[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-08-22-5":3},{"date":4,"filings":5,"has_more":568,"limit":569,"page":570,"total_count":571},"2026-08-22",[6,14,18,22,29,36,42,46,54,61,68,72,79,86,90,97,102,106,113,117,122,127,131,135,142,146,153,157,162,167,171,178,185,189,196,200,207,212,219,224,229,236,240,245,249,253,258,262,269,273,280,285,292,299,304,308,315,319,326,333,340,344,351,355,362,369,373,380,387,394,401,405,410,414,421,428,435,442,449,454,458,465,469,476,483,488,495,502,507,511,516,520,527,532,537,544,548,555,559,564],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Thrive Future Habitats Ltd","2026-08-22T16:15:25.195000","BSE","FY26 Annual Report: Losses Narrow Amid Major Corporate Overhaul","6a897e235ffc3b421f6fc7d7","523120","*   **Financials:** Revenue from operations fell 44% to ₹122.59 Lakhs. However, the net loss for the year reduced significantly to ₹102.20 Lakhs from ₹318.10 Lakhs in FY25.\n*   **Major Restructuring:** The company changed its name from Ador Multiproducts, saw a change in promoters, and amended its business to formally enter the real estate sector.\n*   **Capital Increase:** Paid-up capital was increased through preferential allotments of shares and warrants, leading to equity dilution.\n*   **No Dividend:** In view of the losses, the Board has not recommended any dividend for the financial year 2025-26.\n*   **Governance Overhaul:** The year saw a complete change in the Board of Directors and management. The Secretarial Audit also reported several non-compliances.\n*   **Key AGM Proposals:** Seeking shareholder approval to increase borrowing limits to ₹200 Crore and appoint new statutory and secretarial auditors.",{"company_name":7,"filing_date":8,"filing_source":9,"headline":15,"id":16,"stock_code":12,"summary_text":17},"FY26 Annual Report: Losses Narrow, AGM to Vote on Key Resolutions","6a897e5375683df2585effe1","*   \u003Cb>FY26 Financials:\u003C\u002Fb> Consolidated net loss significantly reduced to ₹102.20 Lakhs from ₹318.10 Lakhs in the previous year, though revenue from operations declined to ₹122.59 Lakhs.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended a dividend for FY 2025-26 in view of the losses.\n*   \u003Cb>AGM on Sep 16, 2026:\u003C\u002Fb> Key proposals include increasing borrowing limits to ₹200 Crore, approving a material Related Party Transaction (RPT) with the MD, and appointing new auditors.\n*   \u003Cb>Strategic & Governance Overhaul:\u003C\u002Fb> The company has pivoted to real estate, changed its name, and is now under a new promoter group with a new Board of Directors.",{"company_name":7,"filing_date":8,"filing_source":9,"headline":19,"id":20,"stock_code":12,"summary_text":21},"FY26 Report Details Strategic Pivot to Real Estate","6a897e8f166e031b130a7e3c","*   The company has officially pivoted from personal care products to the real estate sector, marked by a name change from Ador Multiproducts and a new management team led by promoter Mr. Arvinder Singh Pasricha.\n*   For FY26, revenue from operations declined 43.76% to ₹122.59 Lakhs. However, the company significantly reduced its net loss to ₹102.20 Lakhs, compared to a loss of ₹318.10 Lakhs in the previous year.\n*   Significant capital was raised through preferential allotments and warrants, increasing the paid-up capital to ₹11.32 Crore to support the new business direction.\n*   At the upcoming 78th AGM, the company is seeking shareholder approval to increase its borrowing limits to ₹200 Crore and its limits for loans & investments to ₹100 Crore.",{"company_name":23,"filing_date":24,"filing_source":9,"headline":25,"id":26,"stock_code":27,"summary_text":28},"Kanungo Financiers Ltd","2026-08-22T16:15:25.169000","EOGM Proposes Major Acquisitions, Capital Hike & New MD","6a897de87132835fab79f1e2","540515","*   The company held an EOGM to vote on several key resolutions, including the strategic acquisition of 'Startech Infralogistics' and 'Peepal Mining and Logistics'.\n*   To facilitate the acquisitions, a proposal was made to increase the authorised share capital to ₹50 crore and issue 4.06 crore new equity shares on a preferential share swap basis.\n*   The appointment of Mr. Atul Ankush Marathe as the new Managing Director was also put to a shareholder vote.\n*   Final voting results on all resolutions are pending and will be announced within 48 hours of the meeting.",{"company_name":30,"filing_date":31,"filing_source":9,"headline":32,"id":33,"stock_code":34,"summary_text":35},"Kotak Mahindra Bank Ltd","2026-08-22T16:15:25.109000","Kotak Bank Secures 'Excellent' ESG Rating for FY26","6a897deb75683df2585effe0","500247","*   The bank has received an overall Environmental, Social, and Governance (ESG) rating of **'70' (Excellent)** for the financial year 2025-26.\n*   The rating was assigned by **ESG Risk Assessments and Insights Limited** based on publicly available information.\n*   This is a positive development for investors who track sustainability and governance metrics, indicating strong performance on non-financial parameters.\n*   The disclosure was made to the stock exchanges under Regulation 30 of the SEBI (LODR) Regulations.",{"company_name":37,"filing_date":31,"filing_source":9,"headline":38,"id":39,"stock_code":40,"summary_text":41},"Orosil Smiths India Ltd","Chief Financial Officer Steps Down","6a897dee823a3c20f30a7fe0","531626","• Mr. Chandar Prakash has resigned from the position of Chief Financial Officer (CFO).\n• The resignation is 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 company has not yet announced a successor for the CFO role.",{"company_name":30,"filing_date":31,"filing_source":9,"headline":43,"id":44,"stock_code":34,"summary_text":45},"Receives 'Excellent' ESG Rating","6a897e0864062855b45efd98","• The bank has been assigned an 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, based on publicly available information.\n• This external validation of the Bank's ESG performance provides a positive signal to investors who prioritize sustainability and corporate governance.",{"company_name":47,"filing_date":48,"filing_source":49,"headline":50,"id":51,"stock_code":52,"summary_text":53},"RFBL Flexi Pack Limited","2026-08-22T16:10:25.796000","NSE","RFBL Establishes New Wholly-Owned Subsidiary in UAE","6a897cbc64062855b45efd96","RFBL","• The company has incorporated a new wholly-owned subsidiary, **RFBL Flexpack and Agritech FZE LLC**, in the United Arab Emirates.\n• Located in the **Sharjah Publishing City Free Zone**, the new entity is a Limited Liability Company (LLC).\n• RFBL holds **100% of the share capital** with an initial investment of **AED 1,00,000**.\n• The subsidiary's business will focus on **flexible packaging and agriculture-related activities**, supporting the company's expansion into international markets.",{"company_name":55,"filing_date":56,"filing_source":49,"headline":57,"id":58,"stock_code":59,"summary_text":60},"Fonebox Retail Limited","2026-08-22T16:10:25.771000","Announces 6th Annual General Meeting (AGM) & E-Voting Details","6a897cc5166e031b130a7e3a","FONEBOX","*   The 6th Annual General Meeting (AGM) will be held on Saturday, 19 September 2026, at 02:00 P.M. IST via Video Conferencing.\n*   The record date to determine shareholder eligibility for e-voting is Saturday, 12 September 2026.\n*   The remote e-voting period will be open from Wednesday, 16 September 2026 (9:00 A.M. IST) to Friday, 18 September 2026 (5:00 P.M. IST).\n*   The company has published the AGM notice in the 'Financial Express' (English and Gujarati editions) on 22 August 2026.",{"company_name":62,"filing_date":63,"filing_source":49,"headline":64,"id":65,"stock_code":66,"summary_text":67},"B. L. Kashyap and Sons Limited","2026-08-22T16:10:25.666000","Announces 37th AGM & E-Voting Details","6a897cc73e4381ec486fc734","BLKASHYAP","*   \u003Cb>Annual General Meeting (AGM):\u003C\u002Fb> The 37th AGM will be held on Friday, September 15, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC).\n*   \u003Cb>Book Closure:\u003C\u002Fb> The company's Register of Members will be closed from Saturday, September 9, 2026, to Friday, September 15, 2026.\n*   \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> Friday, September 8, 2026, is the cut-off date to determine shareholder eligibility for e-voting.\n*   \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Shareholders can cast their votes from Tuesday, September 12, 2026 (9:00 A.M. IST) until Thursday, September 14, 2026 (5:00 P.M. IST).",{"company_name":62,"filing_date":63,"filing_source":49,"headline":69,"id":70,"stock_code":66,"summary_text":71},"Announces 37th Annual General Meeting & E-Voting Schedule","6a897ce9d3988eb48679ef7c","*   The 37th Annual General Meeting (AGM) will be held on **Thursday, 14 September 2026, at 11:00 A.M. (IST)** via Video Conferencing (VC).\n*   The cut-off date for determining shareholder eligibility for e-voting is **Thursday, 07 September 2026**.\n*   Remote e-voting will be open from **Monday, 11 September 2026 (9:00 A.M. IST)** to **Wednesday, 13 September 2026 (5:00 P.M. IST)**.\n*   The Annual Report for FY 2025-26 and the AGM Notice are available on the company's website (www.blkashyap.com) and on stock exchange portals.",{"company_name":73,"filing_date":74,"filing_source":49,"headline":75,"id":76,"stock_code":77,"summary_text":78},"Laxmi India Finance Limited","2026-08-22T16:10:25.627000","FY 2025-26 Annual Report & 29th AGM Notice Dispatched","6a897cb9c55eb4adfb79f0a7","LAXMIINDIA","*   The company has dispatched its Annual Report for the financial year 2025-26, along with the notice for its 29th Annual General Meeting (AGM).\n*   The report is available on the company's website (`www.lifc.co.in`) and the stock exchange websites. A direct link is provided for all security holders.