1,753 regulatory filings were published by NSE- and BSE-listed companies on 19 August 2026 — showing page 2 of 18.
Ganesh Benzoplast Limited · GANESHBE · NSE ·
Mr. Rishi Pilani (Promoter) and Mrs. Poonam Pilani will gift a total of 28,56,810 equity shares (representing 3.97% of the company) to Mr. Ravi Pilani, an immediate relative within the promoter group. The transaction is an off-market, inter-se transfer without any payment (gift),…
Ganesh Benzoplast Limited · GANESHBE · NSE ·
<b>What:</b> A proposed off-market transfer of 28,56,810 equity shares (3.97% of total) by way of gift among the promoter group. <b>Who:</b> Mr. Ravi Pilani (Acquirer) will receive shares from Mr. Rishi Pilani and Mrs. Poonam Pilani (Transferors), who are immediate relatives. <b>…
Thomas Cook (India) Limited · THOMASCOOK · NSE ·
📈 **Financials (FY26):** Consolidated Revenue grew 3.2% to ₹83,982 mn, but Profit After Tax (PAT) declined 14.7% to ₹2,205 mn. Consolidated EPS stood at ₹4.70. 💰 **Dividend:** The Board has recommended a dividend of **₹0.50 per equity share** (50% of face value), subject to sha…
Thomas Cook (India) Limited · THOMASCOOK · NSE ·
📊 **FY26 Financials:** Total Income grew 3.3% to ₹85,578 mn. However, Profit After Tax (PAT) declined 14.7% to ₹2,205 mn amidst a challenging geopolitical environment. 💵 **Dividend Declared:** The Board recommended a final dividend of ₹0.50 per equity share for the financial ye…
Thomas Cook (India) Limited · THOMASCOOK · NSE ·
**Financial Performance**: FY26 Consolidated Revenue grew 3.2% to ₹83,982 mn, while EBIT declined 10.9% to ₹4,276 mn, reflecting a challenging geopolitical environment. **Dividend Declared**: The Board recommended a final dividend of ₹0.50 per equity share (50% of face value) for…
Thomas Cook (India) Limited · THOMASCOOK · NSE ·
**FY26 Financials (Consolidated):** Total Income grew 3.3% to ₹85,578 mn. PAT stood at ₹2,205 mn (down 14.7%), impacted by geopolitical issues and a one-time expense. Diluted EPS is ₹4.69. **Dividend Declared:** The Board recommended a final dividend of ₹0.50 per equity share for…
Diffusion Engineers Limited · DIFFNKG · NSE ·
• The management team held a virtual meeting with investor/analyst Seven Canyon Advisors on August 19, 2026. • This filing is a post-facto intimation as required under SEBI regulations. • The company confirmed that no Unpublished Price Sensitive Information (UPSI) was shared duri…
Diffusion Engineers Limited · DIFFNKG · NSE ·
<ul> <li>The company's management held a virtual meeting with investor/analyst <b>Seven Canyon Advisors</b> on August 19, 2026.</li> <li>Diffusion Engineers confirmed that no <b>Unpublished Price Sensitive Information (UPSI)</b> was shared during the discussion.</li> <li>The conv…
Gabriel India Limited · GABRIEL · NSE ·
• The Board of Directors will meet on August 24, 2026. • The agenda is to consider and approve a proposal for raising funds. • The proposed method is through the issuance of debt securities. • Specific details like the amount, tenure, and terms are subject to Board approval.
