312 regulatory filings were published by NSE- and BSE-listed companies on 6 September 2026 — showing page 3 of 4.
East Buildtech Ltd · 507917 · BSE ·
The 42nd Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 1:00 PM (IST) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is Wednesday, 23rd September 2026. Remote e-voting will be open from 9:00 AM on 27t…
GRM Overseas Ltd · GRMOVER · BSE ·
The company has published a notice for its 32nd Annual General Meeting (AGM). Book Closure is scheduled from September 23, 2026, to September 29, 2026 (inclusive) for the purpose of the AGM. No dividend has been declared or recommended in this notice. The notice was published in…
Jaipan Industries Ltd · 505840 · BSE ·
• The Annual General Meeting (AGM) will be held on September 30, 2026. • The cut-off date for e-voting eligibility is September 23, 2026. • Remote e-voting will be open from September 27 (9:00 am) to September 29, 2026 (5:00 pm). • The Register of Members will be closed from Sept…
Jainik Power Cables Limited · JAINIK · NSE ·
The 15th Annual General Meeting (AGM) will be held virtually via VC/OAVM on Wednesday, September 30, 2026, at 04:00 P.M. (IST). The company has explicitly stated that **no dividend** is being declared for the Financial Year 2025-26. The AGM Notice and Annual Report for FY 2025-26…
Tankup Engineers Limited · TANKUP · NSE ·
The Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held via video conference. The company is seeking shareholder approval to increase its total borrowing limit to ₹100 Crores. A proposal will be made to authorize the Board to create charges/mortgages on c…
Globale Tessile Limited · GLOBALE · NSE ·
• The 9th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 11:30 AM via video conference. • Key agenda items include the adoption of the annual financial statements for the year ended March 31, 2026. • Shareholders will also vote on the re-appointment of Direc…
Sharp India Ltd · 523449 · BSE ·
<b>41st Annual General Meeting (AGM):</b> To be held on Friday, October 2, 2026, at 11:00 a.m. (IST) via Video Conferencing (VC). <b>Book Closure Period:</b> The company's Register of Members will be closed from Saturday, September 26, 2026, to Friday, October 2, 2026. <b>Remote…
Jaipan Industries Ltd · 505840 · BSE ·
The Annual General Meeting (AGM) is scheduled for **September 30, 2026**. The Register of Members will be closed from **September 26, 2026, to September 30, 2026**. The cut-off date for e-voting eligibility is **September 23, 2026**. The remote e-voting period will be from **Sept…
Sanginita Chemicals Limited · SANGINITA · NSE ·
**AGM Date & Time:** Monday, 28th September, 2026 at 3:00 P.M. (IST). **AGM Mode:** Held virtually via Video Conferencing (VC). **E-Voting Period:** Friday, 25th Sept (9:00 AM) to Sunday, 27th Sept (5:00 PM). **Voting Eligibility:** The cut-off date to be eligible for voting is 2…
Advance Multitech Ltd · 526331 · BSE ·
<b>47th Annual General Meeting (AGM):</b> Scheduled for Monday, September 28, 2026, at 4:00 PM. <b>Remote E-voting Window:</b> Open from Friday, September 25, 2026 (9:00 AM) to Sunday, September 27, 2026 (5:00 PM). <b>Book Closure Period:</b> From Tuesday, September 22, 2026, to…
CL Educate Limited · CLEDUCATE · NSE ·
The 30th AGM will be held virtually via Video Conferencing on Tuesday, September 29, 2026, at 11:00 A.M. (IST). The company has confirmed that **no dividend** is being declared for the Financial Year 2025-26. Shareholders can participate and vote through the remote e-voting facil…
