4,039 regulatory filings were published by NSE- and BSE-listed companies on 30 September 2026 — showing page 10 of 41.
Senco Gold Limited · SENCO · NSE ·
• Seeks shareholder approval via postal ballot to re-appoint Mr. Bhaskar Sen as a Non-Executive Independent Director. • The proposed re-appointment is for a second term of one year, from September 18, 2026, to September 17, 2027. • E-voting for the resolution will be open from Oc…
Celebrity Fashions Limited · CELEBRITY · NSE ·
The 37th Annual General Meeting (AGM) was successfully held on September 30, 2026, via video conference. Members passed an ordinary resolution to adopt the audited financial statements for the year ended March 31, 2026. An ordinary resolution was also passed to re-appoint Mr. Ven…
Freshara Agro Exports Limited · FRESHARA · NSE ·
• Adopted the Audited Financial Statements for the year ended March 31, 2026. • Approved the re-appointment of Mr. Junaid Ahmed as Chairman & MD, Mr. Iqbal Ahmed as Whole-time Director, and Ms. Asma Syed as a Director. • Passed a Special Resolution to increase the company's borro…
Motilal Oswal Financial Services Limited · MOTILALOFS · NSE ·
The company has raised **₹ 900 Crore** through the allotment of 90,000 Secured, Rated, Redeemable, Non-Convertible Debentures (NCDs). Each NCD has a face value of **₹ 1,00,000**. The allotment was approved by the **Finance Committee of the Board of Directors** in a meeting held o…
PARAMPARA DAIRY DELIGHTS LIMITED · PARAMPARA · NSE ·
• The company has appointed Mr. Ankur Shankarlal Somani and Ms. Tanvi Mafatlal Patel as Non-Executive Independent Directors. • Ms. Niraju Maganbhai Kamani has resigned from her role as Company Secretary and Compliance Officer. • All changes are effective from September 30, 2026.
PARAMPARA DAIRY DELIGHTS LIMITED · PARAMPARA · NSE ·
**Appointments**: Mr. Ankur Shankarlal Somani and Ms. Tanvi Mafatlal Patel have been appointed as Non-Executive Independent Directors for a term of 5 years, effective January 12, 2026. **Resignation**: Ms. Niraju Maganbhai Kamani has resigned from her position as Company Secretar…
The Federal Bank Limited · FEDERALBNK · NSE ·
• Mr. Ramanand Mundkur has retired from his position as an Independent Director. • The retirement is due to the completion of his tenure with the Bank. • The cessation is effective from the close of business hours on September 30, 2026.
DRS Cargo Movers Limited · DRSCARGO · NSE ·
The 19th Annual General Meeting (AGM) was held on September 30, 2026, to transact ordinary and special business. Shareholders voted on key resolutions, including the adoption of the FY26 financial statements and the re-appointment of Mr. Anjani Kumar Agarwal as Managing Director.…
Affordable Robotic & Automation Limited · AFFORDABLE · NSE ·
• <b>Financial Turnaround:</b> Achieved a Profit After Tax (PAT) of ₹6.97 Cr in FY26, swinging from a loss of ₹11.65 Cr in the previous year. • <b>Margin Expansion:</b> EBITDA margin improved dramatically to 14.2% from -1.4% in FY25, thanks to a focus on high-margin projects. • <…
Asset Reconstruction Company (India) Limited · ARCIL · NSE ·
The company will host a virtual earnings conference call to discuss its Q1FY27 results, business strategy, and outlook. The call is scheduled for **October 7, 2026, at 4:00 PM IST**. Senior management, including the CEO & Managing Director and the Chief Financial Officer, will be…
CP Capital Limited · CPCAP · NSE ·
• All five resolutions proposed at the 26th Annual General Meeting (AGM) on September 29, 2026, were passed with a strong majority, indicating significant shareholder support. • Shareholders approved the adoption of the Audited Standalone and Consolidated Financial Statements for…
