2,220 regulatory filings were published by NSE- and BSE-listed companies on 8 September 2026 — showing page 14 of 23.
Mudunuru Ltd · 538743 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 02:00 PM (IST). Book closure is scheduled from 24th September 2026 to 30th September 2026. Remote e-voting will be open from 27th September 2026 (10:00 AM) to 29th September 2026 (05:00 PM).…
Lippi Systems Ltd · 526604 · BSE ·
**Strategic Pivot:** The company proposes to change its name to **"Nilkanth Resources Limited"** and alter its main business objective to focus on mining, processing, and trading industrial minerals, signaling a fundamental shift into the resources sector. **AGM Details:** The 33…
Innovassynth Technologies (India) Ltd · 533315 · BSE ·
<b>Financials:</b> Reported a net loss of ₹2,878.80 Lakhs for FY26, the first full year post-merger, compared to a restated profit of ₹2,014.50 Lakhs for the prior 6-month period. Basic EPS stood at (₹3.82). <b>Merger Impact:</b> The loss is attributed to the full-year consolidat…
RO Jewels Ltd · 543171 · BSE ·
CS Priyanshi Jain has resigned from the position of Secretarial Auditor, effective September 8, 2026. The reason cited for the resignation is "personal and unavoidable reasons." The company confirmed there are no other material reasons for the resignation or any adverse remarks f…
Shikhar Consultants Ltd · 526883 · BSE ·
• The company has announced the closure of its Register of Members and Share Transfer Books for its 33rd Annual General Meeting (AGM). • The book closure period is from Saturday, September 26, 2026, to Wednesday, September 30, 2026. • This is to determine the members eligible to…
Trescon Ltd · 532159 · BSE ·
The 31st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 p.m. (IST) via Video Conferencing (VC). The Record Date to determine shareholder eligibility for voting is Monday, September 21, 2026. The remote e-voting period will be open from Thursday,…
Sera Investments & Finance India Ltd · 512399 · BSE ·
• <b>Event:</b> 41st Annual General Meeting (AGM) • <b>AGM Date:</b> 30th September 2026 • <b>Book Closure Period:</b> 24th September 2026 to 30th September 2026 • <b>Purpose:</b> To determine the members eligible for the AGM.
iStreet Network Ltd · 524622 · BSE ·
• <b>39th Annual General Meeting (AGM)</b>: Scheduled for Tuesday, September 29, 2026, at 03:30 p.m. IST, to be held via Video Conferencing (VC). • <b>Book Closure</b>: The Register of Members will be closed from September 18, 2026, to September 29, 2026 (both days inclusive) for…
Shivom Investment & Consultancy Ltd · 539833 · BSE ·
A Board Meeting is scheduled for Saturday, September 12, 2026. The agenda is to approve backlogged financial results from a period when the company was under the Corporate Insolvency Resolution Process (CIRP). This includes the audited results for the year ended March 31, 2025, a…
Bentley Commercial Enterprises Ltd · 512195 · BSE ·
The 41st AGM is scheduled for Wednesday, September 30, 2026, at 11:00 AM at its registered office in Mumbai. The cut-off date to determine shareholder eligibility for voting is September 23, 2026. The remote e-voting period will be open from Sunday, September 27, 2026 (9:00 AM) t…
Chartered Logistics Ltd · 531977 · BSE ·
<b>31st Annual General Meeting (AGM):</b> Scheduled for Friday, September 25, 2026, at 10:00 AM. <b>Book Closure Period:</b> The Register of Members will be closed from September 19, 2026, to September 25, 2026. <b>E-Voting Eligibility Cut-off:</b> The cut-off date to determine s…
ICICI Securities Limited · 541179 · NSE ·
The company has completed the redemption of its Commercial Papers (ISIN: INE763G14K38). All redemption payments were successfully made on the due date, September 08, 2026. This action demonstrates the company's financial liquidity and ability to meet its short-term debt obligatio…
Lupin Limited · LUPIN · NSE ·
Lupin will participate in upcoming analyst and institutional investor meetings at two key conferences. The company will attend the Kotak Healthcare Conference on September 17, 2026, and the J.P. Morgan India Conference on September 21, 2026. Lupin has confirmed that no unpublishe…