\n*   Letters are being sent to shareholders and debenture holders without registered email addresses, guiding them on how to access the documents electronically.\n*   Security holders can request a physical copy of the Annual Report by emailing the company at `investors@lifc.in`.\n*   This filing is a regulatory compliance update under SEBI regulations and does not contain financial highlights; those are in the full Annual Report.",{"company_name":80,"filing_date":81,"filing_source":49,"headline":82,"id":83,"stock_code":84,"summary_text":85},"Ice Make Refrigeration Limited","2026-08-22T16:10:25.604000","Mark Your Calendars: 17th AGM & Dividend Details Announced","6a897cd32b2c739a925eff35","ICEMAKE","*   **17th Annual General Meeting (AGM):** To be held via video conference on Wednesday, 30th September, 2026, at 12:00 p.m. IST.\n*   **Dividend Record Date:** Wednesday, 23rd September, 2026, is the date to determine shareholder eligibility for the dividend recommended for FY 2025-26.\n*   **E-Voting:** Shareholders can cast their votes remotely through the CDSL e-voting platform (`www.evotingindia.com`).\n*   **Action Required:** Shareholders are reminded to update their KYC, bank, and email details with their Depository Participant or the company's RTA to ensure receipt of dividends and communications.",{"company_name":80,"filing_date":81,"filing_source":49,"headline":87,"id":88,"stock_code":84,"summary_text":89},"AGM & Dividend Record Date Announced","6a897ce9d2197917f66fc606","• \u003Cb>17th AGM:\u003C\u002Fb> The Annual General Meeting will be held virtually on Wednesday, 30th September, 2026, at 12:00 p.m. IST.\n• \u003Cb>Dividend Recommended:\u003C\u002Fb> The Board has recommended a dividend for the financial year 2025-26, subject to shareholder approval at the AGM.\n• \u003Cb>Record Date:\u003C\u002Fb> The record date to determine eligibility for the dividend has been fixed as Wednesday, 23rd September, 2026.\n• \u003Cb>E-Voting:\u003C\u002Fb> Remote e-voting will be available through the CDSL platform for all resolutions.",{"company_name":91,"filing_date":92,"filing_source":49,"headline":93,"id":94,"stock_code":95,"summary_text":96},"Macpower CNC Machines Limited","2026-08-22T16:10:25.478000","Company Secretary & Compliance Officer Resigns","6a897cb4823a3c20f30a7fdf","MACPOWER","*   Mr. Kishor M. Kikani has resigned from the position of Company Secretary and Compliance Officer, effective August 22, 2026.\n*   The stated reason for the resignation is to \"pursue other opportunities\".\n*   This departure comes less than two months after his appointment on July 4, 2026, a key point for management stability.",{"company_name":23,"filing_date":98,"filing_source":9,"headline":99,"id":100,"stock_code":27,"summary_text":101},"2026-08-22T16:10:25.400000","Shareholders Approve Key Acquisitions and New MD Appointment","6a897cc35ffc3b421f6fc7d6","*   The company announced the results of its Extra-Ordinary General Meeting (EOGM), where all resolutions were passed with 100% shareholder approval.\n*   Shareholders approved the acquisition of two companies: **Startech Infralogistics Private Limited** and **Peepal Mining and Logistics Private Limited**.\n*   The appointment of Mr. **Atul Ankush Marathe** as the new Managing Director was approved.\n*   To facilitate the acquisitions, the company will increase its authorised share capital and undertake a preferential issue of shares on a share swap basis.",{"company_name":23,"filing_date":98,"filing_source":9,"headline":103,"id":104,"stock_code":27,"summary_text":105},"Shareholders Approve Key Acquisitions and Appoint New MD","6a897ce864062855b45efd97","*   At its Extra-Ordinary General Meeting (EOGM), the company approved the appointment of **Mr. Atul Ankush Marathe** as the new Managing Director.\n*   Shareholders approved the acquisition of two companies: **Startech Infralogistics Private Limited** and **Peepal Mining and Logistics Private Limited**.\n*   Approval was also granted for an increase in the Authorised Share Capital and a Preferential Issue on a Share Swap Basis.\n*   All resolutions were passed with 100% of votes in favour, indicating strong shareholder support.",{"company_name":107,"filing_date":108,"filing_source":9,"headline":109,"id":110,"stock_code":111,"summary_text":112},"Triochem Products Ltd","2026-08-22T16:10:25.386000","AGM Update: Reports ₹1,116 Lakh Gain on Asset Sale, Pivots to New Ventures","6a897ccc7132835fab79f1e1","512101","*   The company reported an exceptional gain of **₹1,116.65 Lakhs** for FY26 from the sale of non-core assets (property, plant & machinery).\n*   This gain offset an operational loss of ₹64.85 Lakhs, as revenue from operations was Nil for the year.\n*   Proceeds from the asset sale will be used to fund new business ventures, with a focus on establishing \"trading activities\" by the end of FY 2026-27.\n*   The Board has **not recommended any dividend** for FY26 due to the operational loss.\n*   All resolutions at the 54th AGM, including the adoption of financial statements and the continuation of Director Mr. Shyam Sundar Sharma, were put to vote.",{"company_name":107,"filing_date":108,"filing_source":9,"headline":114,"id":115,"stock_code":111,"summary_text":116},"AGM Highlights: Asset Sale Nets ₹1,117 Lakhs, Company Pivots to Trading","6a897cf275683df2585effdf","*   **Financials (FY26):** The company reported ₹ Nil in revenue from operations but recognized an exceptional gain of ₹1,116.65 lakhs from the sale of assets. Loss before exceptional items stood at ₹64.85 lakhs.\n*   **No Dividend:** The Board of Directors has not recommended any dividend for the financial year 2025-26 due to operational losses.\n*   **Strategic Pivot:** Proceeds from the asset sale will be used to fund new business ventures. The company is now shifting its focus to trading activities.\n*   **Outlook:** Management is confident of improved performance and expects the new trading activities to stabilize by the end of FY 2026-27.\n*   **Key Resolution:** Shareholders approved the continuation of Mr. Shyam Sundar Sharma (aged 79) as a Non-Executive, Non-Independent Director.",{"company_name":73,"filing_date":118,"filing_source":49,"headline":119,"id":120,"stock_code":77,"summary_text":121},"2026-08-22T16:10:25.385000","Agenda for 29th Annual General Meeting Announced","6a897cbc75683df2585effde","*   The 29th Annual General Meeting (AGM) will be held on Wednesday, 16 September 2026, via video conference.\n*   Key proposals include adopting the audited financial statements for the financial year ended 31 March 2026.\n*   A special resolution is proposed to approve the issuance of Non-Convertible Debentures (NCDs) on a private placement basis.\n*   Shareholders will also vote on the re-appointment of Mrs. Aneesha Baid as a director and the appointment of M\u002Fs V.M. & Associates as Secretarial Auditors for a five-year term.",{"company_name":73,"filing_date":123,"filing_source":49,"headline":124,"id":125,"stock_code":77,"summary_text":126},"2026-08-22T16:05:25.738000","FY26 Annual Report: PAT Jumps 38% on Strong AUM Growth","6a897bee166e031b130a7e39","*   **Financial Highlights (FY26):** Profit After Tax (PAT) surged 38.3% to ₹4,968 Lakhs, while Assets Under Management (AUM) grew 27.4% to ₹1,62,626 Lakhs.\n*   **Segment Performance:** Strong growth was led by Retail & Partnership Finance (AUM +243%) and the core MSME segment (AUM +31%).\n*   **Strategic Pivot:** The company deliberately reduced its Vehicle Finance portfolio by 29% in response to \"elevated delinquency\" and a spike in credit costs to 6.26% in that segment.\n*   **Capital & Credit:** Successfully completed its IPO, raising ₹15,158.6 Lakhs to strengthen its capital base. The company's long-term credit rating was upgraded to 'ACUITE A\u002FStable'.\n*   **Future Outlook:** Management has guided for AUM growth of approximately 30% and a Return on Assets (RoA) of 3.50% - 3.75% for the upcoming year.",{"company_name":73,"filing_date":123,"filing_source":49,"headline":128,"id":129,"stock_code":77,"summary_text":130},"FY26 Annual Report: AUM Soars 27% Post-IPO, Targets 30% Growth Ahead","6a897c0c64062855b45efd95","*   **Financial Performance**: Consolidated Assets Under Management (AUM) grew **27.35%** YoY to **₹1,62,626 Lakhs**. Basic EPS for the year stood at **₹10.20**.\n*   **Successful IPO**: Completed its Initial Public Offering, raising net proceeds of **₹15,158.61 Lakhs** in fresh capital to strengthen its Tier I capital base.\n*   **Segment Highlights**: The core MSME Finance segment grew 25%, with credit cost improving to **0.27%**. The Vehicle Finance portfolio was deliberately reduced by 29% due to stress.\n*   **Credit Rating Upgrade**: Long-term rating was upgraded to **'ACUITÉ A\u002FStable'** from 'ACUITÉ A-\u002FPositive', reflecting a stronger financial profile.\n*   **Future Outlook & Plans**: Management is targeting ~**30%** AUM growth and a Return on Assets (RoA) of 3.50%-3.75%. The Board seeks approval to raise up to **₹400 Crores** via NCDs.\n*   **Dividend**: No dividend was recommended for FY26 in order to conserve capital for business expansion.",{"company_name":73,"filing_date":123,"filing_source":49,"headline":132,"id":133,"stock_code":77,"summary_text":134},"FY26 Results: AUM Up 27%, PAT Jumps 38% Post-IPO","6a897c517c637cd20c0a7d55","*   \u003Cb>Strong Financials:\u003C\u002Fb> Profit After Tax (PAT) surged 38.2% to ₹4,976 Lakhs, while Assets Under Management (AUM) grew 27.4% to ₹1,62,626 Lakhs for FY26.\n*   \u003Cb>Post-IPO Strength:\u003C\u002Fb> Successfully completed its IPO, boosting the Capital Adequacy Ratio (CRAR) to a robust 26.12% and receiving a credit rating upgrade to 'ACUITE A \u002F Stable'.