DIC India Limited · DICIND · NSE ·
Shareholders have approved the appointments of Mr. Hayato Kashiwagi as Managing Director (MD) and Mr. Praveen Kumar Asthana as Whole Time Director via a postal ballot. Mr. Kashiwagi, with a 25-year career at parent company DIC Corporation, Japan, is appointed for a 3-year term. H…
Schaeffler India Limited · SCHAEFFLER · NSE ·
The 'Trading Window' for dealing in the company's securities will be closed for designated persons (insiders) starting from October 1, 2026. This action is in compliance with SEBI's insider trading regulations, pending the announcement of the Unaudited Financial Results for the q…
SIGMA ADVANCED SYSTEMS LIMITED · SIGMAADV · NSE ·
All resolutions at the 26th Annual General Meeting (AGM) held on Sep 30, 2026, were passed with the requisite majority. The company highlighted strong FY26 performance with Consolidated Revenue from Operations at ₹491.88 Crore and Profit After Tax (PAT) of ₹268.04 Crore. A key ac…
Thirumalai Chemicals Limited · TIRUMALCHM · NSE ·
The company has received a Show Cause Notice from the GST authority (Office of Assistant Commissioner, Ranipet) for the assessment year 2022-2023. The total potential demand is quantified at **₹13.52 lakhs**, which includes tax, interest, and penalty. The notice alleges discrepan…
Asset Reconstruction Company (India) Limited · ARCIL · NSE ·
**What**: The company will host an earnings conference call for analysts and investors to discuss financial results for the quarter ended June 30, 2026 (Q1FY27). **Board Meeting**: A Board Meeting is scheduled for October 06, 2026, to approve the financial results. **Earnings Cal…
Primo Chemicals Limited · PRIMO · NSE ·
The company held its 51st AGM on September 30, 2026, where shareholders adopted the Audited Financial Statements for the year ended March 31, 2026. Shri Jatin Dahiya (DIN: 08106876) was re-appointed as a Director. The remuneration for Cost Accountants, M/s. Kabra & Associates, wa…
Primo Chemicals Limited · PRIMO · NSE ·
The 51st Annual General Meeting (AGM) was held on September 30, 2026, via video conference. Shareholders approved the adoption of the Audited Financial Statements for the financial year ended March 31, 2026. Shri Jatin Dahiya (DIN: 08106876) was appointed as a Director. The remun…
Primo Chemicals Limited · PRIMO · NSE ·
The 51st Annual General Meeting (AGM) was successfully held on September 30, 2026, where shareholders approved all proposed resolutions. Key approvals included the adoption of the financial statements for FY 2025-26 and the re-appointment of Shri Jatin Dahiya as a Director. The r…
Stanley Lifestyles Limited · STANLEY · NSE ·
All resolutions proposed at the 19th Annual General Meeting (AGM) held on September 28, 2026, were passed with the requisite majority. Shareholders approved key leadership changes: Mr. Sunil Suresh was re-designated as **Executive Chairman** and Mr. Venkataramana Seshagirirao Gor…
Ugro Capital Limited · UGROCAP · NSE ·
The trading window for designated persons will be closed from **October 1, 2026**. This is in preparation for the declaration of financial results for the quarter and half-year ending September 30, 2026. The window will reopen **48 hours after** the financial results are declared…
Enser Communications Limited · ENSER · NSE ·
All six resolutions proposed at the 18th Annual General Meeting (AGM) on September 29, 2026, were passed with the requisite majority. Key approvals include the adoption of the audited financial statements for FY26 and the re-appointment of Mr. Rajnish Sarna as a Director. Shareho…
Caliber Mining and Logistics Limited · CMLL · NSE ·
