2,220 regulatory filings were published by NSE- and BSE-listed companies on 8 September 2026 — showing page 19 of 23.
Updater Services Limited · UDS · NSE ·
• Ms. Samriti Malhotra has resigned as Chief Human Resources Officer (CHRO), effective September 07, 2026. • The change is part of an organizational restructuring to create a "flatter" structure, with the HR function now receiving direct attention from the Board. • Executive Dire…
Heera Ispat Ltd · 526967 · BSE ·
• The 34th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 10:00 A.M. • The record date for e-voting eligibility is Wednesday, September 23, 2026. • The company's registered office has been changed to: 304/305, Kamal Complex, C.G. Road, Navrangpura…
Ambitious Plastomac Company Ltd · 526439 · BSE ·
**35th Annual General Meeting (AGM):** Wednesday, 30 September 2026, at 11:00 AM. **Book Closure Period:** Monday, 21 September 2026, to Wednesday, 30 September 2026. **E-Voting Cut-off Date:** Wednesday, 23 September 2026 (for determining shareholder eligibility). **Remote E-Vot…
Osia Hyper Retail Limited · OSIAHYPER · NSE ·
The company, currently under Corporate Insolvency Resolution Process (CIRP), has scheduled its 6th Committee of Creditors (CoC) meeting. <b>Date & Time:</b> Tuesday, September 08, 2026, at 04:30 P.M. (IST). <b>Mode:</b> The meeting will be held via Video Conferencing. <b>Manageme…
Deep Industries Limited · DEEPINDS · NSE ·
• The company has received a new order from Oil and Natural Gas Corporation Ltd (ONGC). • The contract is valued at approximately ₹ 88.15 Crores. • The tenure of the contract is 3 years. • The scope of work involves hiring services for Gas Compression in Mehsana.
Crane Infrastructure Ltd · 538770 · BSE ·
**AGM Details:** The 18th Annual General Meeting will be held virtually on Wednesday, September 30, 2026, at 12:30 PM IST. **Key Agenda:** To adopt the FY26 Standalone Financials, re-appoint Director Sri. CHVSS Kishore Kumar, and appoint M/s. Umamaheswara Rao & Co. as new Statuto…
Eastern Treads Ltd · 531346 · BSE ·
The 33rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is Tuesday, September 22, 2026. The remote e-voting period will be open from Friday, Septem…
Thakkers Group Ltd · 507530 · BSE ·
• The 58th Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 03:00 p.m. at the company's registered office in Nashik. • The record date to determine shareholder eligibility for e-voting is Wednesday, 23 September 2026. • The remote e-voting period will…
Response Informatics Ltd · 538273 · BSE ·
• **29th Annual General Meeting (AGM):** The meeting will be held on Tuesday, 29 September 2026, at 03:30 PM (IST) via Video Conferencing (VC). • **E-Voting Window:** Remote e-voting will be open from 09:00 AM on 25 September 2026, until 05:00 PM on 28 September 2026. • **Eligibi…
Hindustan Organic Chemicals Ltd · 500449 · BSE ·
• The Comptroller and Auditor General of India (CAG) has re-appointed M/s. Balan & Co, Chartered Accountants, as the company's Statutory Auditors. • The appointment is for the Financial Year 2026-27. • This is in compliance with Section 139(5) of the Companies Act, 2013, as HOCL…
Rama Steel Tubes Ltd · RAMASTEEL · BSE ·
The 52nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 PM IST via Video Conferencing (VC/OAVM). The cut-off date for determining shareholder eligibility for voting is Wednesday, September 23, 2026. Remote e-voting will be available from Sund…
City Pulse Multiventures Ltd · 542727 · BSE ·
The Board has appointed Mr. Chetan Bohra as the new Company Secretary & Compliance Officer, effective September 8, 2026. Mr. Bohra is designated as a Key Managerial Personnel (KMP) and is a qualified Company Secretary with over 7 years of experience. The company has also updated…