Ikoma Technologies Ltd · 531997 · BSE ·
<b>Event:</b> 32nd Annual General Meeting (AGM) <b>Date & Time:</b> Wednesday, 30th September 2026 at 03:30 PM (IST) <b>Mode:</b> Video Conferencing (VC) / Other Audio Visual Means (OAVM) <b>Book Closure Period:</b> 24th Sept 2026 to 30th Sept 2026 <b>Cut-off Date (for E-voting):…
Paramount Communications Limited · PARACABLES · NSE ·
The company has scheduled virtual meetings with analysts and institutional investors for September 9, 2026. Senior management, including the Chairman & CEO (Mr. Sanjay Aggarwal) and CFO (Mr. S.K Agarwal), will represent the company. The agenda is to discuss the general business o…
Kataria Industries Limited · KATARIA · NSE ·
The appointment of Ms. Amisha Gandhi as an Additional Director (Non-Executive Independent Director) is now effective from September 5, 2026. Her term of appointment is for five years. The company has received her Director Identification Number (DIN: 11930478), which was the final…
Advance Petrochemicals Ltd · 506947 · BSE ·
• <b>41st Annual General Meeting (AGM):</b> September 30, 2026, at 2:00 p.m. • <b>Book Closure Period:</b> September 24, 2026, to September 30, 2026. • <b>E-voting Cut-off Date:</b> September 23, 2026. • <b>Remote E-voting Window:</b> From September 27, 2026 (9:00 a.m.) to Septem…
PI Industries Limited · PIIND · NSE ·
Scheduled one-to-one meetings with institutional investors and analysts. Meetings are set for September 9, 2026, with firms including ASK Investment Managers, Kotak Institutional Equities, and Canara HSBC Life Insurance. This filing is a regulatory intimation and does not disclos…
Intellect Design Arena Limited · INTELLECT · NSE ·
• **Event:** An institutional investor meeting was held on September 3, 2026, at the Grand Hyatt Mumbai. • **Participants:** The company met with Dolat Capital Market Pvt Ltd and Club Millionaire Financial Services Pvt Ltd. • **Company Representative:** Ms. Vasudha S, Chief Finan…
Centum Electronics Limited · CENTUM · NSE ·
• The company will host a virtual group meeting with institutional investors and analysts. • **Date & Time:** September 09, 2026, at 2:00 PM. • The filing confirms that no unpublished price-sensitive information will be disclosed during this meeting.
Kataria Industries Limited · KATARIA · NSE ·
Ms. Amisha Gandhi has been appointed as an Additional Non-Executive Independent Director, effective September 5, 2026. A Chartered Accountant, Ms. Gandhi brings experience in finance, audit, taxation, and regulatory compliance. The appointment is a corporate governance measure in…
Bharat Petroleum Corporation Limited · BPCL · NSE ·
The company has scheduled a series of in-person meetings with analysts and institutional investors. The meetings will take place from September 8 to September 18, 2026, in Dubai, London, Singapore, and Hong Kong. The filing confirms that no unpublished price-sensitive information…
Affle 3i Limited · AFFLE · NSE ·
The company has scheduled a one-to-one virtual meeting with institutional investor, Edelweiss Mutual Fund. The meeting is set for September 3, 2026, at 10:15 AM. The agenda is to discuss the company's business model, strategy, growth outlook, and inorganic efforts. Please note: T…
IndusInd Bank Limited · INDUSINDBK · NSE ·
The bank will participate in the UBS India Summit 2026. A group meeting with institutional investors and analysts is scheduled. <b>Date & Time:</b> 10 September 2026 at 10:00 AM. <b>Location:</b> Mumbai, India.