Rose Merc Ltd · 512115 · BSE ·
📈 <b>Financial Turnaround:</b> Reported a consolidated Net Profit of ₹5.68 Cr for FY26, a significant recovery from a loss of ₹0.56 Cr in FY25. Revenue from operations surged to ₹88.48 Cr. 💰 <b>Dividend Declared:</b> The Board has recommended a final dividend of ₹0.35 per equit…
Rose Merc Ltd · 512115 · BSE ·
**Financial Turnaround**: Reported a net profit of ₹567.71 Lakhs for FY26, a significant turnaround from a loss of ₹55.96 Lakhs in FY25. Revenue grew 12.3% to ₹8,847.74 Lakhs. **Dividend Hike**: The Board recommended a final dividend of **₹0.35 per share**, a substantial increase…
Rose Merc Ltd · 512115 · BSE ·
<b>Financials (FY26 vs FY25):</b> Revenue grew 12.3% to ₹8,848 Lakhs. Net Profit stood at ₹568 Lakhs, a significant turnaround from a loss of ₹56 Lakhs last year. <b>Dividend:</b> The Board recommended a final dividend of ₹0.35 per share, a substantial increase from ₹0.12 in the…
Abans Enterprises Ltd · 512165 · BSE ·
The 40th Annual General Meeting (AGM) will be held on Wednesday, September 09, 2026, at 3:00 p.m. (IST). The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date to determine shareholder eligibility for voting is…
Abans Enterprises Ltd · 512165 · BSE ·
The company has published a newspaper advertisement announcing its 40th Annual General Meeting (AGM). **Date:** Wednesday, September 09, 2026 **Time:** 03:00 p.m. (IST)
Rose Merc Ltd · 512115 · BSE ·
**Financial Turnaround:** Reported a Total Comprehensive Profit attributable to owners of **₹567.71 Lakhs**, a significant turnaround from a loss of ₹55.96 Lakhs in the previous year. **Revenue Growth:** Revenue from Operations grew **12.3%** year-over-year to ₹8,847.74 Lakhs. **…
Rose Merc Ltd · 512115 · BSE ·
**Financial Turnaround**: Revenue grew 12.3% YoY to ₹8,847.74 Lakhs. The company reported a significant turnaround to a Total Comprehensive Profit of ₹567.71 Lakhs from a loss of ₹55.96 Lakhs in the previous year. **EPS Growth**: Basic EPS turned positive to ₹9.55, a sharp recove…
Rose Merc Ltd · 512115 · BSE ·
📈 <b>Financials:</b> Revenue from operations grew 12.3% to ₹8,848 Lakhs. The company reported a consolidated Profit After Tax (PAT) of ₹1,784 Lakhs, a significant turnaround from the previous year. 💰 <b>Dividend Boost:</b> The Board has recommended a final dividend of ₹0.35 per…
Muthoot Capital Services Limited · MUTHOOTCAP · NSE ·
• Successfully raised ₹29.80 crore through a securitization transaction on August 19, 2026. • The deal involved assigning a pool of vehicle-finance receivables valued at ₹33.11 crore. • This marks the company's third securitization transaction for the fiscal year 2026-27.
Muthoot Capital Services Limited · MUTHOOTCAP · NSE ·
The company raised ₹29.81 crores through a securitization transaction on August 19, 2026. The deal involved assigning a pool of vehicle-finance receivables valued at ₹33.12 crores. This marks the company's third securitization transaction in the fiscal year 2026-27, enhancing its…
BSE Limited · BSE · NSE ·
• BSE has announced its schedule for upcoming analyst and investor meetings as per SEBI regulations. • Meetings are scheduled with Macquarie (Virtual) and Shreya Capital (Physical) on Monday, August 24, 2026. • The company has clarified that this filing does not contain any new m…
KEC International Limited · KEC · NSE ·
Issued a new corporate guarantee of **AED 300 million** on behalf of its subsidiary, Al Sharif Group & KEC Limited Company. The purpose is to help the subsidiary secure enhanced credit facilities from an overseas bank. This new guarantee replaces a previous one of AED 181.50 mill…
KEC International Limited · KEC · NSE ·
• Issued a corporate guarantee of **AED 300 million** on behalf of its subsidiary, Al Sharif Group & KEC Limited Company, to help it secure enhanced credit facilities. • This new guarantee replaces a previous one amounting to AED 181.50 million. • The company has classified this…
KEC International Limited · KEC · NSE ·
**Action:** Issued a Corporate Guarantee of **AED 300 million** (approx. **₹ 782.10 Crores**). **Beneficiary:** The guarantee is for its subsidiary, **Al Sharif Group & KEC Limited Company**, to help it secure enhanced credit facilities. **Details:** This new guarantee replaces a…
KEC International Limited · KEC · NSE ·