Prakash Industries Limited · PRAKASH · NSE ·
<b>45th Annual General Meeting (AGM):</b> To be held on Wednesday, 30 September 2026, at 12:30 PM via video conference. <b>Proposed Dividend:</b> A final dividend of ₹1.80 per equity share (18%) for FY 2025-26 has been proposed, subject to shareholder approval. <b>Dividend Record…
Osia Hyper Retail Limited · OSIAHYPER · NSE ·
The 6th Committee of Creditors (CoC) meeting has been convened as part of the company's ongoing Corporate Insolvency Resolution Process (CIRP). Key agenda items include discussing an extension for the submission of resolution plans and appointing a Transaction Auditor to investig…
PNC Infratech Limited · PNCINFRA · NSE ·
<b>27th Annual General Meeting (AGM):</b> To be held on Wednesday, September 30, 2026, at 11:30 A.M. (IST) via video conferencing. <b>Proposed Dividend:</b> The Board has recommended a dividend of ₹ 0.60 per equity share for FY 2025-26, subject to shareholder approval. <b>Record…
Rama Steel Tubes Limited · RAMASTEEL · NSE ·
<b>52nd Annual General Meeting (AGM):</b> Scheduled for Wednesday, September 30, 2026, at 12:30 P.M. IST via Video Conferencing. <b>E-Voting Cut-off Date:</b> September 23, 2026, is the cut-off date to determine shareholder eligibility for voting. <b>Remote E-Voting Window:</b> T…
Deep Industries Limited · DEEPINDS · NSE ·
**New Contract:** Secured a Letter of Award from Oil and Natural Gas Corporation Limited (ONGC). **Contract Value:** The order is worth approximately ₹88.15 crores. **Project Details:** The contract is for hiring gas compression services for a period of three (3) years at the Meh…
Yasons Chemex Care Limited · YCCL · NSE ·
• <b>Event:</b> 9th Annual General Meeting (AGM) • <b>Date & Time:</b> Wednesday, 30 September 2026, at 12:00 PM IST • <b>Venue:</b> Registered Office, Ahmedabad (Physical Meeting) • <b>Cut-off Date (for voting rights):</b> 23 September 2026 • <b>Remote E-voting Period:</b> 27 Se…
Kavveri Defence & Wireless Technologies Limited · KAVDEFENCE · NSE ·
The 31st Annual General Meeting (AGM) will be held physically on Monday, September 30, 2026, at 10:00 a.m. in Bengaluru. Book Closure for determining voting eligibility is from September 24, 2026, to September 30, 2026. The cut-off date for shareholder eligibility for e-voting is…
PARAMPARA DAIRY DELIGHTS LIMITED · PARAMPARA · NSE ·
• The 15th Annual General Meeting (AGM) for the Financial Year 2025-26 will be held on September 30, 2026. • This filing serves as the official notice for the AGM and its agenda. • The document confirms the company's name change from A and M Jumbo Bags Limited, reflecting its piv…
Bloom Industries Ltd · 513422 · BSE ·
The Board approved the re-appointment of Mr. Akash Gupta as Whole-time Director for a 5-year term, subject to shareholder approval at the upcoming AGM. The 37th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026. M/s Santosh Agarwalla & Co. have been appo…
Crane Infrastructure Ltd · 538770 · BSE ·
The 18th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 P.M. (IST) via Video Conferencing (VC). The company has dispatched the Annual Report for FY 2025-26 and the AGM notice to its shareholders. A weblink to the Annual Report has been provid…
Alstone Textiles (India) Ltd · 539277 · BSE ·
• Ms. Shivani Sahu has been appointed as the new Chief Financial Officer (CFO). • The appointment is effective from September 8, 2026. • This appointment is subject to the approval of shareholders at the ensuing Annual General Meeting (AGM).