Sahana System Limited · SAHANA · NSE ·
<b>6th Annual General Meeting (AGM):</b> To be held on Wednesday, 30 September 2026, at 04:00 PM (IST) via video conferencing. <b>Dividend Book Closure:</b> The period from Thursday, 24 September 2026, to Wednesday, 30 September 2026, is set to determine dividend eligibility. <b>…
TITAGARH RAIL SYSTEMS LIMITED · TITAGARH · NSE ·
**Dividend Recommended:** The Board has recommended a dividend of **Re 1 per share** for FY 2025-26, subject to shareholder approval. **Record Date:** The date to determine eligibility for the dividend is **September 23, 2026**. **Tax Action Needed:** To ensure the correct Tax De…
Tata Teleservices Limited · TTML · NSE ·
Successfully redeemed Commercial Papers (CPs) worth ₹100 Crore upon maturity on September 08, 2026. The specific instrument redeemed carries the ISIN INE037E14AY9. This timely repayment demonstrates the company's financial discipline and ability to meet its short-term debt obliga…
Vivimed Labs Limited · VIVIMEDLAB · NSE ·
The 7th meeting of the Committee of Creditors (CoC) is scheduled for Thursday, September 10, 2026. The company is currently undergoing a Corporate Insolvency Resolution Process (CIRP) as per an NCLT order dated April 15, 2026. This intimation is filed under Regulation 30 of the S…
Saatvik Green Energy Limited · SAATVIKGL · NSE ·
The company has announced a name change for its subsidiary, formerly known as Melcon Transformers and Electricals Private Limited. The new name is <b>Saatvik Transvolt Solutions Private Limited</b>. This change is effective from September 07, 2026, following approval from the Min…
Jeena Sikho Lifecare Limited · JSLL · NSE ·
The company's Pune Hospital has been awarded the National Accreditation Board for Hospitals & Healthcare Providers (NABH) accreditation, signifying high standards in quality and patient safety. The accreditation is for 'Panchakarma' services and is valid until July 27, 2029. This…
Nirman Agri Genetics Limited · NIRMAN · NSE ·
The 1st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 2:00 PM via Video Conference (VC). Key resolutions for shareholder approval include the adoption of financial statements for the year ended March 31, 2026. Shareholders will vote on the re-appo…
Alankit Limited · ALANKIT · NSE ·
• A resolution was considered for a preferential issue of up to 10 crore fully convertible warrants. • A total of 22 resolutions were considered for approving various Related Party Transactions (RPTs). • The re-appointment of Ms. Meera Lal as a Director was also on the agenda. •…
Sintercom India Limited · SINTERCOM · NSE ·
• The company has received a Show Cause Notice from the Maharashtra GST Department. • The notice pertains to the disallowance of Input Tax Credit (ITC) for the period April 2022 to March 2023. • The total demand amounts to ₹2,55,16,622 (approx. ₹2.55 Crore), including tax, intere…
India Shelter Finance Corporation Limited · INDIASHLTR · NSE ·
**Share Allotment:** Allotted 2,00,604 new equity shares of ₹5 face value upon the exercise of vested options by employees under its ESOP schemes. **Approval:** The allotment was approved by the Stakeholders Relationship Committee on September 08, 2026. **Impact on Capital:** The…
Magellanic Cloud Limited · MCLOUD · NSE ·
<b>Segment Performance:</b> The IT Consulting Services segment was the primary revenue driver, contributing 87.57% to the total turnover in FY26. Exports accounted for 77.9% of the total turnover. <b>Related Party Transactions (RPTs):</b> The filing highlights significant RPTs on…
DB (International) Stock Brokers Limited · DBSTOCKBRO · NSE ·
The company has dispatched the Notice for its 34th Annual General Meeting (AGM) and the Annual Report for FY 2025-26. An advertisement regarding the AGM was published in the Financial Express (Gujarati) on September 8, 2026. Due to a printing error, the advertisement was not publ…
Kernex Microsystems (India) Limited · KERNEX · NSE ·