KEC has issued a new Corporate Guarantee of **AED 300 million** (approx. **₹782.10 Crores**) for its subsidiary, Al Sharif Group & KEC Limited Company. The purpose is to help the subsidiary secure enhanced credit facilities from an overseas bank. This new guarantee replaces a pre…
BSE Limited · BSE · NSE ·
• BSE has scheduled one-to-one meetings with institutional investors on August 24, 2026. • The scheduled meetings are with representatives from Macquarie and Shreya Capital. • This is a standard regulatory intimation, and the company has stated that no unpublished price-sensitive…
Muthoot Capital Services Limited · MUTHOOTCAP · NSE ·
• The company has raised ₹29.80 crore through a securitization transaction completed on August 19, 2026. • The deal involved the assignment of vehicle-finance receivables worth ₹33.11 crore. • This is the third securitization transaction conducted by the company in the fiscal yea…
Muthoot Capital Services Limited · MUTHOOTCAP · NSE ·
• Successfully raised ₹29.80 crores through a securitization transaction completed on August 19, 2026. • The deal involved assigning a pool of vehicle-finance receivables valued at ₹33.11 crores. • This marks the third securitization transaction for the company in the fiscal year…
Home First Finance Company India Limited · HOMEFIRST · NSE ·
The company has informed the stock exchanges of its upcoming schedule of meetings with analysts and institutional investors. Meetings are scheduled from August 21 to September 01, 2026, with participants including HDFC Life Insurance, Yes Conference, and Elara Capital. A branch v…
Home First Finance Company India Limited · HOMEFIRST · NSE ·
• The company has scheduled several meetings with analysts and institutional investors from August 21 to September 01, 2026. • Key interactions include one-on-one meetings with HDFC Life Insurance and participation in the Yes Conference and Elara India Dialogue. • A branch visit…
Maan Aluminium Ltd · 532906 · BSE ·
**Financials**: Q1 FY27 revenue grew 10% YoY to ₹232 Cr. Profit After Tax (PAT) jumped 50% QoQ to ~₹3 Cr, with EBITDA margins improving by 100 bps to ~3.0%. **Strategic Shift**: The company is moving from conventional extrusion to high value-added manufacturing (anodizing, machin…
Maan Aluminium Ltd · 532906 · BSE ·
<b>Q1 FY27 Performance:</b> Revenue of ₹232 Cr (10% YoY growth), EBITDA of ₹7 Cr (40% QoQ improvement), and PAT of ₹3 Cr. <b>Strategic Shift:</b> The company is focusing on its high-margin Manufacturing business over the lower-margin Trading vertical. Exports now account for ~45%…
Gujarat Inject Kerala Ltd · 524238 · BSE ·
The company held its Adjourned Extra-Ordinary General Meeting (EGM) on August 19, 2026, to approve two special resolutions. The primary resolution is to change the company's name from "Gujarat Inject Kerala Limited" to “Regenova Renewtech Limited”, signaling a potential strategic…
Gujarat Inject Kerala Ltd · 524238 · BSE ·
An Adjourned Extra Ordinary General Meeting (EGM) was held on August 19, 2026, to vote on two special business resolutions. The key proposals include changing the company's name from “Gujarat Inject Kerala Limited” to “Regenova Renewtech Limited”. The second resolution was to res…
Maan Aluminium Limited · MAANALU · NSE ·
**Q1 FY27 Performance:** Revenue grew 10% year-on-year to ₹232 Crores, with Profit After Tax (PAT) at ₹3 Crores. **Strategic Focus:** The company is transitioning to a high value-added manufacturer, targeting higher margins (15%+) and focusing on sectors like aerospace and defens…
Maan Aluminium Limited · MAANALU · NSE ·
**Q1 FY27 Financials:** Revenue from Operations was ₹232 Cr (+10% YoY, -9% QoQ). EBITDA grew 40% QoQ to ₹7 Cr, with margins improving to ~3.0%. **Strategic Transition:** The company is actively shifting from trading to high value-added manufacturing, aiming for higher margins (15…
BSE Limited · BSE · NSE ·
A final dividend of **₹10.00 per share** for the financial year 2025-26 was approved. Shri Jagannath Mukkavilli was **re-appointed as a Non-Independent Director**. The resolution passed with 83.37% votes in favour, despite notable opposition (16.63% votes against). All resolution…
