Company Filings — 7 September 2026

2,414 regulatory filings were published by NSE- and BSE-listed companies on 7 September 2026 — showing page 5 of 25.

  1. Notice of 15th AGM & Remote E-Voting Details

    Parvati Sweetners and Power Ltd · 541347 · BSE ·

    The 15th Annual General Meeting (AGM) will be held on Tuesday, 29th September, 2026, via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for e-voting is 22nd September, 2026. The remote e-voting period will be open from 26th September, 2026 (9:00 A.…

  2. AGM Notice: Key Votes on Director Re-appointment & ₹50 Crore Transactions

    OBSC Perfection Limited · OBSCP · NSE ·

    The 10th Annual General Meeting (AGM) will be held on **Tuesday, 29 September 2026, at 14:30:00** via video conference. Shareholder approval is sought for the re-appointment of **Mr. Ashwani Leekha** as an Executive Director. The agenda includes seeking approval for material rela…

  3. [Announces 42nd Annual General Meeting (AGM) & E-Voting Schedule]

    Zodiac Clothing Company Limited · ZODIACLOTH · NSE ·

    The 42nd Annual General Meeting (AGM) will be held virtually on Wednesday, 30 September 2026, at 03:00 p.m. (IST). Key agenda items include adopting financial statements for FY 2025-26 and re-appointing two directors. The cut-off date for shareholder voting eligibility is 25 Sept…

  4. Clarification on Increased Trading Volume

    Themis Medicare Limited · THEMISMED · NSE ·

    The company has responded to a query from the BSE & NSE regarding a significant increase in its share trading volume on 07th September, 2026. Management confirmed there is no undisclosed material information or pending announcement that would explain the recent volume movement. T…

  5. Regulatory Update: Confirms Share Dematerialization Status for Q1 FY27

    Supreme Engineering Limited · SUPREMEENG · NSE ·

    Submitted the required certificate under Regulation 74(5) of SEBI (D&P) Regulations for the quarter ended June 30, 2026. The certificate confirms "Non-applicability" as 100% of the company's shares are in dematerialized (demat) form. No requests for dematerialization or remateria…

  6. Shareholders Approve Key Financing and Related Party Transactions

    Sical Logistics Limited · SICALLOG · NSE ·

    Shareholders have approved three resolutions via postal ballot, enabling the company to secure significant credit facilities. The approvals cover two major related party transactions (RPTs) to secure facilities totaling ₹200 Crores (₹115 Cr + ₹85 Cr) from Axis Bank. Security for…

  7. Shareholders Approve Major Financing & Related Party Deals

    Sical Logistics Limited · SICALLOG · NSE ·

    Shareholders have approved three resolutions via postal ballot for significant financing activities. The approvals allow the company to secure credit facilities of ₹115 crore and a term loan of ₹85 crore from Axis Bank. These transactions involve providing security and guarantees…

  8. Key Resolutions Passed at 31st Annual General Meeting

    Total Transport Systems Limited · TOTAL · NSE ·

    The company has filed the voting results for its 31st AGM held on September 07, 2026, confirming all six proposed resolutions were passed. Shareholders approved the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 202…

  9. Record Date for Dividend Announced

    Sigachi Industries Limited · SIGACHI · NSE ·

    The company has fixed **September 22, 2026**, as the Record Date to determine shareholder eligibility for a dividend. This dividend pertains to the Financial Year ended March 31, 2026. Shareholders holding shares as of the Record Date will be entitled to receive this dividend. Pl…

  10. Final Dividend Record Date Set for FY 2025-26

    Hariom Pipe Industries Limited · HARIOMPIPE · NSE ·

    • The Board has recommended a final dividend of <b>₹0.75 per share</b> (7.50% of face value) for the financial year 2025-26. • The Record Date to determine shareholder eligibility for the dividend is set for <b>Wednesday, September 23, 2026</b>. • The dividend is subject to appro…

  11. Record Date Announced for 46th AGM E-Voting

    Mipco Seamless Rings Gujarat Ltd · 505797 · BSE ·

    The company has announced the record date for its 46th Annual General Meeting (AGM) e-voting. <b>Record Date:</b> Tuesday, 22nd September 2026. <b>Purpose:</b> To determine the shareholders eligible to cast their vote electronically for the AGM resolutions. <b>Book Closure Period…

  12. Notice of 21st Annual General Meeting (AGM)

    PC Jeweller Limited · PCJEWELLER · NSE ·

    The 21st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM via Video Conference (VC). Key agenda items include the adoption of the audited financial statements for the financial year ended March 31, 2026. Shareholders will vote on the re-appo…

  13. AGM and Book Closure Dates Announced

    Avishkar Infra Realty Ltd · 508929 · 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). • The purpose of the book closure is to determine the shareholders eligible to participate in th…

  14. Important Update on 41st AGM E-Voting

    Varun Mercantile Ltd · 512511 · BSE ·

    **41st Annual General Meeting (AGM):** Scheduled to be held on September 30, 2026. **E-Voting Cut-Off Date:** The company has fixed September 23, 2026, as the cut-off date. **Eligibility:** Shareholders on record as of the cut-off date will be eligible to cast their votes electro…

