4,039 regulatory filings were published by NSE- and BSE-listed companies on 30 September 2026 — showing page 8 of 41.
Sonu Infratech Limited · SONUINFRA · NSE ·
• The trading window for designated persons and their immediate relatives will be closed starting October 1, 2026. • This is in preparation for the announcement of financial results for the half-year ended September 30, 2026. • The window will reopen 48 hours after the financial…
Beryl Drugs Ltd · 524606 · BSE ·
All three resolutions proposed at the 33rd Annual General Meeting (AGM) held on Sep 29, 2026, were passed with a significant majority. Key approvals include the adoption of standalone financial statements for FY26 and the re-appointment of Mr. Sudhir Sethi as a Director. Sharehol…
Beryl Drugs Ltd · 524606 · BSE ·
All resolutions at the 33rd Annual General Meeting (AGM) held on September 29, 2026, were passed with the requisite majority. Shareholders approved the adoption of Standalone Financials for FY26 and the re-appointment of Mr. Sudhir Sethi as a Director. A key resolution to increas…
Victoria Enterprises Ltd · 506103 · BSE ·
The company successfully held its 44th Annual General Meeting (AGM) on September 30, 2026. Two ordinary resolutions were put to vote: the adoption of the Audited Financial Statements for the year ended March 31, 2026, and the re-appointment of Mr. Krishna Kumar Ramdeopittie as a…
Victoria Enterprises Ltd · 506103 · BSE ·
The company has submitted the proceedings of its 44th AGM, held on September 30, 2026. A resolution was placed to adopt the Audited Financial Statements for the year ended March 31, 2026. A resolution was passed for the re-appointment of Mr. Krishna Kumar Ramdeopittie as a direct…
Logica Infoway Ltd · 543746 · BSE ·
<b>FY26 Financials:</b> Revenue grew 17.6% to ₹1,315.7 Cr, and Profit After Tax (PAT) surged 35% to ₹14.2 Cr. <b>Strong FY27 Outlook:</b> Management projects ~30% growth in consolidated revenue to cross ₹1,700 Cr, with PAT growth expected at 30-35%. <b>Retail Segment Powers Growt…
Crazy Snacks Ltd · 544807 · BSE ·
Mr. Rohit Shrivastava has resigned from the post of Company Secretary and Compliance Officer. The resignation is effective from the close of business hours on September 30, 2026. The reason cited for the change is "personal reasons". The company confirmed there are no disputes, g…
Rajkot Investment Trust Ltd · 539495 · BSE ·
The trading window will be closed from October 1, 2026, until 48 hours after the declaration of financial results. This is in preparation for the announcement of the Un-audited Financial Results for the quarter and half-year ended September 30, 2026. During this period, all desig…
Madala Holdings Ltd · 532344 · BSE ·
Madala Holdings conducted its 36th Annual General Meeting (AGM) on September 30, 2026, via video conference. Shareholders voted on key resolutions, including the adoption of the Audited Financial Statements for FY 2025-26. Other resolutions included the re-appointment of Director…
Shreeji Translogistics Ltd · 540738 · BSE ·
The company has announced the closure of its trading window for Designated Persons and their immediate relatives. The closure is in anticipation of the declaration of financial results for the quarter and half-year ended September 30, 2026. The trading window will be closed from…
Chandrima Mercantiles Ltd · 540829 · BSE ·
**Action:** The company is closing its Trading Window for all Directors, Promoters, Designated Persons, and Insiders. **Reason:** In anticipation of the announcement of the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. **Closure Period:** The…
Prabhat Technologies (India) Ltd · 540027 · BSE ·
