2,220 regulatory filings were published by NSE- and BSE-listed companies on 8 September 2026 — showing page 4 of 23.
Saakshi Medtech and Panels Limited · SAAKSHI · NSE ·
The 5th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 4:00 PM via video conference. Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026. Shareholders will vote on the re-appointment of Mrs. M…
ORTIN GLOBAL LIMITED · ORTINGLOBE · NSE ·
**Appointment:** Mr. Parveen Satija has been appointed as the new Executive Director (Whole-time Director). **Resignation:** Mrs. Prakruti Prashant Sawant has resigned from her position as Executive Director. **Promotion:** Mr. Murali Krishna Murthy Sanka has been promoted to Man…
Madhusudan Masala Limited · MADHUSUDAN · NSE ·
The 5th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 11:30 A.M. IST via Video Conference. **FY26 Performance:** The company reported a 23.2% YoY increase in Profit After Tax (PAT) to ₹1,850.12 Lakhs and a 26.3% rise in Revenue to ₹29,171.46 Lakh…
E To E Transportation Infrastructure Limited · E2ERAIL · NSE ·
The 17th Annual General Meeting (AGM) on **Thursday, September 17, 2026**, has been rescheduled to **04:00 P.M. IST** from 05:00 P.M. IST. A facility for **virtual participation** has been introduced in addition to the physical meeting. Shareholders can view a one-way live webcas…
BIL VYAPAR LIMITED · BILVYAPAR · NSE ·
The Annual General Meeting (AGM) will be held on <b>Wednesday, 30 September 2026, at 4:00 PM IST</b> via Video Conference (VC). Key agenda items include the adoption of the <b>Audited Financial Statements</b> for the year ended 31st March 2026. Shareholders will also vote on the…
Flexituff Ventures International Limited · FLEXITUFF · NSE ·
The company has appointed M/s. S.N. Gadiya & Co., Chartered Accountants, as its new Statutory Auditor, effective September 8, 2026. The appointed firm has been in professional practice since 1983 and has experience auditing four other listed companies. This appointment is a stand…
Vishnu Prakash R Punglia Limited · VPRPL · NSE ·
The 13th Annual General Meeting (AGM) will be held on **September 30, 2026, at 12:30 PM** via Video Conference. **Key proposals for shareholder approval include:** Adoption of Audited Financial Statements for the year ended March 31, 2026. Re-appointment of two directors: Mr. San…
Prozone Realty Limited · PROZONER · NSE ·
The 19th Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held via video conference. Key agenda items for shareholder vote include the adoption of financial statements for FY26 and the re-appointment of Mr. Salil Chaturvedi as a Director. This filing is a n…
SVA India Ltd · 531885 · BSE ·
Consolidated Profit After Tax (PAT) surged 159% to ₹162.11 Lakhs (EPS of ₹4.91), despite a 50% drop in total revenue. This profit was driven entirely by a ₹408.33 Lakhs share from its Sri Lankan associate, which offset a combined loss of ₹246.22 Lakhs from the parent and subsidia…
Octaware Technologies Ltd · 540416 · BSE ·
Ms. Vidya Hemakar Shetty has resigned from her position as a Non-Executive Independent Director. The resignation is effective from the close of business hours on September 7, 2026. The stated reason for her departure is "pre-occupation with other professional assignments". The co…
Croissance Ltd · 531909 · BSE ·
<b>Stellar Financials:</b> Consolidated Profit After Tax (PAT) surged by 50,800% to ₹5.09 Lakhs in FY26, with revenue from operations growing 479.5% to ₹60.68 Lakhs. <b>Strategic Diversification:</b> The company is entering the Green Energy (Ethanol, Solar) and Agriculture sector…
Chandni Machines Ltd · 542627 · BSE ·
The 10th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 PM via video conference. The Board has proposed a stock split, sub-dividing every 1 equity share of ₹10 face value into 10 equity shares of ₹1 face value to improve liquidity. Key proposa…
Nutraplus India Ltd · 524764 · BSE ·