  15. Notice of 14th Annual General Meeting & E-Voting Details

    Newever Trade Wings Ltd · 536644 · BSE ·

    <b>Event:</b> The company will hold its 14th Annual General Meeting (AGM). <b>Date & Time:</b> Tuesday, September 29, 2026, at 01:00 P.M. (IST). <b>Mode:</b> The meeting will be conducted via Video Conference (VC) / Other Audio-visual Means (OAVM). <b>Cut-off Date:</b> September…

  16. AGM E-Voting Cut-Off Date Announced

    Twin Roses Trades & Agencies Ltd · 512117 · BSE ·

    The 41st Annual General Meeting (AGM) is scheduled to be held on September 30, 2026. The cut-off date to determine shareholder eligibility for e-voting has been set for September 23, 2026. Shareholders on record as of this date will be entitled to cast their votes electronically…

  17. FY26 Annual Report: Turns Profitable, But Auditor Flags Issues

    Jyot International Marketing Ltd · 542544 · BSE ·

    **Financials:** The company turned profitable with a Profit After Tax of ₹10.59 Lakhs, compared to a loss of ₹580.26 Lakhs last year. However, Revenue from Operations fell by 58.6% to ₹277.96 Lakhs. **Comprehensive Loss:** Despite the profit, Total Comprehensive Income showed a s…

  18. FY26 Annual Report: Subsidiary Acquisition Hits Profit, Company Plans ESOP & Capital Hike

    Bazel International Ltd · 539946 · BSE ·

    **Financials:** Consolidated profit for FY26 dropped to ₹42.42 lakh (vs. ₹57.91 lakh in FY25), with EPS falling to ₹2.02 from ₹7.59. The decline is attributed to losses from the newly acquired subsidiary. **Acquisition:** Acquired a 50.10% controlling stake in Arur Footwear Limit…

  19. Board Approves Office Relocation to Gujarat & Finalizes AGM Details

    SC Agrotech Ltd · 526081 · BSE ·

    • The Board has approved shifting the company's registered office from the State of Delhi to the State of Gujarat, subject to shareholder approval. • The 36th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 4:30 PM and will be held virtually. • Sha…

  20. 13th AGM Notice & Annual Report for FY26 Now Available

    Mehai Technology Ltd · 540730 · BSE ·

    The 13th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). The Annual Report for the Financial Year 2025-26 has been dispatched and is available for shareholders to access. Shareholders are reminded to updat…

  21. Announces 42nd Annual General Meeting (AGM)

    Avance Technologies Ltd · 512149 · BSE ·

    • The 42nd Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026, at 10:00 A.M. (IST). • Key agenda items include adopting the FY26 financial statements, re-appointing Director Mr. Deepak Mane, and appointing M/s. A. Raghavendra Rao & Associates as new Statut…

  22. Announces 8th Annual General Meeting & E-Voting Schedule

    MRP Agro Ltd · 543262 · BSE ·

    The 8th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 11:00 A.M. (IST). Key agenda items include: adoption of financial statements for FY 2025-26, re-appointment of Mrs. Raksha Jain as a Director, and re-appointment of M/s A.Y. & Company as Statuto…

  23. Board Meeting Highlights: Key Appointments & AGM Date Set

    ANG Lifesciences India Ltd · 540694 · BSE ·

    The Board approved the re-appointment of Mr. Rohit Mittal as Director, subject to shareholder approval at the upcoming Annual General Meeting (AGM). Mrs. Chetna's re-appointment as an Independent Director for a second 5-year term (from Oct 12, 2026) was approved, also pending sha…

  24. Annual Report: Reports Loss, Proposes Acquisition to Fuel Bio-Energy Pivot

    Parvati Sweetners and Power Ltd · 541347 · BSE ·

    **Financials:** Reports a net loss of ₹13.05 Cr for FY26, a sharp decline from a profit of ₹58.48 Lakh in FY25. Revenue from operations fell by 66%. **Strategic Acquisition:** Proposes acquiring a 51% controlling stake in M/s Vedshree Food Industries for ₹6 Cr to accelerate its s…

  25. FY26 Annual Report: Steady Revenue, Lower Profit & No Dividend Declared

    Varun Mercantile Ltd · 512511 · BSE ·

    **Financials (FY26):** Total Income was flat at ₹37.85 Lakhs, while Profit After Tax (PAT) declined by 4.08% to ₹12.47 Lakhs. Basic EPS fell to ₹0.63 from ₹0.65 in the previous year. **No Dividend:** The Board has not recommended any dividend for the financial year 2025-26 in ord…

  26. Mark Your Calendars: 34th AGM on Sept 29, 2026

    Shri Kalyan Holdings Ltd · 532083 · BSE ·

    <b>34th Annual General Meeting (AGM):</b> Scheduled for Tuesday, September 29, 2026, at 3:00 PM (IST) in physical mode at the company's registered office in Jaipur. <b>Annual Report FY 2025-26:</b> The Annual Report has been dispatched electronically and is available on the compa…