• The appointment of Mr. Aakash Vishwamani Tiwari was regularized as a Non-Executive Non-Independent Director. • M/s. Harish Arora & Associates were re-appointed as Statutory Auditors for a second term of five years. • M/s. Shekhawat & Associates were appointed as Secretarial Aud…
Prabhat Technologies (India) Ltd · 540027 · BSE ·
Mr. Aakash Vishwamani Tiwari has been confirmed as a Non-Executive Non-Independent Director. M/s. Harish Arora & Associates have been re-appointed as Statutory Auditors for a second term of 5 years. M/s. Shekhawat & Associates have been appointed as Secretarial Auditors for a ter…
Ecofinity Atomix Ltd · 539455 · BSE ·
All resolutions at the 34th Annual General Meeting (AGM), held on September 28, 2026, were passed with unanimous shareholder approval. Key approvals include the adoption of the Audited Financial Statements for the year ended March 31, 2026. Mr. Hirenkumar Jashvantbhai Patel was r…
Sujala Trading & Holdings Ltd · 539117 · BSE ·
The 45th AGM was held on September 30, 2026, where the audited financial statements for FY 2025-26 were adopted. Mr. Subhadeep Mukherjee was re-appointed as Managing Director (Special Resolution). Mr. Priyankar Basu Mallick was re-appointed as a Director. Two new Independent Dire…
Waa Solar Ltd · 541445 · BSE ·
The 17th Annual General Meeting (AGM) was held on September 30, 2026, via video conference, with the requisite quorum present. Shareholders voted on several key resolutions, including the adoption of FY26 financial statements, the re-appointment of an Executive Director, and an i…
CWD Ltd · 543378 · BSE ·
• The company held its 10th AGM on September 30, 2026, to consider and approve several key resolutions. • Resolutions put to vote included the adoption of FY26 financial statements, re-appointment of two Joint Managing Directors, and re-appointment of one Independent Director. •…
Covance Softsol Ltd · 544361 · BSE ·
The company conducted its 3rd Annual General Meeting (AGM) on September 30, 2026, via video conference. Members voted on two key resolutions: adopting the financial statements for the year ended March 31, 2026, and the re-appointment of Shri. Srinivasa Rao Madala as a Director. S…
Mercury Laboratories Ltd · 538964 · BSE ·
• Mr. Dilip Ramanlal Shah has ceased to be a Non-Executive Director, effective September 28, 2026. • The cessation is due to shareholders not approving the resolution for his re-appointment at the 45th Annual General Meeting (AGM). • Consequently, Mr. Shah also ceases to be a mem…
Alpine Housing Development Corporation Ltd · 526519 · BSE ·
All five resolutions proposed at the 33rd Annual General Meeting (AGM) were passed with over 99.9% of votes in favour. Mr. Syed Mohamed Mohsin was re-appointed as a Director retiring by rotation. Shareholders approved special resolutions for Related Party Transactions (RPTs), inc…
UHM Vacation Ltd · 544779 · BSE ·
**First Post-Listing AGM:** The company successfully held its 17th AGM, the first since its listing on the BSE SME Platform on June 11, 2026. **Key Resolutions:** Members voted on adopting the FY26 financial statements, re-appointing Mr. Rafiuddin Khan as a Director, and appointi…
Corporate Merchant Bankers Ltd · 540199 · BSE ·
• The company held its 32nd AGM on Sep 30, 2026, where all proposed resolutions were put to vote. • Key approvals include the re-appointment of Director Mr. Vishal Jethabhai Nayak and the adoption of the FY26 financial statements. • Appointed M/s D D S & Associates as the new Sta…
Waa Solar Ltd · 541445 · BSE ·
The 17th Annual General Meeting (AGM) was held on September 30, 2026, where shareholders voted on several key resolutions. Key proposals included increasing the company's borrowing limits and authorizing the mortgage of company property to secure funds. Approval was sought for Re…
Siyaram Recycling Industries Ltd · 544047 · BSE ·