The auditor has issued a **Qualified Opinion** and highlighted a **Material Uncertainty Related to Going Concern**, citing complete erosion of net worth (negative ₹5.69 Cr) and discontinuation of all business activities. Net Loss widened significantly to **₹(34.01) lakhs** in FY2…
Chandni Machines Ltd · 542627 · BSE ·
<b>Financials:</b> Revenue from Operations dropped 87% to ₹26 Cr, and Profit After Tax (PAT) fell 49% to ₹73 Lakhs for FY26. <b>Share Split:</b> The Board has proposed a 1-for-10 sub-division (split) of equity shares, changing the face value from ₹10 to ₹1 per share. <b>Dividend:…
Bluspring Enterprises Limited · BLUSPRING · NSE ·
India Ratings has assigned a new credit rating of **'IND A/Stable'** to the INR 500 million bank facilities of Vedang Cellular Services Private Limited (VCSPL), a 98.98% material subsidiary. VCSPL is a high-margin business, contributing **54%-60% of consolidated EBITDA** from jus…
HEG Limited · HEG · NSE ·
The company has submitted a compliance report on the status of re-lodgement of physical share transfer requests for the month of August 2026. The report confirms that there were zero requests received, processed, or rejected during the month. This is a routine regulatory filing m…
Chalet Hotels Limited · CHALET · NSE ·
Completed the acquisition of 100% of Lakeview Mercantile Company Private Limited, making it a wholly-owned subsidiary. The acquisition provides a land parcel in Bambolim, Goa, for strategic expansion into the region. Plans to develop a luxury resort with approximately 170 rooms o…
Bharat Petroleum Corporation Limited · BPCL · NSE ·
The company will participate in the UBS India Summit 2026 for individual/group meetings with analysts and investors. The meet is scheduled for September 10, 2026, in Mumbai. This event was rescheduled at short notice from its original date of September 11, 2026. BPCL has confirme…
Octaware Technologies Ltd · 540416 · BSE ·
• The Board of Directors has approved the appointment of <b>M/s JBK & Associates, Chartered Accountants</b>, as the new Statutory Auditor. • The appointment is to replace the retiring auditor, <b>M/s DGMS & Co.</b>, whose term expires at the upcoming 21st Annual General Meeting (…
Chandni Machines Ltd · 542627 · BSE ·
The Board has approved a stock split (sub-division) of equity shares in a 1:10 ratio, changing the face value from ₹10 to ₹1 per share, subject to shareholder approval. The split aims to enhance share liquidity and widen the shareholder base. Mr. Kishor Babubhai Vaidya was appoin…
SIP Industries Ltd · 523164 · BSE ·
• <b>36th Annual General Meeting (AGM):</b> September 30, 2026, at 3:00 PM. • <b>Book Closure Period:</b> September 24, 2026, to September 30, 2026. • <b>Remote E-Voting:</b> Starts September 27, 2026 (9:00 AM) and ends September 29, 2026 (5:00 PM). • <b>Cut-off date</b> for shar…
Maximus International Ltd · 540401 · BSE ·
The 11th Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, at 2:00 PM (IST) via Video Conference. The Annual Report for FY 2025-26, containing the notice of the AGM, has been dispatched to shareholders and is available on the company's website. The rem…
SIP Industries Ltd · 523164 · BSE ·
Reported a net loss of ₹71.68 lakhs for FY26, up from ₹29.10 lakhs in FY25, as the company had no business operations. Net worth has been fully eroded, standing at a negative ₹133.07 lakhs as of March 31, 2026. Seeking shareholder approval at the upcoming AGM for material related…
Maximus International Ltd · 540401 · BSE ·
<b>FY26 Financials:</b> Consolidated revenue from operations grew 18% to ₹18,480.71 Lakhs. Net Profit stood at ₹929.62 Lakhs, with EPS remaining stable at ₹0.68. <b>No Dividend:</b> The board has not recommended a dividend for FY 2025-26, choosing to reinvest profits into the bus…
Sharma East India Hospitals & Medical Research Ltd · 524548 · BSE ·
• <b>AGM Date & Time:</b> The 37th Annual General Meeting (AGM) will be held virtually on Wednesday, 30th September 2026, at 03:00 PM IST. • <b>Key Agenda Items:</b> To adopt the financial statements for FY 2025-26, re-appoint Ms. Radhika Sathe as a Director, and approve a fee of…
