2,414 regulatory filings were published by NSE- and BSE-listed companies on 7 September 2026 — showing page 22 of 25.
Viram Suvarn Ltd · 540252 · BSE ·
• The 15th Annual General Meeting (AGM) will be held on Monday, 28th September, 2026, at 4:00 p.m. (IST). • The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). • The cut-off date to determine shareholder voting rights is Tuesday, 22nd Sept…
GCM Commodity & Derivatives Ltd · 535917 · BSE ·
The 21st Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 12:30 PM 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 from Saturday, 26th Sep…
Shine Fashions (India) Ltd · 543244 · BSE ·
• **7th Annual General Meeting (AGM):** To be held virtually on Friday, September 29, 2026, at 11:00 AM (IST). • **E-Voting Period:** Commences on September 26, 2026 (9:00 AM) and ends on September 28, 2026 (5:00 PM). • **Record Date:** The cut-off date for determining shareholde…
ACS Technologies Ltd · ACSTECH · BSE ·
The 33rd Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 11:30 A.M. via Video Conferencing (VC). The company has dispatched letters to shareholders without registered email addresses, providing access to the Annual Report for FY 2025-26 and the AG…
Polson Ltd · 507645 · BSE ·
<b>What:</b> 85th Annual General Meeting (AGM). <b>When:</b> Tuesday, September 29, 2026, at 11:00 A.M. (IST). <b>How:</b> The meeting will be held virtually via Video Conferencing (VC). <b>E-Voting Period:</b> From Saturday, September 26, 2026 (9:00 A.M.) to Monday, September 28…
IDream Film Infrastructure Company Ltd · 504375 · BSE ·
**Strategic Transformation**: Subsequent to the financial year, the company acquired 100% of eTunnel Inc., a South Korean biometric security firm, marking a fundamental pivot from its legacy media business to high-technology. **Financial Performance (FY26)**: The report covers th…
Bombay Potteries & Tiles Ltd · 502216 · BSE ·
The 92nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 A.M. (IST). The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Newspaper advertisements have been published with details on the record…
Sophia Traexpo Ltd · 541633 · BSE ·
The 43rd Annual General Meeting (AGM) is scheduled for Friday, September 29, 2026, at 11:00 AM (IST) via video conference. The company has dispatched the Annual Report for FY 2025-26 and the AGM Notice to its members electronically. The cut-off date for determining shareholder el…
Apis India Ltd · 506166 · BSE ·
<b>44th Annual General Meeting (AGM):</b> The company will hold its AGM on Wednesday, 30th September 2026, at 01:00 PM (IST) via Video Conferencing (VC). <b>Book Closure Period:</b> The book closure is scheduled from Thursday, 24th September 2026, to Wednesday, 30th September 202…
Rithwik Facility Management Services Ltd · 540843 · BSE ·
The company has proposed a dividend of 10% (Re. 0.10 per equity share) for the financial year ended March 31, 2026. The record date to determine shareholder eligibility for the dividend is set for September 23, 2026. This dividend is subject to approval by the members at the ensu…
K2 Infragen Limited · K2INFRA · NSE ·
**11th AGM:** The Annual General Meeting will be held virtually on Tuesday, September 29, 2026, to approve financial statements and other key resolutions. **Increased Borrowing Limit:** A special resolution proposes to increase the company's borrowing limit from ₹200 Crores to ₹5…
Nimbus Projects Limited · NIMBSPROJ · NSE ·
The company has received "no-objection" approval from the BSE to re-classify four members from the "Promoter & Promoter Group" to the "Public" category. The re-classification involves a total of 8,800 equity shares, representing approximately 0.05% of the company's paid-up share…
Markolines Pavement Technologies Limited · MARKOLINES · NSE ·
The 24th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 a.m. via video conference. Key agenda items include seeking approval for the re-appointment of Mr. Sanjay Bhanudas Patil as Managing Director and the appointment of Mr. Rahul Ramkrishna Mo…