The company declared the results of its 20th Annual General Meeting (AGM) held on September 30, 2026. All five proposed resolutions were passed with over 99.9% shareholder approval, including the adoption of the Audited Financial Statements for FY 2025-26. Key leadership re-appoi…
Minolta Finance Ltd · 532164 · BSE ·
The 34th Annual General Meeting was held on September 30, 2026, where shareholders adopted the audited financial statements for the year ended March 31, 2026. A special resolution was proposed to change the company's name from "Minolta Finance Limited" to "Wagad Finance Limited".…
Poojaa Precision Engg. Ltd · 544844 · BSE ·
All 7 resolutions proposed at the 34th AGM held on September 29, 2026, were passed with over 99% shareholder approval. Shareholders approved two material Related Party Transactions (RPTs) for the financial year 2026-27 with M/s. Jayshree Pistons Private Limited and M/s. G K Found…
Northlink Fiscal and Capital Services Ltd · 539110 · BSE ·
Shareholders approved the appointment of two new Independent Directors at the 32nd Annual General Meeting (AGM) on September 30, 2026. The new appointees are Mr. Rishi Bhargav and Mr. Akshit Dua, both appointed for a term of 5 consecutive years. This move enhances the Board's ind…
Family Care Hospitals Ltd · 516110 · BSE ·
The 32nd Annual General Meeting (AGM) was held on September 30, 2026, via video conference. Shareholders voted on two ordinary resolutions: the adoption of financial statements and the re-appointment of a director retiring by rotation. The meeting was chaired by Mr. Suchit Raghun…
Prabhat Technologies (India) Ltd · 540027 · BSE ·
• Mr. Aakash Vishwamani Tiwari has been regularized as a Non-Executive Non-Independent Director. • M/s. Harish Arora & Associates have been re-appointed as the Statutory Auditors for a second term of 5 consecutive years. • M/s. Shekhawat & Associates have been appointed as the Se…
Zenith Drugs Limited · ZENITHDRUG · NSE ·
All seven resolutions proposed at the 26th Annual General Meeting (AGM) on September 29, 2026, were passed unanimously with 100% of valid votes in favour. Shareholders approved the re-appointment of **Mr. Sandeep Bhardwaj** as a Managing Director. Special resolutions were passed…
Yogi Sungwon (India) Ltd · 522209 · BSE ·
The trading window will be closed from **October 1, 2026**. This is in anticipation of the financial results for the quarter ending September 30, 2026. The window will reopen 48 hours after the financial results are declared. The restriction applies to all Directors, Designated P…
LE Lavoir Ltd · 539814 · BSE ·
Two Independent Directors, Mr. Amit Kumar Bera and Mr. Samrat Mondal, have ceased their roles effective September 29, 2026. This follows the non-approval of their appointment resolutions by shareholders during the 45th Annual General Meeting (AGM). The failure to pass these resol…
Spectrum Foods Ltd · 531982 · BSE ·
• All resolutions proposed at the 32nd Annual General Meeting (AGM) held on September 29, 2026, were passed by shareholders. • Key approvals include the adoption of the FY26 financial statements, the re-appointment of Mrs. Sangita Devi as a Director, and the approval to enter int…
Saboo Sodium Chloro Ltd · 530461 · BSE ·
The company announced the results of its 33rd Annual General Meeting (AGM) held on September 29, 2026, confirming that all four proposed resolutions were passed. Key resolutions approved include the adoption of the FY26 financial statements, the re-appointment of Director Mrs. Sa…
Recode Studios Ltd · 544755 · BSE ·
<b>Financial Performance (FY26):</b> The company reported stellar growth with a 260.57% increase in Profit After Tax (PAT) to ₹1,122.48 Lakhs and a 67.27% rise in Revenue to ₹7,994.99 Lakhs. <b>Dividend Announcement:</b> A dividend of ₹0.25 per equity share for FY 2025-26 was rec…