**FY26 Financial Performance:** Revenue from Operations grew 17.29% to ₹1,677.66 Crore, and Profit After Tax (PAT) increased by 17.77% to ₹157.14 Crore. **Robust Order Book:** The company reported a strong order book of ₹9,550.89 Crore as of May 15, 2026, indicating healthy futur…
Eyantra Ventures Ltd · 512099 · BSE ·
The 41st Annual General Meeting (AGM) was held on September 30, 2026, via video conference. Members adopted the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. The re-appointment of Mrs. Vinita Raj Narayanam as a Director, who…
Madhav Marbles and Granites Limited · MADHAV · NSE ·
All 14 resolutions proposed at the 37th Annual General Meeting (AGM) were passed with over 99.99% of votes in favour. Members adopted the financial statements for FY26, which notably received a **Modified Opinion** from the Statutory Auditors. Key leadership, including the CEO &…
Anjani Synthetics Ltd · 531223 · BSE ·
• The company has announced the closure of its trading window for all designated persons, including promoters and directors. • This is in preparation for the announcement of its unaudited financial results for the quarter and half-year ended September 30, 2026. • The trading wind…
India Infraspace Ltd · 531343 · BSE ·
The 31st Annual General Meeting (AGM) was held on September 30, 2026, via video conference. Members voted on key resolutions, including the adoption of the financial statements for the year ended March 31, 2026. Other resolutions included the re-appointment of Mr. Naresh B. Shah…
Vivo Bio Tech Ltd · 511509 · BSE ·
All four resolutions proposed at the 39th Annual General Meeting (AGM) on Sep 30, 2026, were passed with 99.68% shareholder approval. Key directors were re-appointed, ensuring leadership continuity: Mr. Kalyan Ram Mangipudi (Director), Mr. Sri Kalyan Kompella (Whole-time Director…
Filmcity Media Ltd · 531486 · BSE ·
All resolutions at the 32nd Annual General Meeting (AGM) on Sep 29, 2026, were passed with over 99.99% of votes in favour. A special resolution was approved to change the company's name from "Filmcity Media Limited" to **"Filmcity Media and Consultancy Limited"**. Two new Indepen…
Shubham Polyspin Ltd · 542019 · BSE ·
• The trading window for designated persons will be closed starting October 1, 2026. • This is in preparation for the announcement of financial results for the quarter ending September 30, 2026. • The window will reopen 48 hours after the financial results are made public. • Duri…
Rama Paper Mills Ltd · 500357 · BSE ·
The company held its 41st Annual General Meeting (AGM) on September 30, 2026, via video conferencing. Shareholders adopted the Annual Accounts for the financial year ended March 31, 2026. The re-appointment of Smt. Amarjeet Sandhu as a Director was approved. M/s Jagdish Chand & C…
Shah Foods Ltd · 519031 · BSE ·
**Name Change:** The company has officially changed its name from Shah Foods Limited to **Tandhan Energies Limited** effective September 28, 2026, signaling a major business transformation. **Strategic Shift:** Management described the year as one of "rebuilding," marked by the a…
Lead Financial Services Ltd · 531288 · BSE ·
All five resolutions proposed at the 33rd Annual General Meeting (AGM) on September 30, 2026, were passed with 100% of the votes polled in favor. Mr. Sudesh Gupta was re-appointed as a Director and also appointed as the Executive Director of the company. A special resolution was…
Abram Food Ltd · 544422 · BSE ·
• All resolutions at the 18th Annual General Meeting (AGM) held on Sep 29, 2026, were passed with 100% of votes in favour. • Key approvals include the adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026. • Shareholders also approved…
Yash Highvoltage Ltd · 544310 · BSE ·