SHREE CEMENT LIMITED · SHREECEM · NSE ·
CARE Ratings has reaffirmed the company's credit rating for its Commercial Paper program of up to ₹ 1,000 Crores. The rating remains 'CARE A1+', which is the highest rating for short-term instruments. This indicates a 'very strong' degree of safety regarding timely payment of fin…
Terraform Magnum Ltd · 506162 · BSE ·
• <b>44th Annual General Meeting (AGM):</b> Scheduled for Monday, September 28, 2026, at 11:30 AM at the company's registered office in Mumbai. • <b>Book Closure:</b> The Register of Members will be closed from September 22, 2026, to September 28, 2026. • <b>E-Voting Cut-off Date…
UPL Limited · UPL · NSE ·
A special one-year window is open for holders of physical shares to transfer and dematerialise their holdings. This applies to shares with transfer deeds executed **before April 1, 2019**. The window is active from **February 5, 2026, to February 4, 2027**. Transferred shares wil…
Globe International Carriers Limited · GICL · NSE ·
• The 16th Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026, at 3:00 PM (IST). • Key agenda items include the adoption of FY 2025-26 financial statements and the re-appointment of director Mrs. Surekha Agrawal. • The company is seeking sharehol…
Madhav Marbles and Granites Limited · MADHAV · NSE ·
• <b>37th Annual General Meeting (AGM):</b> To be held on Wednesday, September 30, 2026, at 11:30 A.M. (IST) via video conference. • <b>Book Closure Period:</b> From September 24, 2026, to September 30, 2026, for determining member eligibility for the AGM. • <b>Cut-off Date:</b>…
Patdiam Jewellery Ltd · 539401 · BSE ·
**Financials:** Posted a consolidated Net Profit After Tax (PAT) of ₹1,659.56 Lakhs on Revenue of ₹17,312.29 Lakhs for FY26. EPS stood at ₹38.44. **Dividend:** The Board has not recommended any dividend, opting to retain profits for working capital requirements. **Expansion & Fun…
Birla Capital & Financial Services Ltd · 512332 · BSE ·
**Management Update:** The company has provided a comprehensive update on its Board of Directors, Key Managerial Personnel (KMP), Registered Office, and Registrar and Transfer Agent (RTA). **Key Appointments & Changes:** Recent changes include the appointment of Mrs. Minal Pote a…
Trigyn Technologies Limited · TRIGYN · NSE ·
The 40th Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026, at 3:30 P.M. (IST). The cut-off date to determine shareholder eligibility for voting is Saturday, September 19, 2026. Remote e-voting will be available from 9:00 A.M. on September 27, 2…
Quick Heal Technologies Limited · QUICKHEAL · NSE ·
• Mr. Samuel Sathyajith, Senior Vice President - Enterprise Sales, has resigned from the company. • His resignation is effective from 04 September 2026. • The stated reason for his departure is "To pursue the next phase of his professional journey". • The company has not yet disc…
ACS Technologies Ltd · ACSTECH · BSE ·
• The 33rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 AM (IST) via Video Conferencing. • The cut-off date to determine shareholder eligibility for e-voting is September 24, 2026. • The remote e-voting period is from September 28, 2026 (9:…
Ushakiran Finance Ltd · 511507 · BSE ·
The 40th Annual General Meeting (AGM) will be held on **Tuesday, 29th September, 2026, at 1:00 P.M. IST** via Video Conferencing (VC/OAVM). The remote e-voting period is from **Saturday, 26th September 2026 (9:00 A.M.)** to **Monday, 28th September, 2026 (5:00 P.M.)**. The cut-of…
Modipon Ltd · 503776 · BSE ·
The Independent Auditor has issued a **Qualified Opinion** on the financial statements, citing 10 major issues including unprovided liabilities, irregular related-party transactions, and unresolved bank settlements (PNB). Financials are **not** prepared on a "going-concern" basis…
ISL Consulting Ltd · 511609 · BSE ·
