Company Filings — 20 August 2026

1,766 regulatory filings were published by NSE- and BSE-listed companies on 20 August 2026 — showing page 10 of 18.

  1. Outcome of Investor Meeting with Premji Invest

    Persistent Systems Limited · PERSISTENT · NSE ·

    Held a one-on-one virtual meeting with investor **Premji Invest** on August 20, 2026. The company confirmed that **no unpublished price-sensitive information (UPSI)** was shared during the session. Discussions were limited to reiterating information already made public during the…

  2. Sattva Sukun Lifecare is Now Tavexia Lifecare Limited

    Sattva Sukun Lifecare Ltd · 539519 · BSE ·

    • The company's name has been officially changed from "Sattva Sukun Lifecare Limited" to "<b>TAVEXIA LIFECARE LIMITED</b>". • This change is effective from 14th August 2026, following approval from the Ministry of Corporate Affairs (MCA). • The rights and liabilities of the compa…

  3. 72nd AGM Notice & Final Dividend Recommendation

    Naperol Investments Ltd · 500298 · BSE ·

    The 72nd Annual General Meeting (AGM) will be held on Wednesday, 16 September 2026, at 02:00 p.m. via video conferencing. The Board has recommended a final dividend of ₹16.48 per share for FY 2025-26, subject to shareholder approval. The record date to determine eligibility for t…

  4. 33rd AGM & Book Closure Dates Announced

    Saffron Industries Ltd · 531436 · BSE ·

    • The 33rd Annual General Meeting (AGM) will be held on Thursday, 24th September, 2026, at 11:00 A.M. • Key agenda includes adopting the audited financial statements for FY26 and considering the reappointment of Director Mr. Manoj Rameshwar Sinha. • The Register of Members and Sh…

  5. Independent Director Steps Down

    A G Universal Limited · AGUL · NSE ·

    • Mr. Atul Mahajan, a Non-Executive Independent Director, has resigned from the Board. • The resignation will be effective from the close of business hours on September 30, 2026. • The reason cited for his departure is "personal commitments and pre-occupations". • Mr. Mahajan was…

  6. Investor & Analyst Meet Scheduled

    COSMO FIRST LIMITED · COSMOFIRST · NSE ·

    The company will hold a virtual meeting with Analysts and Institutional Investors. **Date & Time:** Tuesday, August 25, 2026, at 04:00 PM. **Important:** The company has confirmed that no unpublished price-sensitive information (UPSI) will be shared during the call. Please note t…

  7. AGM on Sep 12: Seeks Nod for Director Changes & ₹80 Cr Promoter Loans

    Silkflex Polymers (India) Limited · SILKFLEX · NSE ·

    The 10th Annual General Meeting (AGM) will be held on Saturday, September 12, 2026, at 03:30 P.M. IST via video conference. Seeks shareholder approval for material Related Party Transactions (RPTs) to acquire unsecured loans up to ₹80 Crore (₹50 Cr + ₹30 Cr) from two promoters fo…

  8. 10th AGM Notice: Key Votes on Promoter Loans & Director Pay

    Silkflex Polymers (India) Limited · SILKFLEX · NSE ·

    The 10th Annual General Meeting (AGM) will be held on Saturday, September 12, 2026, via video conference. Seeking shareholder approval to acquire unsecured loans from promoters totaling up to ₹80 Crore (₹50 Cr from Mr. Tushar Sanghavi & ₹30 Cr from Mrs. Urmi Mehta). Proposing a s…

  9. Board Appoints Internal Auditor for FY 2026-27

    Continental Seeds and Chemicals Limited · CONTI · NSE ·

    The Board of Directors has appointed M/s Jain Sushil Kumar & Associates, Chartered Accountants, as the new Internal Auditor. The appointment is for the financial year 2026-27. This decision was made during the board meeting held on August 20, 2026, in compliance with SEBI regulat…

  10. AGM Update: Dividend Declared & Leadership Re-appointed

    Century Enka Limited · CENTENKA · NSE ·

    • All resolutions proposed at the 60th Annual General Meeting (AGM) on August 20, 2026, were passed with the requisite majority. • A dividend on equity shares for the financial year ended March 31, 2026, was declared and approved. • Mr. Suresh Sodani was re-appointed as the Manag…

  11. AGM Update: Dividend Declared, MD & CEO Re-appointed

    Century Enka Limited · CENTENKA · NSE ·

    **Dividend Approved:** The company passed the resolution to declare a dividend for the financial year ended March 31, 2026. **Leadership Continuity:** Mr. Suresh Sodani was re-appointed as Managing Director & CEO for a further two-year term, from April 1, 2027, to March 31, 2029.…

  12. CMR Green Tech to Participate in Investor Conference

    CMR Green Technologies Limited · CMRGREEN · NSE ·

    The management will participate in the "Recycled Material & Steel Infrastructure conference" on Tuesday, 25th August 2026, starting at 10:00 A.M. (IST). The investor presentation for the conference is available on the company's official website. The company has confirmed that no…

