[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-08-22-4":3},{"date":4,"filings":5,"has_more":582,"limit":583,"page":584,"total_count":585},"2026-08-22",[6,14,21,25,30,38,45,52,56,63,67,74,78,85,89,96,100,107,114,118,125,132,139,143,150,154,159,166,173,180,187,191,196,200,207,211,216,220,227,234,241,248,253,260,264,271,276,280,287,291,298,302,309,314,318,325,329,336,340,347,354,361,368,372,379,386,393,400,407,411,416,423,427,432,439,443,448,452,457,461,466,470,477,484,488,493,498,505,511,518,525,532,539,543,548,552,559,564,571,578],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"D. P. Abhushan Limited","2026-08-22T17:10:25.325000","NSE","Board Approves Key Leadership Re-appointments & Governance Updates","6a898af5d2197917f66fc60c","DPABHUSHAN","*   The Board approved the re-appointment of Mr. Santosh Kataria as Chairman & Managing Director and Mr. Anil Kataria as Whole-time Director, each for a term of 5 years, effective October 1, 2026.\n*   A proposal to alter the Articles of Association (AoA) was approved to enable the marking of securities as non-transferable when required by law.\n*   Both the re-appointments and the AoA alteration are subject to shareholder approval at the upcoming 9th Annual General Meeting (AGM).\n*   Preparations for the 9th AGM are underway, with the Board approving the Directors' Report and appointing NSDL for e-voting.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"Subros Limited","2026-08-22T17:10:25.171000","Announces 41st AGM, E-Voting, and Book Closure Dates","6a898ad1166e031b130a7e43","SUBROS","*   The 41st Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 11:00 A.M. (IST) via Video Conferencing.\n*   The Board has recommended a dividend for FY 2025-26, subject to shareholder approval at the AGM.\n*   Book closure for the purpose of the AGM and dividend payment is scheduled from September 12, 2026, to September 18, 2026.\n*   The remote e-voting period will be open from September 15, 2026 (9:00 A.M. IST) to September 17, 2026 (5:00 P.M. IST).\n*   The cut-off date to determine shareholder eligibility for e-voting is September 11, 2026.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":22,"id":23,"stock_code":19,"summary_text":24},"Mark Your Calendars: 41st AGM & Dividend Details Announced","6a898af47c637cd20c0a7d5f","*   \u003Cb>41st Annual General Meeting (AGM):\u003C\u002Fb> To be held virtually via VC\u002FOAVM on Friday, September 18, 2026, at 11:00 A.M. IST.\n*   \u003Cb>Dividend Record Date:\u003C\u002Fb> Shareholders on record as of Friday, September 11, 2026, will be eligible for the proposed dividend for FY 2025-26, subject to approval at the AGM.\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> Saturday, September 12, 2026, to Friday, September 18, 2026 (inclusive).\n*   \u003Cb>Remote E-voting Window:\u003C\u002Fb> Opens on Tuesday, September 15, 2026 (9:00 A.M.) and closes on Thursday, September 17, 2026 (5:00 P.M.).",{"company_name":7,"filing_date":26,"filing_source":9,"headline":27,"id":28,"stock_code":12,"summary_text":29},"2026-08-22T17:10:25.113000","Key Leadership Re-appointed","6a898ac1823a3c20f30a7fee","• The company has re-appointed two Key Managerial Personnel (KMP), effective from October 1, 2026.\n• Mr. Santosh Kataria has been re-appointed as Chairman and Managing Director.\n• Mr. Anil Kataria has been re-appointed as Whole-time Director.",{"company_name":31,"filing_date":32,"filing_source":33,"headline":34,"id":35,"stock_code":36,"summary_text":37},"Franklin Leasing and Finance Ltd","2026-08-22T17:05:25.103000","BSE","Board Meeting on Aug 26 to Finalize 34th AGM & Auditor Re-appointment","6a89899a7132835fab79f208","539839","*   A Board Meeting is scheduled for **August 26, 2026, at 03:00 P.M.** to discuss key agenda items.\n*   The primary agenda is to finalize the details for the upcoming **34th Annual General Meeting (AGM)**, including its date, time, and notice.\n*   The Board will consider the re-appointment of **M\u002Fs. SSRV & Associates** as Statutory Auditors for a **3-year term**.\n*   Other items include approving the Director's Report for FY 2025-26 and fixing the dates for the closure of the Register of Members.",{"company_name":39,"filing_date":40,"filing_source":9,"headline":41,"id":42,"stock_code":43,"summary_text":44},"DCM Financial Services Limited","2026-08-22T17:05:25.088000","Announces 35th Annual General Meeting","6a898999823a3c20f30a7fed","DCMFINSERV","*   The 35th Annual General Meeting (AGM) is scheduled for Thursday, 24th September 2026, at 1:00 PM in New Delhi.\n*   Key agenda items include the adoption of financial statements for the year ended 31st March 2026.\n*   A resolution is proposed for the re-appointment of Mr. Kaushal Kashyap as a Non-Executive Director.\n*   A special resolution is proposed for the regularisation of Ms. Snehlata Kaim as an Independent Director for a five-year term.",{"company_name":46,"filing_date":47,"filing_source":9,"headline":48,"id":49,"stock_code":50,"summary_text":51},"Vraj Iron and Steel Limited","2026-08-22T17:00:26.967000","Announces 22nd Annual General Meeting (AGM)","6a898883c55eb4adfb79f0af","VRAJ","• The company has issued a notice for its 22nd Annual General Meeting (AGM).\n• \u003Cb>Date & Time\u003C\u002Fb>: Saturday, September 12, 2026, at 01:00 p.m. (IST).\n• \u003Cb>Mode\u003C\u002Fb>: The meeting will be held through physical presence.\n• The notice was published in Business Standard and Swadesh newspapers on August 22, 2026.",{"company_name":46,"filing_date":47,"filing_source":9,"headline":53,"id":54,"stock_code":50,"summary_text":55},"Schedules 22nd Annual General Meeting (AGM)","6a8988aa75683df2585effec","• The 22nd Annual General Meeting (AGM) will be held physically on Saturday, 12 September 2026, at 01:00 PM (IST).\n• The cut-off date to determine shareholder eligibility for voting is 05 September 2026.\n• Remote e-voting will be available from 09 September 2026 (09:00 AM) to 11 September 2026 (05:00 PM).\n• This filing is a procedural notice; the full AGM notice and Annual Report with details on business to be transacted are available on the company's website.",{"company_name":57,"filing_date":58,"filing_source":9,"headline":59,"id":60,"stock_code":61,"summary_text":62},"BCPL Railway Infrastructure Limited","2026-08-22T17:00:25.345000","AGM Highlights: ₹1 Dividend Approved & Subsidiary Disinvestment Plan Reversed","6a89889e3e4381ec486fc73d","BCPL","*   **Final Dividend:** Shareholders approved a final dividend of ₹1.00 per equity share for the financial year ended 31st March, 2026.\n*   **Strategic Reversal:** A special resolution was passed to cancel the previous proposal to sell a 22% stake in its subsidiary, BCL Bio Energy Private Limited.\n*   **Key Appointments:** The company re-appointed Mr. Aparesh Nandi as Director, Mr. Ranajit Kumar Mondal as an Independent Director for a second term, and M\u002Fs. LB Jha and Co. LLP as Statutory Auditors.\n*   **Related Party Transactions:** Approved contracts up to ₹20 Crores each with related parties Phoenix Overseas Limited and subsidiary BCL Bio Energy for the financial year 2026-27.",{"company_name":57,"filing_date":58,"filing_source":9,"headline":64,"id":65,"stock_code":61,"summary_text":66},"30th AGM Highlights: Dividend Declared & Disinvestment Plan Scrapped","6a8988b25ffc3b421f6fc7e2","• **Dividend Approved:** Shareholders approved a final dividend of **₹1.00 per equity share** for the financial year ended 31st March 2026.\n• **Strategic Reversal:** A special resolution was passed to **rescind the previous proposal to disinvest** the company's stake in its subsidiary, BCL Bio Energy Private Limited.\n• **Key Appointments:** Mr. Aparesh Nandi (Director), Mr. Ranajit Kumar Mondal (Independent Director), and M\u002Fs. LB Jha and Co. LLP (Statutory Auditors) were all re-appointed.\n• **Related Party Transactions:** Approval was granted for material RPTs up to ₹20 Crores each with Phoenix Overseas Limited and the subsidiary BCL Bio Energy Private Limited.\n• **AGM Outcome:** All 8 resolutions proposed at the 30th Annual General Meeting were passed with the requisite majority.",{"company_name":68,"filing_date":69,"filing_source":33,"headline":70,"id":71,"stock_code":72,"summary_text":73},"Chrome Silicon Ltd","2026-08-22T17:00:25.268000","Board Re-appoints Whole-time Director & Announces 44th AGM","6a89887975683df2585effeb","513005","• The Board approved the re-appointment of Shri PV Rao as Whole-time Director for a 5-year term, from 28 October 2026 to 27 October 2031, subject to shareholder approval.\n• The 44th Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 3:00 P.M. via Video Conferencing.\n• The book closure for the purpose of the AGM is from 23 September 2026 to 30 September 2026.",{"company_name":68,"filing_date":69,"filing_source":33,"headline":75,"id":76,"stock_code":72,"summary_text":77},"Board Meeting Update: Director Re-appointed & AGM Date Set","6a898899d3988eb48679ef80","• The Board has re-appointed Shri PV Rao as the Whole-time Director for a further period of 5 years, effective from 28th October 2026, subject to shareholder approval.\n• The 44th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 3:00 P.M. through Video Conferencing (VC).\n• The Register of Members will be closed from 23rd September 2026 to 30th September 2026 for the purpose of the AGM.",{"company_name":79,"filing_date":80,"filing_source":9,"headline":81,"id":82,"stock_code":83,"summary_text":84},"EFC (I) Limited","2026-08-22T17:00:25.240000","Correction Issued for Postal Ballot Notice","6a898881823a3c20f30a7fec","EFCIL","• The company has issued a corrigendum (correction) to its Postal Ballot Notice dated August 18, 2026, concerning a proposed Preferential Allotment.\n• It provides updated web links for the Valuation Report and a compliance certificate required for the allotment.