<b>Financials (FY26 vs FY25):</b> Revenue from Operations fell 24.7% to ₹1,857.81 lakhs. Net Loss widened to ₹(204.24) lakhs from ₹(173.11) lakhs. <b>Earnings Per Share:</b> Basic & Diluted EPS decreased to ₹(0.85) from ₹(0.72) in the previous year. <b>No Dividend:</b> The Board…
Sawaca Enterprises Ltd · 531893 · BSE ·
Revenue from Operations dropped significantly by 53.84% to ₹3,796.79 lakhs from ₹8,225.12 lakhs in the previous year. Net Loss for the year increased by 18% to ₹(41.16) lakhs, compared to a loss of ₹(34.89) lakhs in FY25. The company has launched a new strategic venture, a matrim…
Rossell Techsys Limited · ROSSTECH · NSE ·
**Final Dividend:** The Board has recommended a final dividend of **₹0.30 per equity share** for the financial year ended March 31, 2026, subject to shareholder approval. **Record Date:** The record date to determine eligibility for the final dividend is **Thursday, September 17,…
Nalwa Sons Investments Limited · NSIL · NSE ·
The 55th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 11:30 a.m. (IST) via video conference. The Annual Report for FY 2025-26 is now available on the company's website, and shareholders are encouraged to register their email for electronic communication. S…
VISA Chrome Limited · VISACHROME · NSE ·
The company has published a newspaper advertisement regarding its 30th Annual General Meeting (AGM) for the Financial Year 2025-26. **AGM Date & Time:** Tuesday, 29 September 2026, at 12:00 PM IST. **Mode:** The meeting will be conducted via Video Conferencing (VC). **Book Closur…
Jupiter Wagons Limited · JWL · NSE ·
• The 46th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 1:00 PM via video conference. • The cut-off date for shareholders to be eligible for e-voting is 22nd September 2026. • The remote e-voting window is open from 9:00 AM on 26th September to 5:…
Khaitan (India) Limited · KHAITANLTD · NSE ·
Mr. Chandranath Banerjee has resigned from the post of Company Secretary & Compliance Officer, effective from the close of business hours on September 6, 2026. The stated reason for resignation is "Personal reasons," with the company confirming no other material reasons. Mr. Sumi…
Axita Cotton Limited · AXITA · NSE ·
The 13th Annual General Meeting (AGM) is scheduled for **Wednesday, September 30, 2026**, at 02:30 PM (IST) via Video Conferencing. A final dividend for FY 2025-26 has been proposed. The **Record Date** to determine eligibility for this dividend is **Friday, September 11, 2026**.…
STL Global Limited · SGL · NSE ·
The 29th Annual General Meeting (AGM) will be held on Friday, September 29, 2026, at 11:00 AM (IST) via Video Conference. Remote e-voting is scheduled from September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM). The cut-off date for determining shareholder eligibility for v…
ABM International Limited · ABMINTLLTD · NSE ·
<b>43rd Annual General Meeting (AGM):</b> To be held on Friday, 29 September 2026, at 11:00 A.M. (IST) via Video Conference. <b>Book Closure:</b> The Register of Members will be closed from Saturday, 23 September 2026, to Friday, 29 September 2026. <b>E-Voting Cut-off Date:</b> S…
RBL Bank Limited · RBLBANK · NSE ·
The Board of Directors has approved the establishment of a Euro Medium Term Note (EMTN) Programme to raise funds from international markets. The bank is authorized to raise up to **USD 1 billion** by issuing foreign currency bonds, notes, or other debt securities. These securitie…
Genpharmasec Ltd · 531592 · BSE ·
<b>Financial Snapshot (FY26):</b> Revenue from operations grew 315% to ₹139.9 Cr, primarily from the acquisition of Derren Healthcare. However, Profit After Tax (PAT) fell 64% to ₹0.56 Cr. <b>Segment Deep Dive:</b> The core Pharma Trading segment was profitable (PBIT: ₹7.03 Cr),…
Foods & Inns Limited · FOODSIN · NSE ·
• The Board has approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. • The 54th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, to be held via video conference. • The cut-off date for remote e-voting e…
Kaya Limited · KAYA · NSE ·