Aye Finance Limited · AYE · NSE ·
The company has scheduled an in-person Analyst / Institutional Investor meeting. <b>Date & Time:</b> September 11, 2026, at 09:00 AM. <b>Location:</b> Khopoli, Maharashtra. <b>Purpose:</b> To provide analysts and investors with an understanding of the company's operations. This f…
Apeejay Surrendra Park Hotels Limited · PARKHOTELS · NSE ·
The company will participate in the 'Valorem CXO Meet', a virtual group meeting with institutional investors, on September 09, 2026, at 4:00 PM. The agenda includes a discussion with management on the company's growth journey, performance, vision, and strategy. This filing is a s…
Excelsoft Technologies Limited · EXCELSOFT · NSE ·
• <b>What:</b> The company has scheduled an Analyst & Investor Roadshow for general interaction. • <b>When:</b> September 8th & 9th, 2026. • <b>Where:</b> Mumbai. • <b>Important Note:</b> No new presentation or unpublished price-sensitive information will be disclosed during thes…
GAIL (India) Limited · GAIL · NSE ·
**Event:** GAIL will participate in the 22nd UBS India Summit. **Date & Time:** September 10, 2026, at 10:00 AM. **Location:** Mumbai. **Purpose:** To address investor concerns in a series of in-person group and one-to-one meetings. **Note:** This is an advance intimation; no new…
eClerx Services Limited · ECLERX · NSE ·
eClerx Services has disclosed details of meetings held with institutional investors on August 3, 2026. The one-to-one meetings were with DSP Asset Managers Private Limited and Nippon Life India Asset Management Limited. The company was represented by Mr. Srinivasan Nadadhur, the…
Divgi Torqtransfer Systems Limited · DIVGIITTS · NSE ·
The company has scheduled a series of meetings with institutional investors and analysts. The event will take place in Mumbai on September 8, 2026, starting at 10:00 AM. These are in-person one-on-one and group meetings organized by Emkay Global. The company has indicated that no…
Titan Company Limited · TITAN · NSE ·
• The company has scheduled a one-to-one management meeting with institutional investor, ICICI Prudential Life Insurance Co. • The in-person meeting will be held in Mumbai on September 9, 2026, at 4:00 PM IST. • No new material information or presentation will be shared as part o…
Titan Company Limited · TITAN · NSE ·
• Management will hold a one-on-one meeting with SBI Mutual Fund. • The meeting is scheduled for September 9, 2026, in Mumbai. • The company has confirmed that no presentation will be made during this meeting.
WeWork India Management Limited · WEWORK · NSE ·
• **Event:** Jefferies 5th India Forum • **Date:** September 18, 2026 • **Location:** Gurugram, India • **Interaction Type:** Group and One-on-One meetings with investors and analysts.
Action Construction Equipment Limited · ACE · NSE ·
• <b>Event:</b> One-to-One meeting with Institutional Investor, Matthews International Capital Management. • <b>Date & Time:</b> September 9, 2026, at 4:00 PM IST. • <b>Location:</b> Faridabad. • <b>Disclosure:</b> The company has confirmed that no new presentation or unpublished…
Titan Company Limited · TITAN · NSE ·
• The company has scheduled a one-on-one meeting with institutional investor Nippon Life Asset Management. • The in-person meeting is set for September 09, 2026, at 6:00 PM IST in Mumbai. • Attendees from Nippon Life will include CIO Sailesh Bhan and Fund Manager Kinjal Desai. •…
Titan Company Limited · TITAN · NSE ·
• **Event:** One-to-one meeting with institutional investor, Kotak Mahindra Asset Management. • **Date:** 09 September 2026. • **Location:** Mumbai (In-person). • **Note:** This is a routine disclosure as per SEBI regulations. No unpublished price-sensitive information will be sh…
Titan Company Limited · TITAN · NSE ·
**Event:** Titan has scheduled a one-to-one meeting with institutional investor Kotak Mahindra Asset Management. **Date & Time:** The meeting will take place on September 9, 2026, at 3:00 PM in Mumbai. **Attendees:** Representatives from Kotak will include Harsha Upadhyay (CIO) a…
Tube Investments of India Limited · TIINDIA · NSE ·
• The company will hold a "One to One Meeting" with analysts and institutional investors. • **Attendees:** Representatives from Avendus Investment Managers and Avendus Spark Institutional Equities. • **Date & Time:** 09 September 2026 at 12:15 PM. • **Location:** Chennai (In-pers…
Tube Investments of India Limited · TIINDIA · NSE ·
<b>Event:</b> Analyst / Institutional Investor Meet <b>Date:</b> 09 September 2026 <b>Time:</b> 12:15 PM <b>Purpose:</b> To discuss general business matters.