Trident Texofab Ltd · 540726 · BSE ·
The 18th Annual General Meeting (AGM) was held on September 30, 2026, to approve key resolutions. Shareholders voted on the adoption of the FY26 financial statements and the re-appointment of Mr. Manish Dhirajlal Halwawala as a Director. Resolutions were proposed for the approval…
Siyaram Recycling Industries Ltd · 544047 · BSE ·
At its 20th Annual General Meeting on September 30, 2026, shareholders approved the re-appointment of key leadership. Mr. Bhavesh Ramgopal Maheshwari was re-appointed as Managing Director for a 5-year term (until August 23, 2031). Mr. Ramgopal Ochhavlal Maheshwari was re-appointe…
Yaap Digital Limited · YAAP · NSE ·
All 5 resolutions proposed at the 11th Annual General Meeting (AGM) on September 29, 2026, were passed with 100% of valid votes in favor. Mr. Laxmiraj Seetharam Nayak was appointed as the new Chairman & Managing Director for a three-year term. Shareholders approved the adoption o…
Madhav Marbles and Granites Limited · MADHAV · NSE ·
The company has announced the re-appointment of five directors, including the CEO-MD and other key board members. Mr. Madhav Doshi has been re-appointed as CEO-MD and Mrs. Riddhima Doshi as Whole-Time Director, ensuring continuity in executive leadership. Three Non-Executive Inde…
Vital Chemtech Limited · VITAL · NSE ·
• All 7 resolutions proposed at the 5th AGM held on Sep 28, 2026, were passed with 100% of votes in favour. • Shareholders approved the adoption of the Audited Financial Statements for the year ended March 31, 2026. • Mr. Vipul Bhatt was re-appointed as Chairman & Managing Direct…
Western Carriers (India) Limited · WCIL · NSE ·
The company held its 15th 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 Standalone and Consolidated Financial Statements for the financial year ended…
CREDITACCESS GRAMEEN LIMITED · CREDITACC · NSE ·
Completed two Direct Assignment transactions aggregating to ₹ 260.64 Crore in September 2026. The transaction boosts the company's immediate liquidity, which can be used for further lending and operations. The assigned loan pools qualify for Priority Sector Lending (PSL), confirm…
DIC India Limited · DICIND · NSE ·
Mr. Hayato Kashiwagi has been appointed as the Managing Director (MD), effective September 1, 2026. Mr. Praveen Kumar Asthana's designation has been changed to Executive Director, effective July 15, 2026.
PG Electroplast Limited · PGEL · NSE ·
All six resolutions proposed at the 24th Annual General Meeting (AGM) held on September 29, 2026, were passed with the requisite majority. Shareholders approved the declaration of a dividend for the financial year ended March 31, 2026, with 99.99% of votes in favour. Mr. Anurag G…
PTC Industries Limited · PTCIL · NSE ·
The trading window for designated persons will be closed from October 01, 2026. This is in anticipation of the declaration of financial results for the quarter and half-year ended September 30, 2026. The trading window will reopen 48 hours after the financial results are official…
Aristo Bio-Tech And Lifescience Limited · ARISTO · NSE ·
The 21st Annual General Meeting (AGM) was successfully held on September 30, 2026. Shareholders approved a resolution to declare a final dividend for the financial year ended March 31, 2026. Key governance resolutions were passed, including the re-appointment of Mr. Ketankumar Ha…
Motilal Oswal Financial Services Limited · MOTILALOFS · NSE ·
Motilal Oswal has successfully paid the interest for two series of its Non-Convertible Debentures (NCDs) - Series V (ISIN: INE338I07164) and Series VII (ISIN: INE338I07115). A total interest amount of ₹1,06,11,006 was paid (₹70.14 lakh for Series V and ₹35.96 lakh for Series VII)…
Senco Gold Limited · SENCO · NSE ·