BSE Limited · BSE · NSE ·
A **final dividend of ₹10.00 per equity share** for the financial year ended March 31, 2026, was approved by shareholders. All three Ordinary Resolutions proposed at the 21st Annual General Meeting (held on August 19, 2026) were **passed with the requisite majority**. Key approva…
Times Green Energy (India) Ltd · 543310 · BSE ·
• The Board has approved raising funds up to ₹100 Crores to fuel expansion, subject to shareholder approval. • The company plans to enter the renewable energy sector by developing wind and solar power projects, pending shareholder approval. • Two new directors were appointed: Ms.…
Times Green Energy (India) Ltd · 543310 · BSE ·
The Board has approved a proposal to raise up to **₹100 Crores** in capital through equity shares or other securities, subject to shareholder approval. Approved altering the company's Memorandum of Association (MoA) to formally expand into the **renewable energy business** (wind,…
Refex Renewables & Infrastructure Ltd · 531260 · BSE ·
The company has settled all disputes with SILRES Energy Solutions Private Limited, involving its step-down subsidiary, Sherisha Solar LLP. As a result, the Corporate Insolvency Resolution Process (CIRP) initiated against the "strategically important" subsidiary, Sherisha Solar, h…
Refex Renewables & Infrastructure Ltd · 531260 · BSE ·
The company has settled all disputes and litigations with SILRES Energy Solutions Private Limited concerning its step-down subsidiary, Sherisha Solar LLP (SS-LLP). Following the settlement, the National Company Law Tribunal (NCLT) has allowed the withdrawal of the insolvency peti…
Bafna Pharmaceuticals Limited · BAFNAPH · NSE ·
• The 31st Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 10:00 AM via Video Conference (VC). • Key agenda items include the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Upendar Mekala Reddy as a Di…
Bafna Pharmaceuticals Limited · BAFNAPH · NSE ·
The 31st Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 10:00 A.M. via video conference. The agenda includes the adoption of Audited Financial Statements for the financial year ended March 31, 2026. A resolution will be considered for the re-appointme…
BSE Limited · BSE · NSE ·
A final dividend of **₹10.00 per equity share** for the financial year ended March 31, 2026, was approved. **Shri Jagannath Mukkavilli** was re-appointed as a Non-Independent Director. The Board welcomed new directors **Dr. Santanu Paul** (Public Interest Director) and **Shri Gop…
BSE Limited · BSE · NSE ·
A final dividend of <b>₹10.00 per equity share</b> for the financial year ended March 31, 2026, was declared and approved. All resolutions were passed with the requisite majority, including the adoption of the Audited Financial Statements for FY 2025-26. Shri Jagannath Mukkavilli…
Thyrocare Technologies Limited · THYROCARE · NSE ·
The pledge over a 60.92% equity stake in the company, held by a promoter group entity, has been fully released. The release follows the complete repayment of ₹ 1,700 crore in Non-Convertible Debentures (NCDs) by the promoter, API Holdings Limited. This is a significant de-risking…
Thyrocare Technologies Limited · THYROCARE · NSE ·
A pledge over **60.92%** of the company's equity shares, held by promoter group entity Docon Technologies Private Limited, has been fully released. The release follows the full redemption and repayment of **₹ 1,700 crore** in Non-Convertible Debentures (NCDs) by API Holdings Limi…
H.G. Infra Engineering Limited · HGINFRA · NSE ·
The Board has re-appointed Mr. Harendra Singh as the Managing Director (MD) & Executive Director. Mr. Vijendra Singh Choudhary has been re-appointed as the Whole-Time Director (WTD) & Executive Director. Both appointments are effective until 15 May 2027. The move ensures stabilit…
H.G. Infra Engineering Limited · HGINFRA · NSE ·
Mr. Harendra Singh has been re-appointed as the Managing Director (MD) and Chairperson. Mr. Vijendra Singh Choudhary has been re-appointed as a Whole-Time Director (WTD). Both appointments are effective until May 15, 2027, ensuring leadership continuity.
