2026 (5:00 P.M.…
Krsnaa Diagnostics Limited · KRSNAA · NSE ·
<b>16th Annual General Meeting (AGM):</b> Scheduled for Friday, September 29, 2026, at 11:00 A.M. (IST) via video conference. <b>Final Dividend:</b> Book closure from September 23 to September 29, 2026, to determine shareholder eligibility for the final dividend for FY 2025-26, s…
Gujjubhai Industries Ltd · 532070 · BSE ·
The Board has appointed <b>Ms. Shaili Vijaybhai Patel</b> as an <b>Additional Whole-time Director</b>, effective September 6, 2026. Her appointment is for a term of <b>5 years</b>, subject to approval by shareholders at the next Annual General Meeting. Ms. Patel brings over <b>15…
B&B Triplewall Containers Limited · BBTCL · NSE ·
The company will hold its Annual General Meeting (AGM) on **September 30, 2026**, to vote on key resolutions. A final dividend of **₹1.00 per equity share** has been proposed for the financial year 2025-26. A final dividend of **1.50% on preference shares** has also been proposed…
E2E Networks Limited · E2E · NSE ·
The company has dispatched the Notice for its 17th Annual General Meeting (AGM) and the Annual Report for FY 2025-26. Electronic copies were sent via email on September 05, 2026, to shareholders on record as of August 28, 2026. Newspaper advertisements regarding the AGM and e-vot…
E To E Transportation Infrastructure Limited · E2ERAIL · NSE ·
📈 <b>Strong FY26 Performance:</b> Revenue surged <b>51.5%</b> YoY to <b>₹380 Cr</b>, with a PAT of <b>₹16.8 Cr</b> (4.4% margin). 💼 <b>Robust Order Book:</b> The current live order book stands at over <b>₹1,549 Cr</b>, primarily driven by Indian Railways and PSU projects. 🚀 <b…
Indian Railway Catering And Tourism Corporation Limited · IRCTC · NSE ·
**27th Annual General Meeting (AGM):** Scheduled for Tuesday, September 29, 2026, at 11:00 A.M. (IST) via Video Conferencing. **Final Dividend:** Recommended a final dividend of ₹2.00 per equity share for FY 2025-26, subject to shareholder approval at the AGM. **Record Date:** Th…
Veto Switchgears And Cables Limited · VETO · NSE ·
<b>19th AGM:</b> The meeting will be held on Monday, September 28, 2026, at 03:00 P.M. via Video Conferencing (VC). <b>Final Dividend:</b> Book closure is set to determine shareholder eligibility for the final dividend for FY 2025-26, pending approval at the AGM. <b>Book Closure…
Mahalaxmi Fabric Mills Limited · MFML · NSE ·
The 35th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 2:30 PM IST via Video Conference. Key agenda items include the adoption of Audited Financial Statements for the year ended 31st March 2026. Shareholders will vote on the re-appointment of Dir…
BEW Engineering Limited · BEWLTD · NSE ·
<b>Event:</b> 15th Annual General Meeting (AGM) to be held on Saturday, 26 September 2026, at 02:30 PM (IST). <b>Mode:</b> The AGM will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). <b>Cut-off Date:</b> Saturday, 19 September 2026, is the cut-off dat…
Mahalaxmi Fabric Mills Limited · MFML · NSE ·
**AGM Date & Mode:** The 35th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 2:30 p.m. (IST) via Video Conferencing. **Key Agenda Items:** The main resolutions include adopting the financial statements for FY 2025-26, re-appointing Shri Anand Jeetm…
Speb Adhesives Limited · SPEB · NSE ·
The 36th Annual General Meeting (AGM) is scheduled for Monday, 28th September 2026, at 03:00 PM (IST) via Video Conferencing. The Annual Report for the Financial Year 2025-26 is now available on the company's website for shareholders. Shareholders holding securities in physical f…
One Global Service Provider Ltd · 514330 · BSE ·
The Board has recommended a final dividend of ₹1 per equity share for FY 2025-26, subject to shareholder approval. The record date for the dividend is Tuesday, September 22, 2026. The 34th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 2:00 PM (IST)…
Interworld Digital Ltd · 532072 · BSE ·
**31st Annual General Meeting (AGM):** Scheduled for Wednesday, September 30, 2026, at 12:00 P.M. at its registered office in New Delhi. **Book Closure Period:** From Thursday, September 24, 2026, to Tuesday, September 29, 2026, to determine shareholder eligibility for the AGM. *…
Jaipan Industries Ltd · 505840 · BSE ·
**Profit Surge:** Net Profit (PAT) for FY26 skyrocketed by **1315%** to ₹3.33 Cr, driven by a one-time insurance claim of ₹3.00 Cr. Basic EPS jumped to ₹5.46 from ₹0.39. **Operational Health:** Despite a 5% dip in revenue, profit from core operations (before exceptional items) gr…
Tankup Engineers Limited · TANKUP · NSE ·
• The Board of Directors has approved the re-appointment of the company's Secretarial and Internal Auditors. • Appointees: Mr. Amit Gupta (Secretarial Auditor) and Mr. Lalit Gupta (Internal Auditor). • The appointments are effective from September 5, 2026, for a 12-month term, su…
Globale Tessile Limited · GLOBALE · NSE ·
The 9th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 a.m. (IST) via Video Conferencing (VC). Key agenda items include the adoption of financial statements, the re-appointment of Director Shri Anand Jeetmal Parekh, and the appointment of M/s…
Jaipan Industries Ltd · 505840 · BSE ·
• The Annual General Meeting (AGM) is scheduled for **September 30, 2026**. • The cut-off date to determine shareholder eligibility for e-voting is **September 23, 2026**. • The remote e-voting period will be from **September 27, 2026 (9:00 AM)** to **September 29, 2026 (5:00 PM)…
GRM Overseas Limited · GRMOVER · NSE ·
• The 32nd Annual General Meeting (AGM) will be conducted virtually. • The Register of Members will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, for the purpose of the AGM. • Shareholders are advised to update their bank details with their Deposit…
Asia Pack Ltd · 530899 · BSE ·
• <b>41st Annual General Meeting (AGM):</b> 29 September 2026 at 02:00 P.M. (IST) via Video Conference. • <b>Record Date:</b> 22 September 2026 for dividend eligibility and e-voting. • <b>Remote E-Voting Period:</b> From 26 September 2026 (09:00 A.M.) to 28 September 2026 (05:00…
