2,414 regulatory filings were published by NSE- and BSE-listed companies on 7 September 2026 — showing page 13 of 25.
TechEra Engineering (India) Limited · TECHERA · NSE ·
• The 8th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 3:00 PM via Video Conference (VC). • Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026. • The re-appointment of Mr. Meet Nimesh Desai…
ARVIND PORT AND INFRA LIMITED · ARVINDPORT · NSE ·
The Board has recommended appointing **M/s. Raichura & Co., Chartered Accountants**, as the new Statutory Auditor for a five-year term, subject to shareholder approval. The 39th Annual General Meeting (AGM) is scheduled for **Wednesday, September 30, 2026, at 05:00 P.M. (IST)**.…
Cambridge Technology Enterprises Limited · CTE · NSE ·
**27th Annual General Meeting (AGM)** will be held virtually on Tuesday, September 29, 2026, at 11:30 AM IST. **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**, cit…
Ascom Leasing & Investments Limited · ASCOM · NSE ·
**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. **39th Annual General Meeting (AGM):** The Board has…
P N Gadgil Jewellers Limited · PNGJL · NSE ·
The 13th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 03:00 P.M. (IST) via Video Conferencing. The remote e-voting period is from September 24, 2026 (09:00 A.M.) to September 27, 2026 (05:00 P.M.). The cut-off date to determine shareholder eligibili…
AVSL Industries Limited · AVSL · NSE ·
• The 23rd Annual General Meeting (AGM) is scheduled for <b>September 30, 2026</b>, at 02:00 PM at the company's registered office. • The Register of Members will be closed from <b>September 20, 2026, to September 30, 2026</b>, to determine members eligible for the AGM. • The Ann…
Escorts Kubota Limited · ESCORTS · NSE ·
• The company has scheduled one-to-one meetings with institutional investors and analysts to provide general updates. • 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…
Jaykay Enterprises Limited · JAYKAY · NSE ·
The 13th Annual General Meeting (AGM) will be held on **Tuesday, 29th September 2026, at 12:30 PM** via video conference. 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…
Kataria Industries Limited · KATARIA · NSE ·
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. For FY26, Profit After Tax (PAT) grew by 10.67% to ₹1,212.46 Lakhs, even as revenue declined by 5.58%. The Board has recommended a final divi…
Star Delta Transformers Ltd · 539255 · BSE ·
The 50th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:30 PM. The Board of Directors has **not recommended any dividend** for the financial year ended March 31, 2026. The cut-off date to determine shareholder entitlement for voting is Tuesday, Se…
Padmalaya Telefilms Ltd · 532350 · BSE ·
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%. Statutory Auditors issued a **Qualified Opinion** on the financials, citing unpaid GST of ₹56.06 Lakhs and unverified inventory of ₹1313.14 Lakhs.…
Padmalaya Telefilms Ltd · 532350 · BSE ·
**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). **Auditor's Qualified Opinion:** The Statutory Auditor issued a **Qualified Opinion** on the financials due to non-p…
SSPDL Ltd · 530821 · BSE ·
**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. **EPS:** Earnings Per Share (EPS) stood at ₹5.80, a sharp recovery from ₹(1.50) in the pre…
Kati Patang Lifestyle Ltd · 531126 · BSE ·
Mr. Gokul Naresh Tandan has resigned as Chairperson of the Board, effective September 07, 2026. He will continue to serve the company as its Managing Director & Executive Director. Mr. Sanjay K. Jain has given his consent to become the new Chairperson. This change ensures the boa…
Ace Men Engg Works Ltd · 539661 · BSE ·
The 46th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 3:00 p.m. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Shareholders can vote through a remote e-voting facility provided by Central D…
Landsmill Green Limited · LANDSMILL · NSE ·
The company has scheduled a meeting of its Board of Directors to be held on September 10, 2026. The stated agenda for the meeting is to transact "Other business," with no specific details provided. This is a mandatory regulatory filing to the stock exchanges as per SEBI regulatio…
PG Electroplast Ltd · PGEL · BSE ·
The 24th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 02:30 PM (IST) via Video Conferencing. 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. Shareholders can cast…
Captain Pipes Ltd · 538817 · BSE ·