The company has published a newspaper advertisement regarding its 34th Annual General Meeting (AGM) for the financial year ended March 31, 2026. Shareholders are requested to register their email addresses with the company to receive the AGM Notice and Annual Report electronicall…
Jay Jalaram Technologies Limited · KORE · NSE ·
Mr. Kamlesh Varjivandas Thakkar (Chairman & MD) has acquired 31.94 lakh equity shares (a 26.34% stake) in an inter-se promoter transfer. As a result, his personal shareholding has increased from 26.34% to 52.69%, giving him a majority stake and control over the company. The share…
Go Fashion (India) Limited · GOCOLORS · NSE ·
The company held its 16th AGM on September 08, 2026, where all proposed resolutions were passed with the requisite majority. Key approvals include the adoption of the Financial Statements for the year ended March 31, 2026, and the re-appointment of Mr. Vinod Kumar Saraogi as a Di…
Sera Investments & Finance India Ltd · 512399 · BSE ·
• <b>41st AGM Date:</b> Wednesday, 30th September 2026, at 11:30 AM (held virtually via VC/OAVM). • <b>Cut-off Date:</b> 23rd September 2026, to determine shareholder eligibility for voting. • <b>Book Closure Period:</b> From 24th September to 30th September 2026. • <b>Remote E-V…
Magellanic Cloud Ltd · MCLOUD · BSE ·
**IT Consulting Dominance:** The IT Consulting segment was the top performer, accounting for 87.57% of the total turnover in FY26. **High Related-Party Transactions:** The report reveals significant related-party transactions, with sales to related parties at 75.46% of total sale…
Peoples Investments Ltd · 501144 · BSE ·
The 50th Annual General Meeting (AGM) will be held on <b>Tuesday, 29 September 2026, at 3:30 PM (IST)</b> via Video Conferencing (VC). Remote e-voting is scheduled from <b>Saturday, 26 September 2026 (9:00 AM)</b> to <b>Monday, 28 September 2026 (5:00 PM)</b>. The cut-off date fo…
Shalimar Productions Ltd · 512499 · BSE ·
• M/s. Bhatter & Associates have resigned as the company's Statutory Auditor, effective September 7, 2026. • The reason cited for the resignation is "pre-occupation with other professional assignments." • The Board of Directors will now need to appoint a new auditor to ensure com…
Speedage Commercials Ltd · 512291 · BSE ·
The 41st Annual General Meeting (AGM) is scheduled for **Wednesday, 30 September 2026, at 3:00 p.m.** The cut-off date to determine shareholder eligibility for voting is **Wednesday, 23 September 2026.** Remote e-voting will be available from **Sunday, 27 September 2026 (9:00 a.m…
Aerpace Industries Ltd · 534733 · BSE ·
• <b>15th Annual General Meeting (AGM)</b>: Scheduled for Wednesday, September 30, 2026, at 3:30 p.m. (IST) via video conference. • <b>Key Shareholder Votes</b>: Approval sought for adopting FY26 financials, re-appointing directors, and a special resolution to approve remuneratio…
Sahana System Limited · SAHANA · NSE ·
• The Board of Directors has appointed M/s. Shah Sanghvi & Associates, Chartered Accountants, as the new Internal Auditor. • M/s. Shalini Pandey & Associates, Practicing Company Secretaries, have been appointed as the new Secretarial Auditor. • The appointment of the Secretarial…
PARAMPARA DAIRY DELIGHTS LIMITED · PARAMPARA · NSE ·
The **15th Annual General Meeting (AGM)** will be held on **Wednesday, 30 September 2026, at 12:30 PM (IST)**. The meeting will be conducted virtually via **Video Conferencing (VC) / Other Audio-Visual Means (OAVM)**. **Remote e-voting** is scheduled from **Sunday, 27 September 2…
HLE Glascoat Limited · HLEGLAS · NSE ·
The 35th Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026, at 11:00 a.m. IST. The remote e-voting period is from September 27, 2026 (9:00 a.m.) to September 29, 2026 (5:00 p.m.). The cut-off date for shareholder eligibility is September 23, 202…
Tata Communications Limited · TATACOMM · NSE ·
• Tata Communications has completed the voluntary dissolution of its wholly owned indirect subsidiary, Kaleyra Africa (Pty) Limited. • The action is a strategic move to simplify the company's corporate structure and reduce administrative and compliance overhead. • There is no fin…