Syrma SGS Technology Limited · SYRMA · NSE ·
The company has scheduled a "Non-Deal Roadshow" in the USA to conduct in-person group meetings with institutional investors and analysts. The meetings are scheduled from September 8 to September 16, 2026, across New York, Boston, Washington, San Francisco, and Salt Lake City. Thi…
Indiqube Spaces Limited · INDIQUBE · NSE ·
• The company has scheduled a meeting with Analysts and Institutional Investors. • Date & Time: September 08, 2026, at 10:00 AM. • This is a routine intimation as per SEBI regulations, and no new financial results will be released.
Action Construction Equipment Limited · ACE · NSE ·
**Event:** Institutional Investor Meet with Sumitomo Mitsui DS Asset Management (Hong Kong) Limited. **Date:** September 8, 2026 **Time:** 11:30 AM **Format:** In-person, one-on-one meeting in Faridabad. **Attendee:** Mr. Tushar Jain, Portfolio Manager from the investor side.
Action Construction Equipment Limited · ACE · NSE ·
The company will hold a one-on-one meeting with **Sumitomo Mitsui DS Asset Management (Hong Kong) Limited**. **Date & Time:** September 8, 2026, at 11:30 AM. **Location:** Faridabad (In-person). This filing is a regulatory intimation and does not include any new material informat…
VRL Logistics Limited · VRLLOG · NSE ·
The company has scheduled one-on-one meetings with analysts and institutional investors in Singapore. The meetings will take place on September 7, 8, and 9, 2026. Mr. Sunil Nalavadi, the company's CFO, will be representing VRL Logistics. Discussions will cover financial results f…
Jamna Auto Industries Limited · JAMNAAUTO · NSE ·
• The 60th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 A.M. IST via video conference. • The Record Date for determining eligibility for the final dividend has been set as Tuesday, September 22, 2026. • The Book Closure period is from Wednesd…
Blue Dart Express Limited · BLUEDART · NSE ·
The company has filed an intimation about a virtual "Earnings Meet" with analysts and institutional investors that has already occurred. The meeting was held on **August 5, 2026**, to discuss the financial results for the quarter ended **June 30, 2026 (Q1)**. This filing is a pro…
The Karnataka Bank Limited · KTKBANK · NSE ·
• The bank has scheduled in-person meetings with analysts and institutional investors on September 10th and 11th, 2026. • The meetings will be held in Mumbai and are organized by M/s. Ernst & Young LLP. • The company has clarified that only information already in the public domai…
Blue Dart Express Limited · BLUEDART · NSE ·
The company has shared the audio recording link for its management interaction for the first quarter of FY 2026-27. This is a supplementary compliance filing under SEBI Regulation 30. The event took place on August 5, 2026, and the filing was made on September 3, 2026. The filing…
Yasho Industries Limited · YASHO · NSE ·
• <b>Event:</b> Group Investor Meeting • <b>Date:</b> September 08, 2026 • <b>Time:</b> 4:00 PM IST • <b>Location:</b> Mumbai • <b>Format:</b> In-person/Physical
Blue Dart Express Limited · BLUEDART · NSE ·
The company has filed the transcript of its earnings call for the first quarter (Q1) of 2026. This document contains the discussion of results that were previously announced. The earnings call was held on August 5, 2026. No new material information was disclosed in this specific…
Pace Digitek Limited · PACEDIGITK · NSE ·
**Event:** The company has scheduled a plant visit for a group of investors. **Date & Time:** September 9, 2026, starting at 10:00 AM. **Location:** Bengaluru. **Purpose:** To offer investors a first-hand view of the company's facilities and operations. **Note:** The company has…
Pace Digitek Limited · PACEDIGITK · NSE ·
• <b>What:</b> The company has scheduled a plant visit for a group of investors. • <b>When:</b> September 08, 2026, at 10:00 AM. • <b>Where:</b> Bengaluru. • <b>Important:</b> The company has confirmed that no new presentation will be made, and no unpublished price-sensitive info…
Mohit Paper Mills Ltd · 530169 · BSE ·
The 34th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 4:00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Annual Report for the financial year ended 31st March 2026 is available on the company's website. The compan…
Galaxy Surfactants Limited · GALAXYSURF · NSE ·
• The company has announced its schedule of upcoming meetings with analysts and institutional investors. • Meetings are scheduled in Mumbai on September 8 and September 10, 2026. • The agenda is to help investors understand the company's operations. • The company has clarified th…