Rama Paper Mills Ltd · 500357 · BSE ·
**Financials:** Reported an 81% drop in revenue to ₹125.86 Lakhs and a net loss of ₹614.49 Lakhs. Net worth is negative at ₹(5,115.48) Lakhs. **Insolvency Status:** The company is under the Corporate Insolvency Resolution Process (CIRP). A new resolution plan from Poddar Global L…
Radhika Jeweltech Ltd · RADHIKAJWE · BSE ·
The 10th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 2:00 PM (IST) via video conference. The agenda includes the proposed re-appointment of the Managing Director (Ashokkumar M. Zinzuwadia) and two Whole Time Directors (Hareshbhai M. Zinzuwadia…
Bharat Petroleum Corporation Limited · BPCL · NSE ·
**What**: Management will meet with analysts and institutional investors at the "UBS India Summit 2026". **When**: September 10, 2026, at 14:00. **Where**: Mumbai (In-person, Group Meeting). **Organizer**: UBS Securities. **Note**: The company disclosed a delay in this intimation…
Jagjanani Textiles Ltd · 532825 · BSE ·
**Financials (FY26):** The company reported zero revenue from operations, with a net loss of ₹(32.06) Lacs (vs. ₹(13.65) Lacs loss in FY25). Net worth has turned negative to ₹(37.83) Lacs. **Strategic Move:** The company is seeking shareholder approval at the upcoming AGM (30th S…
Rajkamal Synthetics Ltd · 514028 · BSE ·
**Financials:** Total Income surged by 437% to ₹1,110.67 lakhs, with Profit After Tax (PAT) rising 25% to ₹27.61 lakhs for the financial year ended March 31, 2026. **Diversification:** The company has diversified into new sectors by incorporating two wholly-owned subsidiaries (RK…
Marble City India Ltd · 531281 · BSE ·
• The company will close its Share Transfer Register to determine the list of shareholders. • <b>Record Date:</b> 30th September 2026. • <b>Book Closure Period:</b> 23rd September 2026 to 30th September 2026 (inclusive). • <b>Note:</b> A discrepancy was found in the filing. The b…
Jagjanani Textiles Ltd · 532825 · BSE ·
**Financials:** Net loss widened to ₹32.06 Lacs in FY26 from ₹13.65 Lacs in FY25, with zero revenue from operations for the second consecutive year. **AGM Notice:** The 29th Annual General Meeting will be held on September 30, 2026. A key agenda is a special resolution to shift t…
Econo Trade (India) Ltd · 538708 · BSE ·
The 43rd Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026, at 1:00 PM** via video conference. The company has dispatched the web-link for the Integrated Annual Report for the Financial Year 2025-26. Shareholders, particularly those holding physical share…
Gujarat Themis Biosyn Limited · GUJTHEM · NSE ·
The company has issued a notice for its Annual General Meeting (AGM) to be held on Wednesday, 30 September 2026. A resolution will be proposed to declare a dividend for the financial year ended 31st March 2026. Shareholder approval is sought for raising funds via a Preferential I…
HEG Ltd · HEG · BSE ·
The company has filed its compliance report for August 2026 regarding the re-lodgement of physical share transfer requests. The report was 'nil', confirming that zero requests were received or processed during the month. This disclosure fulfills a requirement under a specific SEB…
Worth Investment & Trading Co Ltd · 538451 · BSE ·
Profit After Tax (PAT) for FY26 grew 84% to ₹3.50 crore, while Total Income rose 145% to ₹12.58 crore, driven entirely by "Other Income". The company is seeking to increase its borrowing limit from ₹200 crore to ₹500 crore, as its Debt-Equity ratio surged to 6.64 from 0.53 in the…
Waa Solar Ltd · 541445 · BSE ·
**FY26 Financials:** Net Profit plummeted 91% to ₹65.04 Lakhs, while EBITDA surged 40% to ₹1,819.18 Lakhs. The profit decline was driven by higher finance and depreciation costs. **Dividend:** The Board has not recommended any dividend for FY26 to conserve funds for growth. **AGM…
Marble City India Ltd · 531281 · BSE ·