Its subsidiary, YASH HV USA INC., has signed a 3-year Representation Agreement with GATEWAY POWER SALES, effective September 29, 2026. The agreement facilitates market entry and expansion into 3 states in the Mid-west United States. GATEWAY POWER SALES will act as the sales repre…
Neelkanth Rockminerals Ltd · 531049 · BSE ·
• Mrs. Durga Dhanwani has resigned as the Company Secretary and Compliance Officer, effective September 30, 2026. • The Board has appointed M/s Bharat Khaniwal & Co. as the Secretarial Auditor for the financial year 2026-27. • M/s Balaji V & Co. have been appointed as the Interna…
Wol 3D India Limited · WOL3D · NSE ·
The company held its 38th Annual General Meeting (AGM) on September 30, 2026, where all proposed resolutions were passed. Key resolutions included the adoption of the financial statements for the year ended March 31, 2026, and the re-appointment of Mrs. Swati Pradeep Jain as a Di…
P S Raj Steels Limited · PSRAJ · NSE ·
• The 22nd Annual General Meeting (AGM) was held on September 30, 2026, with the required quorum present. • Key resolutions proposed for voting included the re-appointment of Director Mr. Gaurav Gupta and the continuation of Independent Director Mr. Raj Kumar Dewan. • The adoptio…
Gujarat Credit Corporation Ltd · 511441 · BSE ·
The company conducted its 33rd Annual General Meeting (AGM) on September 30, 2026, to transact key business items. Resolutions proposed included the adoption of the FY26 financial statements, the re-appointment of Mr. Amam Shreyans Shah as Managing Director, and the continuation…
Sammaan Capital Limited · SAMMAANCAP · NSE ·
The company has published a public notice for a hearing regarding the proposed Scheme of Arrangement between Sammaan Finserve Limited (Demerged Company) and Sammaan Capital Limited (Resulting Company). The hearing is scheduled before the National Company Law Tribunal (NCLT), New…
Ugro Capital Limited · UGROCAP · NSE ·
The company has allotted Senior, Secured, Non-Convertible Debentures (NCDs) worth ₹137 Crore on a private placement basis. These debentures carry a coupon rate of 9.75% per annum, payable monthly. The tenure is 13 months, with a maturity date of October 30, 2027. The issuance is…
Senco Gold Limited · SENCO · NSE ·
Senco Gold has issued a Postal Ballot Notice to seek shareholder approval for the re-appointment of **Mr. Bhaskar Sen** as a Non-Executive Independent Director. The proposed term is for one (1) year, from 18th September 2026 to 17th September 2027. The Board recommends the re-app…
ARVIND PORT AND INFRA LIMITED · ARVINDPORT · NSE ·
The company held its 39th AGM on September 30, 2026, where shareholders voted on several key resolutions, including the adoption of the FY26 financial statements. **Key Proposals:** Resolutions were passed for the re-appointment of Mr. Vinit Arvind Shah as a Whole-Time Director a…
Agro Phos India Limited · AGROPHOS · NSE ·
**Appointment:** Mr. Chandresh Kumar Gupta has been appointed as a Non-Executive Independent Director. **Effective Date:** September 30, 2026. **Appointee Profile:** Mr. Gupta (70) holds a PhD in Chemistry and has over 20 years of experience as a retired Government employee. **In…
Transwarranty Finance Limited · TFL · NSE ·
The company held its 32nd Annual General Meeting (AGM) on September 30, 2026, where shareholders voted on 10 key resolutions. Major proposals included raising funds by issuing Non-Convertible Debentures (NCDs) and through External Commercial Borrowings (ECBs). Shareholders also v…
Prism Johnson Limited · PRSMJOHNSN · NSE ·
• Mr. Prabir Kumar Ray, Advisor-Business Development and Strategy, has ceased to be a Senior Management Personnel (SMP). • The change is due to the completion of his term. • This cessation is effective from September 30, 2026.