\n• A revised shareholding pattern shows the Promoter & Promoter Group's stake will be diluted from 56.08% to 55.33% post-allotment.\n• The company's total number of shares will increase from 14,79,46,162 to 14,99,46,158 upon completion of the allotment.",{"company_name":79,"filing_date":80,"filing_source":9,"headline":86,"id":87,"stock_code":83,"summary_text":88},"Correction Issued for Postal Ballot on Preferential Issue","6a89889e2b2c739a925eff3f","*   The company has issued a corrigendum (correction) to its Postal Ballot Notice dated August 18, 2026, regarding a proposed preferential issue of shares.\n*   It provides a revised shareholding pattern, showing the dilution effect post-issue. Promoter holding will decrease from 56.08% to 55.33%.\n*   The total issued share capital is set to increase from 14.79 crore to 14.99 crore shares.\n*   Web links for the Valuation Report and a compliance certificate have been updated for shareholder inspection before voting.",{"company_name":90,"filing_date":91,"filing_source":9,"headline":92,"id":93,"stock_code":94,"summary_text":95},"Highway Infrastructure Limited","2026-08-22T17:00:25.156000","Announces Date for 21st Annual General Meeting","6a89887f7132835fab79f207","HILINFRA","*   The company has scheduled its 21st Annual General Meeting (AGM) for the financial year 2025-26.\n*   **Date & Time**: Thursday, 24th September, 2026, at 03:00 p.m. (IST).\n*   **Mode**: The meeting will be conducted virtually via Video Conferencing (“VC”) \u002F Other Audio-Visual Means (“OAVM”).",{"company_name":90,"filing_date":91,"filing_source":9,"headline":97,"id":98,"stock_code":94,"summary_text":99},"21st Annual General Meeting Date Announced","6a898899d2197917f66fc60b","• The 21st Annual General Meeting (AGM) for the financial year 2025-26 has been scheduled.\n• \u003Cb>Date & Time:\u003C\u002Fb> Thursday, 24th September, 2026 at 03:00 p.m. (IST).\n• \u003Cb>Mode:\u003C\u002Fb> The meeting will be held virtually via Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM).",{"company_name":101,"filing_date":102,"filing_source":9,"headline":103,"id":104,"stock_code":105,"summary_text":106},"Bannari Amman Sugars Limited","2026-08-22T17:00:25.131000","Annual Report 2025-26 Link Shared Ahead of 42nd AGM","6a8988715ffc3b421f6fc7e1","BANARISUG","*   The 42nd Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 4:15 PM (IST) via video conference.\n*   A web link to the Annual Report for FY 2025-26 has been sent to shareholders who have not registered their e-mail addresses.\n*   The company urges shareholders to update their KYC details, including email addresses, with the Registrar and Transfer Agent (RTA), Cameo Corporate Services Limited.",{"company_name":108,"filing_date":109,"filing_source":33,"headline":110,"id":111,"stock_code":112,"summary_text":113},"Indsil Hydro Power and Manganese Ltd","2026-08-22T16:55:25.567000","Notice of 36th Annual General Meeting (AGM)","6a89874c823a3c20f30a7feb","522165","*   The 36th Annual General Meeting (AGM) will be held on Wednesday, September 17, 2026, at 11:00 A.M. (IST) via Video Conferencing.\n*   The cut-off date for determining shareholder eligibility for e-voting is Wednesday, September 10, 2026.\n*   The remote e-voting period is from Sunday, September 14, 2026 (9:00 A.M. IST) to Tuesday, September 16, 2026 (5:00 P.M. IST).\n*   The Notice of the AGM and the Annual Report for FY 2025-2026 have been dispatched and are available on the company's website.",{"company_name":108,"filing_date":109,"filing_source":33,"headline":115,"id":116,"stock_code":112,"summary_text":117},"Announces 36th Annual General Meeting & E-Voting Schedule","6a898773c55eb4adfb79f0ae","*   \u003Cb>36th Annual General Meeting (AGM):\u003C\u002Fb> To be held on Wednesday, 16 September 2026, at 11:00 A.M. (IST) via Video Conferencing.\n*   \u003Cb>E-voting Period:\u003C\u002Fb> Remote e-voting will be open from Sunday, 13 September 2026 (9:00 A.M.) to Tuesday, 15 September 2026 (5:00 P.M.).\n*   \u003Cb>Eligibility Cut-off Date:\u003C\u002Fb> Shareholders as of Wednesday, 09 September 2026, are eligible to vote.\n*   \u003Cb>Document Access:\u003C\u002Fb> The AGM Notice and Annual Report for FY 2025-26 are available on the company's website (www.indsil.com) and the BSE website.",{"company_name":119,"filing_date":120,"filing_source":33,"headline":121,"id":122,"stock_code":123,"summary_text":124},"Pioneer Agro Extracts Ltd","2026-08-22T16:55:25.259000","Mark Your Calendars: 34th AGM Details Announced","6a8987445ffc3b421f6fc7e0","519439","*   The 34th Annual General Meeting (AGM) is scheduled for **Friday, September 18, 2026**, at 12:00 p.m.\n*   The cut-off date to determine shareholder eligibility for e-voting is **Friday, September 11, 2026**.\n*   The Register of Members and Share Transfer Books will be closed from **September 12, 2026, to September 18, 2026** (both days inclusive) for the purpose of the AGM.",{"company_name":126,"filing_date":127,"filing_source":33,"headline":128,"id":129,"stock_code":130,"summary_text":131},"EFC (I) Ltd","2026-08-22T16:50:25.502000","Correction Issued for Preferential Allotment Proposal","6a898627823a3c20f30a7fe9","512008","- The company has issued a corrigendum (correction) to its Postal Ballot Notice for a proposed preferential allotment of **1,99,99,996** new equity shares.\n- The allotment is for \"consideration other than cash,\" suggesting a potential asset or business acquisition.\n- Post-issue, the Promoter & Promoter Group's shareholding will be diluted from **56.08%** to **55.33%**.\n- The filing provides a corrected shareholding table and updated links to the Valuation Report and other key documents for shareholders to review before voting.",{"company_name":133,"filing_date":134,"filing_source":9,"headline":135,"id":136,"stock_code":137,"summary_text":138},"L&T Finance Limited","2026-08-22T16:50:25.340000","Announces Schedule of Analyst & Investor Meetings","6a89861b7132835fab79f206","LTF","*   The company has scheduled a series of meetings with analysts and institutional investors from August 26 to September 2, 2026.\n*   The key agenda is to discuss business performance and the company's \"Lakshya 2031\" strategy.\n*   The meetings will be held in Mumbai and include participation in the Elara Conference.\n*   This notice is a regulatory filing of the schedule and does not contain any new unpublished price-sensitive information.",{"company_name":133,"filing_date":134,"filing_source":9,"headline":140,"id":141,"stock_code":137,"summary_text":142},"Investor Meet Alert: Discussing 'Lakshya 2031' Strategy","6a8986387c637cd20c0a7d5e","*   The company has scheduled a series of in-person meetings with institutional investors in Mumbai.\n*   The meetings will take place on August 26, 27, 28, 31, and September 1, 2, 2026.\n*   The key agenda is to discuss the company's business performance and its long-term \"Lakshya 2031\" strategy.",{"company_name":144,"filing_date":145,"filing_source":9,"headline":146,"id":147,"stock_code":148,"summary_text":149},"Indigo Paints Limited","2026-08-22T16:50:25.218000","Notice of 26th Annual General Meeting & E-Voting Details","6a89862c75683df2585effea","INDIGOPNTS","*   The 26th Annual General Meeting (AGM) will be held virtually on Saturday, September 12, 2026, at 11:00 AM (IST).\n*   Remote e-voting is scheduled from September 9, 2026 (9:00 AM) to September 11, 2026 (5:00 PM).\n*   The cut-off date for determining shareholder eligibility for e-voting is September 4, 2026.\n*   The book closure period is from September 5, 2026, to September 12, 2026.\n*   Dividends are taxable in the hands of shareholders, and the company will deduct Tax at Source (TDS). Shareholders are requested to update their PAN and bank details.",{"company_name":144,"filing_date":145,"filing_source":9,"headline":151,"id":152,"stock_code":148,"summary_text":153},"Announces 26th AGM, E-Voting, and Book Closure Dates","6a898646d3988eb48679ef7f","*   **26th Annual General Meeting (AGM):** Scheduled for Saturday, September 12, 2026, at 11:00 AM (IST) via Video Conferencing (VC).\n*   **Book Closure Period:** From September 5, 2026, to September 12, 2026 (both days inclusive).\n*   **Remote E-Voting Period:** Commences on September 9, 2026 (9:00 AM) and ends on September 11, 2026 (5:00 PM).\n*   **E-Voting Cut-off Date:** September 4, 2026, to determine shareholder eligibility for voting.\n*   **Dividend Tax:** Shareholders are reminded to update PAN and bank details for proper dividend payment and Tax Deducted at Source (TDS) compliance.",{"company_name":101,"filing_date":155,"filing_source":9,"headline":156,"id":157,"stock_code":105,"summary_text":158},"2026-08-22T16:45:28.561000","BRSR FY26: Sugar Segment Dominates, ESG in Focus","6a898524d2197917f66fc60a","*   \u003Cb>Segment Performance:\u003C\u002Fb> The Sugar segment was the primary revenue driver, contributing 78.68% of total turnover, followed by the Distillery segment at 14.07%.\n*   \u003Cb>Strategic Expansion:\u003C\u002Fb> The company plans to expand its Sugar plant capacity from 7,500 to 10,000 TCD and increase the capacity of its CO2 recovery plant.\n*   \u003Cb>ESG Investment:\u003C\u002Fb> 100% of R&D and Capex was directed towards environmental and social impact, including adopting Sulphur-free sugar production and purchasing electric vehicles.\n*   \u003Cb>Circular Economy:\u003C\u002Fb> By-products like bagasse, pressmud, and molasses are systematically utilized for cogeneration, composting, and ethanol production, with Zero Liquid Discharge (ZLD) adopted in the distillery.\n*   \u003Cb>Clean Compliance:\u003C\u002Fb> The company reported no holding, subsidiary, or associate companies and paid Nil fines or penalties to regulatory bodies in FY26.