  13. Intimation of Participation in Investor Conference

    CMR Green Technologies Limited · CMRGREEN · NSE ·

    The company's management will participate in the "Recycled Material & Steel Infrastructure conference". The conference is scheduled for Tuesday, 25th August 2026, starting at 10:00 A.M. (IST). An investor presentation is available on the company's official website. The company ha…

  14. Q1 FY27 Update: Profitability Focus Drives Improved Combined Ratio

    General Insurance Corporation of India · GICRE · NSE ·

    **Improved Profitability:** The overall Combined Ratio improved to **104.88%** from 106.94% YoY. Profit After Tax (PAT) for the quarter was **₹1,922 Crores**. **Strong Growth:** Gross Premium Income grew by **8.78%** YoY to ₹13,475.36 Crores. **International Turnaround:** The Int…

  15. Q1 FY27 Results: PAT at ₹1,922 Cr, International Business Turns Profitable

    General Insurance Corporation of India · GICRE · NSE ·

    • <b>Profit After Tax (PAT):</b> Reported at ₹1,922.04 Crores for Q1 FY27. • <b>Gross Premium:</b> Grew 8.78% YoY to ₹13,475.36 Crores. • <b>Combined Ratio:</b> Improved to 104.88% from 106.94% last year, indicating better underwriting performance. • <b>International Business:</b…

  16. Notice of 37th AGM & No Final Dividend for FY26

    NIKITA GREENTECH RECYCLING LIMITED · NIKITA · NSE ·

    • The Board has not recommended any final dividend for the financial year ended March 31, 2026. • The 37th Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026, at 11:00 A.M. (IST). • The AGM notice and Annual Report will be sent only via e-mail. S…

  17. Notice of 37th Annual General Meeting (AGM)

    NIKITA GREENTECH RECYCLING LIMITED · NIKITA · NSE ·

    • The 37th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, via Video Conferencing (VC). • The record date to determine shareholder eligibility for e-voting is Wednesday, September 23, 2026. • The remote e-voting period will be open from Sunday, Septemb…

  18. Defaults on ₹68.42 Crore in Loan Payments

    RKEC Projects Limited · RKEC · NSE ·

    • The company has defaulted on loan payments totaling **₹68.42 Crores** as of 31st July 2026. • This default comprises **₹66.90 Crores** in principal and **₹1.52 Crores** in interest. • The default amount represents approximately 29.8% of the company's total financial indebtednes…

  19. Discloses ₹63.42 Crore Loan Default

    RKEC Projects Limited · RKEC · NSE ·

    • Reported a total default of ₹63.42 crore on loan repayments as of July 31, 2026. • The default comprises ₹55.90 crore in principal and ₹7.52 crore in interest. • The company's total outstanding borrowings from banks and financial institutions stand at ₹229.32 crore. • Managemen…

  20. Announces 32nd AGM, Record Date & E-Voting Details

    Action Construction Equipment Limited · ACE · NSE ·

    <b>32nd Annual General Meeting (AGM):</b> To be held on Friday, September 18, 2026, at 12:00 Noon via Video Conferencing. <b>Final Dividend Record Date:</b> Thursday, September 03, 2026, has been fixed as the record date to determine shareholder eligibility for the final dividend…

  21. Key Dates for 32nd AGM and Final Dividend

    Action Construction Equipment Limited · ACE · NSE ·

    <b>32nd Annual General Meeting (AGM):</b> To be held on Friday, September 18, 2026, at 12:00 Noon via video conference. <b>Final Dividend Record Date:</b> The record date to determine dividend eligibility is set for Thursday, September 03, 2026. <b>Book Closure:</b> The company's…

  22. Q1 FY27 Results: Revenue Jumps 37%, Profit Soars 90%!

    IOL Chemicals & Pharmaceuticals Ltd · IOLCP · BSE ·

    <b>Stellar Q1 FY27 Growth (YoY):</b> Revenue surged by 37% to ₹756 Cr, while Net Profit jumped 90% to ₹64.5 Cr. EBITDA margin expanded to 14.6%. <b>Diversification Success:</b> The non-Ibuprofen API portfolio was the star performer, with its revenue growing 67% YoY and now contri…

  23. Q1 FY27 PAT Soars 90% on Strong Pharma & Chemicals Performance

    IOL Chemicals & Pharmaceuticals Ltd · IOLCP · BSE ·

    <b>Stellar Financials:</b> Q1 FY27 Revenue grew 37% YoY to ₹756 Cr. Profit After Tax (PAT) surged 89.9% YoY to ₹64.5 Cr, with EBITDA margin expanding to 14.6%. <b>Pharma Diversification Success:</b> The non-Ibuprofen pharma business was the star performer, with revenue growing 67…

  24. EGM Update: Stock Split & Leadership Appointments Proposed

    Integrated Proteins Ltd · 519606 · BSE ·

    The company held its Extraordinary General Meeting (EGM) on August 20, 2026, to consider key resolutions. A proposal was made for a stock split (sub-division) of each equity share with a face value of ₹10 into 10 shares with a face value of ₹1 each. Resolutions were also presente…