DSJ Keep Learning Limited · KEEPLEARN · NSE ·
<b>AGM Cut-off Date Corrected:</b> The eligibility date for shareholders for the 36th AGM is now <b>23rd September 2026</b> (previously stated as 23rd September 2025). <b>Major Financial Revision:</b> Revenue from Related Parties for FY 2025-26 has been significantly corrected fr…
Madhusudan Masala Limited · MADHUSUDAN · NSE ·
• The trading window for dealing in the company's securities is closed for all Designated Persons and their immediate relatives. • The closure period begins on October 1, 2026, and will end 48 hours after the financial results for the quarter/half-year ending September 30, 2026,…
Tejas Cargo India Limited · TEJASCARGO · NSE ·
The company held its 5th AGM on September 30, 2026, to discuss performance for the financial year 2025-26. Key financial highlights for FY26 include: Total Income of ₹636.50 crore, EBITDA of ₹117.20 crore, and Profit After Tax (PAT) of ₹20.93 crore. All three items of ordinary bu…
CP Capital Limited · CPCAP · NSE ·
All five resolutions proposed at the 26th Annual General Meeting (AGM) on September 29, 2026, were passed with over 98% shareholder approval. Mr. Pramod Kumar Maheshwari was re-appointed as Director and as Chairman, MD & CEO, ensuring leadership continuity. Shareholders approved…
CP Capital Limited · CPCAP · NSE ·
All five resolutions at the 26th Annual General Meeting (AGM) held on September 29, 2026, were passed with a requisite majority, showing strong shareholder confidence. Mr. Pramod Kumar Maheshwari has been re-appointed as the Chairman, Managing Director & CEO, ensuring leadership…
Himatsingka Seide Limited · HIMATSEIDE · NSE ·
The company has allotted Unsecured, Rated, Listed, Non-Convertible Debentures (NCDs) worth **₹34 Crore** on a private placement basis. **Coupon Rate:** 11.50% per annum, payable quarterly. **Tenure:** 42 months, with maturity on March 30, 2030. **Security:** The debentures are Un…
Master Trust Limited · MASTERTR · NSE ·
The 41st Annual General Meeting (AGM) was successfully held on September 30, 2026. Members voted on four key resolutions, including the adoption of the Audited Financial Statements for the financial year ended March 31, 2026. A resolution was passed for the reappointment of Mrs.…
Pramara Promotions Limited · PRAMARA · NSE ·
Issued a clarification to the National Stock Exchange (NSE) regarding the recent significant movement in its share price. The company stated the price movement is "purely due to market conditions and absolutely market driven." Management confirmed there is no undisclosed price-se…
Bata India Limited · BATAINDIA · NSE ·
Bata India has submitted updated contact information for its Key Managerial Personnel (KMP) as required by SEBI regulations. The update is effective from October 1, 2026. The authorized KMPs for disclosure purposes are Mr. Sanjay S. Rao (MD & CEO), Mr. Amit Aggarwal (CFO), and Mr…
ARVIND PORT AND INFRA LIMITED · ARVINDPORT · NSE ·
The company has announced the closure of its trading window for insiders, including Designated Persons. This action is in anticipation of the declaration of financial results for the half-year ending September 30, 2026. The trading window will be closed from October 1, 2026, and…
ARVIND PORT AND INFRA LIMITED · ARVINDPORT · NSE ·
• The trading window for Designated Persons and Insiders will be closed from October 1, 2026. • The closure is in anticipation of the declaration of financial results for the half-year ended September 30, 2026. • The trading window will reopen 48 hours after the financial results…
Sarveshwar Foods Limited · SARVESHWAR · NSE ·
The company held its Annual General Meeting (AGM) on September 30, 2026, where the financial statements for the year ended March 31, 2026, were adopted. A special resolution was proposed for a preferential allotment of up to 22.25 crore warrants to promoter and non-promoter group…
Sarveshwar Foods Limited · SARVESHWAR · NSE ·
The company held its Annual General Meeting (AGM) on September 30, 2026. Shareholders voted on a proposal for a preferential allotment of up to <b>22.25 crore warrants</b>. Approval was sought for a new <b>"Employees Stock Option Scheme 2026"</b>. Resolutions for the re-appointme…
Sarveshwar Foods Limited · SARVESHWAR · NSE ·