Senco has entered into a Master Franchise Agreement with August Jewellery Private Limited, the owner of the "Melorra" brand, becoming its exclusive Master Franchisee. Senco will now operate all existing Melorra stores and will hold the exclusive right to open new franchisee store…
Caliber Mining and Logistics Limited · CMLL · NSE ·
• **Event:** Appointment of Secretarial Auditors to enhance corporate governance. • **Appointee:** M/s. NNJ & Co., a Peer Reviewed firm of Practicing Company Secretaries. • **Date of Appointment:** The appointment is effective from 30 September 2026. • **Regulatory Context:** Thi…
Caliber Mining and Logistics Limited · CMLL · NSE ·
The company has appointed M/s. NNJ & Co. as its new Secretarial Auditors. The appointment is effective from September 3, 2026. M/s. NNJ & Co. is a Peer Reviewed firm of Practicing Company Secretaries specializing in corporate law and governance. This announcement is a mandatory d…
JTL INDUSTRIES LIMITED · JTLIND · NSE ·
The trading window for dealing in the company's securities will be closed starting Thursday, October 1, 2026. This is in anticipation of the declaration of the Un-audited Financial Results for the quarter ending September 30, 2026. The trading window will remain closed until 48 h…
Zee Media Corporation Limited · ZEEMEDIA · NSE ·
• Mr. Raj Kumar Gupta has ceased to be an Independent Director, effective September 30, 2026. • The cessation is due to the completion of his second and final term, the maximum tenure permitted under the Companies Act, 2013. • Following his cessation, Mr. Gupta also steps down fr…
Jupiter Wagons Limited · JWL · NSE ·
All 14 resolutions proposed at the Annual General Meeting (AGM) on September 29, 2026, were passed with the requisite majority. Key approvals include the re-appointment of the Managing Director (Mr. Vivek Lohia) and Deputy MD (Mr. Vikash Lohia), and the appointment of two new Ind…
SKY GOLD AND DIAMONDS LIMITED · SKYGOLD · NSE ·
• The company has re-appointed M/s. M S K A & Associates LLP as its Statutory Auditor. • The re-appointment is for a term of 5 years, effective from 30 September 2026. • This action ensures continuity in the independent verification of the company's financial statements.
SVP GLOBAL TEXTILES LIMITED · SVPGLOB · NSE ·
The 44th Annual General Meeting (AGM) was successfully held on September 30, 2026, via Video Conferencing. Key resolutions were presented for shareholder voting, including the adoption of the FY 2026 financial statements, the re-appointment of Director Mr. Chirag Pittie, and the…
Rajdarshan Industries Limited · ARENTERP · NSE ·
• Mrs. Aruna Doshi has been re-appointed as the Executive Director and Whole-Time Director (WTD). • The re-appointment is effective from September 30, 2026. • Her new term is set to last until April 1, 2027.
Speb Adhesives Limited · SPEB · NSE ·
• The trading window will be closed for Designated Persons and their immediate relatives. • This is in anticipation of the financial results for the quarter and half-year ending September 30, 2026. • The closure period starts on October 1, 2026, and ends 48 hours after the financ…
Bella Casa Fashion & Retail Limited · BELLACASA · NSE ·
All four resolutions proposed at the 30th Annual General Meeting (AGM) held on September 29, 2026, were passed with an overwhelming majority (over 99.99% votes in favour). Key approvals include the adoption of the financial statements for the year ended March 31, 2026, and the re…
Aristo Bio-Tech And Lifescience Limited · ARISTO · NSE ·
• Appointed M/s. YS Thakar & Co. as the new Cost Auditors. • Re-appointed Mr. Ketankumar Harkantbhai Joshi as Executive Director (Whole-Time Director). • Re-appointed Ms. Rashmi Kamlesh Otavni as Non-Executive Independent Director.