\n*   \u003Cb>Strategic Portfolio Shift:\u003C\u002Fb> Drove high growth in MSME (+31%) and Retail (+243%) segments while deliberately de-growing the stressed Vehicle & Mobility Finance portfolio (-29%) to manage risk.\n*   \u003Cb>Future Outlook:\u003C\u002Fb> Management aims to sustain ~30% AUM growth and targets a Return on Assets (RoA) of 3.50% - 3.75% in the medium term.",{"company_name":136,"filing_date":137,"filing_source":49,"headline":138,"id":139,"stock_code":140,"summary_text":141},"EPL Limited","2026-08-22T16:05:25.726000","Announces 43rd Annual General Meeting (AGM) Details","6a897b9e3e4381ec486fc733","EPL","• \u003Cb>Event:\u003C\u002Fb> 43rd Annual General Meeting (AGM).\n• \u003Cb>Date & Time:\u003C\u002Fb> Wednesday, 16 September 2026, at 11:00 A.M. (IST).\n• \u003Cb>Mode:\u003C\u002Fb> The meeting will be held virtually via Video Conferencing (VC) only.\n• \u003Cb>Record Date:\u003C\u002Fb> Wednesday, 09 September 2026, for determining shareholder eligibility for e-voting.\n• \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Commences on Sunday, 13 September 2026 (9:00 A.M.) and ends on Tuesday, 15 September 2026 (5:00 P.M.).",{"company_name":136,"filing_date":137,"filing_source":49,"headline":143,"id":144,"stock_code":140,"summary_text":145},"Announces 43rd Annual General Meeting (AGM) & E-Voting Schedule","6a897bc97c637cd20c0a7d54","*   \u003Cb>Event:\u003C\u002Fb> The 43rd Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 11:00 A.M. (IST).\n*   \u003Cb>Mode:\u003C\u002Fb> The meeting will be conducted exclusively through Video Conferencing (VC), with no physical attendance.\n*   \u003Cb>E-Voting:\u003C\u002Fb> The cut-off date for voting eligibility is September 9, 2026. Remote e-voting will be open from September 13 (9:00 A.M. IST) to September 15 (5:00 P.M. IST).\n*   \u003Cb>Shareholder Action:\u003C\u002Fb> Shareholders holding physical shares are advised to update their KYC details to ensure dividend payments. All shareholders should ensure their email is registered to receive the Annual Report and AGM notice.",{"company_name":147,"filing_date":148,"filing_source":49,"headline":149,"id":150,"stock_code":151,"summary_text":152},"Marine Electricals (India) Limited","2026-08-22T16:05:25.678000","Final Dividend Declared for FY 2025-26","6a897b972b2c739a925eff34","MARINE","*   The Board has declared a final dividend of **₹0.3 per equity share** for the financial year ended 31 March 2026.\n*   The **Record Date** for determining shareholder eligibility is **Friday, 11 September 2026**.\n*   The dividend payment is subject to the approval of shareholders at the upcoming Annual General Meeting (AGM).\n*   Payment to eligible shareholders will be made between **30 September 2026 and 31 October 2026**.",{"company_name":147,"filing_date":148,"filing_source":49,"headline":154,"id":155,"stock_code":151,"summary_text":156},"Board Recommends Final Dividend of ₹0.30 Per Share","6a897bb375683df2585effdd","*   The Board has recommended a final dividend of \u003Cb>₹0.30 per equity share\u003C\u002Fb> for the financial year 2025-26.\n*   The record date to determine shareholder eligibility is set for \u003Cb>11th September 2026\u003C\u002Fb>.\n*   This dividend is subject to shareholder approval at the upcoming Annual General Meeting (AGM) on \u003Cb>30th September 2026\u003C\u002Fb>.\n*   If approved, the dividend will be paid on or before \u003Cb>31st October 2026\u003C\u002Fb>.",{"company_name":147,"filing_date":158,"filing_source":49,"headline":159,"id":160,"stock_code":151,"summary_text":161},"2026-08-22T16:05:25.516000","Final Dividend of ₹ 0.30 Per Share Announced","6a897b8a7132835fab79f1e0","• The company has declared a final dividend of \u003Cb>₹ 0.30 per share\u003C\u002Fb> for the financial year ended 31 March 2026.\n• The record date to determine shareholder eligibility is \u003Cb>11 September 2026\u003C\u002Fb>.\n• The dividend payment is subject to shareholder approval at the upcoming Annual General Meeting.\n• Payment will be made between 30 September 2026 and 31 October 2026.",{"company_name":7,"filing_date":163,"filing_source":9,"headline":164,"id":165,"stock_code":12,"summary_text":166},"2026-08-22T16:05:25.208000","FY26 Annual Report: Major Restructuring & Shift to Real Estate","6a897bc0823a3c20f30a7fde","*   **Financials:** Revenue from operations fell 43.76% to ₹122.59 Lakhs, but the net loss for the year narrowed significantly to ₹102.20 Lakhs from ₹318.10 Lakhs in FY25.\n*   **Corporate Overhaul:** The company underwent a major transformation, including a change in promoters and management, a name change from Ador Multiproducts Ltd, and a strategic entry into the real estate business.\n*   **Capital & Funding:** Paid-up capital was increased from ₹4.67 Cr to ₹11.32 Cr via preferential allotments. The upcoming AGM will seek approval to increase borrowing limits to ₹200 Crore to fund new ventures.\n*   **Governance Changes:** Significant board changes occurred, with the previous promoters and key directors resigning. Both the statutory and secretarial auditors resigned post year-end, with new appointments proposed at the AGM.\n*   **Shareholder Update:** No dividend was declared for FY26. The 78th AGM is scheduled for September 16, 2026, to approve the new borrowing limits, auditor appointments, and other key resolutions.",{"company_name":7,"filing_date":163,"filing_source":9,"headline":168,"id":169,"stock_code":12,"summary_text":170},"Major Restructuring and Strategic Shift to Real Estate in FY26","6a897bea5ffc3b421f6fc7d5","*   **Financials:** Revenue from operations declined 43.76% to ₹122.59 Lakhs, but the net loss for the year narrowed significantly to ₹102.20 Lakhs from ₹318.10 Lakhs in FY25, primarily due to a reduction in exceptional items.\n*   **Strategic Pivot:** The company has changed its name from Ador Multiproducts Ltd and officially shifted its business focus to the real estate sector, a major change from its historical personal care products business.\n*   **New Management & Control:** A new promoter group has taken control, leading to a complete overhaul of the Board of Directors and key management.\n*   **Capital Raising & Divestment:** Increased paid-up capital from ₹4.67 Crore to ₹11.32 Crore through preferential allotments of shares and warrants. The company also sold its entire stake in subsidiary Aura Flow Private Limited.\n*   **Key AGM Proposals:** Seeking shareholder approval to increase the company's borrowing limit to ₹200 Crore and its investment limit to ₹100 Crore to support the new real estate focus.\n*   **Dividend:** In view of the losses, the Board has not recommended any dividend for the financial year.",{"company_name":172,"filing_date":173,"filing_source":9,"headline":174,"id":175,"stock_code":176,"summary_text":177},"Unison Metals Ltd","2026-08-22T16:05:25.162000","Board Approves Formation of Two Wholly-Owned Subsidiaries","6a897b8e5ffc3b421f6fc7d4","538610","• The Board of Directors has approved the incorporation of two wholly-owned subsidiaries as of August 22, 2026.\n• This move signals a strategic initiative for business expansion or diversification.\n• Further details about the new subsidiaries, including their names and objectives, will be disclosed upon their formal incorporation.",{"company_name":179,"filing_date":180,"filing_source":9,"headline":181,"id":182,"stock_code":183,"summary_text":184},"Star Housing Finance Ltd","2026-08-22T16:05:25.135000","Rating Cut to 'Default' Amid Non-Cooperation","6a897b9275683df2585effdc","539017","*   India Ratings has downgraded the company's credit rating on its Non-Convertible Debentures and Bank Loans to 'IND D', signifying a default.\n*   The debenture trustee has officially confirmed that the company is currently in default on its obligations.\n*   The rating action was driven by the company's failure to cooperate with the rating agency, as it did not provide the necessary information for the review.\n*   This combination of a default status and non-cooperation points to severe financial distress and significant governance concerns for investors and creditors.",{"company_name":179,"filing_date":180,"filing_source":9,"headline":186,"id":187,"stock_code":183,"summary_text":188},"Faces Major Credit Rating Downgrade to 'Default'","6a897bafd3988eb48679ef7b","*   India Ratings has downgraded the company's credit rating for its non-convertible debentures and bank loans to **'IND D' (Default)**.\n*   The company has also been moved to the **\"ISSUER NOT COOPERATING\"** category for failing to provide adequate information for the rating review.\n*   The rating agency confirmed with the debenture trustee that the company is **currently in default** on its obligations.\n*   This action signals significant financial distress and governance concerns, with the rating agency advising investors to exercise caution.",{"company_name":190,"filing_date":191,"filing_source":49,"headline":192,"id":193,"stock_code":194,"summary_text":195},"APL Apollo Tubes Limited","2026-08-22T16:00:25.563000","GST Demand Significantly Reduced Following Appeal","6a897a6b5ffc3b421f6fc7d3","APLAPOLLO","*   A GST demand originally totaling ₹51.44 crore has been significantly reduced through legal proceedings.\n*   Following the latest appeal order dated August 21, 2026, the final balance demand now stands at **₹15,41,590** (approx. ₹15.41 Lakhs).\n*   The company has stated that this final amount has \"no material impact on the financials, operation or other activities\" of the company.",{"company_name":190,"filing_date":191,"filing_source":49,"headline":197,"id":198,"stock_code":194,"summary_text":199},"Major Win in GST Appeal: Demand Slashed by Over 99%","6a897a862b2c739a925eff33","*   The company has successfully appealed a GST demand order initially raised by the Tamil Nadu State Tax Officer.