Thomas Cook (India) Limited · THOMASCOOK · NSE ·
• **49th Annual General Meeting (AGM):** To be held on Thursday, September 10, 2026, at 3:30 p.m. (IST) via video conference. • **Dividend Proposed:** A dividend of ₹0.5 per share (50%) has been proposed for the financial year ended March 31, 2026. Payment is scheduled for on or…
Thomas Cook (India) Limited · THOMASCOOK · NSE ·
The 49th Annual General Meeting (AGM) will be held on September 10, 2026, via video conference to approve resolutions for FY 2025-26. A dividend of **₹0.5 per share** has been proposed for the financial year ended March 31, 2026. Standalone Net Profit After Tax for FY26 grew to *…
Thomas Cook (India) Limited · THOMASCOOK · NSE ·
The company has scheduled its 49th Annual General Meeting (AGM) for **September 10, 2026**, to be held virtually. A dividend of **₹0.5 per equity share** (50%) has been proposed for the financial year ended March 31, 2026. The cut-off date for eligibility is August 27, 2026. For…
Bafna Pharmaceuticals Limited · BAFNAPH · NSE ·
💰 **Stellar Profit Growth:** Net Profit (PAT) surged by **167.3%** to ₹111.00 million, and EBITDA grew **48.7%** with margins expanding significantly to **13.75%**. 🌍 **Export-Led Performance:** Revenue growth was driven by a **31.3%** increase in export sales, which now consti…
Bafna Pharmaceuticals Limited · BAFNAPH · NSE ·
<b>Stellar Financials:</b> Net Profit for FY26 surged 185.91% to ₹1,134.31 Lakhs. EBITDA grew 48.74% with margins expanding to 13.75% from 9.54%. Basic EPS jumped to ₹4.69 from ₹1.76. <b>Export-Led Growth:</b> Revenue growth was driven by a 31.29% surge in export sales, which now…
Bafna Pharmaceuticals Limited · BAFNAPH · NSE ·
**Stellar Profit Growth:** Net Profit (PAT) for FY26 surged by **185.91%** to ₹1,134.31 Lakhs, with Basic EPS jumping to **₹4.69** from ₹1.76. **Margin Expansion:** EBITDA margin improved significantly to **13.75%** from 9.54% in the previous year, driven by a **31.29%** growth i…
Thomas Cook (India) Limited · THOMASCOOK · NSE ·
• <b>AGM Details:</b> The 49th Annual General Meeting will be held on Thursday, September 10, 2026, at 3:30 PM (IST) via video conference. • <b>Dividend Proposal:</b> The agenda includes a resolution to declare a dividend on Equity Shares for the financial year ended March 31, 20…
Thomas Cook (India) Limited · THOMASCOOK · NSE ·
The 49th Annual General Meeting (AGM) is scheduled for September 10, 2026, at 3:30 PM IST, to be held via video conference. Key resolutions on the agenda include the adoption of financial statements for FY26 and the declaration of a dividend. A proposal will be made for the re-ap…
Voith Paper Fabrics India Ltd · 522122 · BSE ·
A dividend of **₹10/- per equity share** for the financial year 2025-26 was proposed and put to vote. A resolution was passed for the re-appointment of **Mr. R. Krishna Kumar** as a Director. The company received **unqualified opinions** (clean reports with no adverse remarks) fr…
Voith Paper Fabrics India Ltd · 522122 · BSE ·
A final dividend of **₹10 per equity share** for the financial year 2025-26 was proposed for shareholder approval. A resolution was put to vote for the re-appointment of **Mr. R. Krishna Kumar** as a Director. Shareholders also voted on the adoption of the Audited Financial State…
H.G. Infra Engineering Limited · HGINFRA · NSE ·
<b>Final Dividend Declared:</b> Shareholders approved a final dividend of ₹2 per equity share for the financial year ended March 31, 2026. <b>Leadership Continuity:</b> Mr. Harendra Singh (Managing Director) and Mr. Vijendra Singh Choudhary (Whole Time Director) were re-appointed…
H.G. Infra Engineering Limited · HGINFRA · NSE ·
Shareholders approved a final dividend of ₹2 per share for the financial year 2025-26. All 8 resolutions proposed at the 24th Annual General Meeting (AGM) were passed, including the adoption of the financial statements for FY 2025-26. Key management, including Mr. Harendra Singh…
Gem Aromatics Limited · GEMAROMA · NSE ·
All 13 resolutions proposed at the 29th Annual General Meeting (AGM) were passed, with every resolution receiving over 99.9% of votes in favour. Shareholder turnout was high at ~79%, indicating strong engagement and confidence in the management. Key approvals include the adoption…