SIGMA ADVANCED SYSTEMS LIMITED · SIGMAADV · NSE ·
The trading window for dealing in the company's securities will be closed from **October 01, 2026**. This is in preparation for the announcement of the un-audited financial results for the quarter ending September 30, 2026. The trading window will reopen **48 hours after** the fi…
Kirloskar Pneumatic Company Limited · KIRLPNU · NSE ·
The Government of Maharashtra has compulsorily acquired 7,200 sq. meters of the company's land in Nashik. The acquisition is for the development of the proposed Nashik Ring Road project. The company will receive a total sale consideration of **₹ 11.04 Crores**. This transaction w…
Sanmit Infra Ltd · 532435 · BSE ·
The 26th Annual General Meeting (AGM) was held on September 30, 2026, via video conference to approve several key resolutions. **Resolutions Proposed:** Included the adoption of FY26 financial statements, re-appointment of director Mr. Haresh Kanayalal Makhija, appointment of a n…
Astal Laboratories Ltd · 512600 · BSE ·
The company held its 33rd Annual General Meeting (AGM) on September 29, 2026, where all proposed resolutions were passed with over 99.99% shareholder approval. Key resolutions passed include the adoption of the Standalone and Consolidated Financial Statements for the year ended M…
Vanta Bioscience Ltd · 540729 · BSE ·
• The company held its 10th Annual General Meeting (AGM) on September 30, 2026, where all proposed resolutions were passed with over 98% of votes in favour. • Shareholders approved the adoption of the standalone and consolidated financial statements for the financial year ended M…
Darjeeling Industriies Ltd · 539770 · BSE ·
• The company has announced the closure of its trading window starting from October 1, 2026. • This is in preparation for the announcement of the Unaudited Financial Results for the quarter and half-year ending September 30, 2026. • The trading window will reopen 48 hours after t…
COSYN Ltd · 538922 · BSE ·
The company adopted the Audited Financial Statements (Standalone & Consolidated) for the financial year ended March 31, 2026. Approved the re-appointment of Mr. Ravi Vishnu as Managing Director and Mr. Aeruva Bhopal Reddy as Executive Director, ensuring leadership continuity. Re-…
Cropster Agro Ltd · 523105 · BSE ·
• The trading window is closed in anticipation of the upcoming Unaudited Financial Results for the quarter and half-year ending September 30, 2026. • The closure period begins on October 1, 2026, and ends 48 hours after the results are published. • All designated persons, includi…
Cropster Agro Ltd · 523105 · BSE ·
The company has announced the closure of its trading window in anticipation of its Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026. The window will be closed from **Thursday, October 1, 2026**. It will reopen **48 hours after** the declaration o…
Satyam Silk Mills Ltd · 503893 · BSE ·
The company has appointed A.R. Sodha & Co. as its new Statutory Auditors, as approved at the 43rd Annual General Meeting (AGM) on September 30, 2026. The appointment is for a term of 5 consecutive years. A.R. Sodha & Co. is a Mumbai-based firm with over 25 years of experience in…
Tirupati Sarjan Ltd · 531814 · BSE ·
The company has announced the closure of its trading window for Designated Persons (insiders) in compliance with SEBI regulations. This is in anticipation of the upcoming unaudited financial results for the quarter and half-year ended September 30, 2026. The trading window will b…
NSB BPO Solutions Ltd · 544571 · BSE ·
• Key resolutions from the 21st AGM include the appointment of Dr. Abhiraj Singh Rana as a new Independent Director and the re-appointment of Mr. Narendra Singh Bapna. • The company sought shareholder approval to borrow up to ₹150 Crore and to create charges on company assets. •…
Chennai Meenakshi Multispeciality Hospital Ltd · 523489 · BSE ·
The 36th Annual General Meeting (AGM) was successfully conducted on September 30, 2026. Shareholders adopted the Audited Financial Statements for the financial year ended March 31, 2026. Mrs. R. Gomathi was re-appointed as Chairman & Managing Director for a 3-year term, effective…
JTL Defence Ltd · 537254 · BSE ·
• The company has announced the closure of its trading window for all designated persons, insiders, and their immediate relatives. • The closure is effective from October 1, 2026, until 48 hours after the declaration of financial results for the quarter and half-year ending Septe…
Kalyani Cast-Tech Ltd · 544023 · BSE ·
The company has filed a summary of its 14th Annual General Meeting (AGM) held on September 30, 2026. Key resolutions put to vote included the adoption of financial statements for the year ended March 31, 2026. Shareholders also voted on the re-appointment of Ms. Jayashree Kumar a…
Astal Laboratories Ltd · 512600 · BSE ·
• All resolutions proposed at the 33rd Annual General Meeting (AGM) held on September 29, 2026, were passed with an overwhelming majority. • Key resolutions included the adoption of Standalone and Consolidated Financial Statements for the year ended March 31, 2026. • Mr. Maggidi…
Continental Securities Ltd · 538868 · BSE ·
All resolutions at the 36th Annual General Meeting (AGM) held on September 28, 2026, were passed with over 99.99% of votes in favour. A dividend of **₹0.05 per equity share** was declared for the financial year 2025-26. The re-appointment of **Ms. Mahima Khuteta** as a Director w…
Jagjanani Textiles Ltd · 532825 · BSE ·
The company held its 29th Annual General Meeting (AGM) on September 30, 2026, to transact key business. A special resolution was proposed to shift the company's registered office from the State of Rajasthan to Gujarat. Members also voted on adopting the FY26 financial statements…
Darjeeling Industriies Ltd · 539770 · BSE ·
Mr. Pranav Manoj Vajani has ceased to be a Non-Executive and Independent Director. The reason for the change is the completion of his first five-year term. The cessation is effective from the close of business hours on September 30, 2026.