  27. Book Closure for 46th AGM Announced

    Mipco Seamless Rings Gujarat Ltd · 505797 · BSE ·

    The book closure is to determine the members eligible for the **46th Annual General Meeting (AGM)**. The Register of Members and Share Transfer Books will be closed from **September 23, 2026, to September 29, 2026** (both days inclusive). During this period, the transfer of share…

  28. Announces 41st AGM & E-Voting Details

    Trinity Tradelink Ltd · 512417 · BSE ·

    The company will hold its 41st Annual General Meeting (AGM) on Tuesday, 29th September, 2026, at 2:00 PM (IST) via Video Conference. The cut-off date to determine shareholder eligibility for voting is Tuesday, 22nd September, 2026. The book closure period is from 23rd September t…

  29. FY26 Annual Report: Net Loss Widens, No Dividend Declared

    Twin Roses Trades & Agencies Ltd · 512117 · BSE ·

    **Financial Performance**: The company reported a net loss of ₹5.44 lakhs for FY26, a significant increase from the ₹2.73 lakhs loss in FY25. Total income declined by 6.55% to ₹19.68 lakhs. **Earnings Per Share (EPS)**: Basic & Diluted EPS worsened to ₹(0.24) from ₹(0.12) in the…

  30. Board Meeting Highlights & 35th AGM Details Announced

    Clenon Enterprises Ltd · 517564 · BSE ·

    The 35th Annual General Meeting (AGM) is scheduled for September 30, 2026. The Board seeks shareholder approval for several key proposals, including the sale of an undertaking, alteration of the company's Memorandum of Association (MOA), and approval of material related party tra…

  31. Arisinfra's Unitern Signs Third Project with Vaishnavi Group, DaaS Portfolio Crosses ₹2,000 Cr GDV

    Arisinfra Solutions Limited · ARIS · NSE ·

    • Subsidiary Unitern has signed a new Developer-as-a-Service (DaaS) project, "Morning Mist," in Whitefield, Bengaluru. • The project, in partnership with Vaishnavi Residences Group, has an estimated Gross Development Value (GDV) of ₹280 Cr. • This engagement is expected to genera…

  32. Board to Consider Fundraising via Debt Issue

    Gujarat Themis Biosyn Limited · GUJTHEM · NSE ·

    A Board Meeting is scheduled for **September 10, 2026**. The primary agenda is to consider and approve a proposal for **fundraising**. The proposed method is a **Debt Issue**. Further details on the amount and terms of the potential debt have not been disclosed.

  33. Seeks Shareholder Approval for $110M Fundraise, Increased Borrowing Limits & More at 34th AGM

    Gradiente Infotainment Limited · GRADIENTE · NSE ·

    The company has issued a notice for its 34th Annual General Meeting (AGM) to be held on September 30, 2026. Seeks shareholder approval to raise funds up to **USD 110 Million** to support growth and expansion plans. Proposes to increase the total borrowing limit to **₹ 1500 Crores…

  34. Pays Fine & Restores Public Shareholding Compliance

    Diamond Power Infrastructure Limited · DIACABS · NSE ·

    Fined ₹1,65,200 each by NSE & BSE for non-compliance with the Minimum Public Shareholding (MPS) requirement for the period of 01 July to 28 July 2026. The company has rectified the non-compliance by successfully completing a Qualified Institutions Placement (QIP). Through the QIP…

  35. Fitch Assigns 'BBB-' Rating to New USD 500M Fundraising Programme

    Bank of Maharashtra · MAHABANK · NSE ·

    Fitch Ratings has assigned a new 'BBB-' (investment grade) long-term rating to the bank's new USD 500 million Euro Medium Term Note (MTN) Programme. The rating is linked to India's sovereign rating ('BBB-/Stable'), reflecting Fitch's view of a high probability of government suppo…

  36. 43rd Annual General Meeting (AGM) Details Announced

    Aarnav Fashions Limited · AARNAV · NSE ·

    The 43rd Annual General Meeting (AGM) will be held on <b>Wednesday, September 30, 2026, at 03:00 PM</b>. The Record Date for the purpose of the AGM is set for <b>Thursday, September 24, 2026</b>. The Cut-off Date to determine members eligible for e-voting is <b>Wednesday, Septemb…

  37. FY26 BRSR: 54 Fatalities Reported & CEO Arrested

    Sigachi Industries Limited · SIGACHI · NSE ·

    **Major Safety Incident:** The company disclosed a catastrophic incident at its Pashamylaram facility during FY 2025-26, resulting in **54 fatalities** (25 employees and 29 workers). **CEO Arrested:** In connection with the incident, the **Managing Director and Chief Executive Of…

  38. Announces 42nd AGM & Proposes ₹3 Final Dividend

    Mallcom (India) Limited · MALLCOM · NSE ·

    **AGM Details:** The 42nd Annual General Meeting will be held virtually on Tuesday, September 29, 2026, at 11:30 A.M. (IST). **Final Dividend:** The Board has recommended a final dividend of ₹3 per share for the financial year ended March 31, 2026, subject to shareholder approval…