PNC Infratech Limited · PNCINFRA · NSE ·
The company's Annual General Meeting (AGM) is scheduled for **Wednesday, 30 September 2026, at 11:30 AM**. Shareholders will vote on a proposal for the **declaration of a dividend** for the financial year ended March 31, 2026. Key leadership re-appointments are on the agenda, inc…
Jupiter Wagons Limited · JWL · NSE ·
Secured a significant order worth <b>₹ 97.66 Crore</b> from GATX India Private Limited. The contract is for the manufacture and supply of specialized <b>BFNS22.9 rakes</b>. This deal strengthens the company's position in India's growing private wagon leasing market. Management ex…
Charms Industries Ltd · 531327 · BSE ·
The 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 1:30 p.m. (IST). Remote e-voting is available for shareholders, with the eligibility cut-off date set for September 23, 2026. The remote e-voting period concludes on Tuesday, September 29, 202…
Kati Patang Lifestyle Ltd · 531126 · BSE ·
<b>Financials:</b> Consolidated loss for FY26 widened to ₹966.82 Lakhs from ₹479.74 Lakhs in FY24. Total income declined to ₹1,345.09 Lakhs from ₹1,837.25 Lakhs. <b>Strategic Pivot:</b> Executing a 'beyond beer' strategy by acquiring 100% of Agnetta International to enter the pre…
Pankaj Polymers Ltd · 531280 · BSE ·
The 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 4:00 PM (IST) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is Wednesday, September 23, 2026. The remote e-voting period is from Sunday, Septemb…
Sportking India Ltd · SPORTKING · BSE ·
**Rating Reaffirmed:** CRISIL has reaffirmed its credit rating at **‘A+/Positive’** for long-term and **‘A1’** for short-term facilities, citing a strong business and financial profile. **Enhanced Bank Limits:** Total rated bank facilities were increased by 52.5% from ₹1000 Cr to…
Gyftr Ltd · 507912 · BSE ·
The 42nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:30 PM IST via video conference. A final dividend of 10% (₹1.00 per share) for FY 2025-26 has been recommended, subject to shareholder approval. The record date to determine eligibility for the…
ARC Insulation & Insulators Limited · ARCIIL · NSE ·
<b>Event:</b> The 18th Annual General Meeting (AGM) has been scheduled. <b>Date & Time:</b> 30th September 2026, at 11:30 A.M. (IST). <b>Mode:</b> The meeting will be conducted virtually via Video Conferencing (VC/OAVM). <b>Notice:</b> This filing confirms the publication of the…
Ratnakar Securities Ltd · 530243 · BSE ·
<b>Event:</b> The company will hold its 34th Annual General Meeting (AGM) for the Financial Year 2025-26. <b>Date & Time:</b> Tuesday, September 29, 2026, at 04:00 P.M. (IST). <b>Mode:</b> The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Me…
GACM Technologies Limited · GATECHDVR · NSE ·
<b>31st Annual General Meeting (AGM):</b> To be held on Wednesday, September 30, 2026, at 12:30 PM (IST) via Video Conference. <b>Cut-off Date:</b> Wednesday, September 23, 2026, to determine shareholder eligibility for voting. <b>Book Closure Period:</b> From Thursday, September…
Shah Metacorp Limited · SHAH · NSE ·
The company will hold its 27th Annual General Meeting (AGM) on Wednesday, September 30, 2026, at 11:00 am (IST). The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). This notice was published as a newspaper advertisement in the Financial Ex…
Thinking Hats Entertainment Solutions Limited · THESL · NSE ·
• <b>Event:</b> 13th Annual General Meeting (AGM) • <b>Date & Time:</b> Wednesday, September 30, 2026, at 2:00 p.m. (IST) via Video Conferencing. • <b>Cut-off Date (for voting eligibility):</b> Wednesday, September 23, 2026. • <b>Remote E-Voting Period:</b> September 27, 2026 (fr…
Thinking Hats Entertainment Solutions Limited · THESL · NSE ·
The 13th Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026, at 2:00 PM (IST). The Annual Report for the financial year 2025-26 is now available online. Shareholders without registered e-mail addresses will receive a physical letter with a web li…
Cellecor Gadgets Limited · CELLECOR · NSE ·