Global Health Limited · MEDANTA · NSE ·
• The company has scheduled one-on-one meetings with institutional investors as part of its regular investor relations activities. • A meeting is scheduled with Polar Capital on September 10, 2026. • Another meeting is set with Chikara Investments on September 14, 2026. • The com…
Divgi Torqtransfer Systems Limited · DIVGIITTS · NSE ·
• **What:** The company has scheduled a Non-Deal Roadshow (NDR) to meet with institutional investors and analysts. • **When:** The meetings will take place on 09 September 2026, starting at 10:00 AM. • **Where:** The event will be held in-person in Mumbai. • **Organizer:** The ro…
CARE Ratings Limited · CARERATING · NSE ·
The scheduled Analyst or Institutional Investor Meet has been cancelled. The reason cited for the cancellation is "Due to some exigencies". This is an update to the initial meeting announcement made on August 20, 2026. The cancellation notice was filed with the stock exchanges on…
Petronet LNG Limited · PETRONET · NSE ·
The company has provided an advance intimation for an upcoming meeting with analysts and institutional investors. <b>Event:</b> 22nd UBS India Summit <b>Date & Time:</b> September 10, 2026, at 11:00 AM <b>Location:</b> Mumbai <b>Participants:</b> Management will meet with investo…
Petronet LNG Limited · PETRONET · NSE ·
**Event:** The company will participate in the J.P. Morgan India Conference 2026. **Purpose:** To hold one-to-one and group meetings with analysts and institutional investors. **Date & Time:** September 21, 2026, starting at 10:00 AM. **Note:** This is a routine intimation and do…
Hindustan Petroleum Corporation Limited · HINDPETRO · NSE ·
• **Event:** The company will participate in the UBS India Summit 2026, an institutional investor meet. • **Date & Time:** September 11, 2026, at 14:00. • **Venue:** Mumbai. • **Format:** In-person group meeting.
Bharat Wire Ropes Limited · BHARATWIRE · NSE ·
• The company has scheduled a virtual Analyst / Institutional Investor meet on September 08, 2026, at 4:00 PM IST. • Senior management, including Directors Mr. Murarilal Mittal, Mr. Mayank Mittal, and Mr. Sushil Sharda, will be in attendance. • The discussion will focus on inform…
Foseco India Limited · FOSECOIND · NSE ·
• Foseco India has scheduled a one-on-one meeting with institutional investor SBI Mutual Fund for September 8, 2026. • The discussion will be based on the H1 CY26 investor presentation, which is publicly available on the company's website. • The company has confirmed that no Unpu…
Bigbloc Construction Limited · BIGBLOC · NSE ·
**Event:** The company will host a plant visit for a group of analysts and institutional investors. **Date & Time:** September 11, 2026, at 07:30 AM. **Location:** The company's plant in Wada, Maharashtra. **Attendees:** Representatives from 20 firms, including Phillip Capital, D…
Yasho Industries Limited · YASHO · NSE ·
• The company has scheduled a group meeting with multiple institutional investors. • The in-person meeting will take place in Mumbai on September 8, 2026, at 4:00 PM IST. • The agenda is a general "Management discussion with Investors," organized by MUFG. • This filing is a proce…
RBL Bank Limited · RBLBANK · NSE ·
The bank has announced a schedule of meetings with analysts and institutional investors. The meetings are scheduled to take place from September 8 to September 11, 2026. This filing is a standard intimation and does not contain any unpublished price-sensitive information or new f…
GK Energy Limited · GKENERGY · NSE ·
The company will participate in the Avendus Spark Small-Cap Investor Conference. The event is scheduled for September 8, 2026, in Mumbai. Management will engage with investors through one-on-one and group meetings. Please note: This is a procedural filing to inform of the meeting…
Greenlam Industries Limited · GREENLAM · NSE ·
• The company has notified the stock exchange about the conclusion of an Institutional Investor Meet held on September 3, 2026. • This filing is a regulatory requirement under SEBI (LODR) Regulations, 2015. • No material information or details of the discussion were disclosed in…
York Exports Ltd · 530675 · BSE ·
• <b>44th AGM:</b> Wednesday, 30th September 2026, at 9:00 AM. • <b>Book Closure:</b> 24th September 2026 to 30th September 2026. • <b>E-voting Cut-off Date:</b> 23rd September 2026. • <b>Remote E-voting:</b> From 27th September 2026 (9:00 AM) to 29th September 2026 (5:00 PM).