• Shareholders have approved all resolutions at the Extraordinary General Meeting (EGM) held on September 5, 2026. • **Leadership Transition:** Approved the appointment of Mr. Harsh Mariwala as Chairman & Non-Executive Director and Mr. Rishabh Mariwala as Managing Director, effec…
Shreeji Global FMCG Limited · SHETHJI · NSE ·
**Rating Reaffirmed:** CARE Ratings has reaffirmed the company's credit rating as **CARE BBB; Stable / CARE A3+** for its bank facilities of ₹25 crore, signaling a stable credit profile. **Key Strengths:** The rating is supported by experienced promoters, strong revenue growth (3…
Vasa Retail and Overseas Ltd · VASA · NSE ·
**Financial Performance:** The company reported zero revenue from operations for FY26, resulting in a Net Loss of ₹8.67 Lakhs. Net worth is negative at (₹1,793.84) Lakhs. **Going Concern Warning:** Auditors highlighted a material uncertainty regarding the company's ability to con…
Quick Heal Technologies Limited · QUICKHEAL · NSE ·
Mr. Samuel Sathyajith has resigned from his position as Senior Vice President - Enterprise Sales. His last working day with the company was September 04, 2026. The stated reason for his departure is "to pursue the next phase of his professional journey."
Welterman International Ltd · 526431 · BSE ·
The 34th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 11:30 a.m. (IST) via Video Conferencing (VC). Key agenda items include the adoption of FY26 standalone financial statements, the re-appointment of Mrs. Huma Madani as Director, and the appoin…
Sarda Proteins Ltd · 519242 · BSE ·
The 35th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 A.M. via Video Conferencing. The cut-off date to determine shareholder eligibility for e-voting is Wednesday, September 23, 2026. Book closure is scheduled from Thursday, September 24, 2…
Globe International Carriers Limited · GICL · NSE ·
The 16th Annual General Meeting (AGM) is scheduled for Wednesday, 30 September 2026, at 15:00 IST via video conference. A resolution will be proposed for the re-appointment of Mrs. Surekha Agrawal as an Executive Director. Shareholder approval is sought to increase the remunerati…
Navin Fluorine International Limited · NAVINFLUOR · NSE ·
🚀 **Stellar Q1 FY27 Performance:** Revenue from Operations jumped **44%** YoY to ₹1,045.1 Cr, while Profit After Tax (PAT) more than doubled, soaring **108%** YoY to ₹243.3 Cr. 📈 **Broad-Based Segment Growth:** All business verticals delivered strong YoY revenue growth: **CDMO…
Monolithisch India Limited · MONOLITH · NSE ·
• The 42nd Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 3:00 PM via Video Conferencing (VC). • The cut-off date for determining shareholder eligibility to vote is Tuesday, 22 September 2026. • Remote e-voting will be available from 9:00 AM on 26 Sep…
Navin Fluorine International Limited · NAVINFLUOR · NSE ·
<b>Stellar Financial Performance:</b> For Q1 FY27, consolidated Net Revenue grew <b>+44% YoY</b> to ₹1,045.1 Cr, while Profit After Tax (PAT) surged <b>+108% YoY</b> to ₹243.3 Cr. <b>Exceptional Segment Growth:</b> All business verticals showed strong YoY revenue growth: CDMO (<b…
Satia Industries Limited · SATIA · NSE ·
The 45th Annual General Meeting (AGM) will be held physically on **Wednesday, 30th September 2026, at 10:30 AM**. A final dividend of **₹ 0.40 per share (40%)** for FY 2025-26 has been proposed, subject to shareholder approval. The book closure period for the dividend is from **2…
PVP Ventures Limited · PVP · NSE ·
• The 35th Annual General Meeting (AGM) was held on September 7, 2026, via video conference, with the requisite quorum of 59 shareholders present. • All business items as set out in the AGM notice were transacted. The Chairman provided a general overview of the company's performa…
Mayur Leather Products Ltd · 531680 · BSE ·
**Adverse Audit Opinion:** Auditors concluded the FY26 financial statements **do not give a true and fair view** due to missing records, improper asset recognition, and significant non-compliances. **Material Uncertainty on Going Concern:** A material uncertainty exists regarding…
YOGI Ltd · 511702 · BSE ·