• <b>17th Annual General Meeting (AGM):</b> To be held virtually on Wednesday, 30th September 2026, at 11:00 AM IST. • <b>Book Closure:</b> The Register of Members will be closed from 24th September to 30th September 2026. • <b>E-Voting Cut-off Date:</b> 23rd September 2026, for…
Captain Pipes Ltd · 538817 · BSE ·
• <b>Event:</b> 17th Annual General Meeting (AGM) • <b>Date & Time:</b> Wednesday, 30th September, 2026 at 11:00 A.M. (IST) • <b>Mode:</b> Video Conferencing (VC) / Other Audio Visual Means (OAVM) • <b>Book Closure:</b> 24th September, 2026 to 30th September, 2026 • <b>E-Voting C…
Pramara Promotions Limited · PRAMARA · NSE ·
The company announced its 20th Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 12:30 PM via video conference. Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026. Shareholders will vote on the r…
Mahaveer Infoway Ltd · 539383 · BSE ·
**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. **No Dividend:** Despite the significant increase in profitability, the Board of Directors has decided not to recommend a…
Interactive Financial Services Ltd · 539692 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:30 PM IST via Video Conferencing (VC). The company has announced a Book Closure to determine member eligibility for the AGM. The Book Closure period will be from September 21, 2026, to Septem…
Riddhi Steel and Tube Ltd · 540082 · BSE ·
The 25th Annual General Meeting (AGM) is scheduled for **Monday, 30th September 2026, at 03:00 P.M.** 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 remune…
Mehai Technology Ltd · 540730 · BSE ·
• The 13th Annual General Meeting (AGM) will be held virtually on Tuesday, 29th September 2026. • The Board has proposed appointing M/s S. K. Basu & Co. as the new Statutory Auditor, replacing the retiring M/s. Bijan Ghosh & Associates. • M/s. Ankita Dey & Associates has been app…
Constronics Infra Ltd · 523844 · BSE ·
The Board of Directors has approved the details for the upcoming 34th Annual General Meeting (AGM). **Date:** Wednesday, 30th September, 2026 **Time:** 03:00 PM **Mode:** Virtually via Video Conferencing / Other Audio Visual Means (VC/OAVM)
Kotia Enterprises Ltd · 539599 · BSE ·
• The company has published a newspaper notice for its upcoming 46th Annual General Meeting (AGM). • Shareholders are informed about the remote e-voting process to participate in the AGM. • The notice includes details on the Book Closure period related to the AGM. • The Annual Re…
Antariksh Industries Ltd · 501270 · BSE ·
<b>51st Annual General Meeting (AGM)</b> will be held on Tuesday, September 29, 2026, at 2:30 PM in Ahmedabad. <b>Record Date</b> for the proposed FY 2025-26 dividend is Tuesday, September 22, 2026. The dividend is subject to approval at the AGM. <b>Remote E-voting</b> will be op…
Tranway21 Technologies Ltd · 542923 · BSE ·
The company's 11th Annual General Meeting (AGM) is scheduled to be held on September 30, 2026. 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.
KCL Infra Projects Ltd · 531784 · BSE ·
The 31st Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 11:00 AM (IST) via Video Conferencing (VC). Key agenda items include the adoption of financial statements for FY 2025-26, the re-appointment of Mr. Rahul Khande as Director, and the appointme…
TGV Sraac Ltd · 507753 · BSE ·
• The 44th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:00 AM (IST) via Video Conference (VC). • The Annual Report for the financial year 2025-26 has been circulated and is now available for shareholders. • The report can be accessed on the com…
SM Auto Stamping Ltd · 543065 · BSE ·
All four resolutions at the 20th Annual General Meeting (AGM) held on Sep 07, 2026, were passed with a 100% majority of votes cast. Shareholders approved the declaration of a Final Dividend for the financial year 2025-26. Mr. Mukund Narayan Kulkarni has been re-appointed as the C…
SBL Infratech Ltd · 543366 · BSE ·
**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. **Name Change:** A special resolution is proposed to change the company's name to **"Natural Agro Zo…
Madhur Industries Ltd · 519279 · BSE ·
The 53rd Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026. The company has announced a book closure period from 24th September 2026 to 30th September 2026. Shareholders can participate in e-voting through the Central Depository Services (India) Limited…
Kati Patang Lifestyle Ltd · 531126 · BSE ·
The Board has appointed Mr. Sanjay Kumar Jain as the Non-Executive Chairperson, effective September 07, 2026, for a term of five years. Mr. Jain is a Chartered Accountant with approximately 31 years of experience in investments, strategy, and corporate finance. He holds 6,50,000…