Manav Infra Projects Limited · MANAV · NSE ·
<b>17th Annual General Meeting (AGM):</b> Scheduled for Friday, 11 September 2026, at 11:00 AM, to be held via Video Conferencing (VC). <b>Book Closure:</b> The company's Register of Members will be closed from Friday, 04 September 2026, to Friday, 11 September 2026. <b>E-Voting…
Accuracy Shipping Limited · ACCURACY · NSE ·
The company has published a newspaper advertisement regarding its upcoming 18th Annual General Meeting (AGM). The AGM is scheduled for <b>Wednesday, 30th September, 2026, at 04:00 P.M. (IST)</b>. The advertisement appeared in the <b>Financial Express (English)</b> and <b>Gujarat…
Cranex Ltd · 522001 · BSE ·
<b>51st Annual General Meeting (AGM):</b> Scheduled for Friday, 29 September 2026, at 11:00 AM (IST) via Video Conference (VC/OAVM). <b>Record Date:</b> The record date to determine eligibility for e-voting is Friday, 22 September 2026. <b>Remote E-Voting Window:</b> Commences on…
AXISCADES Technologies Limited · AXISCADES · NSE ·
The 36th Annual General Meeting (AGM) will be held via video conference on **Friday, September 29, 2026, at 11:00 A.M. IST**. A final dividend for FY 2025-26 has been proposed. The record date to determine eligibility is **Friday, September 22, 2026**. The remote e-voting period…
G G Engineering Ltd · 540614 · BSE ·
The 20th Annual General Meeting (AGM) will be held on **Wednesday, 30 September 2026, at 11:30 AM** via video conference. The Book Closure period for the AGM is from **24 September 2026 to 30 September 2026**. The cut-off date for determining shareholder eligibility for e-voting…
Newtime Infrastructure Ltd · 531959 · BSE ·
The 42nd Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 02:00 P.M. at the company's registered office. The company has provided a remote e-voting facility for its members. This notice was published in the Financial Express (English) and Jansatta (…
Remus Pharmaceuticals Limited · REMUS · NSE ·
The company has completed the dispatch of its Postal Ballot Notice to all shareholders. A newspaper advertisement confirming this was published on September 06, 2026, in 'Financial Express' (English) and 'Jansatta' (Gujarati). The advertisement provides shareholders with informat…
Stanley Lifestyles Limited · STANLEY · NSE ·
• The company will hold its 19th Annual General Meeting (AGM) on Monday, 28 September 2026, at 2:30 PM via Video Conferencing (VC). • The cut-off date to determine shareholder eligibility for voting is 21 September 2026. • Remote e-voting will be available from Friday, 25 Septemb…
Teamo Productions HQ Limited · TPHQ · NSE ·
The 20th Annual General Meeting (AGM) is scheduled for **Friday, October 02, 2026**, at 02:00 P.M. (IST) via video conference. **Book Closure:** The company's Register of Members will be closed from **September 26, 2026, to October 02, 2026**. **E-Voting Eligibility:** The cut-of…
Purple United Sales Limited · PURPLEUTED · NSE ·
A corrigendum has been issued for the upcoming 12th Annual General Meeting (AGM), scheduled for Friday, 29 September 2026. The correction modifies the Explanatory Statement for **Resolution No. 4**, which pertains to the "Appointment of Mr. Ram Kumar Singh as an Independent Direc…
Bang Overseas Limited · BANG · NSE ·
• <b>34th Annual General Meeting (AGM)</b>: Scheduled for Tuesday, 29 September 2026, at 11:30 A.M. (IST) via Video Conferencing (VC). • <b>Book Closure</b>: The Register of Members will be closed from Wednesday, 23 September 2026, to Tuesday, 29 September 2026. • <b>E-Voting Per…
Tamilnadu PetroProducts Limited · TNPETRO · NSE ·
