2,220 regulatory filings were published by NSE- and BSE-listed companies on 8 September 2026 — showing page 18 of 23.
Rajputana Stainless Limited · RSL · NSE ·
CARE Ratings has assigned a new rating of **'CARE A- / CARE A2+'** with a **'Stable'** outlook to the company's bank facilities totaling ₹160 crore. The rating reflects a comfortable capital structure post-IPO, with overall gearing reduced to **0.39x**. Total income for FY26 stoo…
Schaeffler India Limited · SCHAEFFLER · NSE ·
Schaeffler announced a major global brand transformation to unite its established aftermarket product brands—**FAG, INA, and LuK**—under the single **Schaeffler** brand. The goal is to simplify the product portfolio for workshops and distributors and create a clearer, more consis…
Texel Industries Ltd · 526638 · BSE ·
<ul> <li>The 37th Annual General Meeting (AGM) will be held virtually on Tuesday, 29th September, 2026, at 12:30 p.m.</li> <li>The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM), without the physical presence of members.</li> <li>Remote e…
SSPDL Ltd · 530821 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 3:00 P.M. via Video Conferencing (VC/OAVM). The Annual Report for FY 2025-26 is now available on the company's website. No physical copies will be dispatched. Shareholders can access the Annual…
Shashank Traders Ltd · 540221 · BSE ·
<b>Change in Control:</b> A new promoter group led by Mr. Aditya Vikram Birla has acquired a 26.65% stake and initiated a mandatory open offer for 50% of the company's shares at ₹30.00 per share. <b>Financial Performance:</b> Despite a reported 766% surge in revenue, the company'…
Modern Dairies Ltd · 519287 · BSE ·
• The company has filed its monthly status report on the re-lodgment of physical share transfers for August 2026. • The report confirms that **zero** requests for re-lodgment were received or processed during the month. • This is a routine compliance filing made in accordance wit…
The State Trading Corporation of India Limited · STCINDIA · NSE ·
This is a mandatory compliance filing regarding the status of physical share transfer requests for the month of August 2026. The key finding is that zero requests for re-lodgement of physical share transfers were received or processed during the month. The filing is made in accor…
Bharat Seats Limited · BHARATSE · NSE ·
• The company is seeking shareholder approval via a postal ballot for several key resolutions. • **Director Appointments:** Proposes appointing Mr. Vipin Garg (Nominee Director of Maruti Suzuki) and Mr. Arvind Kapur (Independent Director). • **Enhanced Borrowing Limit:** Seeks to…
Sunlite Recycling Industries Limited · SUNLITE · NSE ·
The 4th Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026, at 12:00 PM (IST). Remote e-voting for shareholders will be open from Sunday, September 27, 2026 (9:00 AM) to Tuesday, September 29, 2026 (5:00 PM). The cut-off date to determine shareho…
Kabra Extrusion Technik Limited · KABRAEXTRU · NSE ·
The company has provided a clarification to the stock exchanges regarding its proposed preferential issue of equity shares. The proposal is to issue up to 37,60,000 equity shares at a price of ₹375 per share, aiming to raise up to ₹141 Crores. The filing clarifies the list of 12…
Virat Crane Industries Ltd · 519457 · BSE ·
<b>34th Annual General Meeting (AGM):</b> Scheduled for Wednesday, 30th September, 2026, at 11:15 A.M. (IST) via Video Conferencing (VC/OAVM). <b>Book Closure:</b> The Register of Members will be closed from Thursday, 24th September, 2026, to Wednesday, 30th September, 2026. <b>E…
AGI Infra Ltd · AGIIL · BSE ·