The Annual General Meeting (AGM) was held on September 30, 2026, where several key resolutions were put to vote. **Preferential Allotment:** A major resolution was proposed for the preferential allotment of up to 22.25 crore warrants, which could lead to significant equity diluti…
Digikore Studios Limited · DIGIKORE · NSE ·
The company conducted its 26th Annual General Meeting (AGM) on September 30, 2026, via video conference. Shareholders voted on key resolutions, including the adoption of FY26 financial statements and the re-appointment of Director Mr. Rameshkumar More. Significant proposals for a…
Mishra Dhatu Nigam Limited · MIDHANI · NSE ·
<ul> <li>Declared a final dividend of Rs. 1.25 per share for the financial year ended March 31, 2026.</li> <li>Approved the appointment of two new Independent Directors (Shri Sameer Mundra & Shri Pugazhendhy Arumugam) and a new Director for Production & Marketing (Shri Padavittan…
Mahip Industries Ltd · 542503 · BSE ·
• All resolutions at the 31st Annual General Meeting (AGM) held on September 29, 2026, were passed unanimously with 100% of votes in favour. • Key resolutions included the adoption of the audited financial statements for FY26 and the re-appointment of Mr. Ronakbhai Amratbhai Pate…
Kaka Industries Ltd · 543939 · BSE ·
Held its 7th Annual General Meeting (AGM) on September 30, 2026, where all proposed ordinary resolutions were passed. Adopted the Audited Standalone Financial Statements for the financial year ended March 31, 2026. Re-appointed Mrs. Prabhhaben Rajeshbhai Gondaliya as a Director.…
Parnax Lab Ltd · 506128 · BSE ·
• All resolutions at the 44th Annual General Meeting (AGM) held on September 29, 2026, were passed with 100% of votes cast in favour. • Mr. Mihir P. Shah was re-appointed as a director, and M/s. Ladha Singhal & Associates were appointed as the new Statutory Auditors for a 5-year…
Visagar Financial Services Ltd · 531025 · BSE ·
• The company has shared the proceedings of its 33rd AGM held on September 30, 2026. • Key resolutions proposed include the re-appointment of Director Mr. Tilokchand Manaklal Kothari and the appointment of Ms. Riddhi Kishor Trivedi as the new Statutory Auditor. • Approval was als…
Shree Krishna Paper Mills & Industries Ltd · 500388 · BSE ·
Mr. Naynesh Pasari (DIN: 00519612) has been re-appointed as the Managing Director following approval at the 54th Annual General Meeting (AGM). The re-appointment is for a tenure of 3 years, effective from August 10, 2026, to August 09, 2029. He is not liable to retire by rotation…
Shree Krishna Paper Mills & Industries Ltd · 500388 · BSE ·
Mr. Naynesh Pasari has been re-appointed as the Managing Director for a term of 3 years, effective from August 10, 2026, to August 09, 2029. The re-appointment was approved by shareholders at the 54th Annual General Meeting (AGM) held on September 29, 2026. Mr. Pasari is the son…
Shubham Polyspin Ltd · 542019 · BSE ·
The company held its 14th Annual General Meeting (AGM) on September 30, 2026, where all proposed resolutions were passed with the requisite majority. Key resolutions include the adoption of the Audited Financial Statements for FY 2025-26 and the re-appointment of Mr. Ankit A. Som…
Vivo Bio Tech Ltd · 511509 · BSE ·
The 39th Annual General Meeting (AGM) was successfully held on September 30, 2026, via video conference. Shareholders voted on key resolutions, including the adoption of the Audited Financial Statements for the year ended March 31, 2026. Proposals for the re-appointment of three…
Ridhi Synthetics Ltd · 504365 · BSE ·
The company has appointed <b>A.R. Sodha & Co.</b>, Chartered Accountants, as its new Statutory Auditors. The appointment is for a term of <b>5 consecutive years</b>, effective from the conclusion of the 45th AGM held on September 30, 2026. This decision was approved by the member…
Esaar India Ltd · 531502 · BSE ·
• The company conducted its 74th Annual General Meeting (AGM) on September 30, 2026, via video conference. • Key resolutions were put to vote, including the re-appointment of Mr. Bipin Dinesh Varma as a Director and the adoption of the FY26 financial statements. • Shareholders al…
Jivial Industries Ltd · 544805 · BSE ·
• The 05th Annual General Meeting (AGM) was held on September 30, 2026, where shareholders approved all proposed resolutions. • The Audited Financial Statements for the financial year ended March 31, 2026, were adopted. • Mrs. Sheetalben Anand Chovatiya was re-appointed as a dire…