Alankit Limited · ALANKIT · NSE ·
• Shareholders approved the issuance of up to 10,00,00,000 Fully Convertible Warrants on a preferential basis. • Ms. Meera Lal was re-appointed as a Non-Executive Director. • The Standalone and Consolidated Audited Financial Statements for the year ended March 31, 2026, were adop…
Tata Communications Limited · TATACOMM · NSE ·
• The company has dissolved its step-down subsidiary, Kaleyra Africa (Pty) Limited, effective September 4, 2026. • The dissolved subsidiary had a turnover and net worth of ₹0. • Tata Communications has stated that this action has no material impact on the company's financials or…
Procter & Gamble Hygiene and Health Care Limited · PGHH · NSE ·
**FY 2025-26 Financials:** Reported a **19% increase in Profit After Tax (PAT)** with flat sales compared to the previous 12-month period. **Dividend Proposal:** An Ordinary Resolution was proposed to declare a **final dividend** for the financial year ending March 31, 2026. **Ke…
TARC Limited · TARC · NSE ·
TARC has received "In-Principle Approval" from BSE Limited to amend the redemption schedule for its Non-Convertible Debentures (NCDs) with ISIN: INE0EK907050. The key change is an increase of ₹2.46 Crores in the final redemption payment, scheduled for March 31, 2030. This revisio…
Raymond Limited · RAYMOND · NSE ·
The Board of Directors has approved a fundraise of approximately **₹214.71 Crore** through a preferential issue of convertible warrants. The company will issue **33,28,686 convertible warrants** to **Minerva Ventures Fund** on a private placement basis. The issue price is set at…
Sindhu Trade Links Limited · SINDHUTRAD · NSE ·
The transfer involves up to 6.47 crore equity shares (3.51% of total equity) between immediate relatives within the Promoter & Promoter Group. This transaction is structured as a gift, with no monetary consideration involved. The acquirers are Mr. Rudra Sen Sindhu and Mr. Vir Sen…
RBL Bank Limited · RBLBANK · NSE ·
RBL Bank has established a new **USD 1 billion Medium Term Note (MTN) program** to raise funds from international markets. Moody's has assigned a long-term **(P)Baa2** rating with a **Stable** outlook to this new program. The rating includes a significant **two-notch uplift** due…
Sindhu Trade Links Ltd · SINDHUTRAD · BSE ·
Promoters will transfer 6.47 crore shares (a 3.51% stake) among themselves by way of a gift, with no monetary consideration. The total promoter and promoter group shareholding will remain unchanged at 73.93% post-transaction. The company has confirmed there will be no change in t…
Trident Texofab Ltd · 540726 · BSE ·
**Financial Performance:** For FY26, Profit After Tax (PAT) fell sharply by 71.9% to ₹70.46 Lakhs, while Income from Operations saw a modest decline of 3.3% to ₹11,802.25 Lakhs. Basic EPS dropped to ₹0.54 from ₹2.38. **Profitability Impact:** The significant drop in profit was dr…
Sparkle Gold Rock Ltd · 530037 · BSE ·
**Capital Increase:** Proposes to increase Authorised Share Capital from ₹20 Crore to **₹2,020 Crore** to fund future expansion and acquisitions. **Related Party Transaction:** Seeks approval for transactions with Sparkle Gold Mines Pvt. Ltd. for up to **₹1000 Crore**. **Borrowin…
HLE Glascoat Ltd · HLEGLAS · BSE ·
The 35th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 a.m. IST. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Dividend income is now taxable for shareholders, and the company will ded…
Hindustan Adhesives Ltd · 514428 · BSE ·
The 38th Annual General Meeting (AGM) will be held virtually on Wednesday, 30th September, 2026. Key proposals include increasing borrowing powers and investment/loan limits to ₹500 Crores each. Seeking shareholder approval for related-party transactions involving the MD's wife a…
Bombay Potteries & Tiles Ltd · 502216 · BSE ·
The 92nd Annual General Meeting (AGM) will be held virtually on **Wednesday, September 30, 2026**. Shareholders will vote on a special resolution to approve a related party transaction to acquire/rent a new corporate office for a value up to **₹3.25 Crores**. A proposal is on the…
