[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-09-07-13":3},{"date":4,"filings":5,"has_more":659,"limit":660,"page":661,"total_count":662},"2026-09-07",[6,14,21,28,35,42,49,56,63,70,78,85,89,96,103,110,117,124,131,135,142,149,156,163,170,177,184,191,198,205,212,219,226,233,238,245,252,259,266,273,280,287,294,299,305,310,317,322,329,335,340,347,354,358,363,370,377,384,391,398,405,412,419,425,432,437,444,451,458,465,472,479,486,493,500,507,514,521,528,535,542,547,554,559,564,569,576,583,588,592,599,606,613,618,625,629,634,641,648,652],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"TechEra Engineering (India) Limited","2026-09-07T17:58:11.984000","NSE","Notice of 8th Annual General Meeting (AGM)","6aa6b59a3897202b4a5e6c5f","TECHERA","• The 8th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 3:00 PM via Video Conference (VC).\n• Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026.\n• The re-appointment of Mr. Meet Nimesh Desai as an Executive Director will be considered.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"ARVIND PORT AND INFRA LIMITED","2026-09-07T17:58:11.907000","Board Meeting Update: New Auditor Proposed & 39th AGM Date Set","6aa6b241d058fe4b1683425a","ARVINDPORT","*   The Board has recommended appointing **M\u002Fs. Raichura & Co., Chartered Accountants**, as the new Statutory Auditor for a five-year term, subject to shareholder approval.\n*   The 39th Annual General Meeting (AGM) is scheduled for **Wednesday, September 30, 2026, at 05:00 P.M. (IST)**.\n*   The AGM will be conducted virtually via Video Conferencing (VC\u002FOAVM).\n*   Key agenda items include the approval of the Annual Report for FY 2025-26 and the appointment of the new auditors.",{"company_name":22,"filing_date":23,"filing_source":9,"headline":24,"id":25,"stock_code":26,"summary_text":27},"Cambridge Technology Enterprises Limited","2026-09-07T17:58:11.820000","AGM Notice: Key Votes on Loan Assignment & Auditor Change","6aa6b0b620ad51327a5e6d38","CTE","*   **27th Annual General Meeting (AGM)** will be held virtually on Tuesday, September 29, 2026, at 11:30 AM IST.\n*   **Loan Assignment Proposal**: Seeking shareholder approval to assign a loan receivable of **₹15.22 Crore** from a subsidiary for a consideration of just **₹40 Lakh**, citing low recovery prospects.\n*   **Change in Auditors**: Proposing the appointment of M\u002Fs. S B C & Co. as the new Statutory Auditors, replacing the outgoing auditors whose term is concluding.\n*   **Audit Fee Reduction**: The proposed fee for the new auditor is **₹8 Lakh**, a 50% reduction from the previous fee of ₹16 Lakh, attributed to a lower volume of transactions.\n*   **Director Re-appointment**: Seeking approval to re-appoint Ms. Jayalakshmi Kumari Kanukollu as a Director.\n*   **Key Dates**: The e-voting period is from September 26 to September 28, 2026. The record date for voting is September 22, 2026.",{"company_name":29,"filing_date":30,"filing_source":9,"headline":31,"id":32,"stock_code":33,"summary_text":34},"Ascom Leasing & Investments Limited","2026-09-07T17:58:11.740000","Board Recommends Final Dividend & Sets Date for 39th AGM","6aa6b0e320ad51327a5e6d39","ASCOM","- **Final Dividend Recommended:** The Board has proposed a final dividend of ₹ 0.25 per equity share (2.50% of face value) for the financial year ended March 31, 2026. This is subject to shareholder approval at the upcoming AGM.\n- **39th Annual General Meeting (AGM):** The Board has approved the notice for convening the 39th AGM for the financial year 2025-26.\n- **Key Appointments:** M\u002Fs. Anuj Gupta & Associates have been appointed as the Secretarial Auditor for a five-year term. The Board also approved the appointment and remuneration for Mr. Aditya Tushar Pandya and Mr. Aryan Tushar Kumar Pandya, subject to shareholder approval.\n- **Related Party Transactions:** The Board approved Material Related Party Transactions, which will also be presented for shareholder approval at the AGM.",{"company_name":36,"filing_date":37,"filing_source":9,"headline":38,"id":39,"stock_code":40,"summary_text":41},"P N Gadgil Jewellers Limited","2026-09-07T17:58:11.524000","Notice of 13th AGM & E-Voting Details","6aa6b18fd058fe4b16834259","PNGJL","*   The 13th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 03:00 P.M. (IST) via Video Conferencing.\n*   The remote e-voting period is from September 24, 2026 (09:00 A.M.) to September 27, 2026 (05:00 P.M.).\n*   The cut-off date to determine shareholder eligibility for voting is Monday, September 21, 2026.\n*   Book closure is scheduled from September 22, 2026, to September 28, 2026.\n*   The notice was published in Business Standard, Tarun Bharat, and Loksatta newspapers.",{"company_name":43,"filing_date":44,"filing_source":9,"headline":45,"id":46,"stock_code":47,"summary_text":48},"AVSL Industries Limited","2026-09-07T17:58:11.474000","AVSL Announces 23rd AGM & Book Closure Dates","6aa6b0d98a6f6552da5e6cc2","AVSL","• The 23rd Annual General Meeting (AGM) is scheduled for \u003Cb>September 30, 2026\u003C\u002Fb>, at 02:00 PM at the company's registered office.\n• The Register of Members will be closed from \u003Cb>September 20, 2026, to September 30, 2026\u003C\u002Fb>, to determine members eligible for the AGM.\n• The Annual Report for FY 2025-26 has been dispatched to all members as of September 05, 2026, and is available on the company's website.",{"company_name":50,"filing_date":51,"filing_source":9,"headline":52,"id":53,"stock_code":54,"summary_text":55},"Escorts Kubota Limited","2026-09-07T17:58:11.468000","Investor Meeting Schedule Announced","6aa6aed7d058fe4b16834257","ESCORTS","• The company has scheduled one-to-one meetings with institutional investors and analysts to provide general updates.\n• Meetings will take place on September 11, 14, and 17, 2026, with firms including Enam Asset Management, Baillie Gifford (UK), and East Bridge Capital Management.\n• It is confirmed that no new or unpublished price-sensitive information will be disclosed during these interactions.",{"company_name":57,"filing_date":58,"filing_source":9,"headline":59,"id":60,"stock_code":61,"summary_text":62},"Jaykay Enterprises Limited","2026-09-07T17:58:11.358000","Notice of 13th Annual General Meeting & Key Resolutions","6aa6ae7d8a6f6552da5e6cc1","JAYKAY","*   The 13th Annual General Meeting (AGM) will be held on **Tuesday, 29th September 2026, at 12:30 PM** via video conference.\n*   The agenda includes seeking shareholder approval for the **re-appointment of Mr. Abhishek Singhania as Chairman & MD** and **Mr. Partho Pratim Kar as Joint MD**.\n*   Approval is sought for a Related Party Transaction involving remuneration of **₹65 Lakhs** to Mr. Vedang Hari Singhania (relative of a Director).\n*   The company is also seeking approval for a series of material **Related Party Transactions** with group companies, each with a maximum aggregate value of **₹100 Crores**.\n*   Shareholders will vote on the adoption of the audited financial statements for the year ended March 31, 2026.",{"company_name":64,"filing_date":65,"filing_source":9,"headline":66,"id":67,"stock_code":68,"summary_text":69},"Kataria Industries Limited","2026-09-07T17:58:11.335000","AGM on Sep 29: Dividend & ₹63.60 Cr Fundraise on Agenda","6aa6af39d058fe4b16834258","KATARIA","*   The 22nd Annual General Meeting (AGM) will be held on September 29, 2026. The record date for dividend and e-voting is September 22, 2026.\n*   For FY26, Profit After Tax (PAT) grew by 10.67% to ₹1,212.46 Lakhs, even as revenue declined by 5.58%.\n*   The Board has recommended a final dividend of **₹0.50 per equity share**, subject to shareholder approval.\n*   A proposal is on the agenda to raise **₹63.60 Crores** through a preferential issue of 60 Lakh equity shares at an issue price of **₹106 per share**.\n*   The funds will be primarily used for debt repayment (57%) and working capital (32%). The promoter's stake will dilute from 74.98% to 58.64% post-issue.\n*   Shareholder approval is sought for the re-appointment of Mr. Arun Kataria (CMD) and Mr. Anoop Kataria (CFO & WTD) for a further 5 years.",{"company_name":71,"filing_date":72,"filing_source":73,"headline":74,"id":75,"stock_code":76,"summary_text":77},"Star Delta Transformers Ltd","2026-09-07T17:58:11.290000","BSE","Announces 50th AGM, Book Closure, and E-Voting Dates","6aa6ae8920ad51327a5e6d35","539255","*   The 50th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:30 PM.\n*   The Board of Directors has **not recommended any dividend** for the financial year ended March 31, 2026.\n*   The cut-off date to determine shareholder entitlement for voting is Tuesday, September 22, 2026.\n*   The book closure period is from September 23, 2026, to September 29, 2026.\n*   Remote e-voting will be available from 9:00 AM on September 26, 2026, until 5:00 PM on September 28, 2026.",{"company_name":79,"filing_date":80,"filing_source":73,"headline":81,"id":82,"stock_code":83,"summary_text":84},"Padmalaya Telefilms Ltd","2026-09-07T17:58:11.137000","FY26 Report: Losses Widen, Auditors Raise Major Red Flags","6aa6ae221b5803e07bff8ea4","532350","*   The company's net loss for FY26 increased to ₹54.75 Lakhs from ₹27.24 Lakhs in the previous year, with total income declining by 37%.\n*   Statutory Auditors issued a **Qualified Opinion** on the financials, citing unpaid GST of ₹56.06 Lakhs and unverified inventory of ₹1313.14 Lakhs.\n*   Secretarial Auditors issued a **Disclaimer of Opinion** on both the Secretarial Audit and Corporate Governance reports due to the company's failure to provide basic records.\n*   The company operated without a Company Secretary for the entire financial year and noted multiple other compliance failures.\n*   No dividend was recommended for FY26 due to the \"paucity of funds and in absence of profits.\"",{"company_name":79,"filing_date":80,"filing_source":73,"headline":86,"id":87,"stock_code":83,"summary_text":88},"FY26 Annual Report: Losses Double, Auditors Raise Major Red Flags","6aa6ae438a6f6552da5e6cc0","*   **Financial Performance:** Net Loss for FY26 widened by 101% to ₹54.75 Lakhs, while Total Income declined by 37%. Basic & Diluted EPS fell to ₹(0.32) from ₹(0.16).