Aditya Forge Ltd · 522150 · BSE ·
All four resolutions proposed at the 33rd AGM on September 30, 2026, were passed with 100% of votes in favour. Mr. Nitin Rasiklal Parekh was re-appointed as Managing Director. Mrs. Ruta Rohankumar Soni was appointed as a new Non-Executive Professional Director. Shareholders appro…
Aditya Forge Ltd · 522150 · BSE ·
All four resolutions at the 33rd Annual General Meeting (AGM) on Sep 30, 2026, were passed with 100% of votes in favour. Mr. Nitin Rasiklal Parekh was re-appointed as Managing Director, and Mrs. Ruta Rohankumar Soni was appointed as a new Non-Executive Professional Director. Shar…
Filmcity Media Ltd · 531486 · BSE ·
The company will be renamed from Filmcity Media Limited to **Filmcity Media and Consultancy Limited** to reflect its diversified business in media, investment consultancy, and infrastructure. Shareholders approved the appointment of **Ms. Shivi Jindal** and **Ms. Iti Goel** as ne…
Ampvolts Ltd · 535719 · BSE ·
The 27th Annual General Meeting (AGM) was held on September 30, 2026, where members voted on several key resolutions. Resolutions included the adoption of FY26 financial statements, the re-appointment of Mr. Naimish Raval as Director, and the appointment of MYSP & Associates LLP…
Sterling Green Woods Ltd · 526500 · BSE ·
Held its 34th Annual General Meeting (AGM) on Sep 30, 2026, where several key resolutions, including director appointments, were presented. Auditors flagged significant governance and compliance lapses, most notably an unsecured loan of ₹1.28 lakhs given to a subsidiary without s…
Wisec Global Ltd · 511642 · BSE ·
**AGM Outcome:** All resolutions at the 35th Annual General Meeting (AGM) held on September 30, 2026, were passed with 100% of votes in favour from members present. **Key Approvals:** Shareholders approved the adoption of financial statements, the re-appointment of Mr. Rakesh Ram…
Anubhav Plast Ltd · 544800 · BSE ·
The company conducted its 39th AGM on September 30, 2026, to vote on key resolutions. **Adoption of Financials:** Members voted to adopt the Audited Financial Statements for the year ended March 31, 2026. **Director Re-appointment:** A resolution was passed for the re-appointment…
IndiaNivesh Ltd · 501700 · BSE ·
**Subsidiary Divestment:** A special resolution was passed to approve the sale of its wholly-owned subsidiary, IndiaNivesh Commodities Private Limited (INCPL). **Management Re-appointment:** Members approved the re-appointment of Mr. Rajesh Nuwal as Managing Director and Mr. Kaus…
Padmanabh Alloys & Polymers Ltd · 531779 · BSE ·
The company disclosed the voting results for its Annual General Meeting (AGM) held on September 30, 2026. All three ordinary resolutions proposed at the meeting were passed with 100% of votes in favour. Key resolutions include the adoption of financial statements for FY26 and the…
Orient Tradelink Ltd · 531512 · BSE ·
• Ms. Priya Aggarwal has resigned from her position as Company Secretary & Compliance Officer. • The resignation is effective from the close of business hours on September 30, 2026. • The reason cited for the change is "personal reasons". • This departure marks a significant chan…
Thirani Projects Ltd · 538464 · BSE ·
Shareholders approved nearly doubling the Authorized Share Capital from ₹20.22 crore to ₹40.22 crore to facilitate future equity issuance. Approval was granted for the conversion of an unspecified loan into equity shares, which will result in future equity dilution for existing s…