The 6th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 4:00 PM IST via video conference. Shareholders will vote on the adoption of the Audited Financial Statements for the financial year ended March 31, 2026. A resolution is proposed for the re-app…
DCG Cables & Wires Limited · DCG · NSE ·
• <b>9th AGM Date & Time:</b> Wednesday, 30 September 2026, at 11:30 AM (IST) via Video Conferencing (VC). • <b>E-Voting Eligibility:</b> Shareholders on record as of the cut-off date, Wednesday, 23 September 2026, are eligible to vote. • <b>Remote E-Voting Period:</b> From Sunda…
ANDHRA PAPER LIMITED · ANDHRAPAP · NSE ·
The Andhra Pradesh Pollution Control Board (APPCB) has imposed a fine of **₹21,01,80,000/-** (approx. ₹21.01 Crore) on the company. The penalty is for an "alleged breach of consent conditions" with non-compliance alleged to have occurred from 2017 onwards. The company is examinin…
Radico Khaitan Limited · RADICO · NSE ·
Senior Management is scheduled to meet with investors on September 15 and 18, 2026. The interactions include a 1x1 meeting with Jain Global and participation in the Jefferies 5th India Forum. The company has stated that no Unpublished Price Sensitive Information (UPSI) will be di…
Bodhi Tree Multimedia Limited · BTML · NSE ·
The 13th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 10:30 AM IST via Video Conferencing. The company is seeking shareholder approval via a Special Resolution to increase its borrowing limit to **₹200 Crores**. An Ordinary Resolution is propose…
Pelatro Limited · PELATRO · NSE ·
Suresh Yezhuvath, a member of the promoter group, gifted 50,000 equity shares to Sarath S, an immediate relative and member of the promoter group. This was an off-market, inter-se transfer, meaning it occurred privately between members of the same group. Post-transfer, Suresh Yez…
Midwest Limited · MIDWESTLTD · NSE ·
**Strong Financials:** For the year ended March 31, 2026, Net Profit surged by 50.20% to ₹1,357.75 Lakhs, and Total Income grew by 25.45% to ₹13,858.01 Lakhs. **45th AGM:** The Annual General Meeting will be held on Monday, September 28, 2026, at 10:00 A.M. via Video Conference (…
Sportking India Limited · SPORTKING · NSE ·
**Rating Action:** CRISIL has reaffirmed the company's long-term rating at **'CRISIL A+/Positive'** and short-term rating at **'CRISIL A1'**. The total rated bank facilities were also enhanced to **₹1525 Crore** from ₹1000 Crore. **Strong Financials:** In FY26, Profit After Tax (…
Agro Phos India Limited · AGROPHOS · NSE ·
• **24th Annual General Meeting (AGM):** Scheduled for Friday, 30th September 2026, at 12:00 PM (IST) via video conference. • **Final Dividend:** A final dividend for FY 2025-26 will be considered for approval at the AGM. • **Book Closure for Dividend:** The record period to dete…
Tracxn Technologies Limited · TRACXN · NSE ·
• The Nomination and Remuneration Committee has allotted 30,048 equity shares to eligible employees. • The allotment was made under the "TRACXN Employee Stock Option Plan 2016" at an exercise price of Re. 1/- per share. • As a result, the company's paid-up share capital has incre…
Apoorva Leasing Finance and Investment Company Ltd · 539545 · BSE ·
The 43rd Annual General Meeting (AGM) will be held on Saturday, 30th September 2026, at 11:00 A.M. (IST) through Video Conferencing (VC). The Book Closure period for the AGM is from Saturday, 23rd September 2026, to Saturday, 30th September 2026. The cut-off date to determine sha…
Rudra Ecovation Ltd · 514010 · BSE ·
The 45th Annual General Meeting (AGM) will be held virtually on Wednesday, 30th September, 2026, at 01:00 p.m. The record date to determine shareholder eligibility for voting is 23rd September, 2026. Remote e-voting will be available from 27th September (9:00 AM) to 29th Septembe…
Bloom Industries Ltd · 513422 · BSE ·
<b>37th Annual General Meeting (AGM)</b>: Scheduled for Wednesday, 30 September 2026, at 12:30 P.M. <b>Director Re-appointment</b>: The Board approved the re-appointment of Mr. Akash Gupta as Whole-time Director for a further 5-year term, subject to shareholder approval at the AG…
Raconteur Global Resources Ltd · 541703 · BSE ·