\n*   The original demand of **₹51.44 crore** has been drastically reduced following an appellate order dated 21 August 2026.\n*   The final outstanding demand now stands at only **₹15.41 lakh**.\n*   Management has confirmed this final amount has **no material impact** on the company's financials or operations.",{"company_name":201,"filing_date":202,"filing_source":49,"headline":203,"id":204,"stock_code":205,"summary_text":206},"Latteys Industries Limited","2026-08-22T16:00:25.366000","Notice of Board Meeting","6a897a5975683df2585effdb","LATTEYS","- A meeting of the Board of Directors is scheduled to be held on September 2, 2026.\n- The stated agenda for the meeting is \"Other business,\" with no specific corporate actions mentioned in the filing.",{"company_name":91,"filing_date":208,"filing_source":49,"headline":209,"id":210,"stock_code":95,"summary_text":211},"2026-08-22T16:00:25.271000","Key Management Change: Company Secretary Resigns","6a897a80823a3c20f30a7fdd","*   Mr. Kishor M. Kikani has resigned from his position as Company Secretary & Compliance Officer.\n*   The resignation is effective from the close of business hours on August 22, 2026.\n*   The stated reason for the resignation is to \"pursue other opportunities.\"\n*   The company is in the process of appointing a successor and will make an announcement shortly.",{"company_name":213,"filing_date":214,"filing_source":49,"headline":215,"id":216,"stock_code":217,"summary_text":218},"M K Proteins Limited","2026-08-22T15:55:25.529000","Welcomes New Independent Director to the Board","6a89793675683df2585effda","MKPL","*   The Board of Directors has appointed **Ms. Aritika Garg** as an Additional Director in the category of Non-Executive, Independent Director, effective August 22, 2026.\n*   Ms. Garg is a qualified Chartered Accountant with over fifteen years of professional experience in accounting, finance, and taxation.\n*   The appointment is for a term of five years and is subject to the approval of shareholders at the next Annual General Meeting (AGM).",{"company_name":213,"filing_date":220,"filing_source":49,"headline":221,"id":222,"stock_code":217,"summary_text":223},"2026-08-22T15:55:25.527000","Appoints New Independent Director to Board","6a897934823a3c20f30a7fdc","*   Ms. Aritika Garg has been appointed as a Non-Executive Independent Director, effective August 22, 2026.\n*   She is a qualified Chartered Accountant with over fifteen years of experience in finance, audit, and taxation.\n*   The appointment is intended to strengthen the board's oversight and enhance corporate governance.\n*   The company has confirmed that Ms. Garg is not related to any other directors on the board.",{"company_name":213,"filing_date":225,"filing_source":49,"headline":226,"id":227,"stock_code":217,"summary_text":228},"2026-08-22T15:55:25.501000","Board Strengthened with New Independent Director","6a89792f5ffc3b421f6fc7d2","*   Ms. Aritika Garg has been appointed as a Non-Executive Independent Director, effective August 22, 2026.\n*   She is a qualified Chartered Accountant with over 15 years of experience in accounting, finance, and audit.\n*   The appointment is viewed as a positive step for corporate governance, enhancing oversight and investor confidence.\n*   The filing confirms she is not related to any other directors on the board.",{"company_name":230,"filing_date":231,"filing_source":9,"headline":232,"id":233,"stock_code":234,"summary_text":235},"Zodiac-JRD-MKJ Ltd","2026-08-22T15:50:26.110000","Announces 39th Annual General Meeting & E-Voting Details","6a8978133e4381ec486fc732","512587","*   \u003Cb>Event:\u003C\u002Fb> 39th Annual General Meeting (AGM) to be held via Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   \u003Cb>Date & Time:\u003C\u002Fb> Thursday, 24th September 2026, at 11:00 AM (IST).\n*   \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> Thursday, 17th September 2026, to determine shareholder eligibility.\n*   \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Starts on Monday, 21st September 2026 (9:00 AM) and ends on Wednesday, 23rd September 2026 (5:00 PM).\n*   \u003Cb>Book Closure:\u003C\u002Fb> The company's Register of Members will be closed from 17th September to 24th September 2026 (both days inclusive) for the AGM.",{"company_name":230,"filing_date":231,"filing_source":9,"headline":237,"id":238,"stock_code":234,"summary_text":239},"Notice of 39th Annual General Meeting & Key Dates","6a897843823a3c20f30a7fdb","*   \u003Cb>39th Annual General Meeting (AGM):\u003C\u002Fb> The company will hold its 39th AGM on Thursday, 24th September 2026, at 11:00 AM (IST) via Video Conferencing (VC).\n*   \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members will be closed from Thursday, 17th September 2026, to Thursday, 24th September 2026, to determine voting eligibility.\n*   \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> The cut-off date for determining shareholder eligibility for e-voting is Thursday, 17th September 2026.\n*   \u003Cb>Remote E-Voting Period:\u003C\u002Fb> The e-voting window will be open from Monday, 21st September 2026 (9:00 AM) to Wednesday, 23rd September 2026 (5:00 PM).",{"company_name":7,"filing_date":241,"filing_source":9,"headline":242,"id":243,"stock_code":12,"summary_text":244},"2026-08-22T15:50:26.007000","FY26 Annual Report: New Name, Real Estate Pivot & Management Overhaul","6a89784b75683df2585effd9","*   \u003Cb>Financials:\u003C\u002Fb> Revenue from operations stood at ₹122.59 Lakhs (-43.76% YoY). Total loss for the year narrowed significantly to ₹102.20 Lakhs from ₹318.10 Lakhs in FY25.\n*   \u003Cb>Strategic Shift:\u003C\u002Fb> The company changed its name from Ador Multiproducts Ltd. and officially pivoted to the Real Estate sector, alongside its existing Personal Care business.\n*   \u003Cb>Management Overhaul:\u003C\u002Fb> A complete change in top management occurred, with a new Chairman and Managing Director appointed, indicating a change in control.\n*   \u003Cb>Dividend & Capital:\u003C\u002Fb> No dividend was declared for FY26. Paid-up share capital was increased, and 93.12 Lakh warrants were issued on a preferential basis.\n*   \u003Cb>Divestment:\u003C\u002Fb> The company sold its entire stake in its subsidiary, Aura Flow Private Limited, which is now treated as a discontinued operation.\n*   \u003Cb>Key AGM Proposals:\u003C\u002Fb> Seeking shareholder approval to increase the borrowing limit to ₹200 Cr and for a material related party transaction with the MD, Mr. Vinay Kumar Singh.",{"company_name":7,"filing_date":241,"filing_source":9,"headline":246,"id":247,"stock_code":12,"summary_text":248},"FY26 Annual Report: Pivoting to Real Estate, Seeks ₹200 Cr Borrowing Limit","6a8978852b2c739a925eff32","*   **Strategic Pivot:** The company has completed its transformation with a new name (from Ador Multiproducts), new promoters, and a new business focus on the Real Estate sector.\n*   **Major Funding Request:** The upcoming 78th AGM on September 16, 2026, will seek shareholder approval to increase the borrowing limit to **₹200 Crore** and the investment limit to **₹100 Crore** to fund the real estate expansion.\n*   **Financial Performance:** For FY26, revenue from continuing operations fell to ₹122.59 Lakhs, but the total net loss for the year narrowed significantly to **₹102.20 Lakhs** from ₹318.10 Lakhs in the previous year.\n*   **Capital Infusion:** The company raised significant capital via preferential allotments and warrants, increasing its paid-up capital from ₹4.67 Crore to **₹11.32 Crore** during the year.\n*   **Governance Overhaul:** A complete change in the Board and management occurred. The company is also proposing the appointment of new statutory auditors, **M\u002Fs. J.C. Bhalla and Co.**\n*   **No Dividend:** In view of the losses, the Board has not recommended any dividend for FY 2025-26.",{"company_name":7,"filing_date":241,"filing_source":9,"headline":250,"id":251,"stock_code":12,"summary_text":252},"FY26 Annual Report: Strategic Shift to Real Estate & Leadership Overhaul","6a8978ba7c637cd20c0a7d53","*   \u003Cb>Financials 📉:\u003C\u002Fb> Revenue from operations fell 43.76% to ₹122.59 Lakhs. However, total loss for the year narrowed significantly to ₹102.20 Lakhs from ₹318.10 Lakhs in FY25.\n*   \u003Cb>Strategic Pivot 🏗️:\u003C\u002Fb> The company has officially entered the real estate business, changing its name from Ador Multiproducts Ltd. to reflect the new focus.\n*   \u003Cb>New Leadership 🤝:\u003C\u002Fb> A new promoter group has taken control, leading to a complete overhaul of the Board and senior management, effective May 2025.\n*   \u003Cb>Capital & Funding 💰:\u003C\u002Fb> Seeking shareholder approval at the upcoming AGM to increase borrowing limits to ₹200 Crore and investment limits to ₹100 Crore to fund expansion.\n*   \u003Cb>Dividend 🚫:\u003C\u002Fb> In view of the losses, no dividend has been recommended for the financial year 2025-26.\n*   \u003Cb>Divestment ✂️:\u003C\u002Fb> The company sold its entire shareholding in its subsidiary, Aura Flow Private Limited, which ceased to be a subsidiary from March 30, 2026.",{"company_name":190,"filing_date":254,"filing_source":49,"headline":255,"id":256,"stock_code":194,"summary_text":257},"2026-08-22T15:50:25.314000","Wins Appeal, GST Demand Reduced from ₹3.14 Crore to ₹1 Lakh","6a89780e823a3c20f30a7fda","*   The company has received a favorable order in its appeal against a GST demand order for FY 2019-20.\n*   The total demand has been drastically reduced from **₹3.14 crore** to just **₹1.01 lakh**.\n*   The appellate authority set aside over 99% of the original demand, amounting to ₹3.13 crore.