Solvex Edibles Ltd · 544539 · BSE ·
• The company has appointed M/s M. Agarwal & Associates, Company Secretaries, as its new Secretarial Auditor. • The appointment is for a period of 5 years, covering the financial years from 2025-26 to 2029-30. • This decision was approved by members at the 13th Annual General Mee…
Solvex Edibles Ltd · 544539 · BSE ·
• The company has appointed CS Manoj Kumar Agarwal of M/s M. Agarwal & Associates as the new Secretarial Auditor. • The appointment is for a five-year term, covering the financial years 2025-26 to 2029-30. • This decision was approved by members at the 13th Annual General Meeting…
Thirani Projects Ltd · 538464 · BSE ·
Thirani Projects announced the voting results for its 43rd Annual General Meeting (AGM), where all five proposed resolutions were passed with over 99% approval. **Key Corporate Actions:** Shareholders approved an increase in the authorized share capital and the conversion of a lo…
Hira Automobiles Ltd · 531743 · BSE ·
Shareholders have approved a special resolution for a **Debt Reduction Plan**, which involves liquidating leveraged assets to pay down debt. Two new Independent Directors, **Mr. Vicky Kumar** and **Ms. Bandna Rani**, have been appointed to the board. **Mrs. Neha Sidhu** was re-ap…
Amrapali Industries Ltd · 526241 · BSE ·
The company held its 38th Annual General Meeting (AGM) on September 30, 2026, where members adopted the Audited Financial Statements for FY 2025-26. A resolution was passed for the re-appointment of Ms. Bhumiben Atitbhai Patel as a Director. A special resolution was passed for th…
Vivo Bio Tech Ltd · 511509 · BSE ·
The company held its 39th Annual General Meeting (AGM) on September 30, 2026, where all proposed resolutions were passed. Members approved the adoption of the Audited Financial Statements for the financial year ended March 31, 2026. The Auditors' Report had no qualifications or a…
Veerkrupa Jewellers Ltd · 543545 · BSE ·
• All 4 ordinary resolutions proposed at the 7th Annual General Meeting (held on Sep 29, 2026) were passed with an overwhelming 99.968% majority. • Key approvals include the adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026. • Sha…
KJMC Corporate Advisors (India) Ltd · 532304 · BSE ·
All nine resolutions proposed at the 28th Annual General Meeting (AGM) held on September 29, 2026, were passed with the requisite majority. A dividend of **₹0.70 per equity share** for the financial year ended March 31, 2026, was approved. Approval was granted to raise funds up t…
Silverstorm Parks And Resorts Ltd · 544840 · BSE ·
• The trading window for dealing in the company's securities will be closed from October 01, 2026. • This closure is for the purpose of considering and approving the Un-audited Financial Results for the half-year ending September 30, 2026. • The trading window will reopen 48 hour…
Mahaveer Infoway Ltd · 539383 · BSE ·
The Board has appointed **Ms. Sanjana Soni** as the new **Whole-Time Company Secretary cum Compliance Officer**. The appointment is effective from **September 30, 2026**. Ms. Soni is an Associate Member of the ICSI and is not related to any of the company's Directors or Key Manag…
Riddhi Steel and Tube Ltd · 540082 · BSE ·
• The company held its 25th Annual General Meeting (AGM) on September 30, 2026. • Shareholders voted on key resolutions, including the adoption of FY26 financial statements, the re-appointment of Director Mrs. Preeti Rajeshkumar Mittal, and the ratification of the cost auditor's…
Everest Kanto Cylinder Limited · EKC · NSE ·
The company announced the voting results for its 47th Annual General Meeting (AGM) held on September 29, 2026. All six ordinary resolutions were passed with a requisite majority. Shareholders approved a final dividend of <b>₹0.70 per equity share</b> for the financial year ended…
Rama Paper Mills Ltd · 500357 · BSE ·
Shareholders adopted the Annual Accounts for the financial year ending March 31, 2026. Smt. Amarjeet Sandhu was re-appointed as a director of the company. The appointment of M/s Jagdish Chand & Company as auditors for FY 2026-27 was approved. Remuneration for the cost auditor, M/…
Adcon Capital Services Ltd · 539506 · BSE ·