\n*   **Auditor's Qualified Opinion:** The Statutory Auditor issued a **Qualified Opinion** on the financials due to non-payment of GST liability (₹56.06 Lakhs) and inability to verify inventory valued at ₹1,313.14 Lakhs.\n*   **Severe Governance Lapses:** The Secretarial Auditor issued a **Disclaimer of Opinion**, citing the company's failure to provide primary records and noting multiple non-compliances, including the non-appointment of a Company Secretary for the entire financial year.\n*   **Dividend:** The Board has not recommended any dividend for the year due to \"paucity of funds and in absence of profits.\"\n*   **Upcoming AGM:** The 35th Annual General Meeting will be held on September 30, 2026, to adopt the financial statements and consider the re-appointment of a director.",{"company_name":90,"filing_date":91,"filing_source":73,"headline":92,"id":93,"stock_code":94,"summary_text":95},"SSPDL Ltd","2026-09-07T17:58:11.081000","FY26 Results: Strong Profit Turnaround & Key AGM Proposals","6aa6ad01d058fe4b16834253","530821","*   **Financial Turnaround:** Reported a significant profit turnaround in FY26 with a Profit After Tax (PAT) of ₹7.49 Cr, compared to a loss of ₹1.94 Cr in FY25. Revenue grew 348% to ₹28.62 Cr.\n*   **EPS:** Earnings Per Share (EPS) stood at ₹5.80, a sharp recovery from ₹(1.50) in the previous year.\n*   **Dividend:** The Board has not recommended any dividend for the financial year 2025-26.\n*   **AGM & Key Proposal:** The 32nd AGM will be held on Sep 29, 2026, to seek shareholder approval for a material related party transaction—a revolving loan of up to ₹40 Cr from the Chairman.\n*   **Project Update:** The 'SSPDL Park Centre' project in Chennai is complete and has been leased for 12 years, generating rental income.",{"company_name":97,"filing_date":98,"filing_source":73,"headline":99,"id":100,"stock_code":101,"summary_text":102},"Kati Patang Lifestyle Ltd","2026-09-07T17:58:10.945000","Kati Patang Reshuffles Board Leadership for Compliance","6aa6aeb2d058fe4b16834256","531126","*   Mr. Gokul Naresh Tandan has resigned as Chairperson of the Board, effective September 07, 2026.\n*   He will continue to serve the company as its Managing Director & Executive Director.\n*   Mr. Sanjay K. Jain has given his consent to become the new Chairperson.\n*   This change ensures the board's composition remains compliant with SEBI's regulations (Regulation 17).",{"company_name":104,"filing_date":105,"filing_source":73,"headline":106,"id":107,"stock_code":108,"summary_text":109},"Ace Men Engg Works Ltd","2026-09-07T17:58:10.883000","Notice of 46th Annual General Meeting (AGM)","6aa6ad4fd058fe4b16834254","539661","*   The 46th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 3:00 p.m.\n*   The meeting will be conducted virtually via Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM).\n*   Shareholders can vote through a remote e-voting facility provided by Central Depository Services Limited (CDSL).\n*   The Annual Report for FY 2025-26 and the AGM notice will be sent electronically and made available on the company and stock exchange websites.\n*   Shareholders are requested to update their email addresses with their Depository Participant or the company's Registrar & Transfer Agent to ensure they receive all communications.",{"company_name":111,"filing_date":112,"filing_source":9,"headline":113,"id":114,"stock_code":115,"summary_text":116},"Landsmill Green Limited","2026-09-07T17:58:10.861000","Notice of Board Meeting","6aa6ada6d058fe4b16834255","LANDSMILL","*   The company has scheduled a meeting of its Board of Directors to be held on September 10, 2026.\n*   The stated agenda for the meeting is to transact \"Other business,\" with no specific details provided.\n*   This is a mandatory regulatory filing to the stock exchanges as per SEBI regulations.",{"company_name":118,"filing_date":119,"filing_source":73,"headline":120,"id":121,"stock_code":122,"summary_text":123},"PG Electroplast Ltd","2026-09-07T17:58:10.743000","24th AGM & Final Dividend Details Announced","6aa6ab5b907811a1ffaa3af0","PGEL","*   The 24th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 02:30 PM (IST) via Video Conferencing.\n*   A final dividend of ₹0.25 per share (25%) has been recommended for FY 2025-26. The record date for eligibility is September 18, 2026.\n*   Shareholders can cast their vote through remote e-voting from September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM).",{"company_name":125,"filing_date":126,"filing_source":73,"headline":127,"id":128,"stock_code":129,"summary_text":130},"Captain Pipes Ltd","2026-09-07T17:58:10.682000","17th Annual General Meeting & E-Voting Details","6aa6acdbb3ba05303f83417b","538817","• \u003Cb>17th Annual General Meeting (AGM):\u003C\u002Fb> To be held virtually on Wednesday, 30th September 2026, at 11:00 AM IST.\n• \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members will be closed from 24th September to 30th September 2026.\n• \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> 23rd September 2026, for determining shareholder eligibility to vote.\n• \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Starts on Sunday, 27th September 2026 (9:00 AM) and ends on Tuesday, 29th September 2026 (5:00 PM).",{"company_name":125,"filing_date":126,"filing_source":73,"headline":132,"id":133,"stock_code":129,"summary_text":134},"Captain Pipes Announces 17th AGM & E-Voting Schedule","6aa6ace7da5f7b94728341e4","• \u003Cb>Event:\u003C\u002Fb> 17th Annual General Meeting (AGM)\n• \u003Cb>Date & Time:\u003C\u002Fb> Wednesday, 30th September, 2026 at 11:00 A.M. (IST)\n• \u003Cb>Mode:\u003C\u002Fb> Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM)\n• \u003Cb>Book Closure:\u003C\u002Fb> 24th September, 2026 to 30th September, 2026\n• \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> 23rd September, 2026\n• \u003Cb>Remote E-Voting Period:\u003C\u002Fb> 27th Sep, 2026 (9:00 AM) to 29th Sep, 2026 (5:00 PM)",{"company_name":136,"filing_date":137,"filing_source":9,"headline":138,"id":139,"stock_code":140,"summary_text":141},"Pramara Promotions Limited","2026-09-07T17:58:10.484000","Pramara Promotions to Hold 20th AGM on Sep 30","6aa6a9a6907811a1ffaa3aef","PRAMARA","*   The company announced its 20th Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 12:30 PM via video conference.\n*   Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026.\n*   Shareholders will vote on the re-appointment of Mr. Rohit Nandkishore Lamba as an Executive Director.\n*   The agenda also includes the appointment of two new Independent Directors: Ms. Richa Kachhawaha and Mr. Keshav Rathi, each for a five-year term.",{"company_name":143,"filing_date":144,"filing_source":73,"headline":145,"id":146,"stock_code":147,"summary_text":148},"Mahaveer Infoway Ltd","2026-09-07T17:58:10.390000","FY26 Annual Report: Profit Soars 701%, But No Dividend Declared","6aa6aaf320ad51327a5e6d34","539383","*   **Stellar Profit Growth:** Net Profit After Tax (PAT) surged by 701% to ₹6.40 Cr for the year ended March 31, 2026, compared to ₹0.80 Cr in the previous year.\n*   **No Dividend:** Despite the significant increase in profitability, the Board of Directors has decided not to recommend a dividend for FY 2025-26.\n*   **Revenue Dip:** Revenue from Operations saw a slight decline of 4.25% to ₹26.15 Cr.\n*   **Regulatory Red Flags:** The Secretarial Audit Report noted key non-compliances, including making advances to persons in whom Directors are interested (in contravention of the Companies Act) and operating without a trade license.\n*   **Governance Weaknesses:** Auditors highlighted that the company lacks an internal audit system and its accounting software does not have an audit trail (edit log) feature.\n*   **Upcoming AGM Proposal:** The company is seeking shareholder approval for a Special Resolution to authorize the Board to provide loans\u002Fguarantees up to ₹10 Crores to related entities.",{"company_name":150,"filing_date":151,"filing_source":73,"headline":152,"id":153,"stock_code":154,"summary_text":155},"Interactive Financial Services Ltd","2026-09-07T17:58:10.278000","Key Dates for 32nd Annual General Meeting Announced","6a9eaed131e3048929469462","539692","*   The 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:30 PM IST via Video Conferencing (VC).\n*   The company has announced a Book Closure to determine member eligibility for the AGM.\n*   The Book Closure period will be from September 21, 2026, to September 29, 2026 (both days inclusive).",{"company_name":157,"filing_date":158,"filing_source":73,"headline":159,"id":160,"stock_code":161,"summary_text":162},"Riddhi Steel and Tube Ltd","2026-09-07T17:58:10.275000","Announces 25th Annual General Meeting (AGM)","6aa6a9571fd90ad296aa3a45","540082","*   The 25th Annual General Meeting (AGM) is scheduled for **Monday, 30th September 2026, at 03:00 P.M.**\n*   Key agenda items include adopting financial statements, re-appointing Director Mrs. Preeti Mittal (holds 37.62% stake & is the MD's wife), and ratifying the cost auditor's remuneration.\n*   The book closure period is set from **Monday, 21st September 2026 to Wednesday, 30th September 2026**.\n*   The cut-off date for determining shareholder voting rights is **Friday, 25th September 2026**.",{"company_name":164,"filing_date":165,"filing_source":73,"headline":166,"id":167,"stock_code":168,"summary_text":169},"Mehai Technology Ltd","2026-09-07T17:58:10.228000","AGM Date Announced & New Auditors Proposed","6a9eaed042cacb9f11e769d5","540730","• The 13th Annual General Meeting (AGM) will be held virtually on Tuesday, 29th September 2026.\n• The Board has proposed appointing M\u002Fs S. K. Basu & Co. as the new Statutory Auditor, replacing the retiring M\u002Fs. Bijan Ghosh & Associates.\n• M\u002Fs. Ankita Dey & Associates has been appointed as the new Secretarial Auditor for a five-year term.\n• The cut-off date for determining shareholder eligibility for e-voting is Tuesday, 22nd September 2026.",{"company_name":171,"filing_date":172,"filing_source":73,"headline":173,"id":174,"stock_code":175,"summary_text":176},"Constronics Infra Ltd","2026-09-07T17:58:10.102000","34th Annual General Meeting (AGM) Details Announced","6aa6a919da5f7b94728341e3","523844","*   The Board of Directors has approved the details for the upcoming 34th Annual General Meeting (AGM).