In response to a query from BSE & NSE, the company addressed the recent significant movement in its stock price. The company confirmed that it has no pending information or announcements that could have influenced the price or volume. It affirmed that all material information has…
Teamo Productions HQ Ltd · TPHQ · BSE ·
The company has provided notice for its 20th Annual General Meeting (AGM). <b>AGM Date:</b> Saturday, September 26, 2026, at 11:00 A.M. (IST) via Video Conference. <b>Book Closure Period:</b> From Sunday, September 20, 2026, to Saturday, September 26, 2026. <b>Remote E-Voting Per…
Apex Capital And Finance Ltd · 541133 · BSE ·
The 41st Annual General Meeting (AGM) will be held on **Monday, 28 September 2026**, at 4:00 PM via Video Conference (VC). **Book Closure:** The company's Register of Members will be closed from **19 September 2026 to 28 September 2026**. **E-Voting Cut-off Date:** Shareholders a…
ASM Technologies Ltd · 526433 · BSE ·
The Board of Directors will meet on Wednesday, 09 September 2026. The main agenda is to consider a proposal for raising funds by issuing equity shares or warrants on a preferential basis. The Board will also consider convening an Extra-Ordinary General Meeting (EGM) to seek share…
Shaily Engineering Plastics Limited · SHAILY · NSE ·
<b>46th Annual General Meeting (AGM):</b> To be held on Wednesday, 30 September 2026, at 3:00 P.M. (IST) via video conference. <b>Final Dividend:</b> The book closure is to determine shareholder eligibility for the final dividend for FY 2025-26, subject to approval at the AGM. <b…
Envair Electrodyne Ltd · 500246 · BSE ·
The 44th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 11:30 A.M. (IST) via Video Conference (VC). Book Closure for determining member eligibility is from 23rd September to 29th September 2026. The cut-off date for determining shareholder eligibili…
Shaily Engineering Plastics Ltd · SHAILY · BSE ·
<b>46th Annual General Meeting (AGM):</b> Scheduled for Friday, 27th September 2026, at 04:00 p.m. (IST) via Video Conferencing. <b>Final Dividend:</b> The Board has recommended a Final Dividend of ₹10 per equity share (500%) for FY 2025-26, subject to shareholder approval. <b>Di…
Stanley Lifestyles Limited · STANLEY · NSE ·
The 19th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 02:30 PM (IST) via video conference. **Management Restructuring:** The company has changed Mr. Sunil Suresh's designation to Executive Chairman and Mr. Venkataramana Seshagirirao Gorti's to Managi…
Woodsvilla Ltd · 526959 · BSE ·
The 39th Annual General Meeting (AGM) will be held on **Saturday, 28th September 2026**, at 11:00 AM via video conference. Key agenda items include the declaration of a **dividend** for FY 2025-26, re-appointment of key management, and approval of **related party transactions**.…
Khyati Multimedia Entertainment Ltd · 531692 · BSE ·
• The 32nd Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 02:00 p.m. in physical mode. • The record date to determine shareholder eligibility for e-voting is Friday, 18th September 2026. • The book closure period is from 19th September 2026 to 28th S…
Optiemus Infracom Limited · OPTIEMUS · NSE ·
The 33rd Annual General Meeting (AGM) will be held on **Monday, 28 September 2026**, at 11:30 AM (IST) via Video Conferencing (VC). The Book Closure period for the AGM is from **Tuesday, 22 September 2026**, to **Monday, 28 September 2026**. The cut-off date to determine sharehol…
Winsome Yarns Limited · WINSOME · NSE ·