The 32nd Annual General Meeting (AGM) was held virtually on September 30, 2026, with 32 members in attendance. Shareholders voted on key resolutions, including the adoption of the Audited Financial Statements for the year ended March 31, 2026. Proposed resolutions included the re…
Gulf Lloyds (India) Ltd · 544834 · BSE ·
The company has appointed M/s. Rishabh Shah and Associates as its new Secretarial Auditor. The appointment is for a term of 5 consecutive years, from Financial Year 2026-27 to 2030-31. This decision was approved by members at the 12th Annual General Meeting (AGM) held on Septembe…
Ikoma Technologies Ltd · 531997 · BSE ·
The 32nd Annual General Meeting (AGM) was held on September 30, 2026, where shareholders voted on several key resolutions. A significant resolution was passed to approve the withdrawal of the preferential issue and share swap previously planned with Mahakal Devcon Limited. Shareh…
Promax Power Ltd · 543375 · BSE ·
The company conducted its 9th Annual General Meeting (AGM) on September 30, 2026, where all proposed resolutions were passed. Shareholders approved the reappointment of Mr. Vishal Bhardwaj as Managing Director and Mr. Sanjay Kumar as an Independent Director, both for 5-year terms…
Promax Power Ltd · 543375 · BSE ·
**Leadership Reappointments**: The company reappointed Mr. Vishal Bhardwaj as Managing Director and Mr. Sanjay Kumar as an Independent Director, both for a term of five years. Ms. Shweta Bhardwaj was also reappointed as a Director. **Auditor Appointments**: M/s Manish Jain & Asso…
IRB Infrastructure Developers Limited · IRB · NSE ·
• The company has completed the transfer of 100% equity in two project SPVs—Solapur Yedeshi Tollway Limited (SYTL) and CG Tollway Limited (CGTL). • The assets were transferred from the privately held IRB Infrastructure Trust to the publicly listed IRB InvIT Fund. • This transacti…
TVS Holdings Limited · TVSHLTD · NSE ·
• The company has announced the closure of its trading window for Designated Persons, effective from **October 1, 2026**. • This is in anticipation of the declaration of unaudited financial results for the quarter ending September 30, 2026. • The trading window will reopen 48 hou…
Kirloskar Pneumatic Company Limited · KIRLPNU · NSE ·
The Government of Maharashtra has compulsorily acquired 7,200 sq. meters of the company's land in Nashik for a proposed Ring Road project. The company will receive a sale consideration of **₹ 11.04 Crores** for the transaction. Management has clarified that this acquisition will…
Gokul Refoils and Solvent Limited · GOKUL · NSE ·
All six resolutions proposed at the 33rd Annual General Meeting (AGM) on September 29, 2026, were passed with the requisite majority. Shareholders approved the appointment of Mrs. Mansi Viral Parikh as a new Independent Director and the re-appointment of two other directors. Two…
TechD Cybersecurity Limited · TECHD · NSE ·
The 10th Annual General Meeting (AGM) was held on September 30, 2026, via Video Conferencing. Key agenda items included the approval of audited financial statements for the year ended March 31, 2026. A resolution was passed for the re-appointment of Mr. Vaghela Piyush Rasiklal (D…
TechD Cybersecurity Limited · TECHD · NSE ·
The company conducted its 10th Annual General Meeting (AGM) on September 30, 2026, via video conference. Shareholders voted on two key agenda items: the approval of the audited financial statements for FY 2025-26 and the re-appointment of director Mr. Vaghela Piyush Rasiklal. Vot…
TVS Holdings Limited · TVSHLTD · NSE ·
The trading window for designated persons will be closed starting from **October 1, 2026**. This is in preparation for the announcement of financial results for the quarter ending **September 30, 2026**. The window will reopen **48 hours after** the financial results are publicly…
Arcotech Limited · 532914 · NSE ·
All 7 resolutions proposed at the 45th Annual General Meeting (AGM) on September 29, 2026, were passed with the requisite majority. **Capital Restructuring:** Shareholders approved an increase in the Authorized Share Capital and a reclassification of Preference Share Capital, bot…
Dhariwalcorp Limited · DHARIWAL · NSE ·
• The Board of Directors has approved a proposal to raise approximately **₹53.07 Crores** through a preferential issue of securities. • The issue will comprise **3,300,000 Equity Shares** and **17,001,000 Fully Convertible Warrants** at an issue price of **₹26 per security**. • E…