\n*   \u003Cb>Related Party Transactions:\u003C\u002Fb> Sales to related parties as a percentage of total sales decreased to 5.30% in FY26 from 7.54% in the previous year.",{"company_name":160,"filing_date":161,"filing_source":9,"headline":162,"id":163,"stock_code":164,"summary_text":165},"BLS E-Services Limited","2026-08-22T16:45:28.228000","Notice of 10th AGM and Final Dividend Record Date","6a8984fd166e031b130a7e42","BLSE","• The 10th Annual General Meeting (AGM) is scheduled for Tuesday, September 15, 2026, at 03:00 PM (IST) via Video Conferencing.\n• A final dividend for FY 2025-26 has been proposed. The record date to determine eligibility is Tuesday, September 08, 2026.\n• The cut-off date for determining shareholder eligibility for e-voting is also September 08, 2026.\n• Remote e-voting will be open from September 11, 2026 (9:00 AM) to September 14, 2026 (5:00 PM).",{"company_name":167,"filing_date":168,"filing_source":9,"headline":169,"id":170,"stock_code":171,"summary_text":172},"STEEL EXCHANGE INDIA LIMITED","2026-08-22T16:45:25.952000","AGM Update: All Resolutions Passed","6a8984ee2b2c739a925eff3d","STEELXIND","*   The company held its 27th Annual General Meeting (AGM) on August 22, 2026, where all proposed resolutions were passed.\n*   Key approvals include the adoption of the Audited Financial Statements for the year ended March 31, 2026.\n*   Mr. Mohit Sai Kumar Bandi was re-appointed as a Director, and his remuneration as Whole-Time Director was approved.\n*   Mr. Anirudh Misra was regularized as a Non-Executive Non-Independent Director.\n*   Shareholders approved the continuation of Ms. Bhagyam Ramani as a Non-Executive Independent Director beyond the age of 75.",{"company_name":174,"filing_date":175,"filing_source":9,"headline":176,"id":177,"stock_code":178,"summary_text":179},"Systematix Corporate Services Limited","2026-08-22T16:45:25.949000","Notice of 41st Annual General Meeting (AGM)","6a8984fbc55eb4adfb79f0ad","SYSTMTXC","*   The 41st Annual General Meeting (AGM) will be held on **Tuesday, 22 September 2026, at 11:00 A.M. (IST)**.\n*   The meeting will be conducted virtually via **Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM)**.\n*   Facilities for remote e-voting and e-voting during the AGM will be provided through the CDSL platform.\n*   Shareholders are requested to update their email and bank details with their Depository Participant or the company's RTA (Cameo Corporate Services Limited) to receive the Annual Report and participate.\n*   The AGM Notice and Annual Report will be available on the company's website, stock exchange websites, and the CDSL e-voting website.",{"company_name":181,"filing_date":182,"filing_source":9,"headline":183,"id":184,"stock_code":185,"summary_text":186},"Rex Pipes And Cables Industries Limited","2026-08-22T16:45:25.832000","Notice of 24th Annual General Meeting & E-Voting Details","6a8984fb3e4381ec486fc73c","REXPIPES","*   The company has published a newspaper advertisement for its 24th Annual General Meeting (AGM).\n*   \u003Cb>AGM Date:\u003C\u002Fb> Tuesday, 15 September 2026, at 2:00 PM at the company's registered office.\n*   \u003Cb>Remote E-voting Period:\u003C\u002Fb> From 10:00 AM on Saturday, 12 September 2026, to 5:00 PM on Monday, 14 September 2026.\n*   \u003Cb>Cut-off Date:\u003C\u002Fb> Shareholder eligibility for voting will be determined as of Tuesday, 08 September 2026.\n*   The Annual Report for FY 2025-26 has been sent to members and is available on the company's website.",{"company_name":181,"filing_date":182,"filing_source":9,"headline":188,"id":189,"stock_code":185,"summary_text":190},"Notice of 24th Annual General Meeting (AGM) & E-Voting Details","6a89852375683df2585effe9","*   \u003Cb>AGM Details:\u003C\u002Fb> The 24th Annual General Meeting will be held on Tuesday, 15 September 2026, at 2:00 PM at the company's registered office in Sikar, Rajasthan.\n*   \u003Cb>E-Voting Period:\u003C\u002Fb> Remote e-voting will be open from Saturday, 12 September 2026 (10:00 AM) to Monday, 14 September 2026 (5:00 PM) via the NSDL platform.\n*   \u003Cb>Cut-off Date:\u003C\u002Fb> Shareholders registered as of Tuesday, 08 September 2026, will be eligible to vote.\n*   \u003Cb>Annual Report:\u003C\u002Fb> The Annual Report for FY 2025-26 has been dispatched to shareholders and is available on the company's website.\n*   \u003Cb>Purpose:\u003C\u002Fb> This is a public notice for the AGM, published in the \"Financial Express\" and \"Business Remedies\" newspapers as per SEBI regulations.",{"company_name":101,"filing_date":192,"filing_source":9,"headline":193,"id":194,"stock_code":105,"summary_text":195},"2026-08-22T16:45:25.554000","AGM Notice: Dividend Declaration & Strategic Business Expansion Proposed","6a89850f823a3c20f30a7fe8","*   The 42nd Annual General Meeting (AGM) will be held on **Wednesday, 23rd September 2026**, via video conference.\n*   A resolution will be proposed to declare a **dividend** for the financial year 2025-26. The cut-off date for eligibility is **16.09.2026**.\n*   A special resolution is on the agenda to alter the company's Memorandum of Association (MoA), expanding its business scope into bio-fuels, renewable energy, and waste valorization.\n*   The agenda also includes the re-appointment of Director **Sri B Saravanan** and ratification of the Cost Auditor's remuneration.\n*   Remote e-voting for shareholders will be open from **19.09.2026** to **22.09.2026**.",{"company_name":101,"filing_date":192,"filing_source":9,"headline":197,"id":198,"stock_code":105,"summary_text":199},"Bannari Amman Sugars Announces AGM, Dividend, and Major Strategic Shift","6a8985327c637cd20c0a7d5d","*   The 42nd Annual General Meeting (AGM) will be held virtually on September 23, 2026, to approve key resolutions.\n*   A dividend for FY 2025-26 has been recommended, with a record date of September 16, 2026, for eligibility.\n*   A special resolution is proposed to alter the company's objectives (MoA) to formally expand into renewable energy, circular economy (bio-gas, fertilizers), and construction materials.\n*   Shareholders will also vote on the re-appointment of Sri B Saravanan as a Director.",{"company_name":201,"filing_date":202,"filing_source":9,"headline":203,"id":204,"stock_code":205,"summary_text":206},"Godfrey Phillips India Limited","2026-08-22T16:45:25.494000","Public Notice on Lost Share Certificates & Intent to Issue Duplicates","6a8984f675683df2585effe8","GODFRYPHLP","*   The company has published a newspaper advertisement regarding the loss of physical share certificates reported by shareholders.\n*   The notice pertains to a total of 1,000 equity shares held jointly by Meena Phatnani and Satyapal Phatnani across two folios.\n*   Godfrey Phillips intends to issue duplicate share certificates to these shareholders in lieu of the lost ones.\n*   The public notice invites any person with an objection to lodge it with the company's Registrar and Share Transfer Agent (RTA) within 15 days.",{"company_name":201,"filing_date":202,"filing_source":9,"headline":208,"id":209,"stock_code":205,"summary_text":210},"Notice of Lost Share Certificates & Duplicate Issuance","6a89851c64062855b45efd9c","*   The company has published a public notice regarding the loss of 1,000 equity shares (in two folios) and its intention to issue duplicate certificates.\n*   **Affected Shareholders**: MEENA PHATNANI and SATYAPAL PHATNANI (jointly holding 500 shares each under Folio Nos. P03253 & P03267).\n*   Any person with an objection must lodge their claim with the Registrar and Share Transfer Agent (RTA), **KFin Technologies Limited**, within **15 days** from the publication date (August 22, 2026).\n*   If no objections are received within the stipulated time, the company will proceed with issuing the duplicate share certificates.",{"company_name":119,"filing_date":212,"filing_source":33,"headline":213,"id":214,"stock_code":123,"summary_text":215},"2026-08-22T16:45:25.258000","FY26 Results: Loss Incurred as Company Invests for Future Growth","6a8985257132835fab79f205","*   **Financials:** Reported a Net Loss of ₹125.51 lakhs for FY26, a significant downturn from a Net Profit of ₹8.32 lakhs in FY25. The loss was driven by higher expenses, including a one-time write-off of MAT credit.\n*   **Capital Expenditure:** Made a major investment of ₹310.00 lakhs in fixed assets, increasing the asset base from ₹56.00 lakhs to ₹366.00 lakhs as it evaluates new business opportunities.\n*   **Dividend:** The Board has not recommended any dividend for FY26 in order to conserve resources.\n*   **AGM Agenda:** The 34th AGM is scheduled for September 18, 2026. Key items include the re-appointment of the Chairman & MD and approval for a new related party transaction with Carnation Greens India LLP for up to ₹70 lakhs.\n*   **Shareholding:** Promoter and promoter group shareholding increased from 60.35% to 64.66% during the year.",{"company_name":119,"filing_date":212,"filing_source":33,"headline":217,"id":218,"stock_code":123,"summary_text":219},"Swings to Net Loss in FY26; Announces 34th AGM & Key Proposals","6a8985472b2c739a925eff3e","*   **Financial Performance**: Reported a Net Loss of ₹125.51 lakhs for FY26, a significant shift from a Net Profit of ₹8.32 lakhs in the previous year.\n*   **Key Drivers**: The loss was primarily driven by a sharp increase in depreciation after a ₹310 lakh investment in new vehicles and a one-time write-off of MAT credit worth ₹42.28 lakhs.\n*   **Dividend**: The Board has **not recommended any dividend** for FY26 to conserve resources.\n*   **AGM Details**: The 34th Annual General Meeting (AGM) is scheduled for September 18, 2026, to be held physically.\n*   **Key AGM Resolutions**: Agenda includes the re-appointment of Chairman & MD Mr. Jagat Mohan Aggarwal and seeking approval for related party transactions up to ₹70 lakhs for FY27.