**Stellar Financials:** Revenue from Operations grew 64.75% to ₹97.21 Cr. Consolidated Profit After Tax (PAT) surged 271.67% to ₹8.86 Cr. **EPS Growth:** Basic EPS increased by 173.53% to ₹2.79 for FY26, up from ₹1.02 in the previous year. **Dividend:** The Board has not proposed…
SIP Industries Ltd · 523164 · BSE ·
<b>Financials:</b> The company reported a net loss of ₹71.68 Lakhs for FY26 with zero revenue, as it remains non-operational. The company's net worth has been completely eroded and is negative at (₹133.07) Lakhs. <b>Going Concern Warning:</b> The statutory auditor has issued a "M…
Rama Paper Mills Ltd · 500357 · BSE ·
The company has submitted its Annual Report for the financial year ended March 31, 2026, in compliance with SEBI regulations. The 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 05:00 PM via video conference. The book closure period for the pur…
Sharma East India Hospitals & Medical Research Ltd · 524548 · BSE ·
The Board has approved the Annual Report for the financial year ended March 31, 2026. The 37th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 p.m. via Video Conferencing (VC/OAVM). Book closure is scheduled from September 24, 2026, to Septembe…
Arco Leasing Ltd · 511038 · BSE ·
**Financials:** Swung to a consolidated loss of ₹37.62 Lakhs in FY26 from a profit of ₹1.41 Lakhs in FY25. EPS turned negative to (₹15.67). **Auditor Warning:** Auditors flagged a "Material Uncertainty Related to Going Concern" due to negative net worth and dependence on promoter…
Sparc Electrex Ltd · 531370 · BSE ·
Reported a net loss of ₹446.18 Lakhs for FY26, with revenue collapsing 92% YoY to just ₹28.29 Lakhs. Statutory auditors issued a <b>Qualified Opinion</b>, questioning large write-offs of inventory, receivables, and payables due to a lack of supporting documents. Bank accounts wer…
Cupid Breweries And Distilleries Ltd · 512361 · BSE ·
<b>40th AGM Scheduled:</b> The Annual General Meeting will be held on Wednesday, September 30, 2026, at 12:00 noon via video conference. <b>New Independent Directors:</b> The company proposes appointing two new Independent Directors, Mr. M. Soundara Pandian and Mr. Meharbaba Pras…
Gujarat Themis Biosyn Ltd · GUJTHEM · BSE ·
The company has issued an addendum for its 45th AGM, introducing a new special resolution to amend its Articles of Association (AoA). The proposed amendment aims to provide greater flexibility in borrowing and funding from a wider range of investors to support future growth and a…
Euro India Fresh Foods Limited · EIFFL · NSE ·
The 17th Annual General Meeting (AGM) will be held via video conference on Wednesday, 30 September 2026, at 12:30 PM. Key agenda items include the adoption of financial statements for the year ended March 31, 2026. Shareholders will vote on the re-appointment of Mr. Dipesh Dinesh…
Alivus Life Sciences Limited · ALIVUS · NSE ·
Shareholders approved a final dividend of **₹5/- per equity share** for the financial year ended March 31, 2026. All four resolutions proposed at the 15th Annual General Meeting (AGM) held on September 8, 2026, were passed with the requisite majority. Key approvals include the ad…
Virinchi Limited · VIRINCHI · NSE ·
The Annual Report for the financial year 2025-26 has been dispatched to shareholders and is now available for download. The Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, at 12:30 P.M. via Video Conference (VC). Shareholders holding shares in physic…
Effwa Infra & Research Limited · EFFWA · NSE ·
The 13th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 4:00 PM via video conference. The Record Date to determine shareholder eligibility for the final dividend (FY 2025-26) is Tuesday, September 22, 2026. The company's books will be closed from…
Billionbrains Garage Ventures Limited · GROWW · NSE ·
The company has granted 325,014 stock options to eligible employees. This action is part of the "Billionbrains Garage Ventures Limited Employee Stock Option Scheme 2024". The date of the grant was September 08, 2026.