The 34th Annual General Meeting (AGM) will be held on **Saturday, 26th September 2026**, at 4:00 p.m. (IST) in Mumbai. The book closure period for the purpose of the AGM is from **20th September 2026 to 26th September 2026**. The cut-off date to determine shareholder eligibility…
ISL Consulting Ltd · 511609 · BSE ·
• <b>AGM Details:</b> The 34th Annual General Meeting will be held virtually on Tuesday, September 29, 2026, at 2:00 PM (IST). • <b>Key Resolutions:</b> Shareholders will vote on the re-appointment of Director Mr. Hiteshkumar Chhaganlal Kothari (who has significant family ties on…
Emkay Global Financial Services Limited · EMKAY · NSE ·
• **Action**: Allotment of 27,675,580 Non-Convertible Debt Securities. • **Total Value**: ₹ 276,755,800. • **Date of Allotment**: 07 September 2026. • **Impact**: The issuance increases the company's total borrowings and may impact its capital structure.
Net Avenue Technologies Limited · CBAZAAR · NSE ·
All four resolutions proposed at the 25th Annual General Meeting (AGM) held on September 05, 2026, were passed with the requisite majority. Shareholders approved the adoption of the Standalone and Consolidated Audited Financial Statements for the financial year ended March 31, 20…
CL Educate Limited · CLEDUCATE · NSE ·
<b>30th Annual General Meeting (AGM):</b> The meeting will be held on Tuesday, September 29, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). <b>Annual Report Dispatched:</b> The Notice for the 30th AGM and the Annual Report for FY 2025-26 have been dispatched to all member…
Vasa Retail and Overseas Ltd · VASA · NSE ·
The 9th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 11:00 a.m. (IST). The cut-off date to determine shareholder eligibility for e-voting is Wednesday, 23rd September 2026.
Mayur Leather Products Ltd · 531680 · BSE ·
<b>41st Annual General Meeting (AGM):</b> To be held on Tuesday, September 29, 2026, at 02:00 PM IST in Jaipur. <b>E-Voting Window:</b> Open from September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM). <b>Voting Eligibility:</b> The cut-off date for shareholder eligibility…
Genpharmasec Ltd · 531592 · BSE ·
The 34th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM via video conference. Shareholder approval is sought to re-appoint Mr. Sohan Chaturvedi as Whole-Time Director & CFO for a 3-year term starting April 26, 2027. The proposal includes a r…
Ganon Products Ltd · 512443 · BSE ·
The Board has approved the notice for the 41st Annual General Meeting (AGM), which will be held electronically. Approved the re-appointment of Mr. Ravindra Gopale as a Director. Approved the Director's Report and Secretarial Audit Report for the financial year 2025-26. Appointed…
Welterman International Ltd · 526431 · BSE ·
• <b>34th Annual General Meeting (AGM):</b> Scheduled for Wednesday, 30th September 2026, at 11:30 a.m. (IST) via Video Conferencing (VC). • <b>Book Closure Period:</b> The company's Register of Members will be closed from Thursday, 24th September 2026, to Wednesday, 30th Septemb…
SRG Fingrow Finance Ltd · 536710 · BSE ·
**Financial Performance**: Profit After Tax (PAT) for FY26 fell by 38.6% to ₹21.39 Lakhs, while Gross Income decreased by 7.55%. **Dividend**: The Board has not recommended any dividend, opting to retain earnings for business growth. **Business Operations**: The loan portfolio co…
Sarda Proteins Ltd · 519242 · BSE ·
The 35th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 A.M. via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is Wednesday, September 23, 2026. Book closure for the purpose of the AGM will be from…
Esprit Stones Limited · ESPRIT · NSE ·
The company has re-appointed **M/s. A Bafna & Co.** as its Statutory Auditor. The re-appointment is for a term of **five years** (60 months). The new term will be effective from **April 1, 2026**. This disclosure is in compliance with SEBI's LODR Regulations.