• <b>Financials (FY26):</b> Net Profit After Tax (PAT) surged 42.3% to ₹94.86 Cr. Gross Income grew 7.34% to ₹362.24 Cr. • <b>Dividend:</b> The board recommended a final dividend of 20% (₹0.20 per share). • <b>Fundraising:</b> Successfully raised ₹75 Crores through a Qualified In…
Unifinz Capital India Ltd · 541358 · BSE ·
The Asset Liability Management Committee has approved raising up to **₹50 Crore** through the issuance of Non-Convertible Debentures (NCDs) on a private placement basis. The NCDs will have a fixed coupon rate of **11% per annum**, payable **monthly**. The tenure of the debentures…
Svam Software Ltd · 523722 · BSE ·
• **New Statutory Auditor:** Appointed M/s. Jyoti Harpalani & Associates to fill the casual vacancy following the resignation of the previous auditor. Their appointment for a 5-year term will be proposed at the upcoming AGM. • **New Secretarial Auditor:** Appointed M/s. Jay Pandy…
Kaiser Corporation Ltd · 531780 · BSE ·
**Financials:** Reported a consolidated net loss of ₹200.44 lakhs for FY26, driven by its subsidiary Xicon International Ltd. Basic EPS stood at ₹(0.206). **No Dividend:** The Board of Directors has not recommended any dividend for the financial year. **Major Corporate Action:**…
Futura Polyesters Ltd · 500720 · BSE ·
Filed significantly delayed financial results for the quarter ended Sep 30, 2020, as part of a plan to clear a backlog of compliance filings from 2020 to 2025. Reported a quarterly profit of ₹8.38 crore, driven entirely by a one-time land sale. Core manufacturing operations remai…
Muthoot Finance Limited · MUTHOOTFIN · NSE ·
• The company has successfully redeemed and paid for a Commercial Paper (ISIN: INE414G14UT3) on its due date, September 08, 2026. • This timely payment demonstrates the company's financial discipline and ability to meet its debt obligations. • The announcement is a mandatory comp…
Svam Software Ltd · 523722 · BSE ·
• The Board approved the change of the company's registered office within New Delhi, effective September 8, 2026. • M/s. Jyoti Harpalani & Associates have been appointed as the new Statutory Auditors, subject to shareholder approval. • M/s. Jay Pandya & Associates have been recom…
SSPDL Ltd · 530821 · BSE ·
• The 32nd Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 3:00 PM (IST) via Video Conferencing (VC). • The cut-off date to determine shareholder eligibility for voting is Tuesday, 22nd September 2026. • Remote e-voting will be open from Friday, 25th…
Shyamkamal Investments Ltd · 505515 · BSE ·
The 44th Annual General Meeting (AGM) will be held on Saturday, 26th September 2026, at 4:00 PM via Video Conference. The cut-off date to determine shareholder eligibility for e-voting is Saturday, 19th September 2026. Remote e-voting will be open from 9:00 AM on 23rd September 2…
Retro Green Revolution Ltd · 519191 · BSE ·
The Board has approved the resignation of two directors: Mrs. Nidhi Bharatbhai Gandhi and Dharmik Mukeshbhai Nagariya. Mousumi Halder has been appointed as an Additional Director.
Virat Crane Industries Ltd · 519457 · BSE ·
• <b>Financials:</b> Revenue from operations grew 27.5% YoY to ₹17,749 Lakhs. However, the company reported a Net Loss of ₹771 Lakhs, a sharp decline from a Net Profit of ₹467 Lakhs last year. • <b>Profitability:</b> The shift to a loss was primarily due to high raw material pric…
Maharashtra Corporation Ltd · 505523 · BSE ·
The company's Statutory Auditor, M/s. Bhatter & Associates, has resigned effective September 7, 2026. The reason cited for the resignation is "pre-occupation with other professional assignments." The outgoing auditor's reason does not indicate any dispute over the company's accou…
Alfavision Overseas India Ltd · 531156 · BSE ·