The Board approved the allotment of **47,49,999 equity shares** upon the conversion of warrants. Shares were issued at **₹14 per share**, including a premium of ₹4. The company received **~₹4.99 Crore** from this conversion. Post-allotment, the paid-up share capital has increased…
Sofcom Systems Ltd · 538923 · BSE ·
• The 31st Annual General Meeting (AGM) will be held virtually via VC/OAVM on Wednesday, 30 September 2026, at 03:00 PM (IST). • Remote e-voting for the AGM will be open from Sunday, 27 September 2026 (09:00 AM) until Tuesday, 29 September 2026 (05:00 PM). • The cut-off date to d…
SMT Engineering Ltd · 538563 · BSE ·
• **Event:** 35th Annual General Meeting (AGM) • **AGM Date & Time:** Friday, 27 September 2026 at 04:00 P.M. (IST) via Video Conferencing (VC). • **E-Voting Period:** Commences on Tuesday, 24 September 2026 (9:00 A.M.) and ends on Thursday, 26 September 2026 (5:00 P.M.). • **Cut…
GRM Overseas Ltd · GRMOVER · BSE ·
• **32nd Annual General Meeting (AGM):** Scheduled for Tuesday, September 29, 2026, at 12:30 P.M. (IST) via Video Conferencing (VC). • **E-Voting Cut-off Date:** Shareholders as of Tuesday, September 22, 2026, will be eligible to vote. • **Remote E-Voting Period:** The e-voting w…
Raconteur Global Resources Ltd · 541703 · BSE ·
• The Board has allotted 47,49,999 equity shares at an issue price of ₹14 per share upon the conversion of warrants. • This action infuses ₹4.98 crore into the company. • Post-allotment, the paid-up share capital has increased to ₹18.02 crore, comprising 1,80,27,842 total shares.…
Cubical Financial Services Ltd · 511710 · BSE ·
<b>AGM Date & Time:</b> Monday, 28 September 2026, at 2:00 PM IST. <b>Mode:</b> The meeting will be held virtually via Video Conference (VC/OAVM). <b>E-Voting Period:</b> Remote e-voting is open from 9:00 AM on 26 September 2026 to 5:00 PM on 28 September 2026. <b>Cut-off Date:</…
Infronics Systems Ltd · 537985 · BSE ·
<b>26th Annual General Meeting (AGM):</b> To be held on Wednesday, September 30, 2026, at 10:00 A.M. (IST) via Video Conferencing (VC). <b>Book Closure Period:</b> From Thursday, September 24, 2026, to Wednesday, September 30, 2026. <b>E-Voting Cut-off Date:</b> Wednesday, Septem…
Sun Retail Ltd · 542025 · BSE ·
• Mr. Parin Shirishkumar Bhavsar has resigned from the position of Company Secretary & Compliance Officer. • The resignation was effective from August 30, 2026. • The reason cited for the departure is to "pursue a new career opportunity." • The company will now need to appoint a…
Lactose India Ltd · 524202 · BSE ·
• <b>35th Annual General Meeting (AGM):</b> To be held on Wednesday, 30th September 2026, at 12:00 noon (IST) via video conference. • <b>Book Closure:</b> The Register of Members will be closed from 24th September 2026 to 30th September 2026. • <b>E-Voting Cut-off Date:</b> Share…
CSB Bank Limited · CSBBANK · NSE ·
The company has filed an update regarding the conclusion of a "One on One Meeting" with an institutional investor held on September 8, 2026. This filing is a procedural notification to the stock exchanges as required by SEBI regulations. The document does not contain any presenta…
Aditya Ultra Steel Limited · AUSL · NSE ·
Received an adjudication order from the Registrar of Companies (RoC) for non-compliance in its FY 2020-21 Board's Report. The non-compliance relates to the failure to disclose certain related party and group company transactions. A penalty of ₹3,00,000 has been imposed on the com…
CMR Green Technologies Limited · CMRGREEN · NSE ·
• The 21st Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 11:00 AM (IST) via Video Conferencing. • The cut-off date to determine shareholder eligibility for voting is Wednesday, 23rd September 2026. • Remote e-voting will be available from 9:00 AM…
Anant Raj Limited · ANANTRAJ · NSE ·
Anant Raj has published a notice urging investors holding shares in physical form to transfer and dematerialise their holdings. A "special window" has been provided for this process, as mandated by a recent SEBI circular. **Crucially, folios without updated PAN, KYC details, and…
ATC Energies System Limited · ATCENERGY · NSE ·
• <b>Event:</b> 6th Annual General Meeting (AGM) • <b>Date & Time:</b> Tuesday, 29th September 2026 at 4:00 PM IST • <b>Mode:</b> Via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) only • <b>Remote E-Voting Period:</b> From 9:00 AM on 26th September to 5:00 PM on 28th…