\n*   **Date:** Wednesday, 30th September, 2026\n*   **Time:** 03:00 PM\n*   **Mode:** Virtually via Video Conferencing \u002F Other Audio Visual Means (VC\u002FOAVM)",{"company_name":178,"filing_date":179,"filing_source":73,"headline":180,"id":181,"stock_code":182,"summary_text":183},"Kotia Enterprises Ltd","2026-09-07T17:58:10.059000","Notice of 46th AGM, E-Voting, and Book Closure","6a9eaed95508b94f5e52859b","539599","• The company has published a newspaper notice for its upcoming 46th Annual General Meeting (AGM).\n• Shareholders are informed about the remote e-voting process to participate in the AGM.\n• The notice includes details on the Book Closure period related to the AGM.\n• The Annual Report has been dispatched and is available on the company's website for review.",{"company_name":185,"filing_date":186,"filing_source":73,"headline":187,"id":188,"stock_code":189,"summary_text":190},"Antariksh Industries Ltd","2026-09-07T17:58:09.998000","AGM & Dividend Update: Key Dates Announced","6aa6a6eb20ad51327a5e6d33","501270","*   \u003Cb>51st Annual General Meeting (AGM)\u003C\u002Fb> will be held on Tuesday, September 29, 2026, at 2:30 PM in Ahmedabad.\n*   \u003Cb>Record Date\u003C\u002Fb> for the proposed FY 2025-26 dividend is Tuesday, September 22, 2026. The dividend is subject to approval at the AGM.\n*   \u003Cb>Remote E-voting\u003C\u002Fb> will be open from Sept 25 (9 AM) to Sept 28, 2026 (5 PM). The cut-off date for eligibility is Sept 22, 2026.",{"company_name":192,"filing_date":193,"filing_source":73,"headline":194,"id":195,"stock_code":196,"summary_text":197},"Tranway21 Technologies Ltd","2026-09-07T17:58:09.921000","Board Appoints Scrutinizer for 11th AGM","6aa6a6e13897202b4a5e6c5e","542923","*   The company's 11th Annual General Meeting (AGM) is scheduled to be held on September 30, 2026.\n*   Mr. Kiran Kumar R, an Advocate, has been appointed as the Scrutinizer to oversee the e-voting process for the AGM, ensuring a fair and transparent procedure.",{"company_name":199,"filing_date":200,"filing_source":73,"headline":201,"id":202,"stock_code":203,"summary_text":204},"KCL Infra Projects Ltd","2026-09-07T17:58:09.887000","Announces 31st Annual General Meeting (AGM)","6aa6a528d058fe4b16834252","531784","*   The 31st Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 11:00 AM (IST) via Video Conferencing (VC).\n*   Key agenda items include the adoption of financial statements for FY 2025-26, the re-appointment of Mr. Rahul Khande as Director, and the appointment of M\u002Fs. C.N. Jain & Co. as Statutory Auditors.\n*   The cut-off date for determining shareholder eligibility for e-voting is 25th September 2026.\n*   Remote e-voting will be open from 9:00 AM on 27th September 2026 to 5:00 PM on 29th September 2026.\n*   The Register of Members will remain closed from 24th September 2026 to 30th September 2026.",{"company_name":206,"filing_date":207,"filing_source":73,"headline":208,"id":209,"stock_code":210,"summary_text":211},"TGV Sraac Ltd","2026-09-07T17:58:09.820000","Notice of 44th AGM & Annual Report for FY 2025-26","6a9eaed48d1e0006a9cd6154","507753","• The 44th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:00 AM (IST) via Video Conference (VC).\n• The Annual Report for the financial year 2025-26 has been circulated and is now available for shareholders.\n• The report can be accessed on the company's website: `https:\u002F\u002Ftgvgroup.com\u002Fdownload\u002Fsraacl\u002Fannual-reports\u002F44-annual-report-2025-2026.pdf`\n• Shareholders holding shares in physical form are requested to update their KYC details with the Registrar and Transfer Agent (RTA), M\u002Fs. Aarthi Consultants Private Limited.",{"company_name":213,"filing_date":214,"filing_source":73,"headline":215,"id":216,"stock_code":217,"summary_text":218},"SM Auto Stamping Ltd","2026-09-07T17:58:09.790000","AGM Update: All Resolutions Passed, Dividend Approved","6a9eae5731e3048929469460","543065","*   All four resolutions at the 20th Annual General Meeting (AGM) held on Sep 07, 2026, were passed with a 100% majority of votes cast.\n*   Shareholders approved the declaration of a Final Dividend for the financial year 2025-26.\n*   Mr. Mukund Narayan Kulkarni has been re-appointed as the Chairman & Managing Director.\n*   Approval was granted for Material Related Party Transactions for the financial year 2026-27.\n*   As a good governance practice, the company voluntarily provided an e-voting facility, despite being exempt as an SME-listed entity.",{"company_name":220,"filing_date":221,"filing_source":73,"headline":222,"id":223,"stock_code":224,"summary_text":225},"SBL Infratech Ltd","2026-09-07T17:58:09.724000","FY26 Annual Report: Proposes Name Change & Capital Hike Despite Profit Decline","6a9eae9542cacb9f11e769d4","543366","*   **Financials:** Revenue from operations grew 51.3% to ₹36.10 Cr, but Profit After Tax (PAT) declined 13.7% to ₹15.73 lakh. Basic EPS fell to ₹1.94 from ₹2.25 in the previous year.\n*   **Name Change:** A special resolution is proposed to change the company's name to **\"Natural Agro Zone Limited\"** to align with its focus on the agricultural business.\n*   **Capital Increase:** The company proposes to increase its Authorised Share Capital from ₹1 Crore to **₹21 Crore** to facilitate future growth.\n*   **Dividend:** The Board of Directors has not recommended any dividend for the financial year 2025-2026.\n*   **Auditor's Note:** The statutory auditor's report, while unmodified, noted that the company has not maintained proper records for its Property, Plant, and Equipment (PPE).",{"company_name":227,"filing_date":228,"filing_source":73,"headline":229,"id":230,"stock_code":231,"summary_text":232},"Madhur Industries Ltd","2026-09-07T17:58:09.604000","Notice of 53rd AGM, E-Voting & Book Closure","6a9eae5a4ff4facd145281b4","519279","*   The 53rd Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026.\n*   The company has announced a book closure period from 24th September 2026 to 30th September 2026.\n*   Shareholders can participate in e-voting through the Central Depository Services (India) Limited (CDSL) platform.\n*   This filing is a public newspaper advertisement notice; the full Annual Report for FY 2025-26 has been dispatched to shareholders.",{"company_name":97,"filing_date":234,"filing_source":73,"headline":235,"id":236,"stock_code":101,"summary_text":237},"2026-09-07T17:58:09.571000","Appoints Mr. Sanjay K Jain as New Non-Executive Chairperson","6a9eae03401cd287df468fa7","*   The Board has appointed Mr. Sanjay Kumar Jain as the Non-Executive Chairperson, effective September 07, 2026, for a term of five years.\n*   Mr. Jain is a Chartered Accountant with approximately 31 years of experience in investments, strategy, and corporate finance.\n*   He holds 6,50,000 equity shares (1.22% of the company), aligning his interests with shareholders.\n*   The appointment involves no remuneration, except for sitting fees as per company policy.",{"company_name":239,"filing_date":240,"filing_source":73,"headline":241,"id":242,"stock_code":243,"summary_text":244},"Onix Solar Energy Ltd","2026-09-07T17:58:09.158000","FY26 Annual Report: A Year of Transformation & Massive Growth","6a9eaea45508b94f5e52859a","513119","*   **Financials:** Consolidated Revenue from Operations surged to ₹16,542 Lakhs (vs ₹2,939 Lakhs in FY25), with Profit After Tax growing to ₹3,148 Lakhs (vs ₹145 Lakhs).\n*   **Expansion Plan:** Module capacity is set to increase 7x to ~1.4 GW. The company is also planning a new 2.4 GW solar cell manufacturing facility.\n*   **Transformation:** Completed its pivot from a gas business to solar manufacturing, including a name change and the acquisition of subsidiary Nexgenix Solar.\n*   **Capital:** Raised ~₹310 crores via rights issues to fund expansion. The company is now seeking shareholder approval to increase its borrowing limit to ₹1,000 crore.\n*   **Dividend:** No dividend was declared for FY26 to conserve resources for growth initiatives.",{"company_name":246,"filing_date":247,"filing_source":73,"headline":248,"id":249,"stock_code":250,"summary_text":251},"UVS Hospitality And Services Ltd","2026-09-07T17:58:09.087000","[Announces 36th Annual General Meeting (AGM)]","6a9eae088d1e0006a9cd6153","531652","*   The 36th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 1:00 PM (IST) via Video Conferencing.\n*   Key agenda items include the adoption of Audited Financial Statements for FY 2025-26 and the re-appointment of Mrs. Prathima Madineni as a Director.\n*   The cut-off date for determining shareholder voting rights is Wednesday, 23rd September 2026.\n*   Remote e-voting will be open from Sunday, 27th September 2026 (9:00 AM) to Tuesday, 29th September 2026 (5:00 PM).",{"company_name":253,"filing_date":254,"filing_source":73,"headline":255,"id":256,"stock_code":257,"summary_text":258},"Padmanabh Industries Ltd","2026-09-07T17:58:08.943000","AGM and Book Closure Dates Announced","6a9eadfa4ff4facd145281b3","526905","*   The Annual General Meeting (AGM) will be held on **September 30, 2026**.\n*   The company has announced a Book Closure from **September 24, 2026, to September 30, 2026** (both days inclusive).\n*   This is to determine the list of shareholders eligible to vote at the AGM. No share transfers will be processed during this period.",{"company_name":260,"filing_date":261,"filing_source":73,"headline":262,"id":263,"stock_code":264,"summary_text":265},"Rander Corporation Ltd","2026-09-07T17:58:08.939000","FY26 Annual Report: Revenue Jumps 172%, but Company Posts Loss","6a9eae2d31e304892946945f","531228","*   **Financials:** Total Income surged by 172% YoY to ₹436.53 lakhs. However, the company reported a Loss After Tax of ₹144.16 lakhs, primarily due to a ₹253.67 lakh net loss on the fair value of financial instruments.\n*   **Earnings Per Share:** Basic EPS for FY26 stood at ₹(1.17), compared to ₹(0.44) in the previous year.\n*   **Dividend:** The Board has not recommended any dividend for the financial year 2025-26 to conserve resources.