\n*   The company has stated that this development has no material impact on its financials or operations.",{"company_name":190,"filing_date":254,"filing_source":49,"headline":259,"id":260,"stock_code":194,"summary_text":261},"GST Demand Slashed by Over 99% After Appeal","6a89782d7c637cd20c0a7d52","*   The company received a favorable order from the Deputy Commissioner (Appeals), Hosur, regarding a GST demand for FY 2019-20.\n*   The original demand of ₹3.14 Crores has been significantly reduced to a balance demand of just ₹1.01 Lakhs.\n*   The appellate authority set aside over 99% of the initial demand, providing relief of approximately ₹3.13 Crores.\n*   Management has confirmed that this matter has no material impact on the company's financials, operations, or other activities.",{"company_name":263,"filing_date":264,"filing_source":49,"headline":265,"id":266,"stock_code":267,"summary_text":268},"Namo eWaste Management Limited","2026-08-22T15:50:25.294000","Notice of 13th Annual General Meeting & E-Voting Details","6a8978127132835fab79f1de","NAMOEWASTE","• \u003Cb>Meeting:\u003C\u002Fb> The 13th Annual General Meeting (AGM) will be held on Thursday, 17 September 2026, at 11:00 A.M. (IST) via Video Conferencing.\n• \u003Cb>Agenda:\u003C\u002Fb> Key items include the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Akshay Kumar Jain as a Director.\n• \u003Cb>Book Closure:\u003C\u002Fb> The Register of Members will be closed from Friday, 11 September 2026, to Thursday, 17 September 2026.\n• \u003Cb>E-Voting Schedule:\u003C\u002Fb> Remote e-voting will be available from 9:00 A.M. on Monday, 14 September 2026, until 5:00 P.M. on Wednesday, 16 September 2026. The cut-off date for shareholder eligibility is 10 September 2026.",{"company_name":263,"filing_date":264,"filing_source":49,"headline":270,"id":271,"stock_code":267,"summary_text":272},"Notice of 13th Annual General Meeting (AGM)","6a897839d3988eb48679ef7a","*   The 13th Annual General Meeting (AGM) is scheduled for Thursday, September 17, 2026, at 11:00 AM (IST).\n*   The meeting will be held virtually via Video Conferencing (VC).\n*   The cut-off date to determine shareholder eligibility for e-voting is September 10, 2026.\n*   Remote e-voting will be available from September 13, 2026 (9:00 AM) to September 16, 2026 (5:00 PM).\n*   The full Annual Report and AGM notice are available on the company's website.",{"company_name":274,"filing_date":275,"filing_source":49,"headline":276,"id":277,"stock_code":278,"summary_text":279},"Poly Medicure Limited","2026-08-22T15:50:25.279000","Upcoming Investor & Analyst Meetings Scheduled","6a89780a5ffc3b421f6fc7d1","POLYMED","*   The company has scheduled one-on-one meetings with institutional investors and analysts.\n*   A virtual meeting with Bandhan AMC is scheduled for August 27, 2026.\n*   An in-person meeting with Sparx Capital is scheduled for August 31, 2026.\n*   Poly Medicure has confirmed that no Unpublished Price Sensitive Information (UPSI) will be shared during these meetings.",{"company_name":213,"filing_date":281,"filing_source":49,"headline":282,"id":283,"stock_code":217,"summary_text":284},"2026-08-22T15:45:25.444000","Board Welcomes New Independent Director","6a8976e375683df2585effd8","• The Board has appointed Ms. Aritika Garg as a new Independent Director, effective August 22, 2026.\n• Ms. Garg is a qualified Chartered Accountant with over 15 years of experience, bringing expertise in finance, accounting, and audit.\n• Her appointment for a five-year term is subject to shareholder approval at the upcoming Annual General Meeting (AGM).",{"company_name":286,"filing_date":287,"filing_source":49,"headline":288,"id":289,"stock_code":290,"summary_text":291},"Yatharth Hospital & Trauma Care Services Limited","2026-08-22T15:40:25.398000","Notice of 19th Annual General Meeting & E-Voting Details","6a8975b6d3988eb48679ef78","YATHARTH","*   The 19th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:00 Noon (IST) via Video Conferencing.\n*   The cut-off date to determine shareholder eligibility for e-voting is Friday, September 18, 2026.\n*   The remote e-voting period will be open from Tuesday, September 22, 2026 (9:00 A.M.) to Thursday, September 24, 2026 (5:00 P.M.).\n*   The notice has been published in the Financial Express (English) and Jansatta (Hindi) newspapers.\n*   The Annual Report for FY 2025-26 and the AGM notice are available on the company's and stock exchanges' websites.",{"company_name":293,"filing_date":294,"filing_source":49,"headline":295,"id":296,"stock_code":297,"summary_text":298},"Saroja Pharma Industries India Limited","2026-08-22T15:40:25.338000","Key Leadership Changes Announced","6a8975b975683df2585effd7","SAROJA","*   The Board has re-designated Mr. Pulinattu Damodaran Nandakumar from Non-Executive Director to Whole-time Director to support the company's \"expanding operations.\" He is the cousin of the Managing Director.\n*   Mr. Niraj Variava, Chartered Accountant, has been appointed as the Internal Auditor for the financial year 2026-27.\n*   These decisions were made during the board meeting on August 22, 2026. The director's re-designation is subject to shareholder approval.",{"company_name":55,"filing_date":300,"filing_source":49,"headline":301,"id":302,"stock_code":59,"summary_text":303},"2026-08-22T15:40:25.270000","Announces 6th AGM & Seeks Approval for Key Resolutions","6a8975bb823a3c20f30a7fd9","*   The 6th Annual General Meeting (AGM) will be held on Saturday, 19 September 2026, at 3:00 PM IST via video conference.\n*   Seeking shareholder approval for material related party transactions for FY 2026-27, with a proposed maximum value of ₹1100 Crores in sales and ₹225 Crores in purchases.\n*   Proposes the appointment of two new Independent Directors, Mr. Chirag Khodidas Solanki and Mr. Tushar Mitharam Chaudhari, for a 5-year term to strengthen the board.\n*   The re-appointment of Chairman & Director, Mr. Manishbhai Girishbhai Patel, is on the agenda to ensure leadership continuity.",{"company_name":55,"filing_date":300,"filing_source":49,"headline":305,"id":306,"stock_code":59,"summary_text":307},"AGM on Sep 19 to Approve Director Changes & Key Transactions","6a8975dad3988eb48679ef79","*   The 6th Annual General Meeting (AGM) is scheduled for September 19, 2026, at 3:00 PM IST via video conference.\n*   The agenda includes the re-appointment of Director Mr. Manishbhai Girishbhai Patel and the appointment of two new Independent Directors, Mr. Chirag Solanki and Mr. Tushar Chaudhari.\n*   Shareholder approval is sought for Material Related Party Transactions (RPTs) for FY27 with entities including Phonewale Limited, Paradise Markcom Private Limited, and V9 Gadgets LLP.\n*   The company will also present the Audited Financial Statements for the year ended March 31, 2026, for shareholder adoption.",{"company_name":309,"filing_date":310,"filing_source":9,"headline":311,"id":312,"stock_code":313,"summary_text":314},"Lakhotia Polyesters (India) Ltd","2026-08-22T15:40:25.220000","Announces 21st Annual General Meeting (AGM)","6a8975c43e4381ec486fc731","535387","*   The 21st Annual General Meeting (AGM) is scheduled for Monday, 21 September 2026.\n*   The meeting will be held virtually through Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM).\n*   Shareholders are to cast their votes using the e-voting facility provided by Central Depository Services (India) Limited (CDSL).\n*   The Annual Report and AGM notice will be sent electronically; shareholders are urged to update their email addresses with their Depository Participant or the company's Registrar and Transfer Agent.",{"company_name":309,"filing_date":310,"filing_source":9,"headline":316,"id":317,"stock_code":313,"summary_text":318},"Announces 21st Annual General Meeting & E-Voting Details","6a8975e2c55eb4adfb79f0a6","*   The 21st Annual General Meeting (AGM) will be held on Monday, 21 September 2026, via Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM).\n*   The company has published newspaper advertisements regarding the AGM, as filed with the stock exchange on 21 August 2026.\n*   E-voting facility for the AGM will be provided by Central Depository Services (Securities) Limited (CDSL).\n*   The AGM Notice and Annual Report will be sent electronically and will be available on the company, BSE, and CDSL websites.\n*   Shareholders are urged to register\u002Fupdate their email addresses to ensure receipt of communications. Demat holders should contact their Depository Participant, while physical holders should contact the RTA, MUFG Intime India Private Limited.",{"company_name":320,"filing_date":321,"filing_source":9,"headline":322,"id":323,"stock_code":324,"summary_text":325},"Pro Clb Global Ltd","2026-08-22T15:40:25.212000","Correction Issued for Postal Ballot Notice","6a8975b6c55eb4adfb79f0a5","540703","*   The company has published a corrigendum (correction) to its Postal Ballot Notice dated July 29, 2026.\n*   The postal ballot is for seeking shareholder approval to issue up to 1.25 crore convertible warrants on a preferential basis.\n*   The correction clarifies that the pre and post-issue shareholding pattern, previously mentioned, is located in **Annexure-I** of the notice.\n*   This is a procedural update to help shareholders find information for their vote. All other terms of the postal ballot remain unchanged.",{"company_name":327,"filing_date":328,"filing_source":9,"headline":329,"id":330,"stock_code":331,"summary_text":332},"Ganesh Holdings Ltd","2026-08-22T15:40:25.132000","Board Meeting Scheduled to Finalize 44th AGM Details","6a8975b35ffc3b421f6fc7cf","504397","• The Board of Directors will meet on Thursday, 3rd September, 2026, at 3:00 p.m.\n• The primary agenda is to finalize matters for the 44th Annual General Meeting (AGM) for the financial year ended 31st March, 2026.