Gem Aromatics Limited · GEMAROMA · NSE ·
All 13 resolutions proposed at the 29th Annual General Meeting (AGM) on August 19, 2026, were passed with over 99.9% of votes in favour. Shareholder participation was high, with approximately 79.08% of the total share capital being voted. Key approvals include the adoption of the…
Industrial Investment Trust Limited · IITL · NSE ·
**Action:** The company will buy back 16,66,667 of its own equity shares via a Tender Offer. **Buyback Price:** **₹150** per equity share. **Total Offer Size:** Approximately **₹25 Crores**. **Record Date:** Shareholders on record as of **August 21, 2026**, will be eligible to pa…
Industrial Investment Trust Limited · IITL · NSE ·
**Action:** The company will buy back 16,66,667 of its equity shares through a tender offer. **Buyback Price:** The buyback price is fixed at ₹ 150 per equity share. **Total Offer Size:** The total value of the buyback is approximately ₹ 25 Crore. **Record Date:** Shareholders on…
Gravita India Limited · GRAVITA · NSE ·
The company is adding a new Copper Recycling capacity of 59,200 MTPA (Metric Tonnes Per Annum). Total investment is ₹ 64 Crores, to be funded entirely through internal accruals. This strategic expansion aims to diversify the company's portfolio and meet growing demand. The new ca…
Gravita India Limited · GRAVITA · NSE ·
**Project:** To set up a new Copper Recycling Plant in Mundra, Gujarat. **Investment:** Total capital expenditure of approximately ₹64 crores, funded through internal accruals. **Capacity Addition:** The new plant will have a planned capacity of 59,200 Metric Tonnes Per Annum (MT…
Thyrocare Technologies Limited · THYROCARE · NSE ·
A pledge over 60.92% of the company's equity shares, held by the promoter group, has been fully released. This follows the complete repayment of ₹1,700 crore in Non-Convertible Debentures (NCDs) by the ultimate holding company, API Holdings Limited. The release is a significant d…
Thyrocare Technologies Limited · THYROCARE · NSE ·
The company's ultimate holding company, API Holdings Limited, has fully repaid Non-Convertible Debentures (NCDs) worth **₹1,700 crore**. As a direct result, the pledge over **60.92%** of Thyrocare's equity share capital has been fully released. The Debenture Trustee issued a "No-…
Lenskart Solutions Limited · LENSKART · NSE ·
• <b>Profit After Tax (PAT) surged 182%</b> year-on-year to ₹228 crores. • <b>Consolidated revenue grew 34%</b>, driven by strong performance across all segments. • <b>International business EBITDA tripled</b>, with margins expanding from 4.5% to 10.6%, signaling a key inflection…
Lenskart Solutions Limited · LENSKART · NSE ·
📈 <b>Overall Performance:</b> Revenue grew 34% Year-on-Year (YoY), while Profit After Tax (PAT) surged 182% YoY to ₹228 crores. 🇮🇳 <b>India Business:</b> Revenue increased by 30.7% with an improved EBITDA margin of 15.4%. The company conducted 63 lakh eye tests in the quarter.…
Texmaco Rail & Engineering Limited · TEXRAIL · NSE ·
• Texmaco Rail has invested **₹6.88 crore** in its subsidiary, Texmaco Defence Technologies Ltd (TDTL). • A new investor, **VAGUS DEF TECH & AEROSPACE FUND-1**, has been brought into the subsidiary. • Consequently, Texmaco Rail's holding in TDTL is now **70%** (down from 100%), c…
Texmaco Rail & Engineering Limited · TEXRAIL · NSE ·
Invested ₹6.88 Crore in its subsidiary, Texmaco Defence Technologies Ltd. (TDTL). Brought in a new investor, VAGUS DEF TECH & AEROSPACE FUND-1, which acquired a 30% stake in TDTL. As a result, Texmaco Rail's holding in the subsidiary is now diluted from 100% to 70%. The investmen…
Shalimar Paints Limited · SHALPAINTS · NSE ·
The company has called an Extra-ordinary General Meeting (EGM) on Friday, September 11, 2026, to seek shareholder approval for several capital-raising initiatives. Key proposals include raising up to **₹1000 Crores** through a Qualified Institutions Placement (QIP). The agenda al…
Shalimar Paints Limited · SHALPAINTS · NSE ·