Onix Solar Energy Ltd · 513119 · BSE ·
**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). **Expansion Plan:** Module capacity is set to increase 7x to ~1.4 GW. The company is also planning a new 2.4 GW s…
UVS Hospitality And Services Ltd · 531652 · BSE ·
The 36th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 1:00 PM (IST) via Video Conferencing. 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. The…
Padmanabh Industries Ltd · 526905 · BSE ·
The Annual General Meeting (AGM) will be held on **September 30, 2026**. The company has announced a Book Closure from **September 24, 2026, to September 30, 2026** (both days inclusive). This is to determine the list of shareholders eligible to vote at the AGM. No share transfer…
Rander Corporation Ltd · 531228 · BSE ·
**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. **Earnings Per Share:** Basic EPS for FY26 stood at ₹(1.17), com…
Oasis Tradelink Ltd · 538547 · BSE ·
• The 30th Annual General Meeting (AGM) will be held on **Tuesday, 29th September 2026, at 03:30 p.m. (IST)** via Video Conferencing (VC). • The cut-off date to determine shareholder eligibility for voting is **Tuesday, 22nd September 2026**. • Remote e-voting will be available f…
Linaks Microelectronics Ltd · 517463 · BSE ·
<b>Financials:</b> 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. <b>Operational Status:</b> All manufacturing activities have ceased. The company's total revenue of ₹11.31 lakh came entirel…
Sanmit Infra Ltd · 532435 · BSE ·
<b>Top Segments:</b> Trading of Petroleum Products (53% of turnover) and Manufacturing of Bitumen (30.77%) were the main revenue drivers for the year. <b>Emissions Surge:</b> Total GHG emissions (Scope 1 & 2) increased significantly to 13,495 tCO2e from 863 tCO2e in the previous…
Bhilwara Spinners Ltd · 514272 · BSE ·
**Event:** 45th Annual General Meeting (AGM) **Date & Time:** Thursday, 24th September, 2026 at 11:00 A.M. (IST) **Book Closure Period:** 18th September, 2026 to 24th September, 2026 **Remote E-voting Period:** 21st September, 2026 (9:00 AM) to 23rd September, 2026 (5:00 PM) **Cu…
Riddhi Steel and Tube Ltd · 540082 · BSE ·
The 25th Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 03:00 P.M. (IST). The Record Date to determine shareholder eligibility for voting and attendance is set for Friday, 25th September, 2026.
Landsmill Green Ltd · LANDSMILL · BSE ·
• A Board Meeting is scheduled for September 10, 2026, to be held at shorter notice. • 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. • If the r…
Sanmit Infra Ltd · 532435 · BSE ·
**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. **No Dividend:** The Board has not recommended a dividend for the financial year 2025-26. **Corporate Actions:** The c…
CCME Global Ltd · 514336 · BSE ·
**34th Annual General Meeting (AGM):** Scheduled for Tuesday, September 29, 2026, at 3:00 p.m. (IST) via Video Conferencing (VC). **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. **E-Vot…
Kotia Enterprises Ltd · 539599 · BSE ·
**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. **No Dividend:** The Board has not recommended any dividen…
Porwal Auto Components Ltd · 532933 · BSE ·
• The 34th Annual General Meeting (AGM) will be held on Monday, 28th September, 2026, at 01:00 PM via Video Conferencing. • The Register of Members and Share Transfer Books will be closed from 22nd September, 2026, to 28th September, 2026. • The cut-off date to determine sharehol…
Universal Arts Ltd · 532378 · BSE ·
• The 31st Annual General Meeting (AGM) for FY 2025-26 is scheduled for Wednesday, 30th September, 2026, at 10:30 a.m. in Mumbai. • Remote e-voting will be open from 9:00 a.m. on 27th September, 2026, until 5:00 p.m. on 29th September, 2026. • The cut-off date for determining sha…
SM Auto Stamping Ltd · 543065 · BSE ·
Shareholders approved the declaration of a Final Dividend for the financial year ended 31st March 2026. Mr. Mukund Narayan Kulkarni has been re-appointed as the Managing Director, ensuring leadership continuity. The company also received approval for the Audited Financial Stateme…
Modern Insulators Ltd · 515008 · BSE ·
<b>Strong Performance:</b> Consolidated revenue grew 43% YoY to ₹719.84 Cr, driven by a 50% surge in the Insulators division. Exports nearly doubled to ₹380 Cr. <b>Qualified Audit Opinion:</b> Auditors issued a qualified opinion for non-provision of taxes amounting to ₹936.19 lak…
Parnax Lab Ltd · 506128 · BSE ·