\n• Key items for consideration include approving the Directors' Report, fixing the AGM date, and setting the record date\u002Fbook closure for shareholder eligibility.\n• The board will also appoint a Scrutinizer to oversee the voting process at the AGM.",{"company_name":334,"filing_date":335,"filing_source":9,"headline":336,"id":337,"stock_code":338,"summary_text":339},"Panasonic Energy India Company Ltd","2026-08-22T15:40:25.086000","Notice of 54th AGM & Annual Report Availability","6a8975bb7132835fab79f1dd","504093","*   The 54th Annual General Meeting (AGM) will be held on Monday, September 14, 2026, at 01:00 p.m. (IST) via Video Conferencing.\n*   The Annual Report for FY 2025-26 is now available on the company's website.\n*   Shareholders are reminded to update their KYC and email details to ensure timely communication and support the company's \"Green Initiative\".\n*   This filing is a procedural notice, particularly for shareholders without registered email addresses; the full financial details are in the Annual Report.",{"company_name":334,"filing_date":335,"filing_source":9,"headline":341,"id":342,"stock_code":338,"summary_text":343},"Notice of 54th AGM & Annual Report for FY 2025-26","6a8975d65ffc3b421f6fc7d0","*   The 54th Annual General Meeting (AGM) is scheduled for Monday, September 14, 2026, at 01:00 p.m. (IST) via Video Conferencing.\n*   The Annual Report for the Financial Year 2025-26 is now available for shareholders to access online.\n*   Shareholders holding physical securities are reminded to update their KYC and bank details to facilitate mandatory electronic payments for dividends and other distributions.",{"company_name":345,"filing_date":346,"filing_source":9,"headline":347,"id":348,"stock_code":349,"summary_text":350},"AI Champdany Industries Ltd","2026-08-22T15:35:25.303000","AGM Update: Financials Adopted, Director Re-appointed","6a897490823a3c20f30a7fd8","532806","*   The 108th Annual General Meeting (AGM) was held on August 22, 2026, via video conference.\n*   Shareholders approved the adoption of the Audited Financial Statements for the financial year ended March 31, 2026.\n*   Mr. Harsh Vardhan Wadhwa was re-appointed as a Director after retiring by rotation.\n*   The remuneration for the Cost Auditors was also ratified as part of the Special Business.\n*   Detailed voting results will be submitted to the stock exchanges within two working days.",{"company_name":345,"filing_date":346,"filing_source":9,"headline":352,"id":353,"stock_code":349,"summary_text":354},"Highlights from the 108th Annual General Meeting","6a8974b37c637cd20c0a7d51","*   The 108th Annual General Meeting (AGM) was held on August 22, 2026, via video conference, with 61 members participating.\n*   Shareholders voted on three key resolutions: adoption of the FY26 financial statements, reappointment of Director Mr. Harsh Vardhan Wadhwa, and ratification of the Cost Auditors' remuneration.\n*   The consolidated results of the remote e-voting and e-voting conducted during the AGM will be submitted to the stock exchanges within two working days.\n*   No material financial performance data or strategic updates were disclosed in this filing.",{"company_name":356,"filing_date":357,"filing_source":49,"headline":358,"id":359,"stock_code":360,"summary_text":361},"Basilic Fly Studio Limited","2026-08-22T15:35:25.177000","Investor & Analyst Meeting Scheduled","6a89748475683df2585effd6","BASILIC","• The company will hold a group meeting with analysts and investors.\n• **Date & Time:** August 27, 2026, from 10 AM to 5 PM.\n• **Location:** Physical meet in Mumbai.\n• **Important:** The company confirms no unpublished price-sensitive information (UPSI) will be shared.\n• The schedule is subject to change or cancellation.",{"company_name":363,"filing_date":364,"filing_source":9,"headline":365,"id":366,"stock_code":367,"summary_text":368},"Continental Chemicals Ltd","2026-08-22T15:35:25.176000","Announces 41st Annual General Meeting (AGM)","6a8974925ffc3b421f6fc7ce","506935","- The 41st Annual General Meeting (AGM) is scheduled for Friday, 18th September, 2026, at 04:00 P.M. (IST).\n- The meeting will be conducted virtually through Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM), with no physical attendance.\n- The company will provide remote e-voting and e-voting facilities during the AGM through Central Depository Services (India) Limited (CDSL).\n- Shareholders are requested to register their email addresses to receive the Annual Report and AGM notice electronically.",{"company_name":363,"filing_date":364,"filing_source":9,"headline":370,"id":371,"stock_code":367,"summary_text":372},"Notice of 41st Annual General Meeting (AGM)","6a8974bad2197917f66fc604","*   The 41st Annual General Meeting (AGM) will be held on Friday, 18th September 2026, at 4:00 PM (IST).\n*   The meeting will be conducted virtually via Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM), with no physical attendance.\n*   Remote e-voting before the AGM and e-voting during the AGM will be available through Central Depository Services (India) Limited (CDSL).\n*   The Annual Report and AGM Notice will be sent electronically. Shareholders are requested to register their email addresses to receive these documents.",{"company_name":374,"filing_date":375,"filing_source":49,"headline":376,"id":377,"stock_code":378,"summary_text":379},"Can Fin Homes Limited","2026-08-22T15:35:25.128000","Scores 'Strong' in ESG Rating for FY 2025-26","6a89747c7132835fab79f1dc","CANFINHOME","*   CRISIL ESG Ratings has assigned Can Fin Homes an ESG rating for the financial year 2025-26.\n*   The company achieved a score of **69**, with a qualitative assessment of **(Strong)**.\n*   This rating reflects a positive external assessment of the company's performance across Environmental, Social, and Governance (ESG) parameters.\n*   The rating was assigned voluntarily by the rating agency based on information available in the public domain.",{"company_name":381,"filing_date":382,"filing_source":9,"headline":383,"id":384,"stock_code":385,"summary_text":386},"India Cements Capital Ltd","2026-08-22T15:30:25.364000","Notice of 40th Annual General Meeting (AGM)","6a8973603e4381ec486fc730","511355","*   The 40th Annual General Meeting (AGM) will be held virtually via Video Conferencing on Tuesday, 15th September 2026, at 11:00 A.M. (IST).\n*   The Register of Members and Share Transfer Books will be closed from 09.09.2026 to 15.09.2026.\n*   Remote e-voting will be available from 12.09.2026 (9:00 A.M.) to 14.09.2026 (5:00 P.M.). The cut-off date for determining shareholder eligibility for voting is 08.09.2026.\n*   The company has published newspaper advertisements regarding the AGM in \"Trinity Mirror\" (English) and \"Makkalkural\" (Tamil).",{"company_name":388,"filing_date":389,"filing_source":49,"headline":390,"id":391,"stock_code":392,"summary_text":393},"BSL Limited","2026-08-22T15:30:25.292000","New Chief Operating Officer Appointed","6a8973567132835fab79f1db","BSL","• BSL Limited has appointed Mr. Anurag Mathur as the new Chief Operating Officer (COO), effective August 22, 2026.\n• Mr. Mathur brings 30 years of experience in leading large-scale textile manufacturing operations.\n• His previous roles include senior leadership positions, with his most recent being Operational Controller (Plant Head) at Nandan Denim Limited.",{"company_name":395,"filing_date":396,"filing_source":49,"headline":397,"id":398,"stock_code":399,"summary_text":400},"The Sandesh Limited","2026-08-22T15:30:25.272000","Notice of 83rd AGM & Final Dividend Details","6a897364823a3c20f30a7fd7","SANDESH","⚫ The 83rd Annual General Meeting (AGM) will be held on Tuesday, 15 September 2026, at 02:00 PM IST via Video Conferencing (VC\u002FOAVM).\n⚫ The Board has recommended a final dividend of ₹5.00 per equity share for FY 2025-26, subject to shareholder approval at the AGM.\n⚫ The record date for the dividend was 14 August 2026. If approved, payment will be made on or before 12 October 2026.\n⚫ Shareholders can vote electronically via the NSDL platform.\n⚫ **Action Required:** Shareholders holding shares in physical form must mandatorily update their PAN, KYC, and bank details with the RTA (MCS Share Transfer Agent Limited) to receive dividends.",{"company_name":395,"filing_date":396,"filing_source":49,"headline":402,"id":403,"stock_code":399,"summary_text":404},"Announces 83rd AGM & Recommends ₹5 Final Dividend","6a897389d2197917f66fc603","• The 83rd Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 02:00 P.M. IST via video conference.\n• A final dividend of \u003Cb>₹5.00 per equity share\u003C\u002Fb> for FY 2025-26 has been recommended by the Board.\n• The record date to determine shareholder eligibility for the dividend is \u003Cb>August 14, 2026\u003C\u002Fb>.\n• Shareholders, particularly those with physical shares, must update their PAN, KYC, and bank details to ensure they receive the dividend.",{"company_name":334,"filing_date":406,"filing_source":9,"headline":407,"id":408,"stock_code":338,"summary_text":409},"2026-08-22T15:30:25.226000","Announces 54th AGM & Book Closure Dates","6a89735c75683df2585effd5","*   The 54th Annual General Meeting (AGM) will be held on Monday, September 14, 2026, via Video Conferencing (VC\u002FOAVM).\n*   The Register of Members and Share Transfer Books will be closed from Monday, September 7, 2026, to Monday, September 14, 2026 (both days inclusive).\n*   The purpose of the book closure is to determine the shareholders eligible to vote at the 54th AGM.",{"company_name":334,"filing_date":406,"filing_source":9,"headline":411,"id":412,"stock_code":338,"summary_text":413},"54th Annual General Meeting & Book Closure Dates Announced","6a89737764062855b45efd93","*   The 54th Annual General Meeting (AGM) will be held on Monday, September 14, 2026, via Video Conferencing.