\n*   **AGM Notice:** The 33rd Annual General Meeting (AGM) is scheduled for September 30, 2026. Key agenda includes the adoption of financial statements and the re-appointment of Mr. Amit Kumar Rander as a Director.",{"company_name":267,"filing_date":268,"filing_source":73,"headline":269,"id":270,"stock_code":271,"summary_text":272},"Oasis Tradelink Ltd","2026-09-07T17:53:12.811000","Notice of 30th Annual General Meeting (AGM) & E-Voting","6aa6a67a907811a1ffaa3aee","538547","• The 30th Annual General Meeting (AGM) will be held on **Tuesday, 29th September 2026, at 03:30 p.m. (IST)** via Video Conferencing (VC).\n• The cut-off date to determine shareholder eligibility for voting is **Tuesday, 22nd September 2026**.\n• Remote e-voting will be available from **9:00 a.m. on 26th September 2026 to 5:00 p.m. on 28th September 2026** through the NSDL platform.\n• The Annual Report and AGM notice are available on the company's website and the stock exchange website.",{"company_name":274,"filing_date":275,"filing_source":73,"headline":276,"id":277,"stock_code":278,"summary_text":279},"Linaks Microelectronics Ltd","2026-09-07T17:53:12.804000","FY26 Annual Report: Zero Operations as New Management Plans Revival","6aa6a39b907811a1ffaa3aed","517463","*   \u003Cb>Financials:\u003C\u002Fb> The company reported zero revenue from operations for FY26, with a net loss of ₹21.07 lakh. Net worth remains negative at -₹21.33 crore.\n*   \u003Cb>Operational Status:\u003C\u002Fb> All manufacturing activities have ceased. The company's total revenue of ₹11.31 lakh came entirely from the sale of scrap.\n*   \u003Cb>NCLT Resolution:\u003C\u002Fb> New management took over in July 2024 under an NCLT-approved plan. However, the transfer of shares to the new promoters is still pending.\n*   \u003Cb>Major Risk:\u003C\u002Fb> A significant contingent liability exists as the company's land is mortgaged against a loan (Principal: ₹16.50 Cr) for another company which is under insolvency.\n*   \u003Cb>Compliance Issues:\u003C\u002Fb> The Secretarial Audit Report highlighted several non-compliances, including delays in key appointments, late financial submissions, and improper board composition.\n*   \u003Cb>Outlook:\u003C\u002Fb> Management is exploring new business activities and is hopeful of re-establishing the company in the PCB market.",{"company_name":281,"filing_date":282,"filing_source":73,"headline":283,"id":284,"stock_code":285,"summary_text":286},"Sanmit Infra Ltd","2026-09-07T17:53:12.670000","FY26 Sustainability & Business Report Highlights","6aa6a68e1fd90ad296aa3a44","532435","*   \u003Cb>Top Segments:\u003C\u002Fb> Trading of Petroleum Products (53% of turnover) and Manufacturing of Bitumen (30.77%) were the main revenue drivers for the year.\n*   \u003Cb>Emissions Surge:\u003C\u002Fb> Total GHG emissions (Scope 1 & 2) increased significantly to 13,495 tCO2e from 863 tCO2e in the previous year, attributed to higher production and new sites.\n*   \u003Cb>Related Party Sales:\u003C\u002Fb> Sales to related parties constituted 21.29% of total sales in FY26, a decrease from 56.51% in the prior year.\n*   \u003Cb>Standalone Reporting:\u003C\u002Fb> The report is on a standalone basis and does not include the performance of its 51%-owned subsidiary, Sanmit Truevalue Infraprojects Pvt. Ltd.\n*   \u003Cb>No ESG Capex:\u003C\u002Fb> The company reported no R&D or capital expenditure specifically for environmental or social improvements during the reporting period.\n*   \u003Cb>Safety Record:\u003C\u002Fb> The company reported zero fatalities and a Lost Time Injury Frequency Rate (LTIFR) of 0.00 for FY26.",{"company_name":288,"filing_date":289,"filing_source":73,"headline":290,"id":291,"stock_code":292,"summary_text":293},"Bhilwara Spinners Ltd","2026-09-07T17:53:12.650000","Mark Your Calendars: 45th AGM & E-Voting Info","6aa6a6c33897202b4a5e6c5d","514272","*   **Event:** 45th Annual General Meeting (AGM)\n*   **Date & Time:** Thursday, 24th September, 2026 at 11:00 A.M. (IST)\n*   **Book Closure Period:** 18th September, 2026 to 24th September, 2026\n*   **Remote E-voting Period:** 21st September, 2026 (9:00 AM) to 23rd September, 2026 (5:00 PM)\n*   **Cut-off Date (for voting eligibility):** 17th September, 2026",{"company_name":157,"filing_date":295,"filing_source":73,"headline":296,"id":297,"stock_code":161,"summary_text":298},"2026-09-07T17:53:12.526000","Record Date Set for 25th Annual General Meeting","6aa6a1aeb3ba05303f83417a","*   The 25th Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 03:00 P.M. (IST).\n*   The Record Date to determine shareholder eligibility for voting and attendance is set for Friday, 25th September, 2026.",{"company_name":300,"filing_date":301,"filing_source":73,"headline":302,"id":303,"stock_code":115,"summary_text":304},"Landsmill Green Ltd","2026-09-07T17:53:12.504000","Board to Consider Promoter Reclassification Request","6aa6a133b3ba05303f834179","• A Board Meeting is scheduled for September 10, 2026, to be held at shorter notice.\n• The main agenda is to consider a request from three promoters (Mrs. Ranjana Khurana, Mr. Arpit Khurana, and Ms. Isha) to be reclassified from the \"Promoter\" to the \"Public\" category.\n• If the request is eventually approved, it will decrease the promoter group's shareholding and increase the public free-float.",{"company_name":281,"filing_date":306,"filing_source":73,"headline":307,"id":308,"stock_code":285,"summary_text":309},"2026-09-07T17:53:12.423000","FY26 Annual Report: Key Financials & Corporate Updates","6aa6a100da5f7b94728341e2","*   **Financial Performance:** Standalone revenue for FY26 stood at ₹10,075.21 Lakhs (down from ₹14,296.21 Lakhs in FY25), with a Profit Before Tax of ₹271.63 Lakhs.\n*   **No Dividend:** The Board has not recommended a dividend for the financial year 2025-26.\n*   **Corporate Actions:** The company consolidated its shares (10 shares of ₹1 face value into 1 share of ₹10) and incorporated a new wholly-owned subsidiary, Sanmit Truevalue Infraprojects Private Limited.\n*   **Segment Highlights:** \"Bitumen emulsion\" was the most profitable segment (₹377.45 Lakhs profit), while the \"Biomedical Waste recycling machinery\" segment reported a loss of ₹63.00 Lakhs.\n*   **Leadership & Auditor Changes:** The company saw significant management changes with new appointments for CEO and CFO. The statutory auditor resigned, and a new firm has been proposed for appointment.\n*   **Compliance Note:** The Secretarial Audit Report for FY26 was qualified, noting that the company's website was not updated as per SEBI regulations.",{"company_name":311,"filing_date":312,"filing_source":73,"headline":313,"id":314,"stock_code":315,"summary_text":316},"CCME Global Ltd","2026-09-07T17:53:12.348000","Notice of 34th Annual General Meeting & E-Voting Details","6aa6a1e820ad51327a5e6d32","514336","*   **34th Annual General Meeting (AGM):** Scheduled for Tuesday, September 29, 2026, at 3:00 p.m. (IST) via Video Conferencing (VC).\n*   **Book Closure:** The company's Register of Members will be closed from September 23, 2026, to September 29, 2026, for the purpose of the AGM.\n*   **E-Voting Details:**\n    *   **Cut-off Date:** September 22, 2026, for determining shareholder eligibility.\n    *   **Voting Period:** From 9:00 a.m. on September 26, 2026, to 5:00 p.m. on September 28, 2026.\n*   **Shareholder Action:** Physical shareholders are reminded to update their bank details with the company or its RTA to ensure electronic payment of dividends.",{"company_name":178,"filing_date":318,"filing_source":73,"headline":319,"id":320,"stock_code":182,"summary_text":321},"2026-09-07T17:53:12.113000","FY26 Annual Report: Reports Significant Net Loss Driven by Exceptional Write-off","6aa6a085b3ba05303f834178","*   **Financial Performance:** Reported a net loss of ₹249.93 lakhs for FY26, primarily due to a one-time exceptional write-off of ₹485.22 lakhs. This is despite revenue from operations growing significantly to ₹131.00 lakhs.\n*   **No Dividend:** The Board has not recommended any dividend for the financial year due to the reported losses.\n*   **Auditor's Qualified Opinion:** The statutory auditor issued a 'Basis for Qualified Opinion' regarding the company's past status as a potential Non-Banking Financial Company (NBFC) that was not registered with the RBI.\n*   **Legal Proceedings:** The company is contesting a Goods and Services Tax (GST) demand of ₹8.24 crores for the financial year 2019-20.\n*   **Management Changes:** Significant changes occurred on the board, including the resignation of the Managing Director and the appointment of a new Whole-Time Director and CFO.\n*   **AGM Notice:** The 46th Annual General Meeting (AGM) is scheduled for September 29, 2026.",{"company_name":323,"filing_date":324,"filing_source":73,"headline":325,"id":326,"stock_code":327,"summary_text":328},"Porwal Auto Components Ltd","2026-09-07T17:53:12.051000","Notice of 34th AGM, Book Closure & E-Voting Schedule","6aa6a4afd058fe4b16834251","532933","• The 34th Annual General Meeting (AGM) will be held on Monday, 28th September, 2026, at 01:00 PM via Video Conferencing.\n• The Register of Members and Share Transfer Books will be closed from 22nd September, 2026, to 28th September, 2026.\n• The cut-off date to determine shareholder eligibility for e-voting is Monday, 21st September, 2026.\n• Remote e-voting will be open from 9:00 AM on 25th September, 2026, until 5:00 PM on 27th September, 2026.",{"company_name":330,"filing_date":331,"filing_source":73,"headline":201,"id":332,"stock_code":333,"summary_text":334},"Universal Arts Ltd","2026-09-07T17:53:11.836000","6aa69acf8a6f6552da5e6cbe","532378","• The 31st Annual General Meeting (AGM) for FY 2025-26 is scheduled for Wednesday, 30th September, 2026, at 10:30 a.m. in Mumbai.\n• Remote e-voting will be open from 9:00 a.m. on 27th September, 2026, until 5:00 p.m. on 29th September, 2026.\n• The cut-off date for determining shareholder eligibility for voting is 23rd September, 2026.\n• The Annual Report and AGM Notice have been dispatched to members and are available on the company and BSE websites.",{"company_name":213,"filing_date":336,"filing_source":73,"headline":337,"id":338,"stock_code":217,"summary_text":339},"2026-09-07T17:53:11.653000","AGM Update: Final Dividend & MD Re-appointment Approved","6aa69d368a6f6552da5e6cbf","*   Shareholders approved the declaration of a Final Dividend for the financial year ended 31st March 2026.