The 36th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 01:00 P.M. (IST) via Video Conference (VC). The company has dispatched the Notice of the AGM and the Annual Report for FY 2025-26 to its members electronically. Remote e-voting will be available f…
Khyati Multimedia Entertainment Ltd · 531692 · BSE ·
The 32nd Annual General Meeting (AGM) is scheduled for 28th September 2026 at 02:00 P.M. in Ahmedabad. The agenda includes adopting the financial statements for FY 2025-26 and the re-appointment of Mr. Kartik Jasubhai Patel as Director. A special resolution is proposed to seek sh…
P. E. Analytics Limited · PROPEQUITY · NSE ·
**AGM Details:** The 19th AGM will be held on Monday, 28th September, 2026, at 11:00 A.M. (IST) via Video Conference (VC). **Remote E-Voting:** The e-voting period is from Friday, 25th September, 2026 (9:00 A.M.) to Sunday, 27th September, 2026 (5:00 P.M.). **Voting Eligibility:*…
Stanley Lifestyles Limited · STANLEY · NSE ·
The 6th Annual General Meeting (AGM) is scheduled for **Monday, 28 September 2026**, at 14:30:00 via Video Conference. Key proposals include the re-designation of Mr. Sunil Suresh from Chairman & MD to **Executive Chairman** and Mr. Venkataramana Seshagirirao Gorti from Joint MD…
Share India Securities Ltd · SHAREINDIA · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is Friday, September 18, 2026. The remote e-voting period is from September 22, 2026…
Vikas WSP Ltd · 519307 · BSE ·
• The company has applied for a 3-month extension to hold its Annual General Meeting (AGM) for the financial year ended March 31, 2026. • The extension is required as the company awaits a pending order from the National Company Law Tribunal (NCLT) for the approval of a Resolution…
Rollatainers Limited · ROLLT · NSE ·
• <b>Event:</b> 55th Annual General Meeting (AGM) • <b>Date & Time:</b> Wednesday, 30th September 2026 at 09:30 A.M. • <b>Venue:</b> Registered Office in Dharuhera, Haryana. • <b>Book Closure Period:</b> 24th September 2026 to 30th September 2026. • <b>E-Voting Eligibility Cut-of…
Aviva Industries Ltd · 512109 · BSE ·
The 42nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 12:00 Noon. The cut-off date to determine shareholder eligibility for voting is Monday, September 21, 2026. Remote e-voting will be open from September 25, 2026 (9:00 AM) to September 27, 2026 (5…
Indo Us Biotech Limited · INDOUS · NSE ·
• <b>Event:</b> 22nd Annual General Meeting (AGM) • <b>Date & Time:</b> 30th September 2026, at 02:30 p.m. (IST) • <b>Mode:</b> Video Conferencing (VC) / Other Audio-Visual Means (OAVM) • <b>Remote E-Voting:</b> From 9:00 a.m. on 27th September 2026 to 5:00 p.m. on 29th September…
Abha Power and Steel Limited · ABHAPOWER · NSE ·
**Statutory Auditor Change**: M/s N B T & Co. has resigned as the Statutory Auditor. M/s V.K. Patawari & Co. has been appointed to fill the casual vacancy. **Internal Auditor Appointed**: M/s Sushil & Surendra, Chartered Accountants, have been appointed as the Internal Auditor fo…
Abha Power and Steel Limited · ABHAPOWER · NSE ·
• Annual General Meeting (AGM) will be held on September 29, 2026, to vote on key resolutions. • The company seeks shareholder approval to re-appoint Mr. Atish Agrawal as Managing Director and Mr. Satish Kumar Shah as Whole-time Director for 3-year terms. • A new statutory audito…
Divine Hira Jewellers Limited · DIVINEHIRA · NSE ·
The company announced the results of its 4th Annual General Meeting (AGM) held on September 04, 2026, where all proposed resolutions were passed with an overwhelming majority. Shareholders approved the re-appointment of Mrs. Khushbu Niraj Gulecha as a Director and her subsequent…