Hindustan Agrigenetics Ltd · 519574 · BSE ·
<b>36th Annual General Meeting (AGM)</b> will be held on Tuesday, 29th September 2026, at 11:30 a.m. via Video Conference (VC). The <b>cut-off date</b> to determine shareholder eligibility for e-voting is Tuesday, 22nd September 2026. <b>Remote e-voting</b> will be open from Satu…
Futura Polyesters Ltd · 500720 · BSE ·
Filed severely delayed Unaudited Financial Results for Q3 FY2022 (quarter ended Dec 31, 2021) on September 2, 2026, citing a "severe shortage of staff". **Key Positive:** Successfully paid a One-Time Settlement (OTS) of ₹243.45 crores to its lenders in June 2025, clearing all due…
Shikhar Consultants Ltd · 526883 · BSE ·
The 33rd Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 03:00 PM through Video Conferencing (VC). Key agenda items include the adoption of Audited Financial Statements for FY26 and the re-appointment of Mr. Rajesh Shrinivas Daga as a director. The r…
Ravileela Granites Ltd · 526095 · BSE ·
**Financial Turnaround:** Reported a Profit After Tax of ₹9.93 Cr for FY26, a significant recovery from a ₹3.21 Cr loss in FY25. **Revenue Growth:** Revenue from operations grew 39% YoY to ₹57.40 Cr, driven by export market diversification. **Dividend:** The Board has not recomme…
Bharat Dynamics Ltd · BDL · BSE ·
• **Action:** Appointment of M/s UMAMAHESWARA RAO & CO, Chartered Accountants, as the Statutory Auditor. • **Term:** The appointment is for the financial year 2026-27. • **Appointing Authority:** The appointment was made by the Comptroller & Auditor General of India (CAG). • **Di…
JBF Industries Ltd · 514034 · BSE ·
**Financials:** Revenue from operations was nil as all manufacturing has ceased. The company reported a net loss of ₹5.41 crore and a deeply negative net worth of ₹(2,858.16) crore. **Insolvency Status:** The company remains under the Corporate Insolvency Resolution Process (CIRP…
Synoptics Technologies Limited · SYNOPTICS · NSE ·
The 18th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 4:00 PM IST via Video Conference (VC). Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. The me…
Synoptics Technologies Limited · SYNOPTICS · NSE ·
<b>Event:</b> 18th Annual General Meeting (AGM) <b>Date & Time:</b> Wednesday, 30th September 2026, at 4:00 PM <b>Mode:</b> Video Conference (VC) / Other Audio-Visual Means (OAVM) <b>Key Agenda:</b> Adoption of Audited Financial Statements for the year ended March 31, 2026. Re-ap…
Magnum Ventures Limited · MAGNUM · NSE ·
<b>Action:</b> The company has fixed the record date for interest and partial redemption payments on its Non-Convertible Debentures (NCDs). <b>Record Date:</b> September 15, 2026. Holders on this date will be eligible for payment. <b>Payment Due Date:</b> September 30, 2026. <b>S…
Magnum Ventures Limited · MAGNUM · NSE ·
The company has fixed a Record Date for interest payment and partial redemption of its Non-Convertible Debentures (NCDs). The Record Date is **Tuesday, September 15, 2026**, for NCDs with ISINs **INE387I07013** and **INE387I07021**. Payments to eligible debenture holders are sche…
Mahindra Lifespace Developers Limited · MAHLIFE · NSE ·
The company has issued an addendum to its FY 2025-26 Annual Report to correct sustainability metrics due to data reporting errors. The most significant change is the revision of Residential Scope 1 GHG emissions from 1,973.89 tCO₂e down to **89.22 tCO₂e**. This correction impacts…
OBSC Perfection Limited · OBSCP · NSE ·
• <b>10th Annual General Meeting (AGM)</b>: Scheduled for Tuesday, 29th September 2026, at 02:30 PM (IST) via Video Conferencing (VC/OAVM). • <b>Remote E-voting Period</b>: Commences on Saturday, 26th September 2026 (9:00 AM) and concludes on Monday, 28th September 2026 (5:00 PM)…
Innovision Limited · INNOVISION · NSE ·
• Awarded a new contract to act as a user fee (toll collection) agency. • The total contract value is approximately ₹219.07 Crore. • The project is for the Indore-Dewas section of NH-3 in Madhya Pradesh. • The contract duration is for 1 year.