Esprit Stones Limited · ESPRIT · NSE ·
The Board of Directors has approved the re-appointment of M/s. A Bafna & Co., Chartered Accountants, as the company's Statutory Auditors. The re-appointment is for a second term of five (5) consecutive years, starting from the conclusion of the 10th Annual General Meeting (AGM).…
JAKHARIA FABRIC LIMITED · JAKHARIA · NSE ·
• The 19th Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 04:00 PM (IST) via Video Conferencing (VC). • The cut-off date to determine shareholder voting rights is Wednesday, 23 September 2026. • Remote e-voting will be available from Saturday, 26 Se…
Trigyn Technologies Limited · TRIGYN · NSE ·
The 40th Annual General Meeting (AGM) is scheduled for **Wednesday, 30th September, 2026**, at 3:30 p.m. (IST) via Video Conference. The Annual Report for FY 2025-26 is now available on the company's website and stock exchanges. Shareholders holding physical shares are strongly u…
Bhagyanagar India Limited · BHAGYANGR · NSE ·
<b>AGM Announcement:</b> The 41st Annual General Meeting is scheduled for 30th September 2026 at 11:00 AM via video conference. <b>Leadership Re-appointment:</b> Seeking shareholder approval to re-appoint Shri Devendra Surana as Managing Director for a 3-year term. <b>Major Subsi…
Heritage Foods Limited · HERITGFOOD · NSE ·
• Heritage Foods will conduct a one-on-one meeting with institutional investor, Banyan Capital Advisors. • The meeting is scheduled for September 10, 2026, in Hyderabad. • The company has confirmed that no unpublished price-sensitive information (UPSI) will be shared during the m…
Shyam Metalics and Energy Limited · SHYAMMETL · NSE ·
Exceptional YoY volume growth in the **Carbon Steel (Flat)** segment, which surged by **114.14%**. Broad-based growth was also seen in **Metallics** (+27.97% YoY), **Speciality Alloys** (+27.97% YoY), and **Aluminium Foil** (+27.41% YoY). The company's credit rating was upgraded…
Premier Explosives Limited · PREMEXPLN · NSE ·
The 46th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 a.m. (IST) via Video Conference (VC). The Annual Report for FY 2025-26 is now available, and a link has been sent to shareholders who have not registered their email addresses. Sharehold…
ECS Biztech Ltd · 540063 · BSE ·
<b>Change of Control:</b> Promoters have entered an agreement to sell a 65.42% stake, triggering a mandatory open offer to acquire up to 26% of shares from public shareholders. <b>FY26 Financials:</b> Revenue from operations fell 34.87% to ₹190.30 Lakhs, while Profit After Tax (P…
Net Pix Shorts Digital Media Ltd · 543247 · BSE ·
The company is undergoing a complete business pivot from digital media to the trading of textiles and garments, following a takeover by new promoters. Proposes to change the company name to <b>Namastika Limited</b> and shift the registered office from Mumbai to <b>Jaipur, Rajasth…
SRG Fingrow Finance Ltd · 536710 · BSE ·
**Profit After Tax (PAT)** for FY26 fell by 38.6% to ₹21.39 Lakhs from ₹34.83 Lakhs in FY25. The Board has **not recommended any dividend** for the financial year, choosing to retain earnings. The company **did not sanction or disburse any new loans** during the year, and the loa…
Welterman International Ltd · 526431 · BSE ·
<b>34th Annual General Meeting (AGM)</b>: To be held on Wednesday, 30th September, 2026, at 11:30 a.m. (IST) via Video Conferencing. <b>Book Closure Period</b>: From Thursday, 24th September, 2026 to Wednesday, 30th September, 2026. <b>Cut-off Date</b>: Wednesday, 23rd September,…
Premier Explosives Ltd · PREMEXPLN · BSE ·
The 46th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 11:30 a.m. (IST) via Video Conference. The Annual Report for the financial year 2025-26 is now available and has been sent to shareholders. You can access it here: `https://www.pelgel.com/ann…