**FY26 Standalone Results**: Revenue from Operations grew 4.44% to ₹199.06 Lakhs, while Profit After Tax (PAT) increased by 15.76% to ₹14.10 Lakhs. No dividend was declared. **Major Strategic Shift**: The company plans to diversify into hospitality by developing a project with an…
Shri Ram Switchgears Limited · 205767 · NSE ·
<b>Insolvency Plan Implemented:</b> The company is executing an NCLT-approved Resolution Plan. A new Board of Directors has been appointed, and Prakash Asphaltings and Toll Highways (India) Limited is the new acquirer. <b>Adverse Audit Opinion:</b> Auditors issued an **Adverse Op…
Affordable Robotic & Automation Limited · AFFORDABLE · NSE ·
**Nature of Order**: Secured a new domestic order for the supply of a robotic welding line. **Order Value**: The turnkey project is valued at approximately ₹ 13.66 Crore. **Execution Timeline**: The order is to be delivered by December 2026. **Governance**: The company has confir…
Hindware Home Innovation Limited · HINDWAREAP · NSE ·
CRISIL has independently assigned the company an ESG rating of **"Crisil ESG 48"**, which is categorized as **"Below average"**. The company has explicitly stated that it did not solicit this rating; it was assigned by CRISIL based on publicly available information. The rating wa…
AGI Infra Ltd · AGIIL · BSE ·
**Annual General Meeting (AGM):** The 21st AGM is scheduled for Wednesday, 30 September 2026, at 3:30 PM (IST). **Final Dividend:** The Board has recommended a final dividend of **₹0.20 per share** for the financial year 2025-26, subject to shareholder approval. **Record Date:**…
Svam Software Ltd · 523722 · BSE ·
The company's registered office has been changed to a new address in Shakarpur, New Delhi, effective September 8, 2026. The Board has recommended the appointment of M/s. Jyoti Harpalani & Associates as Statutory Auditor and M/s. Jay Pandya & Associates as Secretarial Auditor, sub…
Virat Crane Industries Ltd · 519457 · BSE ·
The 34th Annual General Meeting (AGM) will be held on September 30, 2026. Book closure is scheduled from September 24, 2026, to September 30, 2026. The cut-off date for determining shareholder eligibility for e-voting is September 23, 2026. The remote e-voting period will be from…
ARC Finance Ltd · 540135 · BSE ·
The 44th Annual General Meeting (AGM) is scheduled for Wednesday, 30th September, 2026, at 02:30 P.M. (IST) via Video Conference (VC). The Annual Report for the financial year 2025-26 has been dispatched to shareholders electronically. Shareholders can access the Annual Report on…
RRP Semiconductor Ltd · 504346 · BSE ·
The company has published a newspaper advertisement for its 46th Annual General Meeting (AGM). **AGM Date & Time:** Wednesday, 30th September, 2026 at 02:00 P.M. (IST) via Video Conferencing (VC). **Cut-off Date:** 23rd September, 2026, for determining shareholder eligibility for…
Sunrakshakk Industries India Ltd · 539300 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 11:00 AM (IST) at its registered office in Bhilwara, Rajasthan. The cut-off date to determine shareholder eligibility for voting is 23rd September 2026. Remote e-voting will be open from 27th…
Svam Software Ltd · 523722 · BSE ·
<b>AGM Date Set:</b> The 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. <b>Auditor Appointments:</b> The board approved the appointment of M/s. Jyoti Harpalani & Associates as the new Statutory Auditor and M/s. Jay Pandya & Associates as the Secr…
Dynacons Systems & Solutions Limited · DSSL · NSE ·
<b>31st Annual General Meeting (AGM):</b> To be held on Wednesday, September 30, 2026, at 3:00 P.M. (IST) via Video Conferencing (VC). <b>Book Closure:</b> The company's Register of Members will be closed from September 24, 2026, to September 30, 2026. <b>Remote E-Voting Period:<…
HCL Technologies Limited · HCLTECH · NSE ·