  25. EGM Update: Stock Split & Key Appointments Proposed

    Integrated Proteins Ltd · 519606 · BSE ·

    The company held its Extraordinary General Meeting (EGM) on August 20, 2026, to vote on several key resolutions. A stock split was proposed to sub-divide each equity share with a face value of ₹10 into 10 equity shares with a face value of ₹1 each, aiming to enhance liquidity and…

  26. Notice of 57th AGM & Annual Report 2025-26

    Savera Industries Ltd · 512634 · BSE ·

    The 57th Annual General Meeting (AGM) will be held on Friday, 18 September 2026, at 2:45 P.M. (IST) via Video Conference. The company has dispatched a web link to the Annual Report for FY 2025-26, which can be accessed here: `https://www.saverahotel.com/AGM_RPT202526.pdf`. This f…

  27. Reports Strong Profit and Revenue Growth for Q1 FY27

    Hipolin Ltd · 530853 · BSE ·

    📈 <b>Total Income:</b> ₹1,135.15 lakhs, an increase of 11.81% year-over-year (YoY). 💰 <b>Net Profit (PAT):</b> ₹8.64 lakhs, a significant jump of 13.98% YoY. 📊 <b>Earnings Per Share (EPS):</b> Increased to ₹0.17 from ₹0.15 in the same quarter last year. 📄 <b>Filing Context:</…

  28. Special Window for Physical Share Transfer & Demat

    Universal Office Automation Ltd · 523519 · BSE ·

    The company has opened a special one-year window (Feb 5, 2026 - Feb 4, 2027) to facilitate the transfer and dematerialization of physical shares. This applies to physical shares purchased before April 1, 2019, and previously rejected/unattended transfer requests. Shares re-lodged…

  29. Notice to Physical Shareholders: Special Window Open

    Universal Office Automation Ltd · 523519 · BSE ·

    <ul> <li>The company has published a newspaper advertisement announcing a special window for the transfer and dematerialisation of physical shares.</li> <li>This action is for shareholders who still hold shares in physical certificate form.</li> <li>The announcement is in complia…

  30. Announces 81st Annual General Meeting (AGM) Details

    Shree Digvijay Cement Co.Ltd · SHREDIGCEM · NSE ·

    • The 81st Annual General Meeting (AGM) is scheduled for Wednesday, 16th September 2026, at 11:00 A.M. (IST) and will be held virtually via Video Conferencing. • The company will provide remote e-voting facilities. Shareholders are advised to register/update their email addresses…

  31. Q1 FY27: Strong Diagnostics Growth & Strategic Divestment

    Chandan Healthcare Limited · CHANDAN · NSE ·

    Core Diagnostics business revenue grew <b>35.85% YoY</b> to ₹49.75 Crores with a strong EBITDA margin of <b>36.57%</b>. Announced divestment of its low-margin pharmacy business for ₹16.77 Crores to sharpen focus on the high-margin diagnostics segment, effective September 1, 2026.…

  32. 41st AGM & Dividend Record Date Announced

    GSP Crop Science Limited · GSPCROP · NSE ·

    • The 41st Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 11:30 a.m. (IST). • The Record Date for dividend eligibility (FY 2025-26) is set for Friday, September 11, 2026. • This date also serves as the Cut-off Date for determining shareholders eligibl…

  33. Announces ₹5 Crore Investment in EV Subsidiary, Shakti EV Mobility

    Shakti Pumps (India) Limited · SHAKTIPUMP · NSE ·

    **Investment:** The company will invest **₹ 5 Crore** in its wholly-owned subsidiary, **Shakti EV Mobility Private Limited**. **Purpose:** The funds are intended to **expand the business** of the subsidiary. **Subsidiary's Business:** Shakti EV Mobility manufactures components fo…

  34. Earnings Call Transcript Published

    Gem Aromatics Limited · GEMAROMA · NSE ·

    The company has filed the transcript of its earnings conference call held on 14 August 2026. This filing is a supplementary document and does not contain new financial results or operational data. The financial results discussed in the call were announced on an earlier date.

  35. Upcoming Investor & Analyst Meetings Scheduled

    Home First Finance Company India Limited · HOMEFIRST · NSE ·

    • The company has scheduled meetings with analysts and institutional investors on August 24, 2026, in Mumbai. • The agenda includes the "Yes Conference, Ashwamedh – Elara India Dialogue, 2026" and a meeting with the Head of Equity at HDFC Life Insurance. • Company representatives…

  36. AGM Highlights: India Growth, Indonesia Turnaround & New Leadership

    Restaurant Brands Asia Limited · RBA · NSE ·

    **Strategic Focus:** Management outlined a dual strategy: driving growth and profitability in the India business while executing a turnaround for its Burger King and Popeyes brands in Indonesia. **Leadership Update:** Following Inspira Global's acquisition, shareholders voted on…

  37. Highlights from the 13th Annual General Meeting

    Restaurant Brands Asia Limited · RBA · NSE ·

    The company held its 13th AGM on August 20, 2026, providing key business and strategic updates. **India Strategy:** Focus remains on value leadership, menu strengthening, digital-first approach, and improving profitability. **Indonesia Strategy:** The plan is to turn around the B…