Creative Newtech Limited · CNL · NSE ·
The 22nd Annual General Meeting (AGM) will be held on September 30, 2026, to vote on several key resolutions. The agenda includes a proposal for a Final Dividend for the financial year ended March 31, 2026. Shareholder approval is being sought for a new "Creative Employee Stock O…
Mangalam Worldwide Limited · MWL · NSE ·
Mangalam Worldwide Limited (MWL) has been empanelled as an approved vendor by the Abu Dhabi National Oil Company (ADNOC), a major milestone for global expansion. The approval allows MWL's Tubicore division to supply tubes to ADNOC, strengthening the company's presence in global e…
Emkay Global Financial Services Limited · EMKAY · NSE ·
The company's Management Committee has approved the allotment of 5,000 Non-Convertible Debentures (NCDs), raising a total of **₹50 Crore** on a private placement basis. The NCDs carry a fixed coupon rate of **11.50% per annum**, payable half-yearly. The total issue size includes…
Indian Railway Catering And Tourism Corporation Limited · IRCTC · NSE ·
• **AGM Details:** The 27th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 PM (IST) via video conference. • **Dividend Proposal:** A final dividend of ₹0.50 per share for FY 2025-26 has been proposed. This brings the total dividend for the year…
Savy Infra and Logistics Limited · SAVY · NSE ·
The 20th Annual General Meeting (AGM) will be held virtually via VC/OAVM on **September 30, 2026, at 11:30 A.M.** Seeking shareholder approval to increase the company's borrowing limit to **₹400 Crores** to fund business expansion. Seeking approval for Related Party Transactions…
Madhav Marbles and Granites Limited · MADHAV · NSE ·
The 37th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 a.m. via Video Conferencing (VC). The Annual Report for the financial year 2025-26 is now available and has been dispatched to shareholders. Letters have been sent to shareholders withou…
Mangalam Worldwide Limited · MWL · NSE ·
Mangalam Worldwide Limited (MWL) has been empanelled as an approved vendor for the Abu Dhabi National Oil Company (ADNOC). The approval allows MWL's division, MWL-Tubicore, to supply seamless pipes and tubes to ADNOC, enhancing the company's presence in the global energy market.…
Supra Trends Ltd · 511539 · BSE ·
The 39th Annual General Meeting (AGM) will be held on Friday, September 29, 2026, at 11:00 A.M. (IST) via Video Conferencing. The cut-off date to determine shareholder eligibility for voting is Friday, September 22, 2026. Remote e-voting will be available from Tuesday, September…
Supra Trends Ltd · 511539 · BSE ·
**39th Annual General Meeting (AGM):** Scheduled for Wednesday, September 30, 2026, at 10:30 AM in Hyderabad. **E-Voting Period:** Remote e-voting will be open from September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM) via the CDSL platform. **Shareholder Eligibility:** Th…
Sarda Proteins Ltd · 519242 · BSE ·
The Annual General Meeting (AGM) will be held on **Wednesday, September 30, 2026**, at 11:00 AM via Video Conferencing (VC). The record date for determining shareholder eligibility to vote is **Wednesday, September 23, 2026**. The Book Closure period is from **September 24, 2026,…
Neelkanth Rockminerals Ltd · 531049 · BSE ·
<b>Financials:</b> Reported zero revenue from operations for FY26. Profit After Tax (PAT) grew 16.21% to ₹22.72 Lakhs, driven entirely by Other Income. Basic EPS stood at ₹0.45. <b>Operational Status:</b> The company's main unit remains closed. Management stated they are "explori…
Net Pix Shorts Digital Media Ltd · 543247 · BSE ·
The company reported a turnaround to a Net Profit of ₹0.39 Lakhs in FY26 from a loss of ₹3.77 Lakhs in FY25. New promoters, Mr. Ritesh Tiwari and Ms. Alka Tiwari, have acquired a controlling stake (~74%) following a Share Purchase Agreement and Open Offer. A special resolution is…