\n*   **Shareholding**: Promoter and promoter group shareholding increased from 60.35% to **64.66%** as of March 31, 2026.",{"company_name":221,"filing_date":222,"filing_source":33,"headline":223,"id":224,"stock_code":225,"summary_text":226},"Upsurge Investment & Finance Ltd","2026-08-22T16:45:25.210000","Board Meeting Scheduled to Finalize AGM Details","6a8984f15ffc3b421f6fc7de","531390","*   The Board of Directors will meet on September 1, 2026.\n*   Key agenda items include finalizing the date and notice for the 32nd Annual General Meeting (AGM).\n*   The Board will also approve the Annual Report for the financial year ended March 31, 2026.\n*   Dates for Book Closure and the cut-off date for AGM voting purposes will be decided.",{"company_name":228,"filing_date":229,"filing_source":33,"headline":230,"id":231,"stock_code":232,"summary_text":233},"Systematix Corporate Services Ltd","2026-08-22T16:40:25.677000","Announces 41st Annual General Meeting (AGM)","6a8983d13e4381ec486fc73b","526506","• The 41st Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:00 a.m. (IST).\n• The meeting will be conducted virtually through Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n• Members can cast their votes electronically via remote e-voting or during the AGM.\n• Shareholders are requested to update their email IDs and bank details with their Depository Participant or the company's RTA, Cameo Corporate Services Limited.",{"company_name":235,"filing_date":236,"filing_source":33,"headline":237,"id":238,"stock_code":239,"summary_text":240},"Maitri Enterprises Ltd","2026-08-22T16:40:25.441000","New Company Secretary Appointed & Board Meeting Highlights","6a8983c8c55eb4adfb79f0ab","513430","• The Board appointed Ms. Rajshree Jain as the new Company Secretary & Compliance Officer, effective August 12, 2026.\n• Approved the Unaudited Financial Results for the quarter ended June 30, 2026.\n• Appointed a new Internal Auditor (CA Bunty Rajkumar Talreja) and a new Secretarial Auditor (M\u002Fs. Nisarg Sharma & Associates).\n• Issued a clarification for a procedural lapse (\"inadvertent oversight\") in not separately filing the intimation for the Company Secretary's appointment and has committed to strengthening its compliance mechanism.",{"company_name":242,"filing_date":243,"filing_source":33,"headline":244,"id":245,"stock_code":246,"summary_text":247},"Steel Exchange India Ltd","2026-08-22T16:40:25.425000","Key Decisions from the 27th AGM","6a8983cf2b2c739a925eff3c","534748","- All six resolutions proposed at the 27th Annual General Meeting (AGM) held on August 22, 2026, were passed.\n- The Audited Financial Statements for the financial year ended March 31, 2026, were adopted.\n- Mr. Mohit Sai Kumar Bandi was re-appointed as a Director, and his remuneration as Whole-Time Director was approved.\n- Mr. Anirudh Misra was regularized as a Non-Executive Non-Independent Director.\n- Approved the continuation of Ms. Bhagyam Ramani as a Non-Executive Independent Director beyond the age of 75.",{"company_name":133,"filing_date":249,"filing_source":9,"headline":250,"id":251,"stock_code":137,"summary_text":252},"2026-08-22T16:40:25.318000","Announces Upcoming Investor & Analyst Meetings","6a8983c4166e031b130a7e41","• The company will hold in-person meetings with institutional investors and analysts in Mumbai.\n• Meetings are scheduled for August 26-28 and August 31-September 2, 2026.\n• L&T Finance has confirmed that no unpublished price-sensitive information (UPSI) will be disclosed.\n• Discussions will be based on information already available in the public domain.",{"company_name":254,"filing_date":255,"filing_source":33,"headline":256,"id":257,"stock_code":258,"summary_text":259},"Sanchay Finvest Ltd","2026-08-22T16:40:25.316000","Key Governance Update: Internal Auditor Resigns","6a8983cd5ffc3b421f6fc7dd","511563","- M\u002Fs. S K B J P & Co., Chartered Accountants, have resigned as the company's Internal Auditor, effective August 21, 2026.\n- The reason cited by the company for the resignation is \"pre-occupation and other professional commitments.\"\n- The firm had a notably short tenure, having been appointed on May 28, 2026, for the financial year 2026-27.\n- Management has stated they are in the process of appointing a new Internal Auditor to fill the vacancy.",{"company_name":254,"filing_date":255,"filing_source":33,"headline":261,"id":262,"stock_code":258,"summary_text":263},"Internal Auditor Resigns After Less Than 3 Months","6a8983ed7c637cd20c0a7d5c","*   M\u002Fs. S K B J P & Co. has resigned as the company's Internal Auditor, effective August 21, 2026.\n*   The resignation comes less than three months after their appointment on May 28, 2026, for the financial year 2026-27.\n*   The reason cited for the resignation is \"pre-occupation and other professional commitments.\"\n*   The company is in the process of appointing a new Internal Auditor.",{"company_name":265,"filing_date":266,"filing_source":9,"headline":267,"id":268,"stock_code":269,"summary_text":270},"Global Health Limited","2026-08-22T16:40:25.304000","Upcoming Analyst & Investor Meetings","6a8983c77132835fab79f203","MEDANTA","• The company has scheduled one-on-one meetings with several institutional investors and analysts.\n• These meetings will take place in Mumbai on August 26th and 27th, 2026.\n• Key participants include representatives from HDFC AMC, KOTAK Mahindra AMC, UTI, and NIPPON MF, among others.\n• The company has stated that no unpublished price-sensitive information (UPSI) will be disclosed.",{"company_name":68,"filing_date":272,"filing_source":33,"headline":273,"id":274,"stock_code":72,"summary_text":275},"2026-08-22T16:40:25.272000","Board Approves Director Re-appointment & Announces 44th AGM","6a8983c975683df2585effe7","• The Board approved the re-appointment of Shri PV Rao as a Whole-time Director for a term of 5 years, effective from 28th October 2026, subject to shareholder approval.\n• The 44th Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, at 3:00 PM via video conference.\n• The Register of Members will be closed from 23rd September 2026 to 30th September 2026 for the purpose of the AGM.",{"company_name":68,"filing_date":272,"filing_source":33,"headline":277,"id":278,"stock_code":72,"summary_text":279},"Board Re-appoints Whole-time Director, Announces 44th AGM","6a8983e8c55eb4adfb79f0ac","*   The Board approved the re-appointment of Shri Paladugu Venkateswara Rao as a Whole-time Director for a term of 5 years, from 28 Oct 2026 to 27 Oct 2031, subject to shareholder approval.\n*   The 44th Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, at 3:00 PM via video conference.\n*   The Register of Members will be closed from 23rd September 2026 to 30th September 2026 for the purpose of the AGM.",{"company_name":281,"filing_date":282,"filing_source":33,"headline":283,"id":284,"stock_code":285,"summary_text":286},"GK Consultants Ltd","2026-08-22T16:40:25.218000","Highlights of the 38th Annual General Meeting","6a8983c8823a3c20f30a7fe7","531758","*   The 38th Annual General Meeting (AGM) was successfully conducted on August 22, 2026, via video conference.\n*   Shareholders voted on five ordinary resolutions, including the adoption of Audited Financial Statements and the appointment of Statutory Auditors.\n*   Key governance proposals included the re-appointment of Mrs. Saroj Gupta as a director, and the regularization of Mr. Prem Singh and Mr. Anil Kumar as independent directors.\n*   The combined results of the remote e-voting and e-voting during the AGM will be announced separately.",{"company_name":281,"filing_date":282,"filing_source":33,"headline":288,"id":289,"stock_code":285,"summary_text":290},"[Summary of 38th Annual General Meeting (AGM) Proceedings]","6a8983f17132835fab79f204","*   The 38th Annual General Meeting (AGM) was held on August 22, 2026, via video conference.\n*   Shareholders voted on several resolutions, including the adoption of financial statements and the appointment of statutory auditors.\n*   Key governance proposals included the re-appointment of Mrs. Saroj Gupta (Director) and the regularization of Mr. Prem Singh and Mr. Anil Kumar as Independent Directors.\n*   The final voting results for all resolutions will be announced separately.",{"company_name":292,"filing_date":293,"filing_source":9,"headline":294,"id":295,"stock_code":296,"summary_text":297},"One Mobikwik Systems Limited","2026-08-22T16:35:25.517000","Notice of 18th Annual General Meeting & E-Voting Details","6a8982a33e4381ec486fc73a","MOBIKWIK","*   \u003Cb>18th AGM Date & Time:\u003C\u002Fb> Tuesday, September 22, 2026, at 11:00 A.M. (IST).\n*   \u003Cb>Mode:\u003C\u002Fb> The meeting will be held virtually via Video Conferencing (VC\u002FOAVM).\n*   \u003Cb>Cut-off Date:\u003C\u002Fb> September 15, 2026, is the cut-off date for determining shareholder eligibility for e-voting.\n*   \u003Cb>Remote E-voting:\u003C\u002Fb> Commences on September 19, 2026 (9:00 A.M.) and ends on September 21, 2026 (5:00 P.M.).\n*   \u003Cb>Annual Report:\u003C\u002Fb> The Annual Report for FY 2025-26 and the AGM notice have been dispatched electronically to shareholders.",{"company_name":292,"filing_date":293,"filing_source":9,"headline":299,"id":300,"stock_code":296,"summary_text":301},"Notice for 18th Annual General Meeting (AGM)","6a8982c5d2197917f66fc609","*   The company has published newspaper advertisements regarding its upcoming 18th Annual General Meeting and the dispatch of the Annual Report for FY 2025-26.\n*   \u003Cb>AGM Date & Time:\u003C\u002Fb> Tuesday, September 22, 2026, at 11:00 A.M. (IST).\n*   \u003Cb>AGM Mode:\u003C\u002Fb> The meeting will be held virtually via Video Conferencing (VC).