  38. Gulf Oil Sets Dates for AGM and ₹30/Share Final Dividend

    Gulf Oil Lubricants India Limited · GULFOILLUB · NSE ·

    <b>Final Dividend:</b> The Board has recommended a final dividend of <b>₹30 per share</b> (1,500%) for the financial year 2025-26, subject to shareholder approval. <b>Record Date:</b> The record date for determining dividend entitlement is <b>September 4, 2026</b>. <b>18th AGM:</…

  39. Key Dates for 18th AGM & ₹30 Final Dividend

    Gulf Oil Lubricants India Limited · GULFOILLUB · NSE ·

    **18th AGM:** To be held virtually on Friday, September 11, 2026. **Final Dividend:** A final dividend of ₹30 per share has been recommended, subject to shareholder approval. **Record Date:** Friday, September 4, 2026, is the record date for dividend eligibility. **E-Voting Windo…

  40. Key Dates for 32nd AGM & Final Dividend Announced

    Action Construction Equipment Limited · ACE · NSE ·

    The 32nd Annual General Meeting (AGM) will be held on **Friday, September 18, 2026**, at 12:00 Noon via video conference. The Record Date to determine eligibility for the final dividend is **Thursday, September 03, 2026**. The remote e-voting window for the AGM will be open from…

  41. Action Required: Update KYC for Dividend & 55th AGM

    Southern Petrochemicals Industries Corporation Limited · SPIC · NSE ·

    The Board has recommended a dividend of **₹2 per share** (20%) for FY 2025-26, subject to shareholder approval at the upcoming AGM. The **55th Annual General Meeting (AGM)** will be held virtually on **Monday, 28th September 2026, at 2:00 PM (IST)**. **Action Required**: Sharehol…

  42. Key Update: AGM Date & 20% Dividend Proposed

    Southern Petrochemicals Industries Corporation Limited · SPIC · NSE ·

    <b>Dividend Recommended:</b> The Board has proposed a dividend of 20% (₹2 per share) for the financial year 2025-26, subject to shareholder approval. <b>55th AGM Details:</b> The Annual General Meeting will be held on Monday, 28th September 2026, at 2:00 PM (IST) via video confer…

  43. Sells Commercial Property for ₹124.08 Crores

    The Ruby Mills Limited · RUBYMILLS · NSE ·

    **Asset Sale:** The company has sold its commercial premises on the 33rd floor of "The Ruby" building. **Total Consideration:** ₹ 124.08 Crores. **Buyer:** Torrent Pharmaceuticals Limited. **Related Party:** The transaction is confirmed not to be a related party transaction. **Fi…

  44. AGM Highlights: ₹10 Dividend Approved & Key Board Changes

    Venus Remedies Limited · VENUSREM · NSE ·

    **Final Dividend:** A final dividend of **₹10 per equity share** (100% on face value) was approved. **Key Appointments:** Resolutions were passed for the appointment of Mr. Saransh Chaudhary as Executive Director and Dr. Gurminder Singh as a Non-Executive Independent Director. **…

  45. Subsidiary Bags New BIM Consultancy Contract

    Rudrabhishek Enterprises Limited · REPL · NSE ·

    The company's subsidiary, Rudrabhishek Infosystem Pvt. Ltd. (RIPL), has secured a new contract from K K Construction and Builders. <b>Total Value:</b> ₹ 11.71 Lakhs (inclusive of GST). <b>Project:</b> To provide BIM (Building Information Modeling) consultancy for the "Hi-Life1 an…

  46. Board Greenlights ₹70 Cr Promoter Loan, Sets AGM Date

    NIKITA GREENTECH RECYCLING LIMITED · NIKITA · NSE ·

    The Board approved a proposal to accept secured/unsecured loans of up to ₹70 Crores from the company's promoters. This transaction is classified as a Material Related Party Transaction and requires shareholder approval via a Special Resolution. The 37th Annual General Meeting (AG…

  47. Board Greenlights ₹70 Cr Promoter Loan, Seeks Shareholder Nod

    NIKITA GREENTECH RECYCLING LIMITED · NIKITA · NSE ·

    The Board has approved a proposal to accept loans up to <b>₹70 Crores</b> from the company's promoters and directors. This transaction is material and requires shareholder approval via a <b>Special Resolution</b> at the upcoming 37th Annual General Meeting (AGM). The loans includ…

  48. Subsidiary Secures New BIM Consultancy Contract

    Rudrabhishek Enterprises Limited · REPL · NSE ·

    • Subsidiary, Rudrabhishek Infosystem Pvt. Ltd. (RIPL), has won a new contract worth <b>₹11.71 Lakhs</b>. • The order is for providing BIM Consultancy services for a project in Greater Noida, awarded by K K Construction and Builders. • The project is scheduled to be completed in…

  49. Announces 27th AGM, Final Dividend Record Date & E-Voting Details

    Speciality Restaurants Limited · SPECIALITY · NSE ·

    <b>27th Annual General Meeting (AGM):</b> The company will hold its 27th AGM on Friday, September 11, 2026, at 4:00 p.m. (IST) through Video Conferencing (VC). <b>Final Dividend Proposed:</b> The Board has recommended a final dividend for the financial year 2025-26, which is subj…