\n*   Mr. Mukund Narayan Kulkarni has been re-appointed as the Managing Director, ensuring leadership continuity.\n*   The company also received approval for the Audited Financial Statements (FY26) and Material Related Party Transactions (FY27).\n*   All resolutions were passed with 100% of votes cast in favour, indicating strong shareholder support.",{"company_name":341,"filing_date":342,"filing_source":73,"headline":343,"id":344,"stock_code":345,"summary_text":346},"Modern Insulators Ltd","2026-09-07T17:53:11.651000","FY26 Report: Revenue Soars 43%, But Auditors Raise Red Flags","6aa69e39907811a1ffaa3aea","515008","*   \u003Cb>Strong Performance:\u003C\u002Fb> Consolidated revenue grew 43% YoY to ₹719.84 Cr, driven by a 50% surge in the Insulators division. Exports nearly doubled to ₹380 Cr.\n*   \u003Cb>Qualified Audit Opinion:\u003C\u002Fb> Auditors issued a qualified opinion for non-provision of taxes amounting to ₹936.19 lakhs for FY26, citing the company's proposed amalgamation.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for FY26 to conserve resources for expansion.\n*   \u003Cb>Subsidiary Distress:\u003C\u002Fb> Wholly-owned subsidiary, Modern Composites Pvt. Ltd., reported a net loss of ₹4.12 Cr, has a negative net worth, and faces a 'going concern' risk noted by auditors.\n*   \u003Cb>Credit Rating Upgrade:\u003C\u002Fb> CRISIL assigned a new, higher rating of 'CRISIL A-\u002FStable' for long-term facilities.\n*   \u003Cb>Internal Control Weakness:\u003C\u002Fb> Auditors flagged a significant deficiency, noting that one unit's accounting software lacks an audit trail (edit log) feature.",{"company_name":348,"filing_date":349,"filing_source":73,"headline":350,"id":351,"stock_code":352,"summary_text":353},"Parnax Lab Ltd","2026-09-07T17:53:11.625000","Notice of 44th AGM, E-Voting & Book Closure","6aa6a0781b5803e07bff8e9f","506128","*   **44th Annual General Meeting (AGM):** To be held on Tuesday, 29th September 2026, at 12:30 PM (IST) via Video Conferencing (VC).\n*   **Remote E-Voting Period:** Commences on Saturday, 26th September 2026 (9:00 AM) and ends on Monday, 28th September 2026 (5:00 PM).\n*   **Cut-off Date:** The date for determining shareholder eligibility for voting is Tuesday, 22nd September 2026.\n*   **Book Closure:** The Register of Members will remain closed from Wednesday, 23rd September 2026, to Tuesday, 29th September 2026.",{"company_name":348,"filing_date":349,"filing_source":73,"headline":355,"id":356,"stock_code":352,"summary_text":357},"Announces 44th Annual General Meeting (AGM) & E-Voting Details","6aa6a093c79d9208c7ff8da5","*   The 44th Annual General Meeting will be held on **Tuesday, 29th September 2026**, at 12:30 P.M. via Video Conferencing.\n*   The Book Closure period for determining member eligibility is from **23rd September 2026 to 29th September 2026**.\n*   The cut-off date to determine shareholder eligibility for e-voting is **22nd September 2026**.\n*   The remote e-voting window will be open from **9:00 A.M. on 26th September 2026 to 5:00 P.M. on 28th September 2026**.",{"company_name":79,"filing_date":359,"filing_source":73,"headline":360,"id":361,"stock_code":83,"summary_text":362},"2026-09-07T17:53:11.481000","FY26 Annual Report: Losses Widen, Auditors Issue Severe Warnings","6aa69a3dda5f7b94728341e1","*   \u003Cb>Financials:\u003C\u002Fb> Revenue fell 37% to ₹14.90 Lakhs, while Net Loss more than doubled to ₹(54.75) Lakhs from ₹(27.24) Lakhs in the previous year.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for FY 2025-26 due to losses and a \"paucity of funds.\"\n*   \u003Cb>Auditor's Qualified Opinion:\u003C\u002Fb> The Independent Auditor issued a qualified opinion, citing non-payment of GST liability of ₹56.06 Lakhs and the inability to physically verify inventory worth ₹1313.14 Lakhs.\n*   \u003Cb>Severe Governance Lapses:\u003C\u002Fb> The Secretarial Auditor issued a \"Disclaimer of Opinion\" due to a material lack of basic records. Key issues include the failure to appoint a Company Secretary for the year and an inability to verify board processes.\n*   \u003Cb>AGM Details:\u003C\u002Fb> The 35th Annual General Meeting (AGM) is scheduled for September 30, 2026, with the record date set for September 23, 2026.",{"company_name":364,"filing_date":365,"filing_source":9,"headline":366,"id":367,"stock_code":368,"summary_text":369},"Mangalam Alloys Limited","2026-09-07T17:53:11.291000","Announces 38th Annual General Meeting (AGM)","6aa69a27b3ba05303f834177","MAL","*   The 38th Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026, at 05:30 PM IST.\n*   Key agenda items include adopting the FY26 financial statements, the re-appointment of Mr. Tushar Uttamchand Mehta (MD), and the regularization of Mrs. Megha Tushar Mehta (CFO) as an Executive Director.\n*   The record date for determining e-voting eligibility is Wednesday, September 23, 2026.\n*   Remote e-voting will be available from September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM).",{"company_name":371,"filing_date":372,"filing_source":73,"headline":373,"id":374,"stock_code":375,"summary_text":376},"Atma Industries Ltd","2026-09-07T17:53:11.274000","AGM Update: Management Changes & Enhanced Investment Limits Approved","6aa69892c79d9208c7ff8da4","539246","*   The 40th Annual General Meeting (AGM) was held on September 7, 2026, where all proposed resolutions were passed.\n*   **Management Changes:** Shareholders approved the re-appointment of Ms. Alpa Bhavesh Vora as a Director and regularised the appointment of Mr. Balakrishna Krishna Reddy as Managing Director.\n*   **Corporate Action:** A special resolution was passed to increase the company's limits for making investments, giving loans, and providing securities.\n*   **Financials:** The Audited Financial Statements for the year ended March 31, 2026, were adopted.",{"company_name":378,"filing_date":379,"filing_source":73,"headline":380,"id":381,"stock_code":382,"summary_text":383},"Tusaldah Ltd","2026-09-07T17:53:11.162000","Announcement of 32nd AGM and Cut-Off Date","6aa69ac91fd90ad296aa3a40","531301","*   The 32nd Annual General Meeting (AGM) is scheduled to be held on Monday, 28th September 2026.\n*   The company has fixed Friday, 18th September 2026 as the cut-off date to determine the eligibility of shareholders to vote at the AGM.\n*   This intimation is filed under Regulation 42 of the SEBI (LODR) Regulations, 2015.",{"company_name":385,"filing_date":386,"filing_source":73,"headline":387,"id":388,"stock_code":389,"summary_text":390},"Swasti Vinayaka Synthetics Ltd","2026-09-07T17:53:11.127000","44th AGM Notice & Key Proposals for FY26-27","6aa69a0d793a7f3e87ff8daf","510245","*   The 44th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, via video conferencing.\n*   For FY 2025-26, the company reported a Total Revenue of ₹33.87 Crores and a Profit After Tax of ₹3.05 Crores.\n*   Key proposals include the re-appointment of Mr. Aryan Rajesh Poddar as Whole-Time Director and the appointment of Mr. Yash Rungta as an Independent Director.\n*   The company is seeking shareholder approval for material Related Party Transactions (RPTs) for FY 2026-27 with five associated entities.\n*   Future plans include setting up a new \"state-of-the-art garment unit\" to support its brand, \"House of Namah\".\n*   Shareholders are reminded that unclaimed dividends for FY 2018-19 are due for transfer to the Investor Education and Protection Fund (IEPF) on November 3, 2026.",{"company_name":392,"filing_date":393,"filing_source":73,"headline":394,"id":395,"stock_code":396,"summary_text":397},"Starcom Information Technology Ltd","2026-09-07T17:53:11.062000","Notice of Book Closure for 31st AGM","6aa699f01fd90ad296aa3a3f","531616","*   The 31st Annual General Meeting (AGM) is scheduled for **Wednesday, 30th September 2026**.\n*   The Register of Members and Share Transfer Books will be closed from **Wednesday, 23rd September 2026**, to **Wednesday, 30th September 2026** (both days inclusive).\n*   The purpose of the book closure is to determine the members eligible to participate and vote at the AGM.",{"company_name":399,"filing_date":400,"filing_source":73,"headline":401,"id":402,"stock_code":403,"summary_text":404},"Candour Techtex Ltd","2026-09-07T17:53:10.980000","Notice of 40th AGM & Proposal to Deploy ₹12 Cr","6aa6981ada5f7b94728341df","522292","• **AGM Details:** The 40th Annual General Meeting will be held virtually on Tuesday, September 29, 2026, at 3:00 p.m. (IST).\n• **Key Proposal:** Seeking shareholder approval via a Special Resolution to temporarily deploy unutilised funds of up to ₹12 Crores in fixed deposits, ICDs, or loans.\n• **Director Re-appointment:** A resolution will be passed for the re-appointment of Ms. Sharmila Hiralal Amin, who retires by rotation.\n• **Voting Info:** The record date for voting eligibility is September 22, 2026. The remote e-voting period is from September 26 (9:00 a.m.) to September 28, 2026 (5:00 p.m.).",{"company_name":406,"filing_date":407,"filing_source":73,"headline":408,"id":409,"stock_code":410,"summary_text":411},"ObjectOne Information Systems Ltd","2026-09-07T17:53:10.784000","Compliance Update: Physical Share Transfer Requests (August 2026)","6aa69665c79d9208c7ff8da3","535657","• The company has submitted a mandatory compliance report on the status of physical share transfer requests for the month of August 2026.\n• The report confirms there were **NIL** requests received, processed, approved, or rejected during the month.\n• This filing is a procedural update required by SEBI regulations and has no direct financial or operational impact.",{"company_name":413,"filing_date":414,"filing_source":9,"headline":415,"id":416,"stock_code":417,"summary_text":418},"Oriental Hotels Limited","2026-09-07T17:53:10.735000","Credit Rating Update: Positive Outlook on Merger with Indian Hotels","6aa6963fc79d9208c7ff8da2","ORIENTHOT","*   CARE Ratings has placed the company's Long-Term bank facilities on 'Rating Watch with Positive Implications' (RWP), signaling a potential future upgrade.\n*   This positive outlook is primarily due to the announced merger with **Indian Hotels Company Limited**.\n*   The Short-Term rating of 'CARE A1+' (indicating high safety for timely payments) has been reaffirmed.