\n*   The Register of Members and Share Transfer Books will be closed from Monday, September 07, 2026, to Monday, September 14, 2026 (both days inclusive).\n*   The book closure is to determine the members eligible for any corporate actions approved at the AGM.",{"company_name":415,"filing_date":416,"filing_source":49,"headline":417,"id":418,"stock_code":419,"summary_text":420},"Western Carriers (India) Limited","2026-08-22T15:30:25.153000","Earnings Call Transcript Now Available","6a8973575ffc3b421f6fc7cd","WCIL","• The company has filed the official transcript for the earnings call conducted on August 17, 2026.\n• This is a corporate announcement under Regulation 30 of SEBI Listing Regulations.\n• Please note: This filing is the transcript of the call and does not contain a separate summary of financial or operational performance.",{"company_name":422,"filing_date":423,"filing_source":49,"headline":424,"id":425,"stock_code":426,"summary_text":427},"Ishan Dyes and Chemicals Limited","2026-08-22T15:25:25.516000","Notice of 33rd Annual General Meeting (AGM)","6a89723bd2197917f66fc602","ISHANCH","• The 33rd Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026.\n• The meeting will be conducted virtually via Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n• This filing contains copies of the newspaper advertisements published on 22nd August 2026, to inform shareholders about the upcoming AGM.",{"company_name":429,"filing_date":430,"filing_source":49,"headline":431,"id":432,"stock_code":433,"summary_text":434},"Tega Industries Limited","2026-08-22T15:25:25.453000","Seeks Shareholder Approval for Fund Raising","6a89722c2b2c739a925eff31","TEGA","• The company is seeking shareholder approval to raise funds through a Preferential Issue.\n• The approval will be sought via a Special Resolution through a Postal Ballot.\n• The voting period is scheduled from August 23, 2026, to September 21, 2026.",{"company_name":436,"filing_date":437,"filing_source":49,"headline":438,"id":439,"stock_code":440,"summary_text":441},"Mangalam Cement Limited","2026-08-22T15:25:25.413000","AGM Update: Dividend Declared & Borrowing Limits Increased","6a897239166e031b130a7e38","MANGLMCEM","*   **Final Dividend Approved**: Shareholders approved a final dividend of **₹1.50 (15%) per equity share** for the financial year ended 31st March, 2026.\n*   **Increased Borrowing Power**: The company's borrowing limit has been increased from **₹2,000 Crores to ₹3,000 Crores** to support future growth.\n*   **Director Re-appointment**: Shri Gaurav Goel (DIN: 00076111) was re-appointed as a Non-Executive Non-Independent Director.\n*   **All Resolutions Passed**: All resolutions proposed at the 50th Annual General Meeting (AGM) were passed with the requisite majority.",{"company_name":443,"filing_date":444,"filing_source":49,"headline":445,"id":446,"stock_code":447,"summary_text":448},"Akme Fintrade (India) Limited","2026-08-22T15:25:25.295000","Record Dates Set for NCD Interest Payments","6a89722dc55eb4adfb79f0a4","AFIL","*   The company has announced the record dates for upcoming interest payments on seven series of its Non-Convertible Debentures (NCDs).\n*   This action is a mandatory disclosure under Regulation 60(2) of the SEBI (LODR) Regulations, 2015.\n*   Record dates are scheduled between August 30 and September 7, 2026, with corresponding interest payments to be made in September 2026.\n*   This information is crucial for debenture holders to determine their eligibility for receiving interest.",{"company_name":443,"filing_date":450,"filing_source":49,"headline":451,"id":452,"stock_code":447,"summary_text":453},"2026-08-22T15:25:25.250000","Record Dates Announced for NCD Interest Payments","6a897230823a3c20f30a7fd6","*   The company has set the record dates for interest payments on seven series of its listed Non-Convertible Debentures (NCDs).\n*   This is a mandatory compliance filing under Regulation 60(2) of the SEBI (LODR) Regulations, 2015.\n*   Record dates are set for various dates between late August and early September 2026, with corresponding interest payments scheduled for September 2026.\n*   The filing provides certainty to NCD holders regarding the schedule for upcoming interest payments.\n*   This is a procedural update and does not contain any new financial results or operational performance data.",{"company_name":443,"filing_date":450,"filing_source":49,"headline":455,"id":456,"stock_code":447,"summary_text":457},"Sets Record Dates for NCD Interest Payments","6a8972537132835fab79f1da","*   The company has announced the Record Dates and Interest Payment Dates for seven series of its Non-Convertible Debentures (NCDs).\n*   This is a mandatory compliance filing under SEBI regulations to inform the stock exchange and debenture holders.\n*   Record dates are scheduled between August 30, 2026, and September 7, 2026, with interest payments to follow in September 2026.\n*   The timely intimation demonstrates the company's commitment to its debt servicing obligations, providing certainty to creditors.",{"company_name":459,"filing_date":460,"filing_source":9,"headline":461,"id":462,"stock_code":463,"summary_text":464},"Regency Fincorp Ltd","2026-08-22T15:25:25.087000","BSE Approves Listing of Non-Convertible Debentures","6a89722f7132835fab79f1d9","540175","• The company has received approval from BSE Limited to list its privately placed Non-Convertible Debentures (NCDs).\n• These NCDs will be listed on the Debt Market Segment of the BSE.\n• The listing is intended to provide a formal trading platform and liquidity for these debt instruments for stakeholders.",{"company_name":334,"filing_date":466,"filing_source":9,"headline":87,"id":467,"stock_code":338,"summary_text":468},"2026-08-22T15:25:25.073000","6a89722f5ffc3b421f6fc7cc","• \u003Cb>54th Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Monday, September 14, 2026, to be held via video conferencing.\n• \u003Cb>Dividend Record Date:\u003C\u002Fb> The company has fixed Saturday, September 05, 2026, as the record date.\n• \u003Cb>Purpose:\u003C\u002Fb> To determine the eligibility of shareholders for the payment of a dividend.",{"company_name":470,"filing_date":471,"filing_source":9,"headline":472,"id":473,"stock_code":474,"summary_text":475},"Gothi Plascon India Ltd","2026-08-22T15:20:25.808000","Director Resigns, Citing Personal Commitments","6a8970fcd2197917f66fc601","531111","*   Mr. Pranay Gothi has resigned from his position as Director of the company.\n*   The resignation is effective from August 22, 2026.\n*   The stated reason for his departure is \"pre-occupation and other personal commitments\".\n*   Mr. Gothi has confirmed that there are no other material reasons for his resignation.",{"company_name":477,"filing_date":478,"filing_source":9,"headline":479,"id":480,"stock_code":481,"summary_text":482},"Times Green Energy (India) Ltd","2026-08-22T15:20:25.694000","Announces 16th Annual General Meeting & Key Dates","6a8971137c637cd20c0a7d4f","543310","• \u003Cb>16th Annual General Meeting (AGM)\u003C\u002Fb>: Scheduled for Monday, September 14, 2026, at 11:00 A.M. IST in Hyderabad.\n• \u003Cb>Remote E-Voting\u003C\u002Fb>: The window for remote e-voting will be open from Thursday, September 10, 2026 (9:00 A.M.) to Sunday, September 13, 2026 (5:00 P.M.).\n• \u003Cb>Book Closure\u003C\u002Fb>: The Register of Members will be closed from Monday, September 07, 2026, to Sunday, September 13, 2026.\n• \u003Cb>Cut-off Date\u003C\u002Fb>: The cut-off date to determine shareholder eligibility for voting is Monday, September 07, 2026.",{"company_name":470,"filing_date":484,"filing_source":9,"headline":485,"id":486,"stock_code":474,"summary_text":487},"2026-08-22T15:20:25.693000","Director Resigns from Board","6a897106d3988eb48679ef76","• Mr. Pranay Gothi (DIN: 11827536) has resigned from the position of Director.\n• The resignation is effective from August 22, 2026.\n• The reason cited for the resignation is \"pre-occupation and other personal commitments\".\n• The company has confirmed there are no other material reasons for his departure.",{"company_name":489,"filing_date":490,"filing_source":9,"headline":491,"id":492,"stock_code":493,"summary_text":494},"Citi Port Financial Services Ltd","2026-08-22T15:20:25.631000","Board Appoints New Independent Director & Sets AGM Date","6a8971062b2c739a925eff30","531235","*   The Board has appointed Mr. Narendra Babu Gutta as an Additional Director in the category of Non-Executive Independent Director, effective August 22, 2026. The appointment is for a five-year term, subject to shareholder approval.\n*   The 34th Annual General Meeting (AGM) has been scheduled for Wednesday, September 30, 2026.\n*   The Board stated that Mr. Gutta's experience will add \"vital operational diversity\" and strengthen the company's strategic risk management and compliance objectives.",{"company_name":496,"filing_date":497,"filing_source":49,"headline":498,"id":499,"stock_code":500,"summary_text":501},"Skipper Limited","2026-08-22T15:20:25.563000","Announces Revised Record Date for Final Dividend","6a8971003e4381ec486fc72f","SKIPPER","*   The Record Date for the final dividend for FY 2025-26 has been revised.\n*   New Record Date: \u003Cb>8th September, 2026\u003C\u002Fb>\n*   Previous Record Date: 4th September, 2026\n*   The dividend is subject to shareholder approval at the upcoming Annual General Meeting (AGM).",{"company_name":429,"filing_date":503,"filing_source":49,"headline":504,"id":505,"stock_code":433,"summary_text":506},"2026-08-22T15:20:25.358000","Seeks Shareholder Nod for ₹95.4 Crore Fundraise","6a897119166e031b130a7e37","• \u003Cb>Fundraise Details:\u003C\u002Fb> The company plans to raise approximately \u003Cb>₹95.40 Crores\u003C\u002Fb> by issuing 4,78,435 equity shares at \u003Cb>₹1,994 per share\u003C\u002Fb> on a preferential basis.