  50. Notice of 27th Annual General Meeting & E-Voting Details

    Speciality Restaurants Limited · SPECIALITY · NSE ·

    The 27th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 4:00 p.m. (IST) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is Friday, September 4, 2026. The remote e-voting period will be open from Tuesday, S…

  51. Bags ₹1.40 Crore Order from Holding Company

    Anlon Technology Solutions Limited · ANLON · NSE ·

    • <b>Order Value:</b> ₹ 1.40 Crore (inclusive of GST). • <b>Counterparty:</b> Adani Enterprises Limited (the company's holding company). • <b>Scope of Work:</b> Supply of Crash Fire Tender (CFT) Vehicle Tyres. • <b>Timeline:</b> The order is to be executed within 4 to 6 weeks.

  52. Eveready Receives "Crisil ESG 58" Score

    Eveready Industries India Limited · EVEREADY · NSE ·

    CRISIL ESG Ratings & Analytics has assigned the company an Environmental, Social, and Governance (ESG) score of **"Crisil ESG 58"**. The company has clarified that this was an **unsolicited rating** and it did not engage CRISIL for the assessment. The score is based solely on the…

  53. Eveready Discloses Unsolicited ESG Rating from CRISIL

    Eveready Industries India Limited · EVEREADY · NSE ·

    Received an ESG score of **"Crisil ESG 58"** from CRISIL ESG Ratings & Analytics Limited. The company has clarified that this was an **unsolicited rating** and it did not engage CRISIL for this assessment. The rating was prepared independently by CRISIL based on publicly availabl…

  54. Board Meeting on Aug 25 to Finalize AGM Plans

    Nilachal Refractories Ltd · 502294 · BSE ·

    • A Board Meeting is scheduled for Tuesday, August 25, 2026, at 11:30 AM. • The key agenda is to approve the notice, date, and appointment of a scrutinizer for the upcoming Annual General Meeting (AGM). • The meeting is a procedural step and does not include discussion of financi…

  55. Board Meeting to be Held on August 25, 2026

    Nilachal Refractories Ltd · 502294 · BSE ·

    A meeting of the Board of Directors is scheduled for **Tuesday, August 25, 2026, at 11:30 A.M.** The key agenda is to consider and approve the notice and date for the upcoming **Annual General Meeting (AGM)**. The Board will also consider the appointment of a **scrutinizer** for…

  56. Upcoming Investor Meeting Scheduled

    Aadhar Housing Finance Limited · AADHARHFC · NSE ·

    The company's management will participate in an investor meeting with ELARA on September 01, 2026. The physical group meeting will take place at the Grand Hyatt, Santacruz. Discussions will be based on the investor presentation already made public on July 31, 2026. The company ha…

  57. Upcoming Investor & Analyst Meet

    Aadhar Housing Finance Limited · AADHARHFC · NSE ·

    The company has scheduled a physical group meeting with investors from **ELARA** on **September 01, 2026**, at the Grand Hyatt, Santacruz. Discussions will be based on publicly available information, specifically the Investors' Presentation filed on July 31, 2026. The company has…

  58. Q1 FY27 Highlights: VNB Soars 33%, Axis Bank Ups Stake to 19.99%

    Max Financial Services Limited · MFSL · NSE ·

    Value of New Business (VNB) grew by a strong 33% year-over-year. VNB Margin expanded significantly to 23.2% from 20.3% in Q1 FY26, driven by product mix and favorable yields. Gross Written Premium (GWP) increased by 19% YoY to ₹10,610 Crore. Consolidated Profit After Tax (PAT) st…

  59. Q1 VNB Soars 33% with Margin Expansion; Major Restructuring Plan Detailed

    Max Financial Services Limited · MFSL · NSE ·

    <b>Value of New Business (VNB)</b> grew by a strong 33% YoY, with VNB Margin expanding significantly by 310 bps to 23.2%. The company is actively pursuing the <b>amalgamation</b> of the holding company (MFSL) into the operating entity (Axis Max Life), which would give shareholder…

  60. Q1 FY27: VNB Soars 33%, Merger with Axis Max Life on the Horizon

    Max Financial Services Limited · MFSL · NSE ·

    Value of New Business (VNB) surged by 33% YoY, significantly outpacing premium growth. VNB Margin expanded to 23.2% from 20.3% last year, driven by a better product mix. Consolidated Profit After Tax (PAT) stood at ₹180 crore for the quarter. Assets Under Management (AUM) crossed…

  61. Seeks Shareholder Nod for ₹150 Cr Investment in Wheels India

    TSF INVESTMENTS LIMITED · TSFINV · NSE ·

    The company is seeking shareholder approval via postal ballot for a material related party transaction. It proposes to invest up to ₹150 Crores in its associate company, Wheels India Limited (WIL), by subscribing to a preferential issue of equity shares. The transaction is classi…

  62. To Invest up to ₹150 Crore in Associate Company Wheels India Ltd.

    TSF INVESTMENTS LIMITED · TSFINV · NSE ·

    The company is seeking shareholder approval via postal ballot to invest up to ₹150 Crores in its associate company, Wheels India Limited (WIL). The investment will be made by subscribing to 10,57,827 equity shares of WIL at an issue price of ₹1,418 per share. This is classified a…