\n*   The rating action pertains to bank facilities aggregating to ₹130.02 crore.",{"company_name":420,"filing_date":421,"filing_source":73,"headline":366,"id":422,"stock_code":423,"summary_text":424},"Inducto Steel Ltd","2026-09-07T17:53:10.653000","6aa6957020ad51327a5e6d31","532001","- The 38th AGM will be held via video conference on Wednesday, September 30, 2026, at 10:00 A.M. IST.\n- Key agenda items include adopting the FY26 financial statements, re-appointing Mrs. Sweety Reniwal (Non-Executive Director and wife of the MD), and ratifying the remuneration of **₹40,000** for the Cost Auditor for FY27.\n- The remote e-voting period is from September 27, 2026, to September 29, 2026. The cut-off date for shareholder eligibility is September 23, 2026.",{"company_name":426,"filing_date":427,"filing_source":73,"headline":428,"id":429,"stock_code":430,"summary_text":431},"Sobhagya Mercantile Ltd","2026-09-07T17:53:10.612000","Notice of 42nd Annual General Meeting & E-Voting Details","6aa6948fb3ba05303f834176","512014","• \u003Cb>42nd AGM:\u003C\u002Fb> To be held on Tuesday, 29th September, 2026, at 11:30 A.M. (IST) via Video Conferencing (VC).\n• \u003Cb>E-Voting Period:\u003C\u002Fb> Remote e-voting will be open from 9:00 A.M. on 26th September, 2026, to 5:00 P.M. on 28th September, 2026.\n• \u003Cb>Cut-off Date:\u003C\u002Fb> Shareholders as of Tuesday, 22nd September, 2026, are eligible to vote.\n• \u003Cb>Book Closure:\u003C\u002Fb> The company has announced a book closure from 23rd September, 2026, to 29th September, 2026, for the purpose of the AGM.\n• \u003Cb>Annual Report:\u003C\u002Fb> The Annual Report for FY 2025-26 is available on the company and stock exchange websites.",{"company_name":281,"filing_date":433,"filing_source":73,"headline":434,"id":435,"stock_code":285,"summary_text":436},"2026-09-07T17:53:10.498000","Notice of 26th AGM & Annual Report FY26 Now Available","6aa69539c79d9208c7ff8da1","- The 26th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 1:00 PM (IST) via video conference.\n- The Annual Report for the financial year 2025-26 is now available on the company's website.\n- Shareholders holding physical shares are reminded to update their KYC details (PAN, address, bank details) and dematerialize their holdings to ensure receipt of future payments.\n- The company encourages all shareholders to register\u002Fupdate their email addresses to support its \"Green Initiative\".",{"company_name":438,"filing_date":439,"filing_source":73,"headline":440,"id":441,"stock_code":442,"summary_text":443},"SDC Techmedia Ltd","2026-09-07T17:53:10.364000","18th AGM Notice: Board Changes Proposed, No Dividend for FY26","6aa69490d058fe4b1683424f","535647","• The 18th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026.\n• The Board has not recommended any dividend for the financial year ended March 31, 2026.\n• Seeks to appoint M\u002Fs. Ray & Ray, Chartered Accountants, as new Statutory Auditors for a five-year term.\n• Proposes the appointment of two new Independent Directors: Ms. Megha Saraf and Ms. Kanchan Jhawar.\n• Key Dates for Shareholders: The record date for e-voting is September 23, 2026, with remote e-voting open from September 27-29, 2026.",{"company_name":445,"filing_date":446,"filing_source":9,"headline":447,"id":448,"stock_code":449,"summary_text":450},"Emmbi Industries Limited","2026-09-07T17:53:10.332000","FY26 Highlights: PAT Jumps 27%, Exports Surge, and Dividend Proposed","6aa69569793a7f3e87ff8dae","EMMBI","*   \u003Cb>Financial Performance (FY26):\u003C\u002Fb> Revenue from Operations grew 12.7% to ₹4,555 Mn, while Profit After Tax (PAT) surged 26.6% to ₹78.9 Mn. Basic EPS increased to ₹4.10 from ₹3.46 in the previous year.\n*   \u003Cb>Strong Export Growth:\u003C\u002Fb> The B2B International (Export) segment was the primary growth driver, with revenue increasing by 27.3%. Exports now constitute 64.4% of gross revenue, up from 56.7% in FY25.\n*   \u003Cb>Dividend Proposed:\u003C\u002Fb> The Board has recommended a final dividend of ₹0.30 per equity share for the financial year 2025-26, subject to shareholder approval at the upcoming AGM.\n*   \u003Cb>AGM & Corrigendum:\u003C\u002Fb> The 32nd Annual General Meeting (AGM) is scheduled for 23 September 2026. This filing serves as a corrigendum to correct errors in the previously circulated Annual Report and AGM Notice.",{"company_name":452,"filing_date":453,"filing_source":73,"headline":454,"id":455,"stock_code":456,"summary_text":457},"Rita Finance and Leasing Ltd","2026-09-07T17:53:10.269000","Notice of 45th Annual General Meeting (AGM)","6aa693ca20ad51327a5e6d30","543256","*   The 45th Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 12:00 P.M. (IST) via Video Conferencing (VC).\n*   Key agenda items include the adoption of FY26 financial statements, re-appointment of Mr. Pawan Kumar Mittal as Director, and the appointment of new Statutory and Secretarial Auditors.\n*   The record date to determine voting eligibility is Wednesday, 23rd September, 2026.\n*   Remote e-voting will be open from Sunday, 27th September (9:00 A.M.) to Tuesday, 29th September, 2026 (5:00 P.M.).\n*   The Register of Members will be closed from 24th September to 30th September, 2026.",{"company_name":459,"filing_date":460,"filing_source":9,"headline":461,"id":462,"stock_code":463,"summary_text":464},"Bohra Industries Limited","2026-09-07T17:53:10.121000","Notice of 30th Annual General Meeting & E-Voting Details","6aa693b01fd90ad296aa3a3e","BOHRAIND","*   \u003Cb>Event:\u003C\u002Fb> The 30th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 1:00 PM (IST) via Video Conferencing.\n*   \u003Cb>Key Agenda:\u003C\u002Fb> The meeting will consider the adoption of financial statements, the re-appointment of Ms. Bhawana Kulhari, and the regularization of Mr. Kuncheria P. Isaac and Mr. Ankaj Kumar Mishra as Independent Directors.\n*   \u003Cb>E-Voting Period:\u003C\u002Fb> Remote e-voting will be open from 9:00 AM on 26th September 2026 until 6:00 PM on 28th September 2026. The record date for eligibility is 22nd September 2026.",{"company_name":466,"filing_date":467,"filing_source":9,"headline":468,"id":469,"stock_code":470,"summary_text":471},"Shri Ram Switchgears Limited","2026-09-07T17:53:09.944000","Insolvency Resolution Update: New Promoter Takes Control, Auditor Issues Adverse Opinion","6aa693751b5803e07bff8e9e","205767","*   The Board is implementing the NCLT-approved Resolution Plan. **Prakash Asphaltings and Toll Highways** is the new promoter, acquiring a **95% stake** through its SPV.\n*   A major capital restructuring will occur: all 60.87 lakh shares of the old promoters will be cancelled, and the public's 39.22 lakh shares will be reduced to just **25,000 shares**.\n*   The company reported an increased **net loss of ₹103.43 Lakhs** for FY26, with a severely negative net worth.\n*   The statutory auditor has issued an **Adverse Opinion** on the financial results, citing failure to account for the resolution plan and non-recognition of ₹11.79 Crores in interest liabilities, among other major issues.\n*   A new Board of Directors has been appointed to reflect the change in management control.\n*   The record date for the share capital cancellation and reduction is **Wednesday, September 16, 2026**.",{"company_name":473,"filing_date":474,"filing_source":9,"headline":475,"id":476,"stock_code":477,"summary_text":478},"OBSC Perfection Limited","2026-09-07T17:53:09.904000","FY26 Annual Report: Revenue Soars 54%, PAT Jumps 61%","6a9eadd95508b94f5e528599","OBSCP","*   **Financials:** Revenue from Operations grew 53.8% YoY to ₹21,954.41 Lakhs, while Net Profit After Tax (PAT) surged 61.2% to ₹2,701.46 Lakhs.\n*   **Dividend:** The Board has not recommended any dividend for FY 2025-26 to conserve resources for future growth.\n*   **Fundraising & Capex:** Raised ₹43.3 Crore via a preferential allotment of shares to fund strategic capacity expansion.\n*   **Credit Rating:** Post year-end, CRISIL assigned a new \"CRISIL BBB+\u002FStable\" rating to the company's bank facilities.\n*   **AGM Notice:** The 10th Annual General Meeting (AGM) will be held on September 29, 2026.",{"company_name":480,"filing_date":481,"filing_source":9,"headline":482,"id":483,"stock_code":484,"summary_text":485},"Home First Finance Company India Limited","2026-09-07T17:53:09.757000","Announces Schedule of Analyst & Investor Meetings","6aa6939c8a6f6552da5e6cbd","HOMEFIRST","*   The company will engage with analysts and institutional investors in a series of upcoming meetings for strategic discussions.\n*   Scheduled events include a Non-Deal Roadshow (NDR) and participation in conferences hosted by UBS, Anand Rathi, and J.P. Morgan.\n*   These interactions are scheduled to take place in Mumbai and London.\n*   This filing is a forward-looking intimation as per SEBI regulations and does not contain any new unpublished price-sensitive information.",{"company_name":487,"filing_date":488,"filing_source":9,"headline":489,"id":490,"stock_code":491,"summary_text":492},"Baheti Recycling Industries Limited","2026-09-07T17:53:09.653000","AGM Notice: Key Resolutions on Board Re-appointments & Borrowing Limits","6a9eadac8d1e0006a9cd6152","BAHETI","*   The 32nd Annual General Meeting (AGM) is scheduled for Tuesday, 29 September 2026, at 4:00 PM via video conference.\n*   The company is seeking shareholder approval to increase its overall borrowing limits.\n*   Key resolutions include the re-appointment of Mr. Balkishan Shah as Managing Director, Mr. Yash Shah as Joint Managing Director, and other key directors for new terms.\n*   Approval is also sought for a material related party transaction: a personal guarantee of up to ₹750 Crores by promoter Mr. Shankerlal B Shah for the company's credit facilities.",{"company_name":494,"filing_date":495,"filing_source":9,"headline":496,"id":497,"stock_code":498,"summary_text":499},"Docmode Health Technologies Limited","2026-09-07T17:53:09.645000","Notice of 9th Annual General Meeting & Key Resolutions","6a9ead274ff4facd145281b1","DHTL","*   The 9th Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 2:00 PM in Mumbai.\n*   Key resolutions include the adoption of the Audited Financial Statements for the year ended 31 March 2026.\n*   Shareholders will vote on the re-appointment of Ms. Monina Elizabeth Lewis as a Non-Executive Director.