Hisar Spinning Mills Ltd · 521068 · BSE ·
**Financials:** Profit After Tax (PAT) grew 12.91% to ₹330.60 Lakhs for FY26, even as total income saw a slight dip of 1.33%. Basic Earnings Per Share (EPS) increased to ₹8.85 from ₹7.84. **Balance Sheet:** The company significantly improved its financial health, with the Debt-Eq…
Nagpur Power & Industries Ltd · 532362 · BSE ·
The 30th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026. The Record Date to determine shareholder eligibility for the AGM is set for September 22, 2026. The Book Closure period, during which share transfers will not be processed, is from September 23, 2…
Wonderla Holidays Limited · WONDERLA · NSE ·
• The company has scheduled a one-on-one virtual meeting with the investment firm White Oak Capital. • The meeting will take place on September 18, 2026, at 11:30 AM. • Members of the company's management team are scheduled to participate. • This filing is a supplementary disclos…
Inventure Growth & Securities Limited · INVENTURE · NSE ·
• <b>Event:</b> 31st Annual General Meeting (AGM) • <b>Date & Time:</b> Tuesday, 29 September 2026, at 11:30 a.m. (IST) • <b>Mode:</b> Video Conferencing (VC) / Other Audio Visual Means (OAVM) • <b>E-Voting Cut-off Date:</b> 22 September 2026 (to determine shareholder eligibility…
Savy Infra and Logistics Limited · SAVY · NSE ·
• **Annual General Meeting (AGM):** The company will hold its AGM on Wednesday, September 30, 2026, via Video Conferencing. • **Record Date for E-Voting:** Wednesday, September 23, 2026, is the cut-off date to determine shareholders eligible to vote at the AGM. • **Book Closure P…
Angel One Limited · ANGELONE · NSE ·
• The company will participate in the UBS India Summit 2026 on September 10 and the JP Morgan India Financials Tour on September 23. • Discussions will be limited to publicly available information, specifically the Investor Presentation filed on July 15, 2026. • Angel One has con…
Scoda Tubes Limited · SCODATUBES · NSE ·
The 18th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 04:00 PM IST via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is Saturday, September 19, 2026. The remote e-voting period will be open from Septembe…
Sterlite Technologies Limited · STLTECH · NSE ·
<ul> <li>Announced a new strategic ambition, "Lakshya," targeting <b>₹20,000 Crores in revenue</b> (>4x growth) and an <b>EBITDA margin of 27%+</b> by FY29.</li> <li>Pivoting strategy to focus on dual growth engines: traditional telecom and the high-growth <b>AI data center marke…
Anik Industries Limited · ANIKINDS · NSE ·
The 50th Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026, at 11:30 A.M. (IST) and will be held via Video Conference (VC). The cut-off date to determine shareholder eligibility for e-voting is Tuesday, 22nd September 2026. The remote e-voting period will…
Esprit Stones Limited · ESPRIT · NSE ·
• The Board approved the re-appointment of <b>M/s. A Bafna & Co.</b> as Statutory Auditors for a second 5-year term, subject to shareholder approval. • The date, time, and notice for the upcoming <b>10th Annual General Meeting (AGM)</b> have been approved. • Shareholders will vot…
Raj Oil Mills Limited · ROML · NSE ·
The 24th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 A.M. (IST) via Video Conference (VC). The cut-off date to determine shareholder eligibility for voting is Monday, September 21, 2026. Remote e-voting will be available from Friday, Septembe…
Almondz Global Securities Ltd · ALMONDZ · BSE ·
Innovative Money Matters Pvt. Ltd., an entity belonging to the Promoter Group, has acquired 110,000 equity shares of the company. The transaction was an open market acquisition that took place on September 04, 2026. Following the acquisition, the entity's holding increased from 5…