An Extra-ordinary General Meeting (EGM) will be held on September 11, 2026, to approve significant capital raising proposals. The company seeks to issue Equity Shares and Compulsory Convertible Preference Shares (CCPS) on a preferential basis. A proposal to raise up to ₹1000 Cror…
Lenskart Solutions Limited · LENSKART · NSE ·
The 18th Annual General Meeting (AGM) was held on August 19, 2026, summarizing the proceedings of the event. Resolutions were put to vote for the adoption of the FY26 financial statements and the re-appointment of Ms. Neha Bansal as a Director. The results of the e-voting on all…
Lenskart Solutions Limited · LENSKART · NSE ·
The 18th Annual General Meeting (AGM) was held on August 19, 2026, to summarize the proceedings. Key resolutions were put to vote, including the adoption of the standalone and consolidated financial statements for the year ended March 31, 2026. A resolution was proposed for the r…
H.G. Infra Engineering Limited · HGINFRA · NSE ·
• **Dividend Declared:** Shareholders approved a final dividend of ₹2 per equity share for the financial year ended March 31, 2026. • **Leadership Re-appointed:** Mr. Harendra Singh was re-appointed as Managing Director and Mr. Vijendra Singh Choudhary as Whole Time Director, eac…
H.G. Infra Engineering Limited · HGINFRA · NSE ·
Shareholders approved a final dividend of **₹2 per equity share** for the financial year 2025-26. Re-appointed **Mr. Harendra Singh as Managing Director** and **Mr. Vijendra Singh Choudhary as Whole Time Director** for a further 5-year term, ensuring leadership continuity. Approv…
Gemstone Investments Ltd · 531137 · BSE ·
The company announced the results of its postal ballot, with shareholders passing two key ordinary resolutions. <b>Resolution 1 (Passed):</b> Appointment of M/s. A. Raghavendra Rao & Associates as the new Statutory Auditors. <b>Resolution 2 (Passed):</b> Regularisation of Mr. Jit…
Gemstone Investments Ltd · 531137 · BSE ·
Gemstone Investments announced the results of its postal ballot, with both proposed ordinary resolutions passed with an overwhelming majority. Shareholders approved the appointment of M/s. A. Raghavendra Rao & Associates as the new Statutory Auditors. The appointment of Mr. Jiten…
Metropolis Healthcare Limited · METROPOLIS · NSE ·
All 8 resolutions proposed at the 26th Annual General Meeting (AGM) were passed with the requisite majority. Shareholders confirmed a total dividend of ₹5.00 per equity share for the financial year ended March 31, 2026. Key governance decisions include the re-appointment of Dr. A…
Metropolis Healthcare Limited · METROPOLIS · NSE ·
All resolutions proposed at the 26th Annual General Meeting (AGM) held on August 18, 2026, were passed with the requisite majority. Shareholders confirmed the payment of interim dividends totaling ₹5.00 per share for the financial year 2025-26. The company's standalone and consol…
Gem Aromatics Limited · GEMAROMA · NSE ·
All 13 resolutions proposed at the 29th Annual General Meeting (AGM) held on August 19, 2026, were passed with the requisite majority. Shareholders approved the Standalone and Consolidated Financial Statements for the year ended March 31, 2026. The company confirmed both the Audi…
Gem Aromatics Limited · GEMAROMA · NSE ·
All resolutions proposed at the 29th AGM held on August 19, 2026, were passed with the requisite majority. Shareholders approved the Standalone and Consolidated Financial Statements for the fiscal year ending March 31, 2026. Key board changes include the appointment of Mr. Dinesh…
Key Corporation Ltd · 507948 · BSE ·
The company has officially altered its Memorandum of Association (MOA) following shareholder approval to significantly expand its business scope. This enables a major strategic pivot into new business lines: housing finance, diversified lending (MSME, vehicle loans), and insuranc…
Key Corporation Ltd · 507948 · BSE ·
• Shareholders have approved a significant change to the company's business objectives by altering its Memorandum of Association (MoA). • The company will now enter new business areas, including **housing finance**, various other lending segments (MSME, vehicle loans), and **insu…