**44th Annual General Meeting (AGM):** To be held on Tuesday, 29th September 2026, at 12:30 PM (IST) via Video Conferencing (VC). **Remote E-Voting Period:** Commences on Saturday, 26th September 2026 (9:00 AM) and ends on Monday, 28th September 2026 (5:00 PM). **Cut-off Date:**…
Parnax Lab Ltd · 506128 · BSE ·
The 44th Annual General Meeting will be held on **Tuesday, 29th September 2026**, at 12:30 P.M. via Video Conferencing. The Book Closure period for determining member eligibility is from **23rd September 2026 to 29th September 2026**. The cut-off date to determine shareholder eli…
Padmalaya Telefilms Ltd · 532350 · BSE ·
<b>Financials:</b> 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. <b>No Dividend:</b> The Board has not recommended any dividend for FY 2025-26 due to losses and a "paucity of funds." <b>Auditor's Qua…
Mangalam Alloys Limited · MAL · NSE ·
The 38th Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026, at 05:30 PM IST. 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 Meh…
Atma Industries Ltd · 539246 · BSE ·
The 40th Annual General Meeting (AGM) was held on September 7, 2026, where all proposed resolutions were passed. **Management Changes:** Shareholders approved the re-appointment of Ms. Alpa Bhavesh Vora as a Director and regularised the appointment of Mr. Balakrishna Krishna Redd…
Tusaldah Ltd · 531301 · BSE ·
The 32nd Annual General Meeting (AGM) is scheduled to be held on Monday, 28th September 2026. The company has fixed Friday, 18th September 2026 as the cut-off date to determine the eligibility of shareholders to vote at the AGM. This intimation is filed under Regulation 42 of the…
Swasti Vinayaka Synthetics Ltd · 510245 · BSE ·
The 44th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, via video conferencing. For FY 2025-26, the company reported a Total Revenue of ₹33.87 Crores and a Profit After Tax of ₹3.05 Crores. Key proposals include the re-appointment of Mr. Aryan Rajesh Po…
Starcom Information Technology Ltd · 531616 · BSE ·
The 31st Annual General Meeting (AGM) is scheduled for **Wednesday, 30th September 2026**. The Register of Members and Share Transfer Books will be closed from **Wednesday, 23rd September 2026**, to **Wednesday, 30th September 2026** (both days inclusive). The purpose of the book…
Candour Techtex Ltd · 522292 · BSE ·
• **AGM Details:** The 40th Annual General Meeting will be held virtually on Tuesday, September 29, 2026, at 3:00 p.m. (IST). • **Key Proposal:** Seeking shareholder approval via a Special Resolution to temporarily deploy unutilised funds of up to ₹12 Crores in fixed deposits, IC…
ObjectOne Information Systems Ltd · 535657 · BSE ·
• The company has submitted a mandatory compliance report on the status of physical share transfer requests for the month of August 2026. • The report confirms there were **NIL** requests received, processed, approved, or rejected during the month. • This filing is a procedural u…
Oriental Hotels Limited · ORIENTHOT · NSE ·
CARE Ratings has placed the company's Long-Term bank facilities on 'Rating Watch with Positive Implications' (RWP), signaling a potential future upgrade. This positive outlook is primarily due to the announced merger with **Indian Hotels Company Limited**. The Short-Term rating o…
Inducto Steel Ltd · 532001 · BSE ·
The 38th AGM will be held via video conference on Wednesday, September 30, 2026, at 10:00 A.M. IST. 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 **…
Sobhagya Mercantile Ltd · 512014 · BSE ·
• <b>42nd AGM:</b> To be held on Tuesday, 29th September, 2026, at 11:30 A.M. (IST) via Video Conferencing (VC). • <b>E-Voting Period:</b> Remote e-voting will be open from 9:00 A.M. on 26th September, 2026, to 5:00 P.M. on 28th September, 2026. • <b>Cut-off Date:</b> Shareholder…
Sanmit Infra Ltd · 532435 · BSE ·
The 26th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 1:00 PM (IST) via video conference. The Annual Report for the financial year 2025-26 is now available on the company's website. Shareholders holding physical shares are reminded to update the…
SDC Techmedia Ltd · 535647 · BSE ·
• The 18th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026. • The Board has not recommended any dividend for the financial year ended March 31, 2026. • Seeks to appoint M/s. Ray & Ray, Chartered Accountants, as new Statutory Auditors for a five-year te…
Emmbi Industries Limited · EMMBI · NSE ·
<b>Financial Performance (FY26):</b> 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. <b>Strong Export Growth:</b> The B2B International (Export) segment was the p…
Rita Finance and Leasing Ltd · 543256 · BSE ·