  63. Board Approves ₹70 Cr Loan from Promoters & Sets AGM Date

    NIKITA GREENTECH RECYCLING LIMITED · NIKITA · NSE ·

    The Board approved accepting secured/unsecured loans of up to **₹70 Crores** from the company's promoters and directors. This transaction requires shareholder approval via a Special Resolution at the upcoming 37th Annual General Meeting (AGM). The loans include a provision for po…

  64. Board Greenlights ₹70 Crore Promoter Loan, Sets AGM for Sept 30

    NIKITA GREENTECH RECYCLING LIMITED · NIKITA · NSE ·

    The Board has approved a proposal to accept loans up to **₹70 Crores** from its promoters and directors, subject to shareholder approval. This transaction requires a Special Resolution at the upcoming 37th Annual General Meeting (AGM). The loans include a provision for potential…

  65. Key Outcomes of the 29th Annual General Meeting

    Dhunseri Investments Limited · DHUNINV · NSE ·

    The company conducted its 29th Annual General Meeting (AGM) on August 20, 2026. A dividend of <b>₹3.00 per equity share</b> for the financial year 2025-26 was proposed for shareholder approval. Resolutions were tabled for the re-appointment of Mrs. Aruna Dhanuka as Managing Direc…

  66. [Key Resolutions Tabled at 29th AGM]

    Dhunseri Investments Limited · DHUNINV · NSE ·

    A dividend of ₹3.00 per equity share for the financial year 2025-26 has been proposed for shareholder approval. Resolutions were tabled for the re-appointment of Mrs. Aruna Dhanuka as MD & CEO and Mr. Chandra Kumar Dhanuka as a Director. The appointment of Mrs. Rusha Mitra as a n…

  67. Welcomes New Independent Director to its Board

    Gujarat Narmada Valley Fertilizers and Chemicals Limited · GNFC · NSE ·

    **Appointment:** Dr. Mamata Biswal (DIN: 07156141) has been appointed as an Additional Director in the capacity of an Independent, Non-Executive Director. **Effective Date:** The appointment is effective from August 20, 2026. **Term:** She will serve a first term of three years,…

  68. Shareholder Vote on ₹150 Crore Investment in Wheels India Ltd.

    TSF INVESTMENTS LIMITED · TSFINV · NSE ·

    The company is seeking shareholder approval for a proposed investment of ₹150 Crores in its associate company, Wheels India Limited. This is classified as a Material Related Party Transaction, requiring an Ordinary Resolution via Postal Ballot. The investment is for subscribing t…

  69. GNFC Appoints New Independent Director to its Board

    Gujarat Narmada Valley Fertilizers and Chemicals Limited · GNFC · NSE ·

    The Board has appointed Dr. Mamata Biswal as an Additional Director in the capacity of an Independent Director, effective August 20, 2026. The appointment is for a first term of three (3) consecutive years, subject to shareholder approval at the next Annual General Meeting. Dr. B…

  70. Key Resolutions for Upcoming Annual General Meeting

    Kross Limited · KROSS · NSE ·

    • The Annual General Meeting (AGM) will be held on September 16, 2026, at 11:00 AM via video conference. • Key agenda items include the adoption of financial statements for the year ended March 31, 2026. • Shareholders will vote on the re-appointment of one director (Mr. Sumeet R…

  71. 32nd AGM, Dividend Record Date, and E-Voting Schedule Announced

    Action Construction Equipment Limited · ACE · NSE ·

    The 32nd Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 12:00 Noon via video conference. The Record Date to determine shareholder eligibility for the final dividend (if declared) is Thursday, September 03, 2026. Remote e-voting for the AGM will be ava…

  72. Schedules Analyst & Investor Meeting

    Aadhar Housing Finance Limited · AADHARHFC · NSE ·

    The company will participate in a group meeting with analysts and institutional investors. This filing, dated August 20, 2026, serves as an intimation for the upcoming meeting. **Note:** No new material information or financial results will be disclosed.

  73. Investor & Analyst Meet Scheduled

    Aadhar Housing Finance Limited · AADHARHFC · NSE ·

    The company will participate in the ELARA Conference on September 1, 2026, at the Grand Hyatt, Santacruz. This is a group meeting with analysts and institutional investors. Discussions will be based on publicly available information, specifically the Investors’ Presentation filed…

  74. Scheduled Analyst & Investor Meet

    Aadhar Housing Finance Limited · AADHARHFC · NSE ·

    • The company will meet with analysts and institutional investors at the ELARA Conference. • The meeting is scheduled for September 1, 2026, at 09:30 AM at the Grand Hyatt, Santacruz. • Discussions will be based on publicly available information, including the investor presentati…

  75. Schedules Meeting with Institutional Investor

    Allcargo Terminals Limited · ATL · NSE ·

    The company will hold a physical meeting with institutional investor, Bajaj Alternates AIF. The meeting is scheduled for Tuesday, August 25, 2026, from 4:00 P.M. to 5:00 P.M. Discussions will be based on the Q1 FY2026-27 Investor Presentation, which is already in the public domai…