\n*   A special resolution is proposed to approve material related party transactions for the period from 01 April 2026 to 31 March 2027.",{"company_name":501,"filing_date":502,"filing_source":9,"headline":503,"id":504,"stock_code":505,"summary_text":506},"Vital Chemtech Limited","2026-09-07T17:53:09.583000","Annual Report & AGM Details Announced!","6a9ead2a31e304892946945e","VITAL","*   The Integrated Annual Report for FY 2025-26 is now available.\n*   The Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 12:00 PM (IST) via Video Conferencing (VC).\n*   The cut-off date for e-voting eligibility is Monday, September 21, 2026.\n*   Remote e-voting will be open from Friday, September 25, 2026 (9:00 AM) to Sunday, September 27, 2026 (5:00 PM).",{"company_name":508,"filing_date":509,"filing_source":9,"headline":510,"id":511,"stock_code":512,"summary_text":513},"Adisoft Technologies Limited","2026-09-07T17:53:09.566000","Notice of 14th AGM & Annual Report for FY 2025-26","6a9ead2f5508b94f5e528598","ADISOFT","*   The 14th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 p.m. IST via video conference.\n*   This filing informs the exchange that a letter has been sent to shareholders without registered email addresses, providing electronic access to the Annual Report and AGM notice.\n*   The Annual Report for FY 2025-26 is now available at: `https:\u002F\u002Fadisoft.co.in\u002Fimg\u002FAdisoft_Annual_Report_2025-26.pdf`\n*   The notice for the 14th AGM can be accessed here: `https:\u002F\u002Fadisoft.co.in\u002Fimg\u002FAGM-Notice.pdf`",{"company_name":515,"filing_date":516,"filing_source":9,"headline":517,"id":518,"stock_code":519,"summary_text":520},"Sadhav Shipping Limited","2026-09-07T17:53:09.523000","Key Directorate Changes Announced","6a9ead2642cacb9f11e769d2","SADHAV","*   **Re-appointment:** Mrs. Sadhana Choudhury has been re-appointed as an Executive Director.\n*   **Designation Change:** Mr. Rajiv Pradhan and Mr. Satish Athaley are now designated as Non-Executive Independent Directors.\n*   **Effective Date:** All changes are effective from September 07, 2026.",{"company_name":522,"filing_date":523,"filing_source":9,"headline":524,"id":525,"stock_code":526,"summary_text":527},"Usha Martin Education & Solutions Limited","2026-09-07T17:53:09.477000","Notice of 29th Annual General Meeting (AGM)","6a9eacf7edc9642d59e76432","UMESLTD","*   The 29th Annual General Meeting (AGM) will be held on **Wednesday, 30th September 2026, at 01:00 P.M. (IST)** via Video Conferencing (VC).\n*   The cut-off date to determine shareholder eligibility for voting is **Wednesday, 23rd September 2026**.\n*   Remote e-voting will be available from **Sunday, 27th September 2026 (9:00 A.M. IST)** to **Tuesday, 29th September 2026 (5:00 P.M. IST)**.\n*   The AGM Notice and Annual Report for FY 2025-26 are available on the company's website (www.umesl.co.in) and stock exchange websites.",{"company_name":529,"filing_date":530,"filing_source":9,"headline":531,"id":532,"stock_code":533,"summary_text":534},"Purv Flexipack Limited","2026-09-07T17:53:09.180000","Notice of 21st Annual General Meeting (AGM) & E-Voting","6a9eacd9401cd287df468fa6","PURVFLEXI","*   The 21st Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 11:30 A.M. (IST) via Video Conferencing (VC\u002FOAVM).\n*   The cut-off date to determine shareholder eligibility for voting is Wednesday, 23rd September 2026.\n*   Remote e-voting will be open from Sunday, 27th September 2026 (9:00 A.M.) until Tuesday, 29th September 2026 (5:00 P.M.).\n*   The Register of Members will be closed from Thursday, 24th September 2026, to Wednesday, 30th September 2026, for the purpose of the AGM.\n*   The Annual Report for FY 2025-26 is now available on the company's and stock exchange's websites.",{"company_name":536,"filing_date":537,"filing_source":9,"headline":538,"id":539,"stock_code":540,"summary_text":541},"Kingfa Science & Technology (India) Limited","2026-09-07T17:53:09.134000","Key Dates for 42nd AGM & ₹20\u002FShare Final Dividend","6a9eacf642cacb9f11e769d1","KINGFA","*   The 42nd Annual General Meeting (AGM) will be held on **Monday, 28 September 2026**, at 11:30 AM via Video Conference.\n*   The Board has recommended a Final Dividend of **₹20 per equity share** (200%) for FY 2025-26, subject to shareholder approval at the AGM.\n*   The Record Date to determine shareholder eligibility for the dividend is **Monday, 21 September 2026**.\n*   The remote e-voting period for the AGM will be from Friday, 25 September 2026 (9:00 AM) to Sunday, 27 September 2026 (5:00 PM).\n*   If approved, the dividend will be paid on or before **27 October 2026**.",{"company_name":7,"filing_date":543,"filing_source":9,"headline":544,"id":545,"stock_code":12,"summary_text":546},"2026-09-07T17:53:09.106000","8th Annual General Meeting & Annual Report for FY 2025-26 Announced","6a9eacd48d1e0006a9cd6151","*   The 8th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 PM (IST) via Video Conferencing (VC\u002FOAVM).\n*   The Integrated Annual Report for FY 2025-26 and the AGM Notice are now available on the company's and stock exchange's websites.\n*   Remote e-voting will be open from September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM).\n*   The cut-off date for determining shareholder voting rights is September 22, 2026.",{"company_name":548,"filing_date":549,"filing_source":9,"headline":550,"id":551,"stock_code":552,"summary_text":553},"State Bank of India","2026-09-07T17:53:09.012000","Bank Unions Serve Notice for Strikes in September & October","6a9eaccb5508b94f5e528597","SBIN","*   The United Forum of Bank Unions (UFBU) has served a notice to the bank for a series of proposed strikes.\n*   The proposed strike dates are: 11th September, 28th-30th September, and a continuous strike from 26th October 2026.\n*   SBI has made arrangements to ensure normal functioning but acknowledges that work and banking services are likely to be impacted.",{"company_name":459,"filing_date":555,"filing_source":9,"headline":556,"id":557,"stock_code":463,"summary_text":558},"2026-09-07T17:53:08.893000","Annual General Meeting & Key Board Appointments Announced","6a9eacc631e3048929469437","*   The Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 01:00 PM via Video Conference.\n*   Shareholders will vote on the adoption of the Audited Financial Statements for the financial year ended 31 March 2026.\n*   A resolution is proposed for the re-appointment of Ms. Bhawana Kulhari as a Non-Executive - Non-Independent Director.\n*   Resolutions are proposed to appoint Mr. Kuncheria Palampoikayil Isaac and Mr. Ankaj Kumar Mishra as Non-Executive - Independent Directors for a 5-year term.",{"company_name":392,"filing_date":560,"filing_source":73,"headline":561,"id":562,"stock_code":396,"summary_text":563},"2026-09-07T17:48:14.304000","Board Reconstituted: MD & Chairman Re-appointed","6aa69312907811a1ffaa3ae9","*   Mr. Ziaulla Sheriff has been re-appointed as the Managing Director and Chairman for a further period of 5 years, subject to shareholder approval at the upcoming AGM.\n*   Mr. Maddur Gundurao Mohan Kumar has ceased to be an Independent Director upon completion of his maximum permissible tenure.\n*   The company disclosed that the re-appointed MD, Mr. Ziaulla Sheriff, is the father of Ms. Sayeeda Hina, a Non-Executive Director on the board.",{"company_name":90,"filing_date":565,"filing_source":73,"headline":566,"id":567,"stock_code":94,"summary_text":568},"2026-09-07T17:48:13.999000","Swings to Profit with 347% Revenue Growth in FY26","6aa68f4ad058fe4b1683424e","*   Reported a significant turnaround with a Profit After Tax of ₹7.49 crore for FY26, compared to a loss of ₹1.94 crore in FY25. Total revenue surged by 347.78%.\n*   Earnings Per Share (EPS) turned positive at ₹5.80, a sharp recovery from a loss per share of ₹(1.50) in the previous year.\n*   The Board has not recommended any dividend for the financial year ended March 31, 2026.\n*   Seeking shareholder approval at the upcoming AGM for a material related party transaction: a revolving loan facility of up to ₹40 crore from the Chairman & MD.\n*   The 32nd Annual General Meeting (AGM) will be held virtually on Tuesday, September 29, 2026, at 3:00 P.M. IST.",{"company_name":570,"filing_date":571,"filing_source":73,"headline":572,"id":573,"stock_code":574,"summary_text":575},"Manraj Housing Finance Ltd","2026-09-07T17:48:13.943000","Upcoming 36th AGM: Key Dates Announced","6aa6911e793a7f3e87ff8dac","530537","*   The 36th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM via Video Conferencing (VC).\n*   The cut-off date to determine shareholder eligibility for e-voting is September 22, 2026.\n*   Remote e-voting will be open from September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM).\n*   The Annual Report for FY 2025-26 has been dispatched and is available on the company's website.",{"company_name":577,"filing_date":578,"filing_source":73,"headline":579,"id":580,"stock_code":581,"summary_text":582},"Nivi Trading Ltd","2026-09-07T17:48:13.740000","FY26 Annual Report: Turnaround to Profit & Seeks Approval for ₹50 Cr Investment Limit","6aa690a4c79d9208c7ff8da0","512245","*   \u003Cb>Financial Turnaround:\u003C\u002Fb> The company reported a Total Comprehensive Income of ₹1.63 Lakhs, a significant recovery from a loss of ₹(8.96) Lakhs in the previous year, driven by gains on equity investments.\n*   \u003Cb>Income vs. Profit:\u003C\u002Fb> Total Income more than doubled to ₹18.41 Lakhs. However, due to a surge in expenses, the company recorded a pre-tax loss of ₹(0.29) Lakhs.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board of Directors has not recommended any dividend for the financial year 2025-26.\n*   \u003Cb>Major Proposal:\u003C\u002Fb> A Special Resolution will be proposed at the AGM to authorize the Board to make investments, loans, and guarantees up to an aggregate amount of ₹50 Crores.\n*   \u003Cb>AGM Details:\u003C\u002Fb> The 41st Annual General Meeting will be held on Tuesday, September 29, 2026. The cut-off date for shareholder voting eligibility is September 22, 2026.",{"company_name":97,"filing_date":584,"filing_source":73,"headline":585,"id":586,"stock_code":101,"summary_text":587},"2026-09-07T17:48:13.661000","Notice of 34th AGM & Key Board Changes","6aa690631b5803e07bff8e9d","• The 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 2:00 p.m. via video conference.