Nirman Agri Genetics Limited · NIRMAN · NSE ·
The 6th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 2:00 PM (IST) via video conference. Key agenda items include adopting the FY 2025-26 financial statements, the re-appointment of Mr. Sagar Nandaram Chavan as a Non-Executive Director, and the a…
Q-Line Biotech Limited · QLINE · NSE ·
• <b>Event:</b> 16th Annual General Meeting (AGM) • <b>Date & Time:</b> Wednesday, September 30, 2026, at 04:00 P.M. (IST) • <b>Venue:</b> The Centrum Hotel, Lucknow (Physical Mode Only) • <b>E-Voting Period:</b> September 27, 2026 (from 9:00 A.M.) to September 29, 2026 (until 5:…
Anondita Medicare Limited · ANONDITA · NSE ·
The company has nullified a previous announcement that altered the size of its upcoming Rights Issue. The terms now revert to the original Letter of Offer, confirming the issue of **9,58,000 shares** for a total of **₹9,101.00 Lakhs**. The previously announced minor increase in i…
Marico Limited · MARICO · NSE ·
The company's Securities Committee approved the allotment of 18,00,600 new equity shares under its "Marico Employee Stock Option Plan, 2016" (ESOP 2016). 18,00,000 shares were allotted to the "Welfare of Mariconians Trust" (WEOMA Trust) at an issue price of ₹802.50 per share to f…
Shri Ram Switchgears Limited · 205767 · NSE ·
The Annual Report for the Financial Year 2025-26 and the Notice for the 40th Annual General Meeting are now available. Shareholders can access the documents on the company's website (`shriramswitchgears.com`) and the NSE website. Shareholders without a registered email will recei…
GTL Infrastructure Limited · GTLINFRA · NSE ·
**AGM Notice:** The 23rd Annual General Meeting will be held on Wednesday, September 30, 2026, at 11:00 A.M. (IST) via video conference. **Financial Turnaround:** The company reported a Profit After Tax of ₹77,926 Lakhs for FY26, a significant turnaround from a loss of ₹87,515 La…
India Shelter Finance Corporation Limited · INDIASHLTR · NSE ·
The company has allotted 200,604 new equity shares to employees upon the exercise of stock options. This action is part of the company's Employee Stock Option Plan (ESOP). The total number of equity shares has increased from 108,966,713 to 109,167,317. Consequently, the paid-up e…
Trident Texofab Ltd · 540726 · BSE ·
<b>Financial Performance:</b> Revenue from Operations for FY26 fell 3.3% to ₹11,802.25 Lakhs, while Profit After Tax (PAT) dropped 71.9% to ₹70.46 Lakhs. Basic EPS stood at ₹0.54 vs. ₹2.38 last year. <b>Profitability Impact:</b> The significant drop in profit is attributed to an…
Popular Estate Management Ltd · 531870 · BSE ·
All four ordinary resolutions proposed at the 32nd Annual General Meeting (AGM) on September 7, 2026, were passed with the requisite majority. Shareholders approved the re-appointment of Mr. Het Patel as a Director and the approval of material related party transactions (RPTs). F…
Futura Polyesters Ltd · 500720 · BSE ·
The company filed financial results for the quarter ended Sep 30, 2021, acknowledging non-compliance and a backlog of 18 pending quarterly results. Management attributed the delays to a "severe shortage of staff" in its finance and compliance teams. The auditor issued a **Qualifi…
Indian Infotech & Software Ltd · 509051 · BSE ·
The company has fixed the book closure period for its 44th Annual General Meeting (AGM). The book closure will be from 24th September 2026 to 30th September 2026 (both days inclusive). This period is to determine the shareholders eligible to attend and vote at the AGM.