Announced a <b>₹185 crore</b> investment to launch a new state-of-the-art Advanced Semiconductor Lab in Bengaluru, India. The 40,000 sq ft facility will provide end-to-end services, including post-silicon engineering, advanced testing, and validation to accelerate time-to-market…
AVP Infracon Limited · AVPINFRA · NSE ·
The company has announced the record and payment dates for the interest due on its Non-Convertible Debentures (ISIN: INE0R9407016). **Record Date:** September 13, 2026 **Interest Payment Date:** September 28, 2026 Eligible holders of the 12.00% NCDs will receive an interest payme…
Mazagon Dock Shipbuilders Limited · MAZDOCK · NSE ·
The Comptroller and Auditor General of India (CAG) has appointed a new Statutory Auditor for the company. <b>Appointed Firm:</b> M/s. Sarda & Pareek LLP, Chartered Accountants. <b>Term of Appointment:</b> For the financial year 2026-27. The appointment follows the official commun…
Kataria Industries Limited · KATARIA · NSE ·
<b>22nd Annual General Meeting (AGM):</b> Scheduled for Tuesday, 29 September 2026, at 11:00 AM IST. <b>Cut-off Date:</b> Tuesday, 22 September 2026, is the date to determine shareholder eligibility for voting. <b>Remote E-voting Period:</b> The e-voting window opens at 9:00 AM o…
Ganesh Green Bharat Limited · GGBL · NSE ·
<b>Event:</b> 7th Annual General Meeting (AGM) <b>Date & Time:</b> Tuesday, 29 September 2026, at 11:30 A.M. IST <b>Mode:</b> Through Video Conferencing (VC) / Other Audio Visual Means (OAVM) <b>E-Voting Cut-off Date:</b> Tuesday, 22 September 2026 (for eligibility) <b>Remote E-V…
Silgo Retail Limited · SILGO · NSE ·
An inter-se transfer of 2,00,000 equity shares has occurred within the promoter group. Mr. Nitin Jain (Promoter, MD) acquired the shares, increasing his individual holding from 38.36% to 38.98%. Mrs. Bela Agrawal (Promoter) sold the shares, decreasing her individual holding from…
ARC Finance Ltd · 540135 · BSE ·
• <b>Financial Performance:</b> For FY26, Total Income grew by 20.56% to ₹28.08 Cr. However, Net Profit After Tax (PAT) saw a sharp decline of 78.12% to ₹0.72 Cr, driven by a 44% increase in total expenditure. • <b>Shareholder Impact:</b> Basic Earnings Per Share (EPS) fell to ₹0…
Noble Polymers Ltd · 539200 · BSE ·
Reported a net loss of ₹160.75 lakhs for FY26, a sharp decline from a profit of ₹319.66 lakhs in FY25, with no revenue from operations. The Board has recommended a dividend of ₹0.05 per share, to be paid from accumulated profits despite the loss. Seeks shareholder approval at the…
Venmax Drugs and Pharmaceuticals Ltd · 531015 · BSE ·
• The National Company Law Tribunal (NCLT) has directed Venmax to convene a meeting of its equity shareholders to approve the merger of Hatri Pharma Private Limited into the company. • The shareholder meeting is scheduled for **Saturday, 24 October 2026**, at 12:30 p.m. via video…
Virat Crane Industries Ltd · 519457 · BSE ·
The 34th Annual General Meeting (AGM) will be held virtually on Wednesday, 30 September 2026, at 11:15 AM. Key agenda items include the adoption of financial statements for FY 2025-26 and the re-appointment of Director Sri. Gopala Krishna Murthy Javvaji. The company has confirmed…
PNB Gilts Limited · PNBGILTS · NSE ·
The Comptroller and Auditor General (C&AG) of India has appointed two firms as the company's Joint Statutory Auditors for the Financial Year 2026-27. The appointed firms are **M/s RAJ HAR GOPAL & CO**, Chartered Accountants, and **M/s K VENKATACHALAM AIYER & CO**, Chartered Accou…
Piramal Finance Limited · PIRAMALFIN · NSE ·
• The company has set the record and payment dates for its listed Commercial Papers (ISIN: INE202B14PO4). • <b>Record Date:</b> October 29, 2026 • <b>Payment Date:</b> October 30, 2026 • Investors holding the security as of the record date will be eligible to receive the payment.