\n• Key Agenda: Mr. Gokul Naresh Tandan has resigned as Chairperson and Mr. Sanjay Kumar Jain has been appointed as the new Non-Executive Chairperson.\n• The company is seeking shareholder approval for material related party transactions for FY 2026-27, with individual transactions valued up to ₹10 Crore.\n• The record date for determining voting eligibility is September 23, 2026, with the e-voting period running from September 27-29, 2026.",{"company_name":97,"filing_date":584,"filing_source":73,"headline":589,"id":590,"stock_code":101,"summary_text":591},"Key Governance Changes & 34th AGM Notice","6aa6908c793a7f3e87ff8dab","*   The 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 2:00 p.m. via video conference.\n*   Mr. Gokul Naresh Tandan has resigned as Chairperson (effective Sep 07, 2026) to comply with SEBI regulations but will continue as the Managing Director.\n*   The Board has appointed Mr. Sanjay Kumar Jain as the new Non-Executive Chairperson for a five-year term.\n*   Shareholder approval is sought for material related party transactions for FY 2026-27, including loans and investments in subsidiaries, each with a maximum value of up to ₹10 Crore.",{"company_name":593,"filing_date":594,"filing_source":73,"headline":595,"id":596,"stock_code":597,"summary_text":598},"Dhanlaxmi Cotex Ltd","2026-09-07T17:48:13.567000","40th Annual Report (FY26) & AGM Details","6aa691e0793a7f3e87ff8dad","512485","*   The 40th Annual Report for the financial year 2025-26 is now available for shareholders.\n*   The 40th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 a.m. via Video Conference (VC\u002FOAVM).\n*   This filing confirms that a weblink to the report has been sent to shareholders whose email addresses are not registered with the company.\n*   Shareholders are encouraged to review the report ahead of the AGM and can access it at `https:\u002F\u002Fdcl.net.in\u002Fpdf\u002FAnnualReport2526.pdf`.",{"company_name":600,"filing_date":601,"filing_source":73,"headline":602,"id":603,"stock_code":604,"summary_text":605},"Abhishek Finlease Ltd","2026-09-07T17:48:13.493000","Announces 31st Annual General Meeting & Key Agenda","6aa68d19c79d9208c7ff8d9f","538935","*   The 31st Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 10:30 a.m.\n*   Key proposals include the re-appointment of Director Mr. Sanket M. Shah and the appointment of M\u002Fs. Shah Karia & Associates as new Statutory Auditors for a five-year term.\n*   The company has announced a book closure period from 24th September to 30th September 2026.\n*   Remote e-voting for shareholders will be available from 27th September to 29th September 2026, with a record date of 23rd September 2026.",{"company_name":607,"filing_date":608,"filing_source":73,"headline":609,"id":610,"stock_code":611,"summary_text":612},"LS Industries Ltd","2026-09-07T17:48:13.460000","FY26 BRSR: Operations Suspended, Leadership Overhauled for Sustainable Revival","6aa68d8b20ad51327a5e6d2f","514446","*   The company's manufacturing unit was **non-operational** throughout FY 2025-26, resulting in no sales, production, or revenue.\n*   Significant leadership changes occurred, with 4 director appointments, 3 resignations, and 1 cessation due to a director's demise. Key Managerial Personnel (KMP) roles also saw multiple changes.\n*   The primary strategic focus is on the **sustainable revival** of manufacturing operations, with plans to adopt energy-efficient technology and enhance governance upon resuming business.\n*   Total employee headcount stood at just 11 at the end of the financial year.\n*   The company confirmed it does **not** have an anti-corruption or anti-bribery policy, though no penalties or complaints were reported for the year.",{"company_name":281,"filing_date":614,"filing_source":73,"headline":615,"id":616,"stock_code":285,"summary_text":617},"2026-09-07T17:48:13.417000","[FY26 Annual Report: Profit Up, New Infra Subsidiary & Share Consolidation]","6aa68d92c8d1e45971aa3a16","*   **Financial Performance:** Profit Before Tax for FY26 stood at ₹271.63 Lakhs, with EPS increasing to ₹0.13 from ₹0.10 YoY. The Bitumen & Road Construction segment was the highest profit contributor.\n*   **No Dividend:** The Board has not recommended any dividend for the financial year 2025-26.\n*   **New Subsidiary:** Incorporated a new wholly-owned subsidiary, Sanmit Truevalue Infraprojects Private Limited, to focus on infrastructure and road construction projects.\n*   **Share Consolidation:** The company consolidated its shares, converting 10 equity shares of ₹1 face value into 1 equity share of ₹10 face value.\n*   **Governance & AGM:** Significant board changes occurred, including new director appointments. The 26th AGM is scheduled for September 30, 2026, to approve new auditors and director appointments.\n*   **Regulatory Update:** Successfully secured waivers from BSE for significant past regulatory fines related to compliance delays.",{"company_name":619,"filing_date":620,"filing_source":73,"headline":621,"id":622,"stock_code":623,"summary_text":624},"Suraj Industries Ltd","2026-09-07T17:48:13.319000","Notice of 34th AGM & Annual Report for FY 2025-26","6aa68daf793a7f3e87ff8da9","526211","• The 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 03:30 PM (IST) via video conference.\n• The company has dispatched the Annual Report for FY 2025-26 and the AGM Notice to shareholders.\n• This filing provides weblinks for shareholders to access the complete Annual Report and AGM Notice.\n• Shareholders are encouraged to update their email addresses with the company's Registrar and Transfer Agent (RTA).",{"company_name":619,"filing_date":620,"filing_source":73,"headline":626,"id":627,"stock_code":623,"summary_text":628},"Notice of 34th AGM & Annual Report","6aa68db2907811a1ffaa3ae6","*   The 34th Annual General Meeting (AGM) will be held on \u003Cb>September 30, 2026\u003C\u002Fb>, at 03:30 PM (IST) via video conference.\n*   The company has dispatched the Annual Report for FY 2025-26 and the Notice for the AGM to its shareholders.\n*   Shareholders are encouraged to update their email addresses and KYC details to ensure receipt of electronic communications.",{"company_name":143,"filing_date":630,"filing_source":73,"headline":631,"id":632,"stock_code":147,"summary_text":633},"2026-09-07T17:48:13.286000","Annual Report FY26: Net Profit Skyrockets 701%, No Dividend Declared","6aa68d42793a7f3e87ff8da8","*   **Financials:** Net Profit After Tax (PAT) surged 701% to ₹64.04 Lakhs in FY26 from ₹7.99 Lakhs in FY25. Basic EPS grew to ₹1.16 from ₹0.15.\n*   **No Dividend:** The Board has not recommended any dividend for the year to conserve resources for growth.\n*   **35th AGM:** The Annual General Meeting is scheduled for September 30, 2026. Key agenda includes the re-appointment of the Managing Director.\n*   **Governance Issues:** The Secretarial Auditor flagged non-compliance regarding loans to interested parties. A special resolution at the AGM seeks to authorize such future transactions up to ₹10 Crores.\n*   **Audit Trail:** Statutory Auditors noted that the company's accounting software lacks a required audit trail (edit log) feature.",{"company_name":635,"filing_date":636,"filing_source":73,"headline":637,"id":638,"stock_code":639,"summary_text":640},"Procal Electronics India Ltd","2026-09-07T17:48:13.218000","Announces 34th AGM & E-Voting Details","6aa68b1cd058fe4b1683424c","526009","*   The 34th Annual General Meeting (AGM) will be held virtually on Tuesday, 29th September 2026, at 03:00 PM IST.\n*   Key agenda items include the adoption of financial statements for FY 2025-26 and the re-appointment of M\u002Fs SSRV & Associates as Statutory Auditors for a five-year term.\n*   The cut-off date to determine shareholder eligibility for e-voting is 22nd September 2026.\n*   The remote e-voting period will be open from 26th September 2026 (9:00 AM) to 28th September 2026 (5:00 PM).",{"company_name":642,"filing_date":643,"filing_source":73,"headline":644,"id":645,"stock_code":646,"summary_text":647},"Mkventures Capital Ltd","2026-09-07T17:48:13.172000","Notice of 35th Annual General Meeting (AGM) & E-Voting Details","6aa68ce320ad51327a5e6d2e","514238","*   \u003Cb>AGM Details:\u003C\u002Fb> The 35th Annual General Meeting will be held on Tuesday, September 29, 2026, at 4:00 PM (IST) via Video Conferencing (VC).\n*   \u003Cb>Annual Report:\u003C\u002Fb> The Notice of the AGM and the Annual Report for FY 2025-26 have been electronically dispatched to shareholders.\n*   \u003Cb>E-Voting Period:\u003C\u002Fb> Remote e-voting will be open from Saturday, September 26, 2026 (9:00 AM) until Monday, September 28, 2026 (5:00 PM).\n*   \u003Cb>Cut-off Date:\u003C\u002Fb> The date for determining shareholder eligibility for voting is Tuesday, September 22, 2026.",{"company_name":642,"filing_date":643,"filing_source":73,"headline":649,"id":650,"stock_code":646,"summary_text":651},"Schedules its 35th Annual General Meeting (AGM)","6aa68ceb3897202b4a5e6c5c","• The 35th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 PM (IST) via Video Conferencing.\n• The Annual Report for FY 2025-26 and the AGM notice have been electronically sent to shareholders.\n• An e-voting facility has been provided for shareholders to cast their votes on all resolutions.\n• Newspaper advertisements detailing the AGM have been published in Financial Express (English) and Pratahkal (Marathi).",{"company_name":653,"filing_date":654,"filing_source":73,"headline":655,"id":656,"stock_code":657,"summary_text":658},"Facor Alloys Ltd","2026-09-07T17:48:13.040000","Upcoming 23rd Annual General Meeting (AGM) & E-Voting Schedule","6aa68ae2793a7f3e87ff8da7","532656","*   **Event:** 23rd Annual General Meeting (AGM)\n*   **Date & Time:** Friday, October 02, 2026, at 11:00 A.M. (IST)\n*   **Mode:** Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM)\n*   **E-voting Cut-off Date:** September 25, 2026 (for determining shareholder eligibility)\n*   **Remote E-voting Period:** From September 29, 2026 (9:00 A.M.) to October 01, 2026 (5:00 P.M.)",true,100,13,2414]