Esprit Stones Limited · ESPRIT · NSE ·
• The 10th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026. • The cut-off date to determine shareholder eligibility for voting at the AGM is Wednesday, 23rd September 2026. • Shareholders on record as of the cut-off date will be eligible to participate…
Goldiam International Limited · GOLDIAM · NSE ·
The company, along with its subsidiaries, has secured new export orders worth <b>₹ 60 crores</b>. These orders are for the manufacturing and export of lab-grown diamond jewellery to the <b>USA</b>. The orders are expected to be fulfilled on or before <b>31 December 2026</b>. This…
Usha Martin Education & Solutions Limited · UMESLTD · NSE ·
**Financials:** Profit After Tax (PAT) for FY26 grew 25.8% to ₹3.94 crore, driven by a 22.8% reduction in total expenses. This offset a 7.2% decline in gross income. **EPS Growth:** Basic & Diluted Earnings Per Share (EPS) increased by 25% to ₹0.15. **No Dividend:** The Board has…
Datamatics Global Services Limited · DATAMATICS · NSE ·
Datamatics announced an expanded engagement with a leading US-based pet care company to deploy an AI-powered voice agent. The solution, leveraging Google Cloud and conversational AI, will automate tasks like appointment scheduling, prescription refills, and answering FAQs. This i…
Bodhi Tree Multimedia Limited · BTML · NSE ·
**13th Annual General Meeting (AGM):** The company will hold its 13th AGM on Wednesday, 30 September 2026, at 10:30 AM via video conference. **Related Party Transactions:** Seeking shareholder approval for material related party transactions with a proposed maximum value of **INR…
S.J.S. Enterprises Limited · SJS · NSE ·
The company is proposing to shift its Registered Office from the "State of Karnataka" to the "State of Maharashtra". This action has been approved by shareholders via a special resolution passed through a postal ballot. As part of the regulatory process, public notices have been…
Usha Martin Education & Solutions Limited · UMESLTD · NSE ·
<b>Financial Highlights (FY26 vs FY25):</b> Profit After Tax (PAT) grew by 25.81% to ₹39.43 million, while Total Income declined by 7.20%. Revenue from Operations saw a strong increase of 67.94%. <b>No Dividend:</b> The Board has not recommended any dividend for the financial yea…
Automotive Stampings and Assemblies Limited · ASAL · NSE ·
The company is reminding shareholders holding shares in **physical form** to update their Know Your Customer (KYC) details. **Crucial:** As per regulations effective April 01, 2024, dividends and other payments for physical folios will be **withheld** until the required KYC detai…
CMM Infraprojects Limited · 202109 · NSE ·
The company has finalized the Record Date and Book Closure period to determine shareholder eligibility for the 21st Annual General Meeting (AGM). <b>Record Date:</b> Wednesday, 23rd September, 2026. <b>Book Closure Period:</b> From Wednesday, 23rd September, 2026 to Wednesday, 30…
FlySBS Aviation Limited · FLYSBS · NSE ·
• The 6th Annual General Meeting (AGM) is scheduled for September 29, 2026, at 12:30 PM (IST) and will be held via Video Conferencing. • The Annual Report for the financial year 2025-26 is now available on the company's website. • This filing is a procedural notice and does not d…
GACM Technologies Limited · GATECHDVR · NSE ·
The 31st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 P.M. via video conference. The cut-off date to determine shareholder eligibility for e-voting is Wednesday, September 23, 2026. The book closure period, during which the Register of Memb…
Sharpline Broadcast Ltd · 543341 · BSE ·
<b>Financial Performance:</b> Consolidated Profit After Tax (PAT) surged 137% to ₹790.15 Lakhs for FY26, driven by subsidiary performance. Consolidated revenue grew to ₹10,969.45 Lakhs from a standalone revenue of ₹6,663.14 Lakhs. <b>Strategic Diversification:</b> The company ent…
AJEL Ltd · 530713 · BSE ·