TITAGARH RAIL SYSTEMS LIMITED · TITAGARH · NSE ·
The 29th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 01:30 PM (IST) via video conference. A dividend for the financial year 2025-26 has been proposed, subject to shareholder approval at the AGM. The Record Date to determine shareholder eligibil…
Scintilla Commercial & Credit Ltd · 538857 · BSE ·
**37th Annual General Meeting (AGM):** To be held on Saturday, 30th September 2026, at 11:30 A.M. (IST) via video conference. **Book Closure Period:** From Saturday, 23rd September 2026 to Saturday, 30th September 2026 (both days inclusive). **E-Voting Cut-off Date:** Shareholder…
Jayabharat Credit Ltd · 501311 · BSE ·
• <b>83rd Annual General Meeting (AGM)</b>: Scheduled for Wednesday, 30th September, 2026, via Video Conferencing (VC/OAVM). • <b>Book Closure</b>: The company's books will be closed from 24th September to 30th September, 2026. • <b>E-Voting Period</b>: Remote e-voting will be op…
Noble Polymers Ltd · 539200 · BSE ·
• The Board has recommended a final dividend of <b>₹0.05 per share</b> for FY26, subject to shareholder approval. • The <b>Record Date</b> for the dividend is Friday, 25th September 2026. • The 32nd <b>Annual General Meeting (AGM)</b> will be held on Wednesday, 30th September 202…
Noble Polymers Ltd · 539200 · BSE ·
<b>Final Dividend:</b> The Board has recommended a final dividend of ₹0.05 per equity share (face value ₹5), subject to shareholder approval. <b>Record Date:</b> Friday, 25 September 2026, is the date to determine eligibility for the dividend. <b>Book Closure:</b> The company's b…
Hittco Tools Ltd · 531661 · BSE ·
<ul> <li><b>32nd Annual General Meeting (AGM):</b> To be held on Friday, 29th September 2026, at 11:00 AM via video conference.</li> <li><b>Remote E-Voting Period:</b> Starts on Tuesday, 26th September 2026 (9:00 AM) and ends on Thursday, 28th September 2026 (5:00 PM).</li> <li><…
Virat Crane Industries Ltd · 519457 · BSE ·
The 34th Annual General Meeting (AGM) will be held virtually via Video Conferencing on Wednesday, September 30, 2026, at 11:15 A.M. (IST). The company has dispatched the notice for the AGM and the Annual Report for the financial year 2025-26. Shareholders, particularly those with…
TTL Enterprises Ltd · 514236 · BSE ·
The 38th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 12:30 P.M. to approve several key resolutions. Key proposals include the appointment of Mr. Lalaram as Managing Director for a 5-year term and the regularization of Ms. Shobha and Mr. Virendra Tha…
NMDC Limited · NMDC · NSE ·
NMDC has opened a special one-year window for shareholders to transfer and dematerialize physical securities, particularly for transactions made before April 1, 2019, or previously rejected requests. The window is open from **February 5, 2026, to February 4, 2027**. All shares tr…
Race Eco Chain Limited · RACE · NSE ·
Invested ₹4.67 crore in its material subsidiary, Ganesha Recycling Chain Private Limited, via Compulsorily Convertible Preference Shares (CCPS). The transaction is classified as a related party transaction conducted on an arm's length basis. The company's ownership stake in the s…
Jainik Power Cables Limited · JAINIK · NSE ·
The 15th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 4:00 PM (IST) via Video Conferencing. The cut-off date to determine shareholder eligibility for e-voting is Wednesday, September 23, 2026. Remote e-voting will be available from September 27,…
CG Power and Industrial Solutions Limited · CGPOWER · NSE ·
Partially commissioned a new transformer manufacturing plant, rolling out the first product on 04 September 2026. Added 10,000 MVA of capacity in Phase 1, increasing total current capacity to 85,000 MVA. The total investment for the new plant is ₹79.2 Crores, funded via internal…
Hariom Pipe Industries Limited · HARIOMPIPE · NSE ·
The 19th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM (IST) via video conferencing. The cut-off date to determine shareholder eligibility for voting is Wednesday, September 23, 2026. Remote e-voting will be open from September 27, 2026 (…