  39. Notice of 42nd AGM & Final Dividend Announcement

    Mallcom (India) Limited · MALLCOM · NSE ·

    **42nd Annual General Meeting (AGM):** Scheduled for Tuesday, September 29, 2026, at 11:30 A.M. (IST) via video conference. **Final Dividend Proposed:** The Board has recommended a final dividend of **₹3 per equity share** for the financial year ended March 31, 2026, subject to s…

  40. AGM Agenda: New ESOP Scheme & Director Re-appointment Proposed

    Xelpmoc Design And Tech Limited · XELPMOC · NSE ·

    The 11th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 8:00 PM IST via video conference. A resolution will be proposed to re-appoint Mr. Jaison Jose as an Executive Director. The company is seeking approval for a new "Employees Stock Option Scheme – 2026" (…

  41. Board Prepares for 8th Annual General Meeting

    Saroja Pharma Industries India Limited · SAROJA · NSE ·

    The Board of Directors met on September 07, 2026. Approved the Draft Board Report and Management Discussion & Analysis (MD&A) for the financial year 2025-26. Approved the Draft Notice for the upcoming 8th Annual General Meeting (AGM).

  42. 19th AGM Notice: Final Dividend & Key Appointments on the Agenda

    Hariom Pipe Industries Limited · HARIOMPIPE · NSE ·

    The 19th Annual General Meeting (AGM) will be held virtually on **Wednesday, September 30, 2026, at 12:30 P.M. (IST)**. A final dividend of **₹0.75 per share** for FY 2025-26 has been proposed. The record date is **September 23, 2026**. Key proposals include the re-appointment of…

  43. SEBI Issues Warning Over Governance Lapse

    Shaival Reality Limited · SHAIVAL · NSE ·

    The company has received a warning letter from the market regulator, SEBI, for a procedural non-compliance. The warning relates to a Related Party Transaction with the Promoter, Mr. Mayur Desai, which was executed without obtaining prior shareholder approval. The company states t…

  44. AGM Notice: Key Resolutions on Board Changes & Promoter Loans

    Regency Ceramics Limited · REGENCERAM · NSE ·

    The company will hold its Annual General Meeting (AGM) on September 30, 2026, via video conference. It is seeking shareholder approval to receive loans totaling ₹200 Crores from its promoters, Mr. Satyendra Prasad Narala and Mrs. Radhika Prasad Narala. Shareholders will vote on t…

  45. SEBI Issues Warning for Governance Lapse

    Shaival Reality Limited · SHAIVAL · NSE ·

    Received a warning letter from the Securities and Exchange Board of India (SEBI) dated August 31, 2026. The warning is for a procedural lapse involving a past related party transaction with the Promoter, Mr. Mayur Desai. The transaction was executed without the required prior app…

  46. Board Approves MD Re-appointment and Sets AGM Date

    United Polyfab Gujarat Limited · UNITEDPOLY · NSE ·

    The Board approved the re-appointment of **Mr. Gagan Nirmal Kumar Mittal** as Chairman & Managing Director for a 5-year term, effective October 01, 2026, subject to shareholder approval. The **16th Annual General Meeting (AGM)** will be held on **Tuesday, September 29, 2026, at 0…

  47. Board Proposes Final Dividend & Sets AGM Date

    Aristo Bio-Tech And Lifescience Limited · ARISTO · NSE ·

    The Board has recommended a **Final Dividend** of **₹0.60 per share** for the financial year ended March 31, 2026. The record date to determine eligibility for the dividend is **Wednesday, September 23, 2026**. The 21st Annual General Meeting (AGM) is scheduled for **Wednesday, S…

  48. Board Sets Date for Annual General Meeting (AGM)

    Lead Reclaim And Rubber Products Limited · LRRPL · NSE ·

    • The Board of Directors has approved convening the Annual General Meeting (AGM). • The AGM is scheduled to be held on Wednesday, 30th September, 2026. • This decision was made during the Board Meeting held on September 07, 2026.

  49. Announces 30th Annual General Meeting

    Softtech Engineers Limited · SOFTTECH · NSE ·

    The 30th Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 2:00 PM IST via Video Conference (VC). Shareholders will vote on several key resolutions, including: Adoption of the Audited Financial Statements for the year ended March 31, 2026. Re-appointment…

  50. Record Date Set for Final Dividend (FY26)

    Mallcom (India) Limited · MALLCOM · NSE ·

    • The company has fixed **Tuesday, September 22, 2026**, as the Record Date to determine eligibility for the final dividend for the financial year 2025-26. • The proposed final dividend is **₹3 per equity share** (30% of face value). • Payment of the dividend is subject to approv…

  51. Record Date for Final Dividend of ₹3/share Announced

    Mallcom (India) Limited · MALLCOM · NSE ·

    The Board has recommended a Final Dividend of ₹3 per equity share (30%) for the financial year 2025-26. The Record Date to determine eligible shareholders has been fixed as Tuesday, September 22, 2026. This dividend is subject to approval by shareholders at the upcoming 42nd Annu…