The 32nd Annual General Meeting (AGM) is scheduled for 30th September 2026. The meeting will be conducted through Video Conferencing / Other Audio-Visual Means. A remote e-voting facility will be provided for members to cast their votes. This filing confirms the publication of th…
Sarup Industries Ltd · 514412 · BSE ·
The 47th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 12:00 PM via Video Conferencing. The company has announced a Book Closure from 23rd September 2026 to 30th September 2026. The Board of Directors has approved the 47th Annual Report. No divid…
EMA India Ltd · 522027 · BSE ·
• The company has initiated a Postal Ballot process for shareholders to vote on specific resolutions. • Shareholders as of the cut-off date, September 04, 2026, are eligible to vote. • E-voting will be open from September 11, 2026 (9:00 AM) to October 10, 2026 (5:00 PM). • The re…
Modern Shares & Stockbrokers Ltd · 509760 · BSE ·
The company reported a standalone profit of ₹23.52 Lakhs for FY 2025-26, up from ₹16.35 Lakhs in the previous year. The Board has decided **not to declare any dividend** for the year, opting to wait and assess performance in the ongoing fiscal year. The Chairman described the mar…
Ansal Housing Ltd · 507828 · BSE ·
• The 42nd Annual General Meeting (AGM) will be held on Tuesday, 29th September, 2026, at 04:00 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 available from 9:00…
Alstone Textiles (India) Ltd · 539277 · BSE ·
The Board has appointed Ms. Shivani Sahu as the new Chief Financial Officer (CFO), effective September 8, 2026. This appointment is subject to the approval of shareholders at the next Annual General Meeting (AGM). The regulatory filing did not provide a professional profile or de…
AVI Polymers Ltd · 539288 · BSE ·
**33rd Annual General Meeting (AGM):** The Board has scheduled the AGM for Wednesday, September 30, 2026, at 01:00 PM. It will be held virtually. **New Statutory Auditor:** The Board approved the appointment of **M/s. Kapil Kumar Agarwal & Associates, Chartered Accountants**, as…
Aditya Ultra Steel Limited · AUSL · NSE ·
The 15th Annual General Meeting (AGM) will be held on **30/09/2026** via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is **Friday, September 22, 2026**. The remote e-voting period is from **Saturday, September 23, 2026 (9:00 A.M.)** to…
Vertexplus Technologies Limited · VERTEXPLUS · NSE ·
**16th Annual General Meeting (AGM):** The meeting is scheduled for Tuesday, 29 September 2026, at 3:00 PM (IST) and will be held via Video Conferencing (VC). **E-Voting Cut-off Date:** Shareholders on record as of Tuesday, 22 September 2026, will be eligible to vote. **Remote E-…
Esprit Stones Limited · ESPRIT · NSE ·
The 10th Annual General Meeting (AGM) is scheduled for **30th September 2026** at 11:00 AM IST via video conference. Shareholders will vote on the re-appointment of Director **Mr. Sunil Gattani** and Auditors **M/s. A Bafna & Co**. A special resolution proposes approving remunera…
Bajaj Housing Finance Limited · BAJAJHFL · NSE ·
The company has allotted 2,00,000 Secured Redeemable Non-Convertible Debentures (NCDs) on a private placement basis. **Issue Size:** ₹1,985.65 crore. **Coupon Rate:** 7.79% per annum. **Maturity Date:** 20 August 2031. **Security:** The NCDs are secured by a first charge on the c…
GACM Technologies Limited · GATECHDVR · NSE ·
<ul> <li>The 31st Annual General Meeting (AGM) is scheduled for September 30, 2026, to vote on several major corporate actions.</li> <li><b>Acquisition:</b> Proposes acquiring a 22.28% stake in WEXL EDU Limited via a share swap, leading to significant equity dilution for existing…
Aditya Birla Money Limited · BIRLAMONEY · NSE ·
The company confirmed the full and timely repayment of its Commercial Paper (ISIN: INE865C14QK2) on its maturity date of September 8, 2026. This action demonstrates strong financial discipline and the company's ability to meet its short-term debt obligations. For investors and cr…
Bajaj Housing Finance Limited · BAJAJHFL · NSE ·
Allotted 2,00,000 Secured Redeemable Non-Convertible Debentures (NCDs). Raised an aggregate amount of ₹1985.65 Crore through a private placement. The face value of each NCD is ₹1 Lakh. The allotment was finalized on 08 September 2026.