Agi Infra Limited · AGIIL · NSE ·
The 21st Annual General Meeting (AGM) will be held on **Wednesday, September 30, 2026, at 3:30 PM IST**. A final dividend of **₹0.20 per equity share** for the financial year 2025-26 has been proposed, subject to shareholder approval. The record date to determine eligibility for…
Rox Hi Tech Limited · ROXHITECH · NSE ·
The 7th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 11:30 AM. Shareholders will vote on a proposal to declare a Final Dividend for the financial year ended March 31, 2026. Proposals include the re-appointment of two directors: Mr. J Kenny Robert and Mr. M…
Inspire Films Limited · INSPIRE · NSE ·
• The 14th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 4:00 PM via Video Conferencing. • Book closure for the AGM is set from 24th September to 30th September 2026. • The remote e-voting period for shareholders will be from 9:00 AM on 27th Sept…
Tata Teleservices (Maharashtra) Limited · TTML · NSE ·
The company has successfully redeemed its Commercial Papers (ISIN: INE517B14AJ7) on the maturity date, September 08, 2026. The total redemption amount paid to investors was ₹575 Crore. This timely payment demonstrates the company's liquidity and financial discipline in meeting it…
Honasa Consumer Limited · HONASA · NSE ·
Mr. Nishchay Bahl has been promoted to **Chief Business Officer (CBO) - Offline**, effective September 08, 2026. The appointment is a strategic move to accelerate growth, expand distribution, and strengthen the company's offline presence in General and Modern Trade. Mr. Bahl brin…
Alfavision Overseas India Ltd · 531156 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on September 30, 2026, to consider several key resolutions. **Strategic Project:** The company plans to develop a large-scale hospitality project (hotels, resorts, adventure park) on ~220 acres of land in Madhya Pradesh, in partn…
United Polyfab Gujarat Limited · UNITEDPOLY · NSE ·
<b>Event:</b> 16th Annual General Meeting (AGM) to be held via Video Conferencing (VC). <b>Date & Time:</b> Tuesday, 29th September 2026, at 03:30 P.M. IST. <b>Cut-off Date:</b> Tuesday, September 22, 2026, to determine shareholder eligibility for voting. <b>Remote E-voting Perio…
Rox Hi Tech Limited · ROXHITECH · NSE ·
The 24th Annual General Meeting (AGM) will be held on September 30, 2026, to approve key resolutions. A final dividend of Re. 1 per share has been proposed for the financial year 2025-26. The record date is September 23, 2026. The company is seeking approval to increase its borro…
Paos Industries Ltd · 530291 · BSE ·
**36th Annual General Meeting (AGM):** To be held on Friday, 29 September 2026, at 11:00 A.M. via Video Conferencing (VC). **E-Voting Cut-off Date:** Shareholders as of Friday, 22 September 2026, will be eligible to vote. **Remote E-Voting Period:** Open from Tuesday, 26 Septembe…
SEDEMAC Mechatronics Limited · SEDEMAC · NSE ·
The Goods and Service Tax (GST) Department has initiated a search operation at the company's Registered Office and Manufacturing Facilities. The operation commenced on September 08, 2026, at 12:00 noon. The company is fully cooperating with the authorities and providing all neces…
Noble Polymers Ltd · 539200 · BSE ·
The Board has recommended a final dividend of ₹0.05 per share for the financial year ended March 31, 2026, subject to shareholder approval. The 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. The Record Date to determine shareholder eligibility fo…
NR International Ltd · 532623 · BSE ·
The 35th Annual General Meeting (AGM) will be held on **Wednesday, 30th September 2026, at 12:00 P.M. (IST)**. The meeting will be conducted virtually via Video Conferencing (VC). There will be no physical attendance. The remote e-voting facility will be available from **Sunday,…
Milgrey Finance & Investments Ltd · 511018 · BSE ·
The 43rd Annual General Meeting (AGM) will be held on **Wednesday, September 30, 2026**. Book closure dates are set from **Thursday, September 24, 2026, to Wednesday, September 30, 2026**, for the purpose of the AGM. The Board of Directors has approved the Directors' Report for t…