  52. Key Outcomes from the 44th Annual General Meeting

    Mastek Limited · MASTEK · NSE ·

    All three Ordinary Resolutions proposed at the 44th Annual General Meeting (AGM) held on September 07, 2026, were passed with the requisite majority. Shareholders approved the confirmation of the interim dividend and declaration of a Final Dividend for FY 2025-26, with the resolu…

  53. S&P Global Assigns 'BBB' Rating to its USD 500M MTN Programme

    Bank of Maharashtra · MAHABANK · NSE ·

    • S&P Global Ratings has assigned a <b>'BBB' long-term issue rating</b> to the bank's new debt programme. • The rating applies to its recently established <b>USD 500 million Euro Medium Term Note (MTN) Programme</b>. • The programme rating is aligned with the bank's issuer credit…

  54. New Registered Office Address

    UMIYA BUILDCON LIMITED · UMIYA-MRO · NSE ·

    • The company has announced the shifting of its Registered and Corporate Office. • <b>Effective Date:</b> 09 September 2026 • <b>New Address:</b> No. 140/17/338, Umiya Vellociti, 12th Floor, Bellary Road, Hebbal, Bangalore – 560024 • All stakeholders are requested to update their…

  55. Board Recommends ₹0.60 Dividend, Sets AGM Date

    Aristo Bio-Tech And Lifescience Limited · ARISTO · NSE ·

    • The Board has recommended a Final Dividend of <b>₹0.60 per share</b> for the financial year ended March 31, 2026, subject to shareholder approval. • The record date to determine eligibility for the dividend is set for <b>Wednesday, September 23, 2026</b>. • The 21st Annual Gene…

  56. Notice of 30th AGM & Annual Report Link

    Softtech Engineers Limited · SOFTTECH · NSE ·

    • The 30th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 02:00 PM (IST) and will be held via Video Conferencing. • The web-link for the Annual Report for FY 2025-26 has been provided to shareholders and is available on the company's website. • Shar…

  57. 31st AGM Highlights: All Resolutions Passed

    Total Transport Systems Limited · TOTAL · NSE ·

    The company conducted its 31st Annual General Meeting (AGM) on September 07, 2026, where all proposed resolutions were passed with the requisite majority. Shareholders approved the declaration of a dividend for the financial year ended March 31, 2026. Mrs. Leena Prashant Salvi an…

  58. Appointment of Cost Auditors

    Aristo Bio-Tech And Lifescience Limited · ARISTO · NSE ·

    • The company has appointed M/s. Y S THAKAR And ASSOCIATES as its new Cost Auditors. • The appointment is effective from September 07, 2026. • M/s. Y S Thakar & Associates is a Vadodara-based Cost Accountancy Firm established in 2004, specializing in cost audits, management accou…

  59. AGM Notice: Final Dividend & Key Appointments on the Agenda

    Hariom Pipe Industries Limited · HARIOMPIPE · NSE ·

    **AGM Announcement:** The 9th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 12:30 PM via video conference. **Dividend Proposal:** A key agenda item is the declaration of a final dividend for the financial year ended March 31, 2026. **Key Appointm…

  60. FY 2025-26 Annual Report Now Available

    Cambridge Technology Enterprises Limited · CTE · NSE ·

    The Annual Report for the financial year 2025-26 is now available for all shareholders. It can be accessed online via the company's website or the RTA's website (M/s. Aarthi Consultants Private Limited). Shareholders can request a physical copy of the report by submitting a writt…

  61. Launches New RTX 300 Adventure Motorcycle for European Market

    TVS Motor Company Limited · TVSMOTOR · NSE ·

    Announced the launch of the new TVS RTX 300, an adventure trail motorcycle, marking a significant strategic push into the European market. The RTX 300 targets Europe's mid-capacity trail segment, offering premium features like a 299cc liquid-cooled engine (36 PS), WP suspension,…

  62. FY26 Results: Losses Narrow as Strategic Pivot Gains Traction

    Xelpmoc Design And Tech Limited · XELPMOC · NSE ·

    • <b>Financials (FY26 vs FY25):</b> Revenue from operations stood at ₹3.74 Cr (vs ₹3.90 Cr). Net loss improved to ₹7.59 Cr from ₹8.08 Cr. • <b>Strategic Pivot:</b> The company is shifting from a startup incubation model to a corporate-focused, product-led business to drive sustai…

  63. Announces 21st Annual General Meeting

    PC Jeweller Limited · PCJEWELLER · NSE ·

    The 21st Annual General Meeting (AGM) will be held on **Wednesday, September 30, 2026, at 11:00 A.M. (IST)** via video conference. **Key Agenda Items**: Adoption of the audited financial statements for the year ended March 31, 2026. Re-appointment of Shri Vishan Deo (DIN: 0763499…