Waa Solar Ltd · 541445 · BSE ·
The 17th Annual General Meeting (AGM) will be held on September 30, 2026, via video conference. Seeks shareholder approval to increase the company's borrowing limit to ₹500 Crore. Proposes approval for Related Party Transactions (RPTs) aggregating up to ₹205 Crore for FY 2026-27.…
Sammaan Capital Limited · SAMMAANCAP · NSE ·
Reported a consolidated net loss of ₹7,144.56 crore for FY26, driven by a one-time exceptional charge of ₹6,499.17 crore from a strategic portfolio restructuring. Inducted Avenir Investment (subsidiary of Abu Dhabi's IHC) as the new promoter with a committed investment of ~₹8,850…
Alcokraft Distilleries Limited · ALCODIS · NSE ·
The 1st Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 1:00 PM. Key agenda items include the adoption of financial statements for FY 2025-26 and voting on 11 proposed resolutions. Proposed re-appointments include Mr. Dharampal Kalani as Managing D…
Finbud Financial Services Limited · FINBUD · NSE ·
The 14th Annual General Meeting (AGM) will be held on September 30, 2026, via video conference. Key agenda items for shareholder approval include the adoption of annual financial statements for the year ended March 31, 2026. Shareholders will also vote on the re-appointment of Mr…
Sarveshwar Foods Limited · SARVESHWAR · NSE ·
• The company has scheduled its 9th Annual General Meeting (AGM) for Wednesday, September 30, 2026. • Key proposals for shareholder approval include a preferential issue of up to 22.25 crore warrants to promoters and non-promoters, which could lead to significant equity dilution.…
Sammaan Capital Limited · SAMMAANCAP · NSE ·
**21st AGM**: Scheduled for Wednesday, September 30, 2026, at 11:30 A.M. (IST) via Video Conferencing (VC). **Financials**: Reported a consolidated net loss of ₹7,144.56 Cr for FY26, driven by a one-time exceptional loss of ₹6,499.17 Cr from a strategic business model change and…
Marathon Nextgen Realty Limited · MARATHON · NSE ·
• Shareholders and Unsecured Creditors have approved the company's "Composite Scheme of Amalgamation and Arrangement" in NCLT-convened meetings held on September 7, 2026. • The resolution was passed with an overwhelming majority, receiving 99.81% of votes in favour from Equity Sh…
Dynamic Services & Security Limited · DYNAMIC · NSE ·
The <b>10th Annual General Meeting (AGM)</b> will be held on Wednesday, 30th September 2026. The cut-off date to determine shareholder eligibility for e-voting is <b>Wednesday, 23rd September 2026</b>. The Book Closure period, during which no share transfers will be registered, i…
Arisinfra Solutions Limited · ARIS · NSE ·
Mr. Suvesh Prasad Sinha, Vice President - Product and Strategy, has resigned from the company. His resignation is effective from the close of business hours on September 08, 2026. The stated reason for his departure is to pursue better career opportunities. The company has accept…
Gujarat Themis Biosyn Limited · GUJTHEM · NSE ·
The company has proposed an amendment to its Articles of Association (AoA) to be voted on at its 45th Annual General Meeting (AGM) on September 30, 2026. The change aims to broaden the definition of "Financial Institution" to include a wider range of investors, lenders, and funds…
Sammaan Capital Limited · SAMMAANCAP · NSE ·
The 21st Annual General Meeting (AGM) will be held on **September 30, 2026**, to approve key resolutions. A major proposal seeks shareholder approval to issue debt securities (debentures) up to an aggregate amount of **₹ 25,000 Crores**. Shareholders will vote on significant boar…
Worth Investment & Trading Co Ltd · 538451 · BSE ·
The 46th Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 12:00 PM IST via video conference. Seeks shareholder approval to more than double its borrowing limit from ₹200 Crore to ₹500 Crore to meet future business objectives. Proposes to authorize the…
Tejassvi Aaharam Ltd · 531628 · BSE ·
**Financials (FY26):** Revenue surged 358% to ₹8,208 Lakhs, driven by low-margin trading. However, Net Loss widened by 38% to ₹100.40 Lakhs, with EPS at (₹1.43). **Change in Control:** The company allotted 5.11 Cr shares, resulting in a change of control. The new Promoter Group n…
Rajkamal Synthetics Ltd · 514028 · BSE ·
**Financial Highlights:** Revenue from operations surged 432% YoY to ₹1,099.18 Lakhs, driven by new subsidiaries. Profit After Tax (PAT) grew by a more modest 25% to ₹27.61 Lakhs. **Strategic Diversification:** The company transformed into a holding company by incorporating two n…
Aditya Ispat Ltd · 513513 · BSE ·