Virgo Polymer India Ltd · 531282 · BSE ·
**41st Annual General Meeting (AGM):** To be held on Monday, 28th September 2026, at 11:30 AM (IST) via Video Conferencing (VC). **Remote E-Voting Period:** Commences on Friday, 25th September 2026 (9:00 AM) and ends on Sunday, 27th September 2026 (5:00 PM). **Cut-off Date:** Mon…
Virat Leasing Ltd · 539167 · BSE ·
<b>42nd Annual General Meeting (AGM):</b> To be held on 30th September 2026 at 3:30 PM (IST) in Kolkata. <b>Book Closure Period:</b> The Register of Members will be closed from 24th September 2026 to 30th September 2026. <b>E-voting Cut-off Date:</b> Shareholders as of 23rd Septe…
Noble Polymers Ltd · 539200 · BSE ·
Recommends a final dividend of ₹0.05 per share for FY 2025-26, subject to shareholder approval. Approves a share consolidation proposal where every 2 shares of ₹5 face value will be consolidated into 1 share of ₹10 face value. Appoints Mr. Mahesh Alabhai Odedra and Mr. Hiren Ramb…
Heera Ispat Ltd · 526967 · BSE ·
The 34th Annual General Meeting (AGM) will be held on <b>September 30, 2026</b>. Appointed <b>Ms. Misha Niravkumar Soni</b> as an Additional Director (Non-Executive, Non-Independent). Appointed <b>M/s. J D Khatnani & Associates</b> as the Secretarial Auditor for FY 2026-27. Appro…
String Metaverse Ltd · 534535 · BSE ·
Dun & Bradstreet (D&B) has assigned the company a new credit rating based on its audited financials for the year ended March 31, 2026. The overall rating is **3A1**, with the composite appraisal of "1" indicating a **"Strong"** overall status. The rating is a positive indicator o…
Crane Infrastructure Ltd · 538770 · BSE ·
• **Event:** The 18th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 12:30 PM via Video Conferencing. • **Remote E-Voting:** The e-voting period starts on Sunday, 27th September 2026 (9:00 AM) and ends on Tuesday, 29th September 2026 (5:00 PM). •…
Morarka Finance Ltd · 511549 · BSE ·
• The company has opened a special one-year window for the transfer and dematerialization of physical securities. • This is a final opportunity for investors holding physical shares with transfer deeds executed before April 1, 2019. • The special window is open from **February 5,…
Chrome Silicon Ltd · 513005 · BSE ·
**Operations Halted:** Manufacturing operations were suspended from May 30, 2025, due to unfavorable market conditions, leading to an 86% drop in total income for FY26. **Financial Distress:** The company reported a net loss of ₹984 Lakhs, and its net worth has turned negative to…
City Pulse Multiventures Ltd · 542727 · BSE ·
The Board has appointed **Mr. Chetan Bohra** as the new **Company Secretary and Compliance Officer**, effective from 08th September, 2026. Mr. Bohra is a qualified Company Secretary with over 7 years of experience in corporate secretarial and compliance functions. The company has…
Noble Polymers Ltd · 539200 · BSE ·
Recommended a final dividend of ₹0.05 per share for FY26. The record date is set for September 23, 2026. Approved a proposal for share consolidation (reverse split), where every 2 equity shares of ₹5 face value will be consolidated into 1 equity share of ₹10 face value, subject t…
Crane Infrastructure Ltd · 538770 · BSE ·
📉 **Profitability Hit:** Profit After Tax (PAT) for FY26 fell by 30.71% to ₹45.97 Lakhs, down from ₹66.35 Lakhs in the previous year. The company attributes the decline to an increase in other expenses. 🚫 **No Dividend:** The Board has not recommended a dividend for the financi…
Heera Ispat Ltd · 526967 · BSE ·
<b>34th AGM Date:</b> The Annual General Meeting will be held on Wednesday, 30 September 2026, at 10:00 A.M. <b>New Director:</b> Appointed Ms. Misha Niravkumar Soni as an Additional Director (Non-Executive Non-Independent Woman Director). <b>Office Relocation:</b> Approved shift…
KIOCL Limited · KIOCL · NSE ·
• The company has announced its 50th Annual General Meeting (AGM). • <b>Date & Time:</b> Tuesday, September 29, 2026, at 11:00 A.M. • <b>Mode:</b> The meeting will be held virtually through Video Conferencing (VC) / Other Audio-visual Means (OAVM).