The 45th Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 12:00 P.M. (IST) via Video Conferencing (VC). Key agenda items include the adoption of FY26 financial statements, re-appointment of Mr. Pawan Kumar Mittal as Director, and the appointment of…
Bohra Industries Limited · BOHRAIND · NSE ·
<b>Event:</b> The 30th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 1:00 PM (IST) via Video Conferencing. <b>Key Agenda:</b> The meeting will consider the adoption of financial statements, the re-appointment of Ms. Bhawana Kulhari, and the regular…
Shri Ram Switchgears Limited · 205767 · NSE ·
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. A major capital restructuring will occur: all 60.87 lakh shares of the old promoters will be cancelled, and the p…
OBSC Perfection Limited · OBSCP · NSE ·
**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. **Dividend:** The Board has not recommended any dividend for FY 2025-26 to conserve resources for future growth. **Fundraising & Capex:**…
Home First Finance Company India Limited · HOMEFIRST · NSE ·
The company will engage with analysts and institutional investors in a series of upcoming meetings for strategic discussions. Scheduled events include a Non-Deal Roadshow (NDR) and participation in conferences hosted by UBS, Anand Rathi, and J.P. Morgan. These interactions are sc…
Baheti Recycling Industries Limited · BAHETI · NSE ·
The 32nd Annual General Meeting (AGM) is scheduled for Tuesday, 29 September 2026, at 4:00 PM via video conference. The company is seeking shareholder approval to increase its overall borrowing limits. Key resolutions include the re-appointment of Mr. Balkishan Shah as Managing D…
Docmode Health Technologies Limited · DHTL · NSE ·
The 9th Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 2:00 PM in Mumbai. Key resolutions include the adoption of the Audited Financial Statements for the year ended 31 March 2026. Shareholders will vote on the re-appointment of Ms. Monina Elizabeth…
Vital Chemtech Limited · VITAL · NSE ·
The Integrated Annual Report for FY 2025-26 is now available. The Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 12:00 PM (IST) via Video Conferencing (VC). The cut-off date for e-voting eligibility is Monday, September 21, 2026. Remote e-voting will…
Adisoft Technologies Limited · ADISOFT · NSE ·
The 14th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 p.m. IST via video conference. This filing informs the exchange that a letter has been sent to shareholders without registered email addresses, providing electronic access to the Annual Rep…
Sadhav Shipping Limited · SADHAV · NSE ·
**Re-appointment:** Mrs. Sadhana Choudhury has been re-appointed as an Executive Director. **Designation Change:** Mr. Rajiv Pradhan and Mr. Satish Athaley are now designated as Non-Executive Independent Directors. **Effective Date:** All changes are effective from September 07,…
Usha Martin Education & Solutions Limited · UMESLTD · NSE ·
The 29th Annual General Meeting (AGM) will be held on **Wednesday, 30th September 2026, at 01:00 P.M. (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 available fro…
Purv Flexipack Limited · PURVFLEXI · NSE ·
The 21st Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 11:30 A.M. (IST) via Video Conferencing (VC/OAVM). The cut-off date to determine shareholder eligibility for voting is Wednesday, 23rd September 2026. Remote e-voting will be open from Sunday…
Kingfa Science & Technology (India) Limited · KINGFA · NSE ·
The 42nd Annual General Meeting (AGM) will be held on **Monday, 28 September 2026**, at 11:30 AM via Video Conference. The Board has recommended a Final Dividend of **₹20 per equity share** (200%) for FY 2025-26, subject to shareholder approval at the AGM. The Record Date to dete…
TechEra Engineering (India) Limited · TECHERA · NSE ·
The 8th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 PM (IST) via Video Conferencing (VC/OAVM). The Integrated Annual Report for FY 2025-26 and the AGM Notice are now available on the company's and stock exchange's websites. Remote e-voting wi…
State Bank of India · SBIN · NSE ·
The United Forum of Bank Unions (UFBU) has served a notice to the bank for a series of proposed strikes. The proposed strike dates are: 11th September, 28th-30th September, and a continuous strike from 26th October 2026. SBI has made arrangements to ensure normal functioning but…
Bohra Industries Limited · BOHRAIND · NSE ·
The Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 01:00 PM via Video Conference. Shareholders will vote on the adoption of the Audited Financial Statements for the financial year ended 31 March 2026. A resolution is proposed for the re-appointment of…