\n*   \u003Cb>E-voting Cut-off Date:\u003C\u002Fb> Tuesday, September 15, 2026, to determine shareholder eligibility.\n*   \u003Cb>Remote E-voting Period:\u003C\u002Fb> Starts on Saturday, September 19, 2026 (9:00 A.M.) and ends on Monday, September 21, 2026 (5:00 P.M.).",{"company_name":303,"filing_date":304,"filing_source":9,"headline":305,"id":306,"stock_code":307,"summary_text":308},"T T Limited","2026-08-22T16:35:25.363000","Promoter Group Increases Stake via Open Market Purchase","6a898291823a3c20f30a7fe6","TTL","*   **Who**: T.T. Brands Limited, an entity belonging to the Promoter Group.\n*   **What**: Acquired 85,474 equity shares through an open market purchase.\n*   **When**: The transaction took place on August 21, 2026.\n*   **Impact**: The entity's holding increased from 34.55% to 34.58% of the total share capital.\n*   **Value**: The total transaction value was ₹ 5.57 lakhs.",{"company_name":119,"filing_date":310,"filing_source":33,"headline":311,"id":312,"stock_code":123,"summary_text":313},"2026-08-22T16:35:25.226000","Reports Net Loss for FY26; Key Resolutions for 34th AGM Announced","6a8982ca75683df2585effe6","*   \u003Cb>Financials:\u003C\u002Fb> Reported a Net Loss of ₹125.51 lakhs for FY26, a significant downturn from a Net Profit of ₹8.32 lakhs in FY25. Total income fell by 12.18% to ₹128.14 lakhs.\n*   \u003Cb>Key Drivers:\u003C\u002Fb> The loss was driven by a 55.59% increase in total expenses, including a surge in depreciation and a one-off write-off of MAT credit worth ₹42.28 lakhs.\n*   \u003Cb>Capital Expenditure:\u003C\u002Fb> The company made significant additions of ₹310.00 lakhs to its Property, Plant, and Equipment.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year to conserve resources.\n*   \u003Cb>Upcoming AGM:\u003C\u002Fb> The 34th Annual General Meeting is scheduled for September 18, 2026. Key proposals include the re-appointment of the Chairman & MD and the approval of related party transactions with Carnation Greens India LLP up to ₹70 lakhs.\n*   \u003Cb>Shareholding:\u003C\u002Fb> The Promoter and Promoter Group's shareholding increased from 60.35% to 64.66% as of March 31, 2026.",{"company_name":119,"filing_date":310,"filing_source":33,"headline":315,"id":316,"stock_code":123,"summary_text":317},"Reports Net Loss of ₹125.5 Lakhs for FY26 Amidst Strategic Capex & Tax Changes","6a8982e82b2c739a925eff3b","*   **Financial Performance:** The company reported a Net Loss of ₹125.51 lakhs for FY26, a sharp reversal from a Net Profit of ₹8.32 lakhs in the previous year.\n*   **Key Drivers:** The loss was driven by a 55.6% surge in expenses due to significant capital expenditure and a one-time exceptional write-off of MAT credit worth ₹42.28 lakhs.\n*   **Dividend:** The Board has not recommended any dividend for the financial year in order to conserve resources.\n*   **Capital Expenditure:** The company significantly increased its Property, Plant, and Equipment, with the gross block rising from ₹56 lakhs to ₹366 lakhs, as it continues to evaluate new business opportunities.\n*   **AGM Resolutions:** The upcoming 34th AGM will seek shareholder approval for a related party transaction with Carnation Greens India LLP up to ₹70 lakhs and the re-appointment of the Chairman & MD.\n*   **Promoter Holding:** The Promoter and Promoter Group's shareholding increased during the year from 60.35% to 64.66%.",{"company_name":319,"filing_date":320,"filing_source":33,"headline":321,"id":322,"stock_code":323,"summary_text":324},"The Phosphate Company Ltd","2026-08-22T16:35:25.212000","Promoter Group Restructures Shareholding","6a8982a27132835fab79f202","542123","*   An off-market, inter-se transfer of 144,000 equity shares (3.99% of total capital) has occurred within the Promoter Group.\n*   **Acquirer:** Mr. Nikate Khaitan's holding has increased from 7.89% to 11.88%.\n*   **Seller:** An entity within the Persons Acting in Concert (PACs).\n*   This was an internal rearrangement; the total Promoter Group holding remains unchanged at 22.0952%.\n*   The disclosure was filed under Regulation 29(2) of SEBI (SAST) Regulations, 2011.",{"company_name":319,"filing_date":320,"filing_source":33,"headline":326,"id":327,"stock_code":323,"summary_text":328},"Internal Promoter Share Transfer Reported","6a8982bc7c637cd20c0a7d5b","*   **What:** An internal transfer of 144,000 equity shares (3.99% of total capital) occurred within the Promoter Group.\n*   **Acquirer:** Nikate Khaitan acquired the shares, increasing their individual holding to 428,760 shares (11.88%).\n*   **Impact:** The total shareholding of the Promoter and Promoter Group remains unchanged at 22.0952%.\n*   **Context:** This is an internal consolidation of shares and does not affect public shareholding or trigger an open offer.",{"company_name":330,"filing_date":331,"filing_source":33,"headline":332,"id":333,"stock_code":334,"summary_text":335},"Angel Fibers Ltd","2026-08-22T16:35:25.193000","AGM Highlights: Profit Dip in FY26, Board Re-appointments & Optimistic Outlook","6a89829f5ffc3b421f6fc7dc","541006","*   **Financial Performance:** The company reported a decrease in profit for the financial year 2025-26 compared to the previous year. The Statutory Auditor's Report for this period had no qualifications.\n*   **Management Outlook:** Despite the decline, the Chairman expressed optimism for positive growth and an upward trend in performance for the current financial year (FY 2026-27).\n*   **Board Appointments:** Shareholders voted on the re-appointment of Mr. Pankaj Becharbhai Bhimani as a Director and the re-appointment of Mr. Rutvikkumar Prabhudas Bhensdadiya as an Independent Director for a second term.\n*   **Key Resolutions:** Other business transacted included the adoption of financial statements and seeking approval for material Related Party Transactions (RPTs) with three entities.",{"company_name":330,"filing_date":331,"filing_source":33,"headline":337,"id":338,"stock_code":334,"summary_text":339},"AGM Highlights: Profitability Declines, Key Approvals on Agenda","6a8982be166e031b130a7e40","* The company reported a \"decrease in profit\" for FY 2025-26, with management addressing the reasons for the decline during the Annual General Meeting (AGM).\n* Shareholder approval was sought for the re-appointment of a Whole-time Director (Mr. Pankaj Bhimani) and an Independent Director (Mr. Rutvikkumar Bhensdadiya).\n* The agenda included resolutions to approve three separate material Related Party Transactions (RPTs).\n* Notably, the Chief Financial Officer (CFO), Mr. Ashish Desai, was absent from the meeting where financial performance was a key topic.\n* Despite the profit dip, the Chairman expressed optimism about the company's future growth prospects.",{"company_name":341,"filing_date":342,"filing_source":33,"headline":343,"id":344,"stock_code":345,"summary_text":346},"Parmax Pharma Ltd","2026-08-22T16:30:26.014000","Gets Green Light for ₹19.28 Crore Fundraise","6a898195823a3c20f30a7fe5","540359","*   Received 'in-principle' approval from the BSE for a preferential issue of equity shares and warrants.\n*   The company aims to raise a minimum of approximately ₹19.28 crores through this issue.\n*   The issue comprises 31.37 lakh equity shares and 21.45 lakh warrants at a floor price of ₹36.50 per security.\n*   This action will result in equity dilution for existing shareholders upon the issuance of new shares and conversion of warrants.",{"company_name":348,"filing_date":349,"filing_source":33,"headline":350,"id":351,"stock_code":352,"summary_text":353},"Shardul Securities Ltd","2026-08-22T16:30:25.985000","Notice: Unclaimed Shares to be Transferred to IEPF","6a898195d3988eb48679ef7e","512393","*   The company is transferring shares to the Investor Education and Protection Fund (IEPF) for which dividends have been unclaimed for seven consecutive years, starting from FY 2018-19.\n*   Shareholders are urged to check the company's website (`www.shardulsecurities.com`) to see if their shares are on the list for transfer.\n*   Affected shareholders can reclaim their shares and accumulated dividends from the IEPF Authority even after the transfer.\n*   For any clarifications, shareholders can contact the Registrar and Transfer Agent, M\u002Fs. MUFG intime India Pvt. Ltd.",{"company_name":355,"filing_date":356,"filing_source":9,"headline":357,"id":358,"stock_code":359,"summary_text":360},"S D Retail Limited","2026-08-22T16:30:25.984000","Board Appoints New Director, Sets AGM Date & Proposes Pay Hike","6a898197d2197917f66fc608","SDREAMS","*   \u003Cb>Board Appointment:\u003C\u002Fb> Ms. Lekhinee Mandeep Desai has been appointed as an Additional Non-Executive, Woman Director, effective August 22, 2026.\n*   \u003Cb>Related Party Pay Hike:\u003C\u002Fb> The Board approved a proposal to significantly increase the annual remuneration for Mr. Parth Ruparelia (to ₹60 Lakhs) and Mr. Gaurang Ruparelia (to ₹40 Lakhs), subject to shareholder approval.\n*   \u003Cb>AGM Details:\u003C\u002Fb> The 22nd Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 02:00 PM (IST) via video conference.\n*   \u003Cb>Committee Reconstitution:\u003C\u002Fb> Following the new appointment, the Nomination & Remuneration Committee has been reconstituted.\n*   \u003Cb>Auditor Re-appointment:\u003C\u002Fb> M\u002Fs. TALATI & TALATI LLP were re-appointed as the Internal Auditor for the financial year 2026-27.",{"company_name":362,"filing_date":363,"filing_source":33,"headline":364,"id":365,"stock_code":366,"summary_text":367},"Typhoon Financial Services Ltd","2026-08-22T16:30:25.919000","Posts 783% Profit Growth & Appoints New MD for FY26","6a8981b57c637cd20c0a7d5a","539468","*   **Stellar Financials**: Profit After Tax (PAT) surged by 783% to ₹7.68 Lakhs for FY26, with Basic EPS growing from ₹0.03 to ₹0.26. Total Income grew by 44.53%.