  76. GNFC Appoints Dr. Mamata Biswal as New Independent Director

    Gujarat Narmada Valley Fertilizers and Chemicals Limited · GNFC · NSE ·

    The Board of Directors has appointed Dr. Mamata Biswal as an Additional Director (Independent, Non-Executive), effective August 20, 2026. The appointment is for a three-year term, subject to the approval of shareholders at the ensuing Annual General Meeting. Dr. Biswal is a Profe…

  77. Secures New Domestic Order Worth ₹1.40 Crore

    Anlon Technology Solutions Limited · ANLON · NSE ·

    **Order Details:** The company has received a new domestic order for the supply of Crash Fire Tender (CFT) Vehicles Tyres. **Order Value:** The total value of the contract is **₹1.40 Crore** (including GST). **Customer:** The order is from an existing B2B customer in India. The c…

  78. Board Meeting on Aug 25 to Discuss ESOPs

    Teamlease Services Limited · TEAMLEASE · NSE ·

    • A meeting of the Board of Directors is scheduled for Tuesday, 25 August 2026. • The primary agenda is to consider matters related to Employee Stock Option Plans (ESOPs). • The outcome could lead to new stock options for employees and potential equity dilution for shareholders.

  79. Board Approves ₹70 Cr Loan from Promoters, Sets AGM Date

    NIKITA GREENTECH RECYCLING LIMITED · NIKITA · NSE ·

    The Board of Directors has approved a proposal to accept secured/un-secured loans of up to **₹70 Crores** from the company's promoters. This transaction is classified as a material related party transaction and requires shareholder approval via a Special Resolution at the upcomin…

  80. Subsidiary Wins New Contract Worth ₹11.71 Lakhs

    Rudrabhishek Enterprises Limited · REPL · NSE ·

    **Order Recipient:** Subsidiary, Rudrabhishek Infosystem Pvt. Ltd. (RIPL), has secured a new work order. **Contract Value:** ₹11.71 Lakhs (inclusive of GST). **Scope:** BIM Consultancy Services for the Amrapali Dream Valley Phase III project in Greater Noida. **Awarding Entity:**…

  81. Announces 28th Annual General Meeting (AGM)

    Pine Labs Limited · PINELABS · NSE ·

    **Event:** The 28th Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 12:00 P.M. (IST) via Video Conference (VC). **E-Voting Period:** Remote e-voting will be open from Saturday, September 12, 2026 (09:00 A.M. IST) to Tuesday, September 15, 2026 (05:0…

  82. Scheduled Analyst/Investor Meeting

    Allcargo Terminals Limited · ATL · NSE ·

    • The company will hold a one-to-one meeting with an analyst from Bajaj Alternates AIF. • <b>Date & Time:</b> August 25, 2026, at 4:00 PM. • <b>Agenda:</b> To provide business updates. • This filing is an advance intimation of the meeting; no unpublished price-sensitive informati…

  83. Announces Site Visit for Analysts & Investors

    K.P. Energy Limited · KPEL · NSE ·

    **What:** A site visit for a group of analysts and institutional investors has been scheduled. **When:** August 25, 2026, at 11:00 AM. **Where:** Gujarat (in-person). **Purpose:** To provide insight into the company's business model, strategic direction, and long-term vision. **I…

  84. 90th AGM Update: All Resolutions Passed with Overwhelming Majority

    International Combustion India Ltd · 505737 · BSE ·

    • All six resolutions proposed at the 90th Annual General Meeting (AGM) were passed with an overwhelming 99.998% shareholder approval. • Key approvals include the re-appointment of Mr. Indrajit Sen as a Director and Mr. Rana Pratap Singh as Executive Director. • The company secur…

  85. Special Window for Physical Share Transfer & Demat Re-opened

    Cosco India Ltd · 530545 · BSE ·

    Cosco has announced the re-opening of a special window for shareholders holding shares in physical form. This allows for the re-lodgment of transfer requests and the dematerialization (conversion to electronic form) of physical shares. The notice was published in the Pioneer (Eng…

  86. Notice of 34th Annual General Meeting (AGM)

    Gyan Developers & Builders Ltd · 530141 · BSE ·

    The 34th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 12:30 PM (IST) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for e-voting is September 4, 2026. Remote e-voting will be available from Tuesday, September 8, 2…

  87. Board Meeting on Aug 27 to Finalize 38th AGM Details

    Prerna Infrabuild Ltd · 531802 · BSE ·

    A Board of Directors meeting is scheduled for <b>August 27th, 2026</b>, to fix the date for the 38th Annual General Meeting (AGM). The proposed date for the 38th AGM is <b>Monday, 28th September 2026</b>. Book Closure for the AGM will be from <b>September 22nd, 2026</b> to <b>Sep…

  88. Managing Director Out After Shareholders Reject Re-appointment

    Voith Paper Fabrics India Ltd · 522122 · BSE ·

    Mr. Krishna Kumar Rajamohannair has ceased to be the Managing Director and Director of the company, effective 19th August, 2026. The reason for cessation is the non-approval of his re-appointment by shareholders during the 56th Annual General Meeting (AGM). This shareholder vote…