Panchsheel Organics Ltd · 531726 · BSE ·
The Board has approved the Annual Report for the financial year ended March 31, 2026. The 37th Annual General Meeting (AGM) has been scheduled, and the notice for it was approved. A remote e-voting facility will be available for shareholders for the AGM. A book closure period has…
Ravileela Granites Ltd · 526095 · BSE ·
• The company has set Wednesday, 23rd September 2026, as the Record Date for its 36th Annual General Meeting (AGM). • The purpose is to determine the eligibility of shareholders for e-voting on the resolutions to be passed at the AGM. • Shareholders holding equity shares (Scrip C…
Sawaca Enterprises Ltd · 531893 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 11:00 A.M. via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is Wednesday, 23rd September, 2026. Remote e-voting will be open from Sunday, 27th Se…
Confidence Futuristic Energetech Ltd · 539991 · BSE ·
The 41st Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026. The Record Date for dividend eligibility and e-voting rights is set for Wednesday, 23rd September 2026. A dividend may be declared at the AGM for eligible shareholders as of the record date. The…
Hindustan Adhesives Ltd · 514428 · BSE ·
<b>Financials:</b> FY26 consolidated revenue fell 10% to ₹260 Cr, while Total Comprehensive Income grew 10.7% to ₹17 Cr. The company attributes this to a strategic shift towards higher-margin products. <b>No Dividend:</b> The Board has not recommended any dividend for FY26 to con…
Expo Engineering And Projects Ltd · 526614 · BSE ·
Non-promoter shareholders Malavika Aatur Mehta and Niraalie Meynon have sold their entire stake in the company. A total of 7,37,997 shares, representing 3.24% of the company's capital, were sold in an open market transaction on September 7, 2026. Following the sale, their shareho…
Global Defence Industries Ltd · 512091 · BSE ·
The 41st Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 11:00 AM (IST) via video conference. The cut-off date to determine shareholder eligibility for voting is 22 September 2026. Remote e-voting will be available from 9:00 AM on 26 September 2026 unt…
Nagpur Power & Industries Ltd · 532362 · BSE ·
• **Event:** 30th Annual General Meeting (AGM) for FY 2025-26. • **Date & Time:** Tuesday, 29 September 2026, at 03:00 PM (IST). • **Mode:** Video Conferencing (VC) / Other Audio-Visual Means (OAVM). • **Cut-off Date (for E-voting):** Tuesday, 22 September 2026. • **Remote E-voti…
Konark Synthetic Ltd · 514128 · BSE ·
The 42nd AGM is scheduled for Tuesday, 30 September 2026, at 05:00 PM at the company's registered office. The Annual Report for the financial year ended 31 March 2026 will be sent electronically to shareholders. The Annual Report and AGM notice will be available on the company's…
Futura Polyesters Ltd · 500720 · BSE ·
<b>Overdue Filing:</b> Submitted financial results for Q1 FY2022 (quarter ended June 30, 2021) on Sep 2, 2026, acknowledging extensive delays for numerous past quarters. <b>Reason for Delay:</b> Blamed a "severe shortage of staff" in its finance and compliance teams for the wides…
Procal Electronics India Ltd · 526009 · BSE ·
• <b>Event:</b> The 34th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 3:00 PM IST via Video Conferencing (VC). • <b>Dividend:</b> A potential dividend declaration is on the agenda, subject to shareholder approval at the AGM. • <b>Book Closure:</b>…
BGIL Films & Technologies Ltd · 511664 · BSE ·
The company announced changes to its Board of Directors, effective September 07, 2026. **Resignation:** Mr. Premkumar Sitaram Mahato has stepped down as Independent Director. **Cessation:** Mr. Rohit Kaushik has ceased to be a Director upon completion of his tenure. **Re-appointm…
Indian Infotech & Software Ltd · 509051 · BSE ·