Vishwas Agri Seeds Limited · VISHWAS · NSE ·
<b>Event:</b> 14th Annual General Meeting (AGM) <b>Date & Time:</b> Wednesday, 30 September 2026, at 4:30 P.M. (IST) <b>Mode:</b> The meeting will be held virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). <b>Publication:</b> The official notice was publishe…
Vertoz Limited · VERTOZ · NSE ·
<b>Annual General Meeting (AGM)</b> scheduled for September 29, 2026, at 4:00 PM IST to be held via video conference. <b>Leadership Continuity:</b> Seeking shareholder approval for the re-appointment of Mr. Hirenkumar Rasiklal Shah as Managing Director for a new 5-year term. <b>C…
National Aluminium Company Limited · NATIONALUM · NSE ·
The company has scheduled an "Investors' Meet - 2026" for analysts and institutional investors on Wednesday, 16th September 2026, in Mumbai. Key management, including the Chairman-cum-Managing Director and the Director (Finance), will be physically present at the meeting. The mee…
FlySBS Aviation Limited · FLYSBS · NSE ·
The 6th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:30 PM (IST) via Video Conferencing (VC). The cut-off date for shareholders to be eligible for e-voting is Tuesday, September 22, 2026. The remote e-voting period is from Friday, September 25,…
CSB Bank Limited · CSBBANK · NSE ·
CSB Bank management held a one-on-one meeting with institutional investor InCred AMC in Mumbai on September 8, 2026. The bank confirmed that no Unpublished Price-Sensitive Information (UPSI) was shared during the meeting. This disclosure is a routine compliance filing made to the…
ANDHRA PAPER LIMITED · ANDHRAPAP · NSE ·
The Andhra Pradesh Pollution Control Board (APPCB) has levied an Environmental Compensation of **₹21,01,80,000** (approx. ₹21.02 Crore) on the company. The penalty is for an alleged breach of environmental consent conditions and directions issued by the APPCB. The company receive…
Gala Global Products Ltd · 539228 · BSE ·
The 16th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 11:00 A.M. via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is Tuesday, 22nd September 2026. Remote e-voting will be available from Saturday, 26th S…
Thomas Scott (India) Limited · THOMASCOTT · NSE ·
<b>16th Annual General Meeting (AGM):</b> To be held on Tuesday, 29 September 2026, at 01:00 PM (IST) via Video Conferencing. <b>Book Closure:</b> The Register of Members will be closed from Wednesday, 23 September 2026, to Tuesday, 29 September 2026. <b>Remote E-Voting Period:</…
Kaarya Facilities and Services Ltd · 540756 · BSE ·
• The Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026. • The book closure period is from September 22, 2026, to September 28, 2026. • The cut-off date for determining shareholder eligibility for e-voting is Monday, September 21, 2026.
Sharpline Broadcast Ltd · 543341 · BSE ·
• The 36th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 12:00 PM via Video Conferencing. • Key agenda items include the adoption of financial statements, re-appointment of Director Mrs. Urmil Gupta, and re-appointment of Statutory Auditors M/s.…
Alacrity Securities Ltd · 535916 · BSE ·
<b>Financial Performance:</b> For FY26, Profit After Tax (PAT) fell 48.45% to ₹620.99 Lakhs, and Revenue from Operations declined 27.96% to ₹41,067.78 Lakhs compared to the previous year. Basic EPS dropped to ₹1.33 from ₹2.58. <b>Dividend Announcement:</b> The Board has recommend…