Key Corporation Ltd · 507948 · BSE ·
Key Corp has appointed Mr. Yogesh Yashpaul Chadha and Mr. Devesh Srivastava as new Independent Directors, effective July 15, 2026. Both directors have been appointed for a term of 5 consecutive years. Mr. Yogesh Yashpaul Chadha is a Chartered Accountant with over 37 years of expe…
Key Corporation Ltd · 507948 · BSE ·
The company has appointed Mr. Yogesh Yashpaul Chadha and Mr. Devesh Srivastava as new Independent Directors, effective July 15, 2026. The appointments are for a five-year term and were approved by shareholders via a postal ballot on August 18, 2026. Mr. Chadha is a Chartered Acco…
HFCL Limited · HFCL · NSE ·
• HFCL has completed the voluntary liquidation of its Australian step-down subsidiary, HFCL Pty Ltd. • The subsidiary was non-operational, contributing zero to HFCL's overall turnover and net worth. • This action is a corporate clean-up and has no material financial impact on the…
Gabriel India Limited · GABRIEL · NSE ·
Approved an increase in the Authorised Share Capital to ₹20.16 crore from ₹18.72 crore. Adopted a new set of Articles of Association (AOA) to align with the Companies Act, 2013. Altered the Memorandum of Association (MOA) to reflect the new capital structure. These resolutions we…
Eureka Forbes Limited · EUREKAFORB · NSE ·
All three ordinary resolutions proposed at the 17th Annual General Meeting (AGM) on August 19, 2026, were passed with the requisite majority. Shareholders approved the adoption of the financial statements for FY26 and the re-appointment of Mr. Sahil Dalal (DIN: 07350808) as a Dir…
Eureka Forbes Limited · EUREKAFORB · NSE ·
All three resolutions proposed at the 17th Annual General Meeting (AGM) on August 19, 2026, were passed with the requisite majority. Key approvals include the adoption of the financial statements for FY 2025-26 and the re-appointment of Mr. Sahil Dalal as a Director. Notably, the…
Gandhar Oil Refinery (India) Limited · GANDHAR · NSE ·
The 34th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 11:00 AM via video conference. Key resolutions for shareholder voting include the adoption of the Audited Financial Statements for FY 2025-26. A special resolution is proposed to alter the object…
Gandhar Oil Refinery (India) Limited · GANDHAR · NSE ·
The 34th Annual General Meeting (AGM) will be held on Friday, September 11, 2026. Key proposals include the appointment of Mr. Shyam Chandrabhan Agrawal as a new Independent Director for a five-year term. Shareholders will also vote on the re-appointment of Director Mr. Ramesh Ba…
Gravita India Limited · GRAVITA · NSE ·
• The company will add fresh capacity for Copper Recycling at its existing plant in Mundra, Gujarat. • The proposed capacity addition is 59,200 MTPA (Metric Tonnes Per Annum). • The total investment required is approximately ₹64.00 Crores, which will be funded through internal ac…
Gravita India Limited · GRAVITA · NSE ·
• The company will add a new Copper Recycling capacity of 59,200 MTPA at its existing unit in Mundra, Gujarat. • The total investment required is approximately ₹64.00 Crores, which will be financed through internal accruals. • The project is expected to be commissioned in phases…
Aditya Infotech Limited · CPPLUS · NSE ·
The company will hold one-on-one and group meetings with institutional investors in <b>Mumbai</b> (August 24-26, 2026) and <b>Singapore</b> (September 1-3, 2026). These meetings are being organized by IIFL Capital Services Limited & ICICI Securities Limited. The company has state…
Aditya Infotech Limited · CPPLUS · NSE ·
• The company has scheduled one-on-one and group meetings with institutional investors. • Meetings will be held in Mumbai from August 24 to August 26, 2026. • A second round of meetings will take place in Singapore from September 1 to September 3, 2026. • The events are organized…
Key Corporation Ltd · 507948 · BSE ·
All five special resolutions proposed via postal ballot were passed with an overwhelming 99.99% of votes in favor. Shareholders approved altering the company's object clause (MoA), increasing borrowing limits, and creating security on assets, providing greater financial flexibili…