• The 44th Annual General Meeting (AGM) will be held on September 30, 2026, at 04:00 P.M. (IST) via video conference. • The company is seeking shareholder approval to increase its borrowing power and its investment/lending limit to **₹500 Crores** each. • It also proposes to incr…
Virat Industries Ltd · 530521 · BSE ·
The company has scheduled an Extra-Ordinary General Meeting (EGM) and has announced the key dates for shareholder eligibility. **Record Date:** Thursday, 24th September, 2026. Shareholders on the company's register by this date will be entitled to participate in the EGM. **Book C…
Sawaca Enterprises Ltd · 531893 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, via Video Conferencing (VC). The Register of Members and Share Transfer Books will be closed from 24th September 2026 to 30th September 2026. The cut-off date for determining shareholder eligibi…
Hindustan Tin Works Ltd · 530315 · BSE ·
A special one-year window is open for transferring and dematerializing physical shares whose transfer failed prior to April 01, 2019. The window is active from **February 05, 2026, to February 04, 2027**. Transferred securities will be issued **only in dematerialised form** and w…
Swasti Vinayaka Synthetics Ltd · 510245 · BSE ·
**44th AGM:** Scheduled for Tuesday, September 29, 2026, at 12:00 PM (IST) via Video Conferencing (VC/OAVM). **Book Closure:** The Register of Members will be closed from September 23, 2026, to September 29, 2026. **E-Voting Details:** **Cut-off Date:** September 22, 2026, for de…
Ampvolts Ltd · 535719 · BSE ·
<b>Financial Highlights:</b> Total segment revenue surged 941% YoY to ₹2,063.64 Lakhs. Profit Before Tax (PBT) for the year is ₹207.16 Lakhs. <b>Explosive Segment Growth:</b> Revenue from 'Sale of Products' (EV chargers) grew by 3,990%, while 'Sale of Services' (charging & fleet…
Emrock Corporation Ltd · 531676 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Friday, September 29, 2026, at 2:00 PM (IST) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for e-voting is Friday, September 22, 2026. Remote e-voting will be open from Tuesday, September 2…
Ravileela Granites Ltd · 526095 · BSE ·
• The company has announced a book closure to determine the members eligible for its 36th Annual General Meeting (AGM). • The Register of Members and Share Transfer Books will be closed from Thursday, 24th September 2026, to Wednesday, 30th September 2026 (both days inclusive). •…
Confidence Futuristic Energetech Ltd · 539991 · BSE ·
The 41st Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, at 11:00 AM via video conference. The Record Date is set for Wednesday, 23rd September 2026. This date will determine shareholder eligibility for any potential dividend and for e-voting at the…
Prime Focus Limited · PFOCUS · NSE ·
The 29th Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 12:30 p.m. (IST) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is 23 September 2026. Remote e-voting will be available from Saturday, 26 Septembe…
Le Travenues Technology Limited · IXIGO · NSE ·
The 20th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 02:00 PM IST via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for e-voting is Wednesday, September 23, 2026. The remote e-voting period will be open from Frid…
Triveni Engineering & Industries Limited · TRIVENI · NSE ·
A final dividend of **₹1.25 per equity share** has been declared for the financial year ended March 31, 2026. All 8 resolutions proposed at the 90th Annual General Meeting (AGM) were passed with the requisite majority. Shareholders approved the re-appointment of **Mr. Tarun Sawhn…
TCI Express Limited · TCIEXP · NSE ·
**IEPF Share Transfer:** Shares with dividends unclaimed for 7 consecutive years (triggered by the FY 2019-20 interim dividend) will be mandatorily transferred to the IEPF. To prevent this, shareholders must claim unpaid dividends by **November 30, 2026**. **Special Window for Ph…