Corporate Merchant Bankers Ltd · 540199 · BSE ·
The trading window for insiders will be closed starting **October 1, 2026**. This is in preparation for the announcement of the Unaudited Financial Results for the quarter and half-year ending September 30, 2026. The window will reopen **48 hours after** the financial results are…
COSYN Ltd · 538922 · BSE ·
All resolutions proposed at the 32nd Annual General Meeting (AGM) held on September 30, 2026, were passed with the requisite majority. Key approvals include the re-appointment of Mr. Ravi Vishnu as Managing Director and Mr. Aeruva Bhopal Reddy as Executive Director, ensuring lead…
Vivid Global Industries Ltd · 524576 · BSE ·
All four resolutions at the Annual General Meeting (AGM) on September 29, 2026, were passed with over 99.9% of votes in favour. Mr. Sumish S. Mody was re-appointed as Managing Director for a five-year term, and Mr. Miten Sudhir Mody was re-appointed as a Director. Shareholders ap…
Kenvi Jewels Ltd · 540953 · BSE ·
The company announced the results of its 13th Annual General Meeting (AGM) held on Sep 29, 2026, confirming all resolutions were passed with over 99.99% shareholder approval. **Key Appointments:** Mr. Chirag Champaklal Valani was appointed as Managing Director for a five-year ter…
Virat Leasing Ltd · 539167 · BSE ·
The 42nd Annual General Meeting (AGM) was held on September 30, 2026, to transact ordinary and special business. Shareholders voted on the adoption of the FY26 financial statements and the approval of material related party transactions. Resolutions were passed for the re-electio…
Garodia Chemicals Ltd · 530161 · BSE ·
The company held its 34th Annual General Meeting (AGM) on September 30, 2026, where all proposed resolutions were passed with the requisite majority. Mr. Ravindra Subhash Salunkhe has been re-appointed as the Managing Director, ensuring leadership continuity. Mrs. Sarita Subhash…
City Crops Agro Ltd · 544000 · BSE ·
• The trading window for dealing in the company's shares will be closed from Thursday, October 1, 2026. • This closure is in anticipation of the announcement of the Unaudited Financial Results for the half-year ended September 30, 2026. • All Directors, Promoters, and Designated…
Eastern Treads Ltd · 531346 · BSE ·
<b>Mr. Navas Meeran</b> has been confirmed as the Managing Director for a 5-year term. He will be serving with **NIL remuneration**. <b>Mr. Karandeep Singh</b>, a finance professional with prior senior roles at Flipkart, Tesco, and Dell, has been confirmed as an Independent Direc…
Minolta Finance Ltd · 532164 · BSE ·
Proposed a change of company name from "Minolta Finance Limited" to "<b>Wagad Finance Limited</b>". Proposed shifting the registered office from the State of West Bengal to the State of Maharashtra. Proposed the appointment of <b>Ms. Forum Gada</b> as the new Managing Director. P…
COSYN Ltd · 538922 · BSE ·
The company disclosed the voting results for its 32nd Annual General Meeting (AGM) held on September 30, 2026, confirming all resolutions were passed with the requisite majority. Shareholders approved the adoption of the Audited Financial Statements for the financial year ended M…
Virat Leasing Ltd · 539167 · BSE ·
The company conducted its 42nd AGM on September 30, 2026, where members voted on several key resolutions. Resolutions included the adoption of the Audited Financial Statements for the year ended March 31, 2026. Members voted on the re-election of Mr. Rajeev Kothari as a Director…