  64. Board Approves Re-appointment of Whole-time Director

    Zeal Aqua Ltd · 539963 · BSE ·

    • The Board of Directors has approved the re-appointment of Mr. Dhaval Shantilal Patel as a Whole-time Director. • The re-appointment is for a further period of 3 years, effective from September 22, 2027. • This decision is subject to the approval of the company's shareholders at…

  65. Achieves Minimum Public Shareholding Compliance

    Diamond Power Infrastructure Ltd · DIACABS · BSE ·

    The company has resolved its non-compliance with the 25% Minimum Public Shareholding (MPS) requirement for the period of July 1-28, 2026. To fix this, the company completed a Qualified Institutions Placement (QIP), which increased public shareholding from 15.98% to 25.97%. The co…

  66. Posts 359% Profit Growth & Declares Dividend for FY26

    Polymechplast Machines Ltd · 526043 · BSE ·

    **Financial Highlights (FY26):** Net Profit surged by 359% to ₹320.41 Lakhs, while Revenue from Operations grew 6.23% to ₹6,893.10 Lakhs. **Earnings Per Share (EPS):** Basic EPS jumped 357% to ₹5.72 from ₹1.25 in the previous year. **Dividend:** The Board has recommended a final…

  67. Key Dates Announced for 13th Annual General Meeting

    Mehai Technology Ltd · 540730 · BSE ·

    • The 13th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026. • The cut-off date to determine shareholder eligibility for the AGM is Tuesday, September 22, 2026. • The company's books will be closed from Wednesday, September 23, 2026, to Tuesday, September…

  68. FY26 Report: Auditors Flag 'Going Concern' Risk Amidst Massive Debt

    Jupiter Industries & Leasing Ltd · 507987 · BSE ·

    The company reported no business operations for FY 2025-26, a continuation from the previous year, with no immediate revival plans. Auditors issued a qualified opinion, expressing "significant doubt" about the company's ability to continue as a going concern, as net worth has ero…

  69. Notice of 42nd Annual General Meeting

    Karnavati Finance Ltd · 538928 · BSE ·

    • The 42nd Annual General Meeting (AGM) will be held virtually on **September 30, 2026, at 03:30 PM IST**. • Key agenda items include adopting the audited financial statements for FY26 and the **re-appointment of Mr. Jay Morzaria as Managing Director**. • The record date for dete…

  70. FY26 Annual Report & AGM Details Announced

    Varun Mercantile Ltd · 512511 · BSE ·

    <b>Financials:</b> For FY26, Profit After Tax (PAT) stood at ₹12.47 Lakhs, down 4.08% YoY, while revenue remained flat at ₹37.85 Lakhs. <b>No Dividend:</b> The Board of Directors has not recommended any dividend for the financial year 2025-26. <b>AGM Details:</b> The 41st Annual…

  71. Board Approves Major AI Acquisition & Capital Raise

    Axentra Corp Ltd · 511634 · BSE ·

    The Board has approved the 100% acquisition of Emageia Pty Ltd, an Australian AI company, for a total consideration of ₹37.13 crores (part cash, part share swap). This acquisition marks a strategic pivot for the company into the AI Infrastructure & Enterprise IT Infrastructure bu…

  72. FY26 Annual Report: Net Loss Widens, 41st AGM Announced

    Twin Roses Trades & Agencies Ltd · 512117 · BSE ·

    • <b>Financial Performance:</b> Reported a net loss of ₹5.44 Lakhs for FY26, an increase from a loss of ₹2.73 Lakhs in FY25. Total income declined by 6.55% to ₹19.68 Lakhs. • <b>No Dividend:</b> The Board of Directors has not recommended any dividend for the financial year 2025-2…

  73. FY26 Annual Report: Company Swings to Profit After Business Overhaul

    Mipco Seamless Rings Gujarat Ltd · 505797 · BSE ·

    **Financial Turnaround:** The company reported a significant turnaround, posting a Profit After Tax (PAT) of ₹8.76 Lakhs for FY26, compared to a loss of ₹10.46 Lakhs in FY25. **Revenue Growth:** Revenue from operations stood at ₹431.12 Lakhs, driven by the commencement of its new…

  74. 34th AGM, Book Closure & E-Voting Dates Announced

    Shri Kalyan Holdings Ltd · 532083 · BSE ·

    The 34th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 PM (IST). The cut-off date to determine shareholder eligibility for voting is September 22, 2026. Book Closure is scheduled from September 23, 2026, to September 29, 2026. The remote e-voti…

  75. Board Approves AGM Date & Proposes Entry into Green Energy

    Avishkar Infra Realty Ltd · 508929 · BSE ·

    The Board has approved a proposal to diversify into the **Solar and Green Energy** business, subject to shareholder approval. The **43rd Annual General Meeting (AGM)** will be held on Wednesday, September 30, 2026, at 2:00 PM via video conference. The cut-off date to determine sh…