**Financial Decline:** Net Loss for FY26 surged by 994.6% to ₹857.62 lakhs, while total revenue fell by 31.2%. Earnings Per Share (EPS) turned negative at ₹(16.03). **Business Sale:** The company sold its "Manufacturing and Trading of Non-Alloy Steel" business for ₹367.63 lakhs,…
Raama Finance Ltd · 538540 · BSE ·
**AGM Date & Time:** The 33rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 04:00 P.M. IST via Video Conferencing (VC). **Key Agenda:** To adopt the Audited Standalone Financial Statements for FY26 and to re-appoint Mr. Akhil Mittal as a Director.…
Worth Investment & Trading Co Ltd · 538451 · BSE ·
The company has set the dates for its 46th Annual General Meeting (AGM) for the Financial Year 2025-26. <b>Cut-off Date:</b> The date to determine shareholder eligibility for e-voting is Wednesday, 23rd September, 2026. <b>Book Closure:</b> The Register of Members will be closed…
Konark Synthetic Ltd · 514128 · BSE ·
• The company has announced details for its upcoming 42nd Annual General Meeting (AGM). • The cut-off date to determine shareholder eligibility for voting is Thursday, 24th September 2026. • The remote e-voting period will be open from 9:00 A.M. on Sunday, 27th September 2026, un…
Milgrey Finance & Investments Ltd · 511018 · BSE ·
<b>Financial Reversal:</b> The company reported a net loss of ₹127.55 lakhs for FY26, a sharp downturn from a profit of ₹63.42 lakhs in the previous year. Basic EPS fell to ₹(0.59). <b>No Operations:</b> The Board's report and MD&A confirmed there were "no significant operations"…
SIP Industries Ltd · 523164 · BSE ·
The Board has appointed Mr. Sivasankaran Packiampillai as the new Internal Auditor for FY 2026-27. Mrs. Bhageerathi (DIN: 11406837) has been appointed as a new Non-Executive Director, subject to shareholder approval. The 36th Annual General Meeting (AGM) is scheduled for Wednesda…
Tejassvi Aaharam Ltd · 531628 · BSE ·
**Financials:** Revenue from operations surged 358% to ₹8,208 Lakhs, but net loss widened to ₹100.40 Lakhs. EPS for the year stood at (₹1.43). **Change in Control:** Following a preferential allotment, the company has new promoters (from Funk Foods Pvt Ltd) who now hold 72.55%. T…
Rama Paper Mills Ltd · 500357 · BSE ·
• The company has submitted its Annual Report for the financial year ended March 31, 2026. • The 41st Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 05:00 PM via video conference. • The Register of Members will be closed from September 23, 2026, t…
Sarveshwar Foods Limited · SARVESHWAR · NSE ·
Sarveshwar Foods Limited has issued the notice for its 22nd Annual General Meeting (AGM) to be held on September 30, 2026. The agenda includes the adoption of Audited Financial Statements for the financial year ended March 31, 2026. The company is seeking shareholder approval via…
Finbud Financial Services Limited · FINBUD · NSE ·
The 14th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 2:30 p.m. (IST) via Video Conference (VC). Key agenda items include the adoption of financial statements for FY 2025-26, the re-appointment of Mr. Vivek Bhatia as a Director, and the appointm…
ORTIN GLOBAL LIMITED · ORTINGLOBE · NSE ·
**Event:** 39th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 17:00:00. **Mode:** The meeting will be conducted via Video Conference (VC) or Other Audio-Visual Means (OAVM). **Key Agenda:** To consider and adopt the Audited Financial Statements for…
HMT Limited · HMT · NSE ·
The 72nd Annual General Meeting (AGM) will be held on **Wednesday, 30 September 2026**, at 02:00 P.M (IST) via Video Conferencing. The company has announced a book closure period from **24 September 2026** to **30 September 2026**. The book closure is to determine the members eli…
Kalyani Commercials Limited · KALYANI · NSE ·
Shareholders approved the re-appointment of Mr. Shankar Lal Agarwal as Managing Director and Mr. Sourabh Agarwal as Whole Time Director for five-year terms. Ms. Manushree Agarwal was re-appointed as a Director retiring by rotation. A related party transaction with Ganganagar Vehi…
Arisinfra Solutions Limited · ARIS · NSE ·
Mr. Suvesh Prasad Sinha, Vice President - Product and Strategy, has resigned from his position. The stated reason for the change is to "pursue better career opportunities". His resignation is effective from the close of business hours on September 08, 2026.