\n*   **No Dividend**: The Board has not recommended any dividend for FY26 in order to conserve resources for working capital.\n*   **Leadership Change**: Mr. Rishab Chhajer was appointed as the new Managing Director. His 5-year term is proposed for shareholder approval at the 36th Annual General Meeting (AGM).\n*   **Key AGM Proposal**: The company is seeking shareholder approval via a special resolution to authorize loans, guarantees, or security up to ₹50 Crores to entities in which directors are interested.\n*   **Clean Audit Report**: Statutory Auditors issued an unmodified (clean) opinion on the financial statements for the financial year 2025-26.",{"company_name":362,"filing_date":363,"filing_source":33,"headline":369,"id":370,"stock_code":366,"summary_text":371},"FY26 Net Profit Soars by 783%","6a8981f92b2c739a925eff3a","*   **PAT Growth:** Net Profit After Tax (PAT) for FY26 surged by 783% to ₹7.68 Lakh, up from ₹0.87 Lakh in the previous year.\n*   **EPS Growth:** Earnings Per Share (EPS) increased by 767% to ₹0.26.\n*   **No Dividend:** The Board has not recommended any dividend for the financial year to conserve resources.\n*   **Management Change:** Mr. Rishab Chhajer was appointed as the new Managing Director following the demise of Mr. Ashok Chhajer.\n*   **Key AGM Vote:** Seeking shareholder approval for related party loans\u002Fguarantees up to ₹50 Crores, an amount significantly larger than the company's total assets (₹7.88 Crores).",{"company_name":373,"filing_date":374,"filing_source":33,"headline":375,"id":376,"stock_code":377,"summary_text":378},"Tiaan Consumer Ltd","2026-08-22T16:30:25.882000","Notice of 34th Annual General Meeting & E-Voting Details","6a89817664062855b45efd9a","540108","*   The 34th Annual General Meeting (AGM) will be held on Saturday, 12th September 2026, at 3:00 PM via Video Conferencing (VC).\n*   The cut-off date to determine shareholder eligibility for voting is 05th September 2026.\n*   Remote e-voting will be open from 9:00 AM on 09th September 2026 until 5:00 PM on 11th September 2026.\n*   The full AGM notice and Annual Report for FY 2025-26 are available on the company and BSE websites.",{"company_name":380,"filing_date":381,"filing_source":33,"headline":382,"id":383,"stock_code":384,"summary_text":385},"T T Ltd","2026-08-22T16:30:25.793000","Promoter Group Increases Stake","6a89816ad2197917f66fc607","514142","*   Promoter Group entity, T T Brands Ltd, purchased 85,474 company shares from the open market on August 21, 2026.\n*   The total value of the transaction was ₹5,57,102.02.\n*   This purchase increased the Promoter Group's total shareholding in the company from 34.55% to 34.58%.\n*   The filing is a mandatory disclosure under SEBI's insider trading regulations.",{"company_name":387,"filing_date":388,"filing_source":9,"headline":389,"id":390,"stock_code":391,"summary_text":392},"Kotak Mahindra Bank Limited","2026-08-22T16:30:25.732000","Secures 'Excellent' ESG Rating of 70","6a898177c55eb4adfb79f0a9","KOTAKBANK","*   Received an overall ESG (Environmental, Social, and Governance) rating of **'70' (Excellent)** from ESG Risk Assessments and Insights Limited.\n*   The rating is applicable for the financial year **2025-26** and was based on publicly available information.\n*   This provides a positive signal to investors focused on sustainability and enhances the Bank's corporate reputation.\n*   The intimation was filed with the BSE and NSE in compliance with SEBI (LODR) Regulations, 2015.",{"company_name":394,"filing_date":395,"filing_source":9,"headline":396,"id":397,"stock_code":398,"summary_text":399},"Baheti Recycling Industries Limited","2026-08-22T16:30:25.691000","Submits Clean Secretarial Compliance Report for FY26","6a89817c166e031b130a7e3f","BAHETI","• The company has filed its Annual Secretarial Compliance Report for the financial year 2025-26.\n• The report, prepared by an independent Practicing Company Secretary, found **no deviations or non-compliances** with applicable SEBI regulations.\n• It confirms that the company has proper board processes and a robust compliance mechanism in place.\n• The filing also noted that **no actions** were taken against the company, its promoters, or directors by SEBI or stock exchanges during the year.",{"company_name":401,"filing_date":402,"filing_source":9,"headline":403,"id":404,"stock_code":405,"summary_text":406},"Spectrum Talent Management Limited","2026-08-22T16:30:25.565000","Sets Dates for 14th AGM and E-Voting","6a8981892b2c739a925eff39","SPECTSTM","*   \u003Cb>14th Annual General Meeting (AGM):\u003C\u002Fb> To be held on Thursday, 17 September 2026, at 11:00 a.m. (IST) via video conference.\n*   \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Open from 9:00 a.m. on Monday, 14 September 2026, until 5:00 p.m. on Wednesday, 16 September 2026.\n*   \u003Cb>Shareholder Eligibility:\u003C\u002Fb> The cut-off date to determine voting rights is Thursday, 10 September 2026.\n*   \u003Cb>Annual Report:\u003C\u002Fb> The Annual Report for FY 2025-26 has been dispatched electronically to shareholders.",{"company_name":401,"filing_date":402,"filing_source":9,"headline":408,"id":409,"stock_code":405,"summary_text":410},"Notice of 14th Annual General Meeting & E-Voting","6a8981b03e4381ec486fc739","• The 14th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 11:00 a.m. (IST) via Video Conferencing (VC).\n• The cut-off date to determine shareholder eligibility for voting is September 10, 2026.\n• Remote e-voting will be available from 9:00 a.m. on September 14, 2026, until 5:00 p.m. on September 16, 2026.\n• The Annual Report for FY 2025-26 and the AGM notice have been dispatched to members and are available on the company's website.",{"company_name":265,"filing_date":412,"filing_source":9,"headline":413,"id":414,"stock_code":269,"summary_text":415},"2026-08-22T16:30:25.486000","Scheduled Meetings with Institutional Investor","6a8981723e4381ec486fc738","*   Global Health's management will hold one-on-one meetings with Motilal Oswal Financial Services Limited.\n*   The meetings are scheduled for August 26 and August 27, 2026.\n*   The company has confirmed that no Unpublished Price Sensitive Information (UPSI) will be disclosed during these interactions.\n*   This is a regulatory filing to the stock exchanges as per SEBI regulations.",{"company_name":417,"filing_date":418,"filing_source":9,"headline":419,"id":420,"stock_code":421,"summary_text":422},"ZUARI INDUSTRIES LIMITED","2026-08-22T16:30:25.471000","58th AGM & Dividend Details Announced","6a8981917132835fab79f201","ZUARIIND","• \u003Cb>58th Annual General Meeting (AGM):\u003C\u002Fb> To be held virtually on Monday, 21 September 2026, at 02:30 PM (IST).\n• \u003Cb>Dividend Record Date:\u003C\u002Fb> Monday, 14 September 2026, has been set to determine eligibility for the FY 2025-26 dividend.\n• \u003Cb>E-Voting:\u003C\u002Fb> A remote e-voting facility will be provided for shareholders to vote on AGM resolutions.\n• \u003Cb>Action Required:\u003C\u002Fb> Shareholders are urged to update their email, bank, and KYC details to ensure receipt of the annual report and electronic dividend payment.\n• \u003Cb>TDS on Dividend:\u003C\u002Fb> The deadline to submit documents for lower\u002Fnil TDS is Thursday, 17 September 2026.",{"company_name":417,"filing_date":418,"filing_source":9,"headline":424,"id":425,"stock_code":421,"summary_text":426},"58th AGM & Dividend Record Date Announced","6a8981b15ffc3b421f6fc7db","*   The 58th Annual General Meeting (AGM) will be held via video conference on **Monday, 21 September 2026, at 2:30 PM (IST)**.\n*   The Record Date to determine eligibility for the FY 2025-26 dividend is **Monday, 14 September 2026**. Dividend payment is subject to shareholder approval at the AGM.\n*   The deadline to submit documents for lower or nil TDS on the dividend is **Thursday, 17 September 2026**.\n*   Shareholders are urged to update their email, bank details, and KYC information to ensure receipt of the annual report and electronic dividend payment.",{"company_name":355,"filing_date":428,"filing_source":9,"headline":429,"id":430,"stock_code":359,"summary_text":431},"2026-08-22T16:30:25.231000","Welcomes New Director & Re-appoints Internal Auditor","6a89816c823a3c20f30a7fe4","*   **New Director:** Appointed Ms. Lekhinee Mandeep Desai as a Non-Executive Non-Independent Director.\n*   **Auditor Update:** Re-appointed M\u002Fs. TALATI & TALATI LLP as the Internal Auditor.",{"company_name":433,"filing_date":434,"filing_source":9,"headline":435,"id":436,"stock_code":437,"summary_text":438},"eMudhra Limited","2026-08-22T16:30:25.222000","Schedules Investor Meeting with Bellweather Capital","6a89818675683df2585effe5","EMUDHRA","*   The company will hold a one-on-one virtual meeting with institutional investor Bellweather Capital.\n*   The meeting is scheduled for Wednesday, August 26, 2026, at 02:00 P.M. (IST).\n*   This announcement is a supplementary disclosure, and no unpublished price-sensitive information will be shared.",{"company_name":433,"filing_date":434,"filing_source":9,"headline":440,"id":441,"stock_code":437,"summary_text":442},"Upcoming Investor Meeting Scheduled","6a89819a64062855b45efd9b","*   The company will hold a one-on-one virtual meeting with institutional investor, Bellweather Capital.\n*   The meeting is scheduled for Wednesday, August 26, 2026, at 02:00 PM IST.\n*   This is a routine regulatory filing and does not contain new material or financial information.\n*   The schedule is subject to change due to potential exigencies.",{"company_name":355,"filing_date":444,"filing_source":9,"headline":445,"id":446,"stock_code":359,"summary_text":447},"2026-08-22T16:30:25.184000","Board Approves New Director & Proposes Major Salary Hikes for Related Parties","6a8981845ffc3b421f6fc7da","*   The Board proposed a significant salary hike for two related parties, subject to shareholder approval: Mr. Parth Ruparelia to ₹60 Lakhs\u002Fannum and Mr. Gaurang Ruparelia to ₹40 Lakhs\u002Fannum.