  76. Axentra to Acquire AI Firm Emageia in ₹37.13 Cr Deal & Raise Capital

    Axentra Corp Ltd · 511634 · BSE ·

    The Board has approved the 100% acquisition of **Emageia Pty Ltd**, an Australian AI company, for a total consideration of **₹37.13 crore**. The acquisition will be funded through a mix of cash (**₹18.09 Cr**) and a share swap (**₹19.04 Cr**). To facilitate this, the Board approv…

  77. Board Meeting Scheduled to Consider Fundraising

    Gujarat Themis Biosyn Ltd · GUJTHEM · BSE ·

    A meeting of the Board of Directors is scheduled for **10th September 2026**. The primary agenda is to consider and approve a proposal for **raising funds**. The proposed method is through the issuance of **Non-Convertible Debentures (NCDs)** on a private placement basis. This is…

  78. AGM Date & Final Dividend Announced

    Tandhan Industries Ltd · 512062 · BSE ·

    <b>Final Dividend:</b> The Board has recommended a final dividend of **Rs. 0.01 per share** for the financial year 2025-26, subject to shareholder approval. <b>Record Date:</b> The record date to determine eligibility for the dividend is **Wednesday, 23rd September, 2026**. <b>AG…

  79. FY26 Annual Report: Profit Turnaround Amidst Revenue Dip & Qualified Audit

    Bindal Exports Ltd · 540148 · BSE ·

    <b>Financials:</b> The company reported a Net Profit of ₹28.10 Lakhs, a significant turnaround from a loss of ₹98.60 Lakhs in FY25. However, revenue from operations declined by 16.79% to ₹2,247.07 Lakhs. <b>Audit Opinion:</b> Statutory auditors issued a <b>Qualified Opinion</b> o…

  80. Notice of 42nd Annual General Meeting (AGM)

    Royal India Corporation Ltd · 512047 · BSE ·

    The 42nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:45 a.m. in Mumbai. Key agenda items include the adoption of Audited Standalone Financial Statements for FY26 and the re-appointment of Mr. Sourav Sharma as a Director. A special resolution…

  81. Posts FY26 Annual Report; Plans Major Diversification Amidst Widening Losses

    Charms Industries Ltd · 531327 · BSE ·

    **Financials:** Reported zero revenue from operations for FY26, with the net loss widening to ₹19.99 lakhs. The Board has not recommended any dividend. **Capital Restructuring:** Completed a capital reduction post-FY26, reducing the share face value from ₹10 to ₹1 to write off ac…

  82. Annual Report for FY26 Dispatched & 13th AGM Details Announced

    Chothani Foods Ltd · 540681 · BSE ·

    The company has dispatched its Annual Report for the financial year 2025-26 along with the notice for its 13th Annual General Meeting (AGM). The 13th AGM is scheduled to be held on September 30, 2026, at 11:00 A.M (IST) at the company's registered office in Mumbai. Documents were…

  83. Board Approves Acquisition of Australian AI Firm & Doubles Authorized Capital

    Axentra Corp Ltd · 511634 · BSE ·

    Approved the acquisition of a 100% stake in Emageia Pty Ltd, an Australian IT & AI company, for a total consideration of ₹37.13 crore. The acquisition will be funded through a mix of cash (₹18.09 crore) and a share swap (issuing 70.52 lakh shares valued at ₹19.04 crore). Approved…

  84. Announces Acquisition of AI Firm & Major Capital Restructuring

    Axentra Corp Ltd · 511634 · BSE ·

    • Approved the 100% acquisition of Emageia Pty Ltd, an Australian AI & IT firm, for a total consideration of ₹37.13 crore. • Plans to raise approximately ₹83.05 crore through preferential issues of equity shares and convertible warrants to fund the acquisition and for other corpo…

  85. Correction to Filing on Director Re-appointment

    Zeal Aqua Ltd · 539963 · BSE ·

    The company has submitted a revised filing to correct an error in its previous intimation dated September 05, 2026. The correction involves replacing an incorrect attachment that was inadvertently submitted. The original announcement pertains to the re-appointment of Mr. Dhavalku…

  86. Record Date for Final Dividend & AGM Announced

    Tandhan Industries Ltd · 512062 · BSE ·

    The Board has recommended a Final Dividend of ₹0.01 per share for the financial year 2025-2026, subject to shareholder approval. The Record Date to determine shareholder eligibility for the dividend is set for Wednesday, 23rd September 2026. The 42nd Annual General Meeting (AGM)…

  87. FY26 Annual Report: Profit Soars 300% on Strong Revenue Growth

    Softtech Engineers Limited · SOFTTECH · NSE ·

    **Stellar Financials (FY26):** Revenue from operations grew 39.5% to ₹132.9 Crore. Net Profit (PAT) surged 300.3% to ₹5.33 Crore, with Basic EPS jumping 257% to ₹3.57. **Strong Outlook:** Enters FY27 with a confirmed order book of ₹232 Crore and a qualified pipeline of ₹436 Crore…

  88. Notice of 31st AGM & Annual Report for FY 2025-26

    Dynacons Systems & Solutions Limited · DSSL · NSE ·

    The 31st Annual General Meeting (AGM) is scheduled for <b>Wednesday, September 30, 2026, at 03:00 PM (IST)</b> via Video Conferencing. The <b>Annual Report for FY 2025-26</b> and the <b>Notice of the 31st AGM</b> are now available on the company's website. The company has dispatc…