Starcom Information Technology Ltd · 531616 · BSE ·
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. Mr. Maddur Gundurao Mohan Kumar has ceased to be an Independent Director upon completion of his maximum permissibl…
SSPDL Ltd · 530821 · BSE ·
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%. Earnings Per Share (EPS) turned positive at ₹5.80, a sharp recovery from a loss per share of ₹(1.50) in the previous year…
Manraj Housing Finance Ltd · 530537 · BSE ·
The 36th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for e-voting is September 22, 2026. Remote e-voting will be open from September 26, 2026 (9:00 AM) to…
Nivi Trading Ltd · 512245 · BSE ·
<b>Financial Turnaround:</b> 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. <b>Income vs. Profit:</b> Total Income more than doubled to ₹18.41 Lakhs…
Kati Patang Lifestyle Ltd · 531126 · BSE ·
• The 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 2:00 p.m. via video conference. • Key Agenda: Mr. Gokul Naresh Tandan has resigned as Chairperson and Mr. Sanjay Kumar Jain has been appointed as the new Non-Executive Chairperson. • The com…
Kati Patang Lifestyle Ltd · 531126 · BSE ·
The 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 2:00 p.m. via video conference. Mr. Gokul Naresh Tandan has resigned as Chairperson (effective Sep 07, 2026) to comply with SEBI regulations but will continue as the Managing Director. The Boa…
Dhanlaxmi Cotex Ltd · 512485 · BSE ·
The 40th Annual Report for the financial year 2025-26 is now available for shareholders. The 40th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 a.m. via Video Conference (VC/OAVM). This filing confirms that a weblink to the report has been sen…
Abhishek Finlease Ltd · 538935 · BSE ·
The 31st Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 10:30 a.m. Key proposals include the re-appointment of Director Mr. Sanket M. Shah and the appointment of M/s. Shah Karia & Associates as new Statutory Auditors for a five-year term. The comp…
LS Industries Ltd · 514446 · BSE ·
The company's manufacturing unit was **non-operational** throughout FY 2025-26, resulting in no sales, production, or revenue. Significant leadership changes occurred, with 4 director appointments, 3 resignations, and 1 cessation due to a director's demise. Key Managerial Personn…
Sanmit Infra Ltd · 532435 · BSE ·
**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. **No Dividend:** The Board has not recommended any dividend for the financial yea…
Suraj Industries Ltd · 526211 · BSE ·
• The 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 03:30 PM (IST) via video conference. • The company has dispatched the Annual Report for FY 2025-26 and the AGM Notice to shareholders. • This filing provides weblinks for shareholders to acc…
Suraj Industries Ltd · 526211 · BSE ·
The 34th Annual General Meeting (AGM) will be held on <b>September 30, 2026</b>, at 03:30 PM (IST) via video conference. The company has dispatched the Annual Report for FY 2025-26 and the Notice for the AGM to its shareholders. Shareholders are encouraged to update their email a…
Mahaveer Infoway Ltd · 539383 · BSE ·
**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. **No Dividend:** The Board has not recommended any dividend for the year to conserve resources for growth. **35th AGM:** The Annual General…
Procal Electronics India Ltd · 526009 · BSE ·
The 34th Annual General Meeting (AGM) will be held virtually on Tuesday, 29th September 2026, at 03:00 PM IST. Key agenda items include the adoption of financial statements for FY 2025-26 and the re-appointment of M/s SSRV & Associates as Statutory Auditors for a five-year term.…
Mkventures Capital Ltd · 514238 · BSE ·
<b>AGM Details:</b> The 35th Annual General Meeting will be held on Tuesday, September 29, 2026, at 4:00 PM (IST) via Video Conferencing (VC). <b>Annual Report:</b> The Notice of the AGM and the Annual Report for FY 2025-26 have been electronically dispatched to shareholders. <b>…
Mkventures Capital Ltd · 514238 · BSE ·
• The 35th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 PM (IST) via Video Conferencing. • The Annual Report for FY 2025-26 and the AGM notice have been electronically sent to shareholders. • An e-voting facility has been provided for sharehol…
Facor Alloys Ltd · 532656 · BSE ·
**Event:** 23rd Annual General Meeting (AGM) **Date & Time:** Friday, October 02, 2026, at 11:00 A.M. (IST) **Mode:** Video Conferencing (VC) / Other Audio Visual Means (OAVM) **E-voting Cut-off Date:** September 25, 2026 (for determining shareholder eligibility) **Remote E-votin…