C2C Advanced Systems Limited · C2C · NSE ·
The 9th Annual General Meeting (AGM) will be held on September 30, 2026, via video conference. Shareholder approval is sought for Related Party Transactions (RPTs) with promoter group entities, totaling up to ₹120 Crores for FY 2026-27. Key board changes proposed include the appo…
Maximus International Ltd · 540401 · BSE ·
The 11th Annual General Meeting (AGM) will be held virtually via VC/OAVM on Wednesday, September 30, 2026. Shareholders to vote on the re-appointment of Mr. Dipak Raval as Managing Director, the re-appointment of Ms. Divya Zalani as an Independent Director, and the appointment of…
Natraj Proteins Ltd · 530119 · BSE ·
**35th AGM:** To be held on Tuesday, September 29, 2026, at 2:00 PM (IST) via Video Conference (VC/OAVM). **Remote E-Voting Period:** Starts on September 26, 2026 (9:00 AM) and ends on September 28, 2026 (5:00 PM). **Book Closure:** The Register of Members will be closed from Sep…
Darjeeling Industriies Ltd · 539770 · BSE ·
**89th Annual General Meeting (AGM):** To be held on Tuesday, 29th September 2026, at 11:00 AM (IST) via Video Conferencing (VC). **E-voting Cut-off Date:** Shareholders as of Tuesday, 22nd September 2026, will be eligible to vote. **Remote E-voting Period:** From Saturday, 26th…
Raama Finance Ltd · 538540 · BSE ·
**Financial Performance:** Profit After Tax (PAT) surged by **21,493%** to ₹323.90 Lakhs, while Revenue from Operations grew by **3,105%** to ₹1,206.31 Lakhs. **Key Drivers:** The massive growth is attributed to the launch of the **"Fastsalary"** digital lending platform and a ch…
SIP Industries Ltd · 523164 · BSE ·
The Board has approved the appointment of Mr. Sivasankaran Packiampillai as Internal Auditor and Mrs. Bhageerathi as a Non-Executive Director. The re-appointment of Mr. Nangavaram Mahadevan Ranganathan as a Director was also approved, subject to shareholder approval at the AGM. T…
LE Lavoir Ltd · 539814 · BSE ·
The 45th Annual General Meeting (AGM) will be held on **Tuesday, 29th September, 2026**, at 02:00 PM via Video Conference (VC). The Book Closure period for the purpose of the AGM is from **Wednesday, 23rd September, 2026, to Tuesday, 29th September, 2026**. The cut-off date to de…
Konark Synthetic Ltd · 514128 · BSE ·
• The company has announced a Book Closure to determine members eligible for its 42nd Annual General Meeting (AGM). • <b>Book Closure Period</b>: From Thursday, 24th September 2026 to Tuesday, 30th September 2026 (both days inclusive). • The 42nd AGM is scheduled to be held on We…
Soni Medicare Ltd · 539378 · BSE ·
<b>38th Annual General Meeting (AGM):</b> To be held on Tuesday, 29 September 2026, at 03:00 PM IST. <b>Book Closure Period:</b> The Register of Members will be closed from 23 September 2026 to 30 September 2026. <b>E-Voting Cut-off Date:</b> Shareholders as of 22 September 2026…
Aditya Ispat Ltd · 513513 · BSE ·
**35th AGM:** The company will hold its 35th Annual General Meeting on Wednesday, 30 September 2026, at 05:30 PM IST via video conference. **Capital Reduction Proposed:** A key agenda item is a Special Resolution to approve a Scheme of Reduction of Share Capital to write off accu…
Om Power Transmission Limited · OMPOWER · NSE ·
Reported standalone revenue from operations of ₹449.16 Cr for FY26, with the Transmission Line EPC segment contributing 52%. Ended the year with a robust order book of ₹621.28 Cr, reflecting a healthy book-to-bill ratio of 1.39x. Successfully completed its IPO and listed on NSE &…