  89. 19th AGM & Final Dividend Record Date Announced

    Hariom Pipe Industries Limited · HARIOMPIPE · NSE ·

    🗓️ <b>19th AGM:</b> The Annual General Meeting is scheduled for September 30, 2026, at 12:30 PM (IST) via video conference. ✅ <b>Record Date:</b> September 23, 2026, is the record date to determine eligibility for the final dividend for FY 2025-26, subject to shareholder approva…

  90. Shareholders Approve Appointment of New Independent Director

    Torrent Pharmaceuticals Limited · TORNTPHARM · NSE ·

    **New Appointment:** Shareholders have approved the appointment of **Ms. Shanti Ekambaram** as an Independent Director on the company's Board. **Resolution Passed:** The Special Resolution was passed with an overwhelming majority, securing **99.98%** of the votes in favour. **Vot…

  91. Announces 8th Annual General Meeting & Key Resolutions

    Moxsh Overseas Educon Limited · MOXSH · NSE ·

    **AGM Details**: The 8th Annual General Meeting (AGM) will be held on **Wednesday, 30 September 2026, at 11:30 AM** via Video Conferencing (VC). **Key Agenda Items**: Shareholders will vote on the adoption of the Audited Financial Statements for the year ended March 31, 2026. **D…

  92. Board Meeting Scheduled to Consider Raising Funds via Debt

    Gujarat Themis Biosyn Limited · GUJTHEM · NSE ·

    • A meeting of the Board of Directors is scheduled for September 10, 2026. • The primary agenda is to consider and approve a proposal for raising funds. • The proposed method of fundraising is through the issuance of debt instruments.

  93. Successfully Repays ₹75 Crore in Commercial Papers

    Godrej Industries Limited · GODREJIND · NSE ·

    • The company has completed the redemption of its Commercial Papers (CPs) worth ₹75 Crore upon maturity on September 7, 2026. • This timely repayment demonstrates the company's strong liquidity and financial discipline. • The action confirms the company's ability to meet its shor…

  94. EGM Update: Shareholders Approve Preferential Warrant Issue

    Tembo Global Industries Limited · TEMBO · NSE ·

    • **EGM Results:** The company disclosed the voting results for its Extra-Ordinary General Meeting (EGM) held on September 4, 2026. • **Warrant Issue Approved:** Shareholders passed a special resolution to issue 2,00,00,000 warrants on a preferential basis to Promoter and Non-Pro…

  95. FY26 Annual Report: Revenue Up, Profits Down & Auditor Flags Concerns

    Chothani Foods Ltd · 540681 · BSE ·

    **Financials:** Revenue from operations grew 4.1% YoY to ₹833.00 Lakhs, but Net Profit (PAT) declined 16.75% to ₹11.33 Lakhs. Basic EPS fell to ₹0.11 from ₹0.13. **No Dividend:** The Board has not recommended any dividend for the year, choosing to reinvest profits back into the b…

  96. Notice of 33rd Annual General Meeting (AGM) & E-Voting

    Lippi Systems Ltd · 526604 · BSE ·

    The 33rd Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 11:30 a.m. (IST) via Video Conference (VC). The company will provide an e-voting facility. The Integrated Annual Report for FY 2025-26 and the AGM notice will be sent electronically and will…

  97. [19th Annual General Meeting on Sep 29]

    Bindal Exports Ltd · 540148 · BSE ·

    • The 19th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 12:30 p.m. IST, to be held via Video Conferencing (VC). • Key Agenda: Adoption of Audited Standalone Financial Statements for the year ended March 31, 2026. • Director Re-appointments: The bo…

  98. New Promoters Trigger Mandatory Open Offer at ₹15/Share

    Aar Shyam India Investment Company Ltd · 542377 · BSE ·

    • <b>What:</b> A mandatory open offer has been triggered for up to 58,43,327 shares (26% of the emerging capital) by new acquirers (Mr. Radha Krishna Avudari & others) who will become the new promoters. • <b>Offer Price:</b> Public shareholders can tender their shares at a price…

  99. Announces 34th Annual General Meeting & E-Voting Dates

    Shri Kalyan Holdings Ltd · 532083 · BSE ·

    • <b>34th Annual General Meeting (AGM):</b> Scheduled for Tuesday, September 29, 2026, at 03:00 PM IST, to be held physically at the company's registered office in Jaipur. • <b>Key Agenda:</b> To adopt the audited financial statements for FY 2025-26 and consider the re-appointmen…

  100. Announces 34th AGM to Approve Major Business Overhaul

    Charms Industries Ltd · 531327 · BSE ·

    The 34th Annual General Meeting (AGM) will be held on September 30, 2026, to vote on significant company changes. The company is seeking shareholder approval for a major strategic pivot to enter new business sectors after discontinuing its money-changing operations. Proposed new…