\n*   Appointed Ms. Lekhinee Mandeep Desai (Co-Founder, The Indian Ethnic Co.) as an Additional Non-Executive, Woman Director.\n*   The 22nd Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, via video conference.\n*   Re-appointed M\u002Fs. TALATI & TALATI LLP as the company's Internal Auditor for the financial year 2026-27.",{"company_name":355,"filing_date":444,"filing_source":9,"headline":449,"id":450,"stock_code":359,"summary_text":451},"Board Changes and Proposed Pay Hikes for Related Parties","6a8981a9c55eb4adfb79f0aa","• Appointed Ms. Lekhinee Mandeep Desai as an Additional Non-Executive, Woman Director.\n• Proposed significant remuneration hikes for related parties Mr. Parth Ruparelia (to ₹60 Lakhs p.a.) and Mr. Gaurang Ruparelia (to ₹40 Lakhs p.a.), subject to shareholder approval.\n• Scheduled the 22nd Annual General Meeting (AGM) for September 22, 2026, to be held virtually.\n• Reconstituted the Nomination & Remuneration Committee following the new director appointment.",{"company_name":355,"filing_date":453,"filing_source":9,"headline":454,"id":455,"stock_code":359,"summary_text":456},"2026-08-22T16:25:26.707000","Board Meeting Update: New Director Appointed & AGM Details Announced","6a89804a2b2c739a925eff38","*   **New Director Appointed:** Ms. Lekhinee Mandeep Desai has been appointed as an Additional Non-Executive, Woman Director.\n*   **AGM Details:** The 22nd Annual General Meeting (AGM) will be held via video conference on Tuesday, September 22, 2026.\n*   **Related Party Remuneration:** The Board approved significant pay revisions for Mr. Parth Ruparelia (to ₹60 Lakhs p.a.) and Mr. Gaurang Ruparelia (to ₹40 Lakhs p.a.), subject to shareholder approval at the AGM.\n*   **Committee Reconstituted:** The Nomination & Remuneration Committee was reconstituted following the new director appointment.\n*   **Auditor Appointments:** M\u002Fs. TALATI & TALATI LLP were re-appointed as Internal Auditor for FY 2026-27.",{"company_name":355,"filing_date":453,"filing_source":9,"headline":458,"id":459,"stock_code":359,"summary_text":460},"Board Meeting Highlights: New Director, AGM Date & Proposed Pay Hikes","6a89807c75683df2585effe4","*   Appointed Ms. Lekhinee Mandeep Desai as an Additional Non-Executive, Woman Director, effective August 22, 2026.\n*   Proposed significant pay hikes for two related parties (sons of promoters), subject to shareholder approval at the AGM: Mr. Parth Ruparelia to ₹60 Lakhs\u002Fyear and Mr. Gaurang Ruparelia to ₹40 Lakhs\u002Fyear.\n*   Announced the 22nd Annual General Meeting (AGM) will be held on September 22, 2026, via video conference.\n*   Reconstituted the Nomination & Remuneration Committee, with Ms. Lekhinee Mandeep Desai appointed as a member.",{"company_name":362,"filing_date":462,"filing_source":33,"headline":463,"id":464,"stock_code":366,"summary_text":465},"2026-08-22T16:25:25.476000","FY26 Annual Report: Profits Surge Over 780% Amid Leadership Transition","6a89806b3e4381ec486fc737","*   Net Profit After Tax (PAT) for FY26 skyrocketed by **782.8%** to ₹7.68 Lakh, with Basic EPS jumping to ₹0.26 from ₹0.03 in the prior year.\n*   The Board has **not recommended a dividend** for the year, choosing to conserve resources for working capital.\n*   Following the demise of the former Chairman & MD, **Mr. Rishab Chhajer** has been appointed as the new Managing Director.\n*   The company is seeking shareholder approval at the upcoming AGM to authorize loans and guarantees to related parties up to an aggregate of **₹50 Crores**.",{"company_name":362,"filing_date":462,"filing_source":33,"headline":467,"id":468,"stock_code":366,"summary_text":469},"Annual Report FY26: Profit Jumps 783%, New MD Appointed","6a89808264062855b45efd99","• **Profit After Tax (PAT)** surged 783% to ₹7.68 Lakh in FY26 from ₹0.87 Lakh in FY25.\n• The Board has not recommended any dividend for the year to conserve resources for working capital.\n• Mr. Rishab Chhajer was appointed as the new Managing Director for a 5-year term.\n• The company is seeking shareholder approval at the 36th AGM to provide loans\u002Fguarantees to related parties up to ₹50 Crores.\n• A contingent liability of ₹24.00 Lakhs related to an Income Tax demand has been reported.",{"company_name":471,"filing_date":472,"filing_source":33,"headline":473,"id":474,"stock_code":475,"summary_text":476},"Geetanjali Credit and Capital Ltd","2026-08-22T16:25:25.454000","AGM Update: New MD Proposed & E-Voting Issues Reported","6a89803b7132835fab79f1e4","539486","*   The company conducted its Annual General Meeting (AGM) on August 21, 2026.\n*   Key agenda items included the appointment of Mr. Dharmendra Hasmukhbhai Vyas as Managing Director and a proposal to increase the authorized share capital.\n*   The company reported that some shareholders faced technical issues and were unable to cast their votes on the e-voting platform.\n*   Voting results for all resolutions are pending and will be disclosed separately.",{"company_name":478,"filing_date":479,"filing_source":33,"headline":480,"id":481,"stock_code":482,"summary_text":483},"Spenta International Ltd","2026-08-22T16:25:25.347000","Announces 39th AGM, Book Closure, and E-Voting Details","6a898046166e031b130a7e3e","526161","• \u003Cb>39th Annual General Meeting (AGM):\u003C\u002Fb> To be held on Wednesday, 23 September 2026, at 12:00 Noon (IST) via Video Conferencing (VC\u002FOAVM).\n• \u003Cb>Book Closure:\u003C\u002Fb> The company's Register of Members will be closed from Thursday, 17 September 2026, to Wednesday, 23 September 2026, to determine voting eligibility.\n• \u003Cb>E-voting:\u003C\u002Fb> A remote e-voting facility will be provided for shareholders to cast their votes. E-voting will also be available during the AGM.\n• \u003Cb>Public Notice:\u003C\u002Fb> The announcement was published in 'The Free Press Journal' (English) and 'Navshakti' (Marathi) newspapers on 22 August 2026.",{"company_name":478,"filing_date":479,"filing_source":33,"headline":485,"id":486,"stock_code":482,"summary_text":487},"Notice of 39th AGM, Book Closure & E-Voting","6a89806ad3988eb48679ef7d","*   \u003Cb>39th Annual General Meeting (AGM):\u003C\u002Fb> The AGM will be held on Wednesday, 23rd September 2026, at 12:00 Noon (IST) through Video Conferencing (VC\u002FOAVM).\n*   \u003Cb>Book Closure:\u003C\u002Fb> The company's Register of Members and Share Transfer Books will be closed from Thursday, 17th September 2026, to Wednesday, 23rd September 2026 (both days inclusive).\n*   \u003Cb>E-Voting:\u003C\u002Fb> A remote e-voting facility will be provided for members to cast their votes. E-voting will also be available during the AGM.\n*   \u003Cb>AGM Notice & Annual Report:\u003C\u002Fb> The documents for FY 2025-26 will be sent electronically to shareholders and will be available on the company and stock exchange websites.",{"company_name":380,"filing_date":489,"filing_source":33,"headline":490,"id":491,"stock_code":384,"summary_text":492},"2026-08-22T16:25:25.282000","Promoter Group Increases Stake in Company","6a89804275683df2585effe3","*   Promoter group entity, T.T. Brands Limited, has acquired 85,474 equity shares of the company through an open market purchase on August 21, 2026.\n*   This transaction increases the total promoter group holding in the company from 34.55% to 34.58%.\n*   The disclosure was made under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.",{"company_name":387,"filing_date":494,"filing_source":9,"headline":495,"id":496,"stock_code":391,"summary_text":497},"2026-08-22T16:25:25.237000","Secures 'Excellent' ESG Rating for FY 2025-26","6a89803d5ffc3b421f6fc7d9","*   The bank has been assigned an overall Environmental, Social, and Governance (ESG) rating of **'70' (Excellent)** for the financial year 2025-26.\n*   The rating was provided by **ESG Risk Assessments and Insights Limited** and was based on publicly available information.\n*   This 'Excellent' rating serves as an external validation of the bank's strong performance in sustainability and governance practices.\n*   The disclosure was made to the stock exchanges in compliance with Regulation 30 of the SEBI (LODR) Regulations.",{"company_name":499,"filing_date":500,"filing_source":9,"headline":501,"id":502,"stock_code":503,"summary_text":504},"Escorts Kubota Limited","2026-08-22T16:25:25.195000","Faces GST Demand of ₹4.40 Crore","6a898033823a3c20f30a7fe3","ESCORTS","• Received an order from the Assistant Commissioner of GST, Chennai, regarding Input Tax Credit (ITC) reconciliation for FY 2022-23.\n• The order confirms a total potential liability of ₹4,40,09,929 (approx. ₹4.40 Crore), including tax, interest, and penalty.\n• The company has stated its intention to file an appeal against the order, treating the amount as a contingent liability.",{"company_name":506,"filing_date":507,"filing_source":33,"headline":490,"id":508,"stock_code":509,"summary_text":510},"Neo Infracon Ltd","2026-08-22T16:20:25.605000","6a897f193e4381ec486fc736","514332","• Mr. Darshik D. Mehta, a member of the Promoter Group, has acquired 1,875 additional equity shares through an open market transaction.\n• This transaction increases his total shareholding in the company from 7.87% to 7.90%.\n• The acquisition is often interpreted as a positive signal, reflecting the promoter's confidence in the company's future.