  89. Shareholders Vote Out Managing Director

    Voith Paper Fabrics India Ltd · 522122 · BSE ·

    • Mr. Krishna Kumar Rajamohannair has ceased to be the Managing Director and Director of the company, effective August 19, 2026. • The cessation occurred because shareholders did not approve the ordinary resolution for his re-appointment at the 56th Annual General Meeting (AGM).…

  90. Key Dates for 38th Annual General Meeting Announced

    Deco Mica Ltd · 531227 · BSE ·

    The 38th Annual General Meeting (AGM) will be held on **Tuesday, September 15, 2026**, at 12:00 p.m. via Video Conferencing (VC/OAVM). The cut-off date to determine shareholder eligibility for voting is **Tuesday, September 08, 2026**. The book closure period is from **September…

  91. Announces Key Dates for 38th Annual General Meeting

    Deco Mica Ltd · 531227 · BSE ·

    The 38th Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 12:00 p.m. (IST) via video conference. The cut-off date to determine shareholder eligibility for voting is Tuesday, September 08, 2026. The book closure period is from September 09, 2026, to Sep…

  92. Annual Report Reveals Major Financial Distress and Regulatory Red Flags

    Vaishno Cement Company Ltd · 526941 · BSE ·

    <b>Financial Collapse:</b> The company reported a net loss of ₹50.54 Lakhs for FY26, a stark reversal from a profit of ₹5.31 Lakhs in FY25. Total income plummeted by 99.9% to just ₹0.02 Lakhs. <b>Misleading Business Name:</b> Despite its name, the company has no cement manufactur…

  93. Reports Steep Losses & Plans Capital Restructuring Amid Operational Halt

    Vaishno Cement Company Ltd · 526941 · BSE ·

    **Financial Collapse**: Reported a net loss of ₹50.54 Lakhs for FY26, a sharp reversal from a ₹5.31 Lakh profit in FY25, as total income plummeted by 99.9%. **No Operations**: Auditors confirmed the company generated no revenue from its core operations and possesses no fixed asse…

  94. FY26 Annual Report: Revenue Soars 28%, Board Recommends ₹3 Dividend

    Savera Industries Ltd · 512634 · BSE ·

    📈 **Revenue Growth:** Revenue from Operations for FY26 grew by 28.45% to ₹10,231.86 Lakhs compared to the previous year. 📉 **Profitability:** Profit After Tax (PAT) saw a slight decline of 3.21% to ₹1,281.67 Lakhs. Earnings Per Share (EPS) stood at ₹10.75. 💰 **Dividend Declare…

  95. FY26 Annual Report: Revenue Jumps 28% & Dividend Announced

    Savera Industries Ltd · 512634 · BSE ·

    <b>Financials:</b> Revenue from Operations surged 28.45% YoY to ₹10,231.86 Lakhs. Profit After Tax (PAT) stood at ₹1,281.67 Lakhs, a slight decrease of 3.21%. EPS for the year is ₹10.75. <b>Dividend:</b> The Board has recommended a final dividend of ₹3.00 per equity share for the…

  96. FY26 Annual Report: Revenue Jumps 28%, Dividend of ₹3/share Proposed

    Savera Industries Ltd · 512634 · BSE ·

    📈 **Financials (FY26 vs FY25):** Revenue from Operations grew 28.5% to ₹10,231.86 Lakhs. However, Profit After Tax (PAT) declined by 3.2% to ₹1,281.67 Lakhs due to a significant increase in expenses. Basic EPS stood at ₹10.75. 💰 **Dividend Declared:** The Board has recommended…

  97. 52nd AGM Proceedings & Presentation Now Available

    Amal Ltd · 506597 · BSE ·

    The company has made materials from its 52nd Annual General Meeting (held on August 14, 2026) available on its website. Published materials include the Chairman's speech, a video of the proceedings, and the AGM presentation. This filing enhances transparency by providing sharehol…

  98. Upcoming Analyst & Investor Site Visit

    K.P. Energy Ltd · KPEL · BSE ·

    The company will host a site visit for a group of Analysts and Institutional Investors on Tuesday, August 25, 2026. The visit will take place at the company's wind project sites in Gujarat. K.P. Energy has affirmed that no unpublished price-sensitive information (UPSI) will be di…

  99. Promoter Group Entity Sells Entire 28.16% Stake, Seeks Reclassification

    TTL Enterprises Ltd · 514236 · BSE ·

    A promoter entity, M/s Ardent Ventures LLP, has requested to be reclassified from the "Promoter" to the "Public" shareholder category. The request follows the sale of its entire shareholding, which previously amounted to a 28.16% stake in the company. This complete exit by a majo…

  100. Board Meeting Update: 21st AGM Date & Key Proposals Announced

    Kaizen Agro Infrabuild Ltd · 538833 · BSE ·

    The 21st Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 10:30 A.M. in Kolkata. Key proposals for shareholder approval include the re-appointment of Mr. Pawan Kumar Jhunjhunwala and the appointment of three new Independent Directors (Mrs. Deepa Garg, M…