Agro Phos India Limited · AGROPHOS · NSE ·
• <b>24th AGM:</b> Scheduled for September 30, 2026, at 12:30 PM (IST) in Indore. • <b>E-Voting Window:</b> Open from September 27 (9:00 AM) to September 29, 2026 (5:00 PM). The cut-off date for eligibility is September 23, 2026. • <b>Annual Report FY26:</b> Now accessible on the…
Industrial Investment Trust Limited · IITL · NSE ·
The company has concluded its share buyback program via a tender offer, which closed on September 7, 2026. A total of 1,622,822 shares were bought back for a total amount of ₹24.34 Crores. The implied buyback price was approximately ₹149.98 per share. The final acceptance ratio f…
Vertexplus Technologies Limited · VERTEXPLUS · NSE ·
The 16th Annual General Meeting (AGM) will be held on **September 29, 2026**, at 3:00 PM (IST) via Video Conferencing. The Register of Members and Share Transfer Books will be closed from **September 23, 2026, to September 29, 2026**. This book closure is to determine the shareho…
TITAGARH RAIL SYSTEMS LIMITED · TITAGARH · NSE ·
The 29th Annual General Meeting (AGM) will be held on **30th September 2026**. The Board has recommended a final dividend of **Re. 1 per share** for FY 2025-26. The record date is **23rd September 2026**. Seeks approval for the re-appointment of the **Executive Chairman** and **D…
Heera Ispat Ltd · 526967 · BSE ·
The 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 A.M. The Board has approved the appointment of Ms. Misha Niravkumar Soni as an Additional Director (Non-Executive Non-Independent). The company's registered office has been relocated to…
Harish Textile Engineers Ltd · 542682 · BSE ·
**16th Annual General Meeting (AGM):** To be held on Wednesday, September 30, 2026, at 11:00 A.M. (IST) via video conference. **Book Closure:** The Register of Members will be closed from September 24, 2026, to September 30, 2026. **E-Voting Period:** Remote e-voting will be open…
Filatex Fashions Ltd · FILATFASH · BSE ·
The company has published a public notice regarding its upcoming 32nd Annual General Meeting (AGM). Information on the electronic voting (e-voting) process for the AGM has been provided to shareholders. The formal AGM notice and the Annual Report for FY 2025-26 will be circulated…
Crane Infrastructure Ltd · 538770 · BSE ·
<b>18th Annual General Meeting (AGM):</b> September 30, 2026, at 12:30 P.M. (IST). <b>Book Closure Period:</b> September 24, 2026, to September 30, 2026. <b>Cut-off Date for E-voting:</b> September 23, 2026. <b>E-voting Window:</b> From September 27, 2026 (9:00 A.M.) to September…
Filatex Fashions Limited · FILATFASH · NSE ·
• The 32nd Annual General Meeting (AGM) will be held on Friday, September 30, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). • The cut-off date to determine shareholder eligibility for voting is Friday, September 23, 2026. • The remote e-voting period will be open from Tu…
Balu Forge Industries Limited · BALUFORGE · NSE ·
<b>Event</b>: 37th Annual General Meeting (AGM). <b>Date & Time</b>: Wednesday, 30 September 2026, at 12:30 PM (IST). <b>Mode</b>: The AGM will be held electronically via Video Conferencing (VC). No physical attendance is permitted. <b>Cut-off Date</b>: Shareholders holding share…
Somany Ceramics Limited · SOMANYCERA · NSE ·
• The company has scheduled physical group meetings with analysts and institutional investors in Mumbai on Friday, 11th September 2026. • A meeting with Sell Side Analysts is scheduled for 01:30 PM. • A meeting with Institutional Investors/Fund Managers is scheduled for 03:30 PM.…
Oswal Agro Mills Limited · OSWALAGRO · NSE ·
Shareholders have approved the appointment of four new Independent (Non-Executive) Directors to the company's Board via a postal ballot. The newly appointed directors are Mr. Vimal Bhatnagar, Ms. Prerna Singh, Mr. Babu Ram Somani, and Mr. Rahul Khadriya. All four Special Resoluti…
Oswal Greentech Limited · OSWALGREEN · NSE ·
Shareholders have approved the appointment of four new Independent (Non-Executive) Directors: Mr. Vimal Bhatnagar, Ms. Prerna Singh, Mr. Babu Ram Somani, and Mr. Rahul Khadriya. All four special resolutions were passed via a postal ballot with an overwhelming majority, receiving…
Somany Ceramics Limited · SOMANYCERA · NSE ·
• The company has scheduled physical meetings with analysts and institutional investors in Mumbai on September 11, 2026. • The schedule includes a Sell Side Group Meeting at 1:30 PM and a Buy Side Group Meeting at 3:30 PM. • This filing is for intimation purposes only, and the co…