\n• This disclosure was filed under SEBI's takeover regulations.",{"company_name":512,"filing_date":513,"filing_source":33,"headline":514,"id":515,"stock_code":516,"summary_text":517},"WEP Solutions Ltd","2026-08-22T16:20:25.532000","Announces 31st AGM, Final Dividend, and Record Date","6a897f23c55eb4adfb79f0a8","532373","*   A final dividend of **₹0.50 per share** has been proposed for the financial year ended 31st March 2026, subject to shareholder approval.\n*   The **31st Annual General Meeting (AGM)** will be held virtually on **Wednesday, 16th September 2026**, at 11:00 AM.\n*   The **record date** to determine eligibility for the final dividend and e-voting is **Wednesday, 9th September 2026**.\n*   The book closure period is from **Thursday, 10th September 2026 to Wednesday, 16th September 2026**.\n*   The remote e-voting window will be open from **13th September 2026 to 15th September 2026**.",{"company_name":519,"filing_date":520,"filing_source":33,"headline":521,"id":522,"stock_code":523,"summary_text":524},"Orosil Smiths India Ltd","2026-08-22T16:20:25.495000","Chief Financial Officer Resigns","6a897f192b2c739a925eff37","531626","• Mr. Chandar Prakash has resigned from his position as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP).\n• The resignation will be effective from the close of business hours on August 31, 2026.\n• The stated reason for his departure is to pursue other opportunities.\n• The Board has accepted his resignation and will need to find a successor for the key financial role.",{"company_name":526,"filing_date":527,"filing_source":9,"headline":528,"id":529,"stock_code":530,"summary_text":531},"EPL Limited","2026-08-22T16:20:25.468000","43rd Annual General Meeting Announced","6a897f21166e031b130a7e3d","EPL","• The 43rd Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC) only.\n• The cut-off date to determine shareholder eligibility for e-voting is Wednesday, September 9, 2026.\n• The remote e-voting period will be open from Sunday, September 13, 2026 (9:00 A.M.) to Tuesday, September 15, 2026 (5:00 P.M.).\n• Shareholders are urged to register\u002Fupdate their email IDs to receive electronic communications.\n• Shareholders holding physical shares must update their KYC details (PAN, bank account) with the company's RTA to receive any future dividend payments.",{"company_name":533,"filing_date":534,"filing_source":33,"headline":535,"id":536,"stock_code":537,"summary_text":538},"Gujarat Themis Biosyn Ltd","2026-08-22T16:20:25.427000","Shareholders Approve Key Resolutions at EGM","6a897f225ffc3b421f6fc7d8","506879","*   The Extra-ordinary General Meeting (EGM) was held on August 22, 2026, where all proposed resolutions were passed with the requisite majority.\n*   Shareholders approved Material Related Party Transactions (RPTs) with the promoter group.\n*   Approval was granted for raising capital via private placement of Non-Convertible Debentures (NCDs) and\u002For other debt securities.\n*   An amendment to the company's Articles of Association was also approved.\n*   Detailed voting results will be filed separately within two working days.",{"company_name":533,"filing_date":534,"filing_source":33,"headline":540,"id":541,"stock_code":537,"summary_text":542},"Shareholders Approve Debt Fundraising & Key Changes at EGM","6a897f437c637cd20c0a7d57","*   The company announced that all resolutions at its Extra-ordinary General Meeting (EGM) on August 22, 2026, were passed with the required majority.\n*   Shareholders approved key proposals, including:\n    *   Material Related Party Transactions with the promoter group.\n    *   Raising funds via a private placement of Non-Convertible Debentures (NCDs).\n    *   Amendments to the Articles of Association.\n*   Detailed voting results will be disclosed within two working days.",{"company_name":362,"filing_date":544,"filing_source":33,"headline":545,"id":546,"stock_code":366,"summary_text":547},"2026-08-22T16:20:25.343000","FY26 Annual Report: PAT Soars 783%, New MD Appointed & AGM Details","6a897f437132835fab79f1e3","*   \u003Cb>Financials:\u003C\u002Fb> For FY26, Profit After Tax (PAT) surged 782.76% to ₹7.68 Lakhs, while Total Income grew 44.53% to ₹41.09 Lakhs. Earnings Per Share (EPS) jumped to ₹0.26 from ₹0.03.\n*   \u003Cb>Leadership:\u003C\u002Fb> Following the demise of the Chairman, Mr. Rishab Chhajer was appointed as the new Managing Director. His appointment is subject to shareholder approval at the upcoming AGM.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year in order to conserve resources for working capital.\n*   \u003Cb>AGM Notice:\u003C\u002Fb> The 36th AGM will be held on September 23, 2026. A key special resolution seeks approval for related party loans\u002Fguarantees up to an aggregate of ₹50 Crores.\n*   \u003Cb>Compliance Note:\u003C\u002Fb> The Secretarial Auditor noted \"certain delays\" in uploading required information to the company's website.",{"company_name":362,"filing_date":544,"filing_source":33,"headline":549,"id":550,"stock_code":366,"summary_text":551},"FY26 Profit Skyrockets 782%, New MD Appointed","6a897f63823a3c20f30a7fe2","*   **Stellar Profit Growth:** Profit After Tax (PAT) surged by 782.76% to ₹7.68 Lakh in FY26, up from ₹0.87 Lakh in the previous year. Earnings Per Share (EPS) grew by 766.67%.\n*   **Strong Revenue:** Total Income increased by 44.53% to ₹41.09 Lakh, driven by robust performance in capital market operations.\n*   **No Dividend Declared:** The Board has not recommended a dividend for the year, opting to conserve resources for working capital needs.\n*   **Leadership Transition:** Following the demise of the Chairman & MD, Mr. Rishab Chhajer has been appointed as the new Managing Director for a 5-year term.\n*   **Key AGM Proposal:** The company is seeking shareholder approval via a Special Resolution to authorize loans and guarantees to related parties up to an aggregate of ₹50 Crores.\n*   **Contingent Liability:** A contingent liability of ₹24.00 Lakhs related to an Income Tax demand for AY 2020-21 has been disclosed. The company has appealed the demand.",{"company_name":553,"filing_date":554,"filing_source":9,"headline":555,"id":556,"stock_code":557,"summary_text":558},"Laxmi India Finance Limited","2026-08-22T16:20:25.194000","Upcoming AGM to Vote on Director Re-appointment & NCD Issuance","6a897f0d75683df2585effe2","LAXMIINDIA","*   The 29th Annual General Meeting (AGM) will be held on September 16, 2026, via video conference.\n*   Key proposals include the adoption of the annual financial statements for the year ended March 31, 2026.\n*   Shareholders will vote on the re-appointment of Mrs. Aneesha Baid as a Director.\n*   A special resolution is proposed to approve the issuance of Non-Convertible Debentures (NCDs) on a private placement basis.\n*   Another special resolution seeks to appoint M\u002Fs V.M. & Associates as Secretarial Auditors for a five-year term.",{"company_name":499,"filing_date":560,"filing_source":9,"headline":561,"id":562,"stock_code":503,"summary_text":563},"2026-08-22T16:20:25.166000","Faces ₹4.40 Crore GST Demand, Plans Appeal","6a897f14823a3c20f30a7fe1","*   Received a GST demand order totaling **₹4,40,09,929** (approx. ₹4.40 crore) from the Assistant Commissioner of GST, Chennai.\n*   The order is for the financial year 2022-23 and pertains to an issue of \"Input tax credit reconciliation\".\n*   The total demand includes a tax of ₹2.44 crore, interest of ₹1.71 crore, and a penalty of ₹0.24 crore.\n*   The company has stated its intention to file an appeal against this order.",{"company_name":565,"filing_date":566,"filing_source":9,"headline":567,"id":568,"stock_code":569,"summary_text":570},"Action Construction Equipment Limited","2026-08-22T16:15:25.527000","Announces 32nd Annual General Meeting (AGM)","6a897e15166e031b130a7e3b","ACE","*   The 32nd Annual General Meeting (AGM) will be held on Tuesday, 19 September 2026, at 11:00 A.M. (IST).\n*   The meeting will be conducted virtually via Video Conferencing (VC).\n*   The cut-off date to determine shareholder eligibility for e-voting is Tuesday, 12 September 2026.\n*   Remote e-voting will be available from Saturday, 16 September 2026 (9:00 A.M. IST) to Monday, 18 September 2026 (5:00 P.M. IST).",{"company_name":572,"filing_date":573,"filing_source":9,"headline":574,"id":575,"stock_code":576,"summary_text":577},"Sambhv Steel Tubes Limited","2026-08-22T16:15:25.523000","Notice of 9th Annual General Meeting & Annual Report FY26","6a897df52b2c739a925eff36","SAMBHV","*   The 9th Annual General Meeting (AGM) will be held virtually on Thursday, September 10, 2026, at 11:30 a.m. (IST).\n*   The Annual Report for FY 2025-26 and the AGM notice are now available on the company's website.\n*   The cut-off date to determine shareholder eligibility for voting is September 03, 2026.\n*   Remote e-voting for the AGM resolutions will be open from September 07, 2026 (9:00 a.m.) to September 09, 2026 (5:00 p.m.).",{"company_name":572,"filing_date":573,"filing_source":9,"headline":579,"id":580,"stock_code":576,"summary_text":581},"Notice of 9th Annual General Meeting & FY26 Annual Report","6a897e2d7c637cd20c0a7d56","*   The company has informed stock exchanges about dispatching letters to shareholders regarding the Annual Report for FY 2025-26 and the upcoming 9th Annual General Meeting (AGM).\n*   \u003Cb>9th AGM Details:\u003C\u002Fb> The meeting is scheduled for Thursday, September 10, 2026, at 11:30 a.m. (IST) and will be held via Video Conferencing (VC\u002FOAVM).\n*   \u003Cb>E-voting Period:\u003C\u002Fb> Remote e-voting will be available from September 07, 2026 (9:00 a.m. IST) to September 09, 2026 (5:00 p.m. IST).\n*   \u003Cb>Cut-off Date:\u003C\u002Fb> The cut-off date to determine shareholder eligibility for e-voting is September 03, 2026.\n*   \u003Cb>Accessing Documents:\u003C\u002Fb> Shareholders without registered email addresses have been sent physical letters with a QR code and link to access the AGM Notice and Annual Report.",true,100,4,891]