Gurunanak Agriculture India Limited · GURUNANAK · NSE ·
• <b>16th AGM:</b> The meeting will be held on Wednesday, 30th September 2026, at 1:30 PM via Video Conferencing (VC/OAVM). • <b>Cut-off Date:</b> Wednesday, 23rd September 2026, is the date for determining shareholder voting rights. • <b>Book Closure Period:</b> The register of…
Piramal Finance Limited · PIRAMALFIN · NSE ·
**Action:** Announced the issuance of Secured, Rated, Listed, Redeemable, Non-Convertible Debentures (NCDs) on a private placement basis. **Issue Size:** Up to **₹2,000 Crore**, including a base issue of ₹500 Crore and a green shoe option of ₹1,500 Crore. **Coupon Rate:** **8.57%…
Park Medi World Limited · PARKHOSPS · NSE ·
• Park Medi World has incorporated a new wholly-owned subsidiary named 'Park Medicity Prayagraj Limited'. • The new entity will develop and operate a 550-bed multi-super-speciality hospital in Prayagraj, Uttar Pradesh. • This project has been awarded under a Public-Private Partne…
Plada Infotech Services Limited · PLADAINFO · NSE ·
• The 16th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 2:00 PM IST via Video Conference. • Key agenda items include the adoption of financial statements for the year ended March 31, 2026. • A resolution will be proposed for the re-appointment of Mr. Anil…
Studds Accessories Limited · STUDDS · NSE ·
Shareholders approved a **Final Dividend of ₹3 per equity share** for the financial year 2025-26. A new **'Studds Accessories Limited Employee Stock Option Scheme 2026'** was approved for employees of the company and its subsidiaries. Ms. Shilpa Arora was re-appointed as a Direct…
Engineers India Limited · ENGINERSIN · NSE ·
The Comptroller & Auditor General of India (CAG) has appointed **M/s S C V & CO LLP, Chartered Accountants**, as the Statutory Auditors for Engineers India Limited. The appointment is for the financial year **2026-27**. This is a regulatory filing under SEBI's Listing Regulations…
Park Medi World Limited · PARKHOSPS · NSE ·
• The company will develop and operate a new 550-bed multi-super-speciality hospital in Prayagraj, Uttar Pradesh. • This project has been awarded under a Public-Private Partnership (PPP) model with the Prayagraj Municipal Corporation. • To execute the project, the company has acq…
GCCL Construction & Realities Ltd · 531953 · BSE ·
• The 32nd Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026. • The Book Closure period for the AGM is from Thursday, 24th September, 2026, to Wednesday, 30th September, 2026. • The cut-off date to determine shareholder eligibility for e-voting is Wedne…
Western Carriers (India) Limited · WCIL · NSE ·
The 15th Annual General Meeting (AGM) will be held via video conference on **Wednesday, September 30, 2026, at 12:30 PM (IST)**. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26 and the re-appointment of Mr. Kanishka Sethia (Whole Time Dire…
Plada Infotech Services Limited · PLADAINFO · NSE ·
• <b>FY26 Financials:</b> Consolidated Revenue from Operations grew 8.45% to ₹7,282 Lakhs, while Profit After Tax (PAT) declined 7.37% to ₹174.5 Lakhs. EPS for the year is ₹2.04. • <b>No Dividend:</b> The Board of Directors has not recommended any dividend for the financial year…
Heera Ispat Ltd · 526967 · BSE ·
<b>Auditor's Warning:</b> The statutory auditor issued a **Qualified Opinion**, highlighting a "material uncertainty" that casts "significant doubt on the Company's ability to continue as a going concern" due to a lack of revenue and business. <b>Financial Performance:</b> The co…