\n• \u003Cb>Proposed Allottee:\u003C\u002Fb> The shares will be allotted to \u003Cb>AP Jupiter Holdings II, Ltd.\u003C\u002Fb>, an entity associated with Apollo Funds, the company's partner in the Molycop acquisition.\n• \u003Cb>Use of Funds:\u003C\u002Fb> The proceeds will be primarily used to repay\u002Frefinance borrowings of \u003Cb>₹75.40 Crores\u003C\u002Fb> taken for the recent acquisition of \u003Cb>Molycop\u003C\u002Fb>, with the rest for working capital.\n• \u003Cb>Shareholder Approval:\u003C\u002Fb> The company is seeking approval from shareholders via a \u003Cb>Special Resolution\u003C\u002Fb> through a postal ballot (remote e-voting).\n• \u003Cb>Voting Timeline:\u003C\u002Fb> The e-voting period is scheduled from \u003Cb>August 23, 2026, to September 21, 2026\u003C\u002Fb>.",{"company_name":429,"filing_date":503,"filing_source":49,"headline":508,"id":509,"stock_code":433,"summary_text":510},"Seeks Shareholder Approval to Raise ₹95.40 Crore via Preferential Issue","6a897145d3988eb48679ef77","*   The Board has proposed raising approximately **₹95.40 Crores** by issuing 4,78,435 equity shares on a preferential basis.\n*   The issue price is set at **₹1,994 per share**, a premium to the floor price of ₹1,705.11.\n*   The proposed allottee is **AP Jupiter Holdings II, Ltd.**, an entity managed by Apollo Funds, the company's partner in the recent Molycop acquisition.\n*   Proceeds will be used to repay debt from the **Molycop acquisition** (₹75.40 Cr) and for working capital (₹20 Cr).\n*   The proposal requires a **Special Resolution** from shareholders, to be passed via a postal ballot (remote e-voting) ending on September 21, 2026.\n*   Post-issue, the allottee will hold **0.63%** of the share capital, and there will be no change in the company's management or control.",{"company_name":415,"filing_date":512,"filing_source":49,"headline":513,"id":514,"stock_code":419,"summary_text":515},"2026-08-22T15:20:25.273000","Domestic Segment Powers 12% Revenue Growth in Q1 FY27","6a897122c55eb4adfb79f0a3","*   **Revenue from Operations** grew 12% YoY to ₹465 Crores.\n*   **Domestic container volume** surged by a remarkable 37% YoY, driving overall performance and offsetting muted 3.2% growth in the EXIM segment.\n*   **Profit After Tax (PAT)** stood at ₹9 Crores, marking a 13% sequential increase from Q4 FY26.\n*   **Total debt was reduced** by nearly 10% during the quarter, from ₹217 Crores to ~₹197 Crores.\n*   Management is confident of delivering **\"very strong growth\"** for the remainder of FY27, with a strategic focus on expanding the domestic business.",{"company_name":415,"filing_date":512,"filing_source":49,"headline":517,"id":518,"stock_code":419,"summary_text":519},"Q1 FY27 Results: Record Volumes & Strong Domestic Growth","6a8971427132835fab79f1d8","*   \u003Cb>Revenue Growth:\u003C\u002Fb> Revenue from Operations grew 12% year-over-year to ₹465 crores.\n*   \u003Cb>Record Volumes:\u003C\u002Fb> Achieved highest-ever Q1 container volumes (58,261 TEUs), driven by a 37% YoY surge in the domestic segment.\n*   \u003Cb>Improved Profitability:\u003C\u002Fb> Profit After Tax (PAT) increased 13% sequentially to ₹9 crores.\n*   \u003Cb>Debt Reduction:\u003C\u002Fb> The company reduced its total debt by ₹20 crores (~10%) during the quarter.\n*   \u003Cb>Positive Outlook:\u003C\u002Fb> Management is confident of strong growth for the rest of FY27, with the domestic business offsetting headwinds in the EXIM market.",{"company_name":521,"filing_date":522,"filing_source":49,"headline":523,"id":524,"stock_code":525,"summary_text":526},"Urban Enviro Waste Management Limited","2026-08-22T15:20:25.261000","Board Meeting to Discuss Fund Raising and Capital Increase","6a8970fb75683df2585effd3","URBAN","*   The Board of Directors will meet on August 29, 2026, to consider proposals for raising funds.\n*   The agenda also includes a proposal to increase the company's authorised share capital.\n*   These actions could lead to a dilution of ownership for existing shareholders, depending on the final terms.\n*   Investors should monitor the outcome of the meeting for specific details on the size, mode, and pricing of the potential fund-raise.",{"company_name":496,"filing_date":528,"filing_source":49,"headline":529,"id":530,"stock_code":500,"summary_text":531},"2026-08-22T15:20:25.194000","Revised Record Date for Final Dividend","6a8970ff5ffc3b421f6fc7ca","*   The company has revised the Record Date for determining shareholder eligibility for the Final Dividend for the financial year 2025-26.\n*   The new Record Date is **8th September, 2026**.\n*   This replaces the previously announced date of 4th September, 2026.\n*   The dividend payment is subject to the approval of shareholders at the upcoming Annual General Meeting (AGM).",{"company_name":521,"filing_date":533,"filing_source":49,"headline":534,"id":535,"stock_code":525,"summary_text":536},"2026-08-22T15:20:25.166000","Board to Consider Raising Funds; Trading Window Closed","6a8970ff823a3c20f30a7fd5","• The Board of Directors will meet to consider a proposal for raising funds through the issue of equity shares and\u002For other securities.\n• This proposed issuance could potentially lead to equity dilution for existing shareholders.\n• In compliance with regulations, the trading window for designated persons will be closed from August 23, 2026, to August 31, 2026.",{"company_name":538,"filing_date":539,"filing_source":49,"headline":540,"id":541,"stock_code":542,"summary_text":543},"AVSL Industries Limited","2026-08-22T15:20:25.150000","Clarification on Annual Secretarial Compliance Report","6a8971057132835fab79f1d7","AVSL","• AVSL Industries has clarified that it is not required to submit the Annual Secretarial Compliance Report under Regulation 24A of the SEBI (LODR) Regulations.\n• This is because the company is listed on the NSE Emerge (SME) Platform.\n• The exemption is granted under Regulation 15(2) of the SEBI (LODR) Regulations, which exempts SME-listed entities from certain corporate governance and disclosure requirements.\n• As a result, shareholders should note that the company has a reduced compliance burden compared to mainboard-listed companies.",{"company_name":538,"filing_date":539,"filing_source":49,"headline":545,"id":546,"stock_code":542,"summary_text":547},"Declares Non-Applicability of Annual Secretarial Compliance Report","6a89712f75683df2585effd4","*   The company has formally stated that the Annual Secretarial Compliance Report (under Regulation 24A of SEBI LODR) is not applicable to it.\n*   The reason for this exemption is that AVSL Industries is listed on the **NSE Emerge (SME) Platform**.\n*   Citing Regulation 15(2), the company is also exempt from several other corporate governance norms (Regulations 17-27), which is standard for SME-listed entities.\n*   This means investors will have access to a different and less extensive set of compliance disclosures compared to those for mainboard-listed companies.",{"company_name":549,"filing_date":550,"filing_source":9,"headline":551,"id":552,"stock_code":553,"summary_text":554},"Chemcrux Enterprises Ltd","2026-08-22T15:15:25.625000","Notice of 30th Annual General Meeting (AGM) & Key Dates","6a896fe2823a3c20f30a7fd4","540395","• The 30th AGM will be held on \u003Cb>Thursday, 17th September 2026, at 02:00 PM\u003C\u002Fb> via Video Conference.\n• A final dividend may be declared at the meeting.\n• \u003Cb>Record Date\u003C\u002Fb> for the potential dividend is set for \u003Cb>10th September 2026\u003C\u002Fb>.\n• \u003Cb>Book Closure\u003C\u002Fb> will be from \u003Cb>11th September to 17th September 2026\u003C\u002Fb>.\n• \u003Cb>Remote E-voting\u003C\u002Fb> is scheduled from \u003Cb>14th September (9:00 AM) to 16th September 2026 (5:00 PM)\u003C\u002Fb>.",{"company_name":549,"filing_date":550,"filing_source":9,"headline":556,"id":557,"stock_code":553,"summary_text":558},"30th AGM, Dividend Record Date & E-Voting Details Announced","6a897004d3988eb48679ef75","• \u003Cb>30th Annual General Meeting (AGM):\u003C\u002Fb> To be held on Thursday, 17th September 2026, at 2:00 PM (IST) via Video Conferencing.\n• \u003Cb>Final Dividend:\u003C\u002Fb> The record date to determine eligibility for the final dividend, if declared, is Thursday, 10th September 2026.\n• \u003Cb>Book Closure:\u003C\u002Fb> The company's Register of Members will be closed from 11th September to 17th September 2026.\n• \u003Cb>E-Voting:\u003C\u002Fb> The remote e-voting period will be open from Monday, 14th September 2026 (9:00 AM) to Wednesday, 16th September 2026 (5:00 PM).",{"company_name":489,"filing_date":560,"filing_source":9,"headline":561,"id":562,"stock_code":493,"summary_text":563},"2026-08-22T15:15:25.153000","Board Appoints New Independent Director, Announces AGM Date","6a896fdd7132835fab79f1d6","*   The Board has appointed Mr. Narendra Babu Gutta as a new Non-Executive Independent Director, effective August 22, 2026. His appointment is for a five-year term, subject to shareholder approval.\n*   The 34th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, where shareholders will vote on Mr. Gutta's appointment.\n*   Mr. Gutta, aged 65, brings extensive experience from the Indian Air Force and various managerial roles, with expertise in administration, personnel management, and industrial relations.\n*   The Board believes his background will add operational diversity and support the company's strategic risk management and compliance objectives.",{"company_name":489,"filing_date":560,"filing_source":9,"headline":565,"id":566,"stock_code":493,"summary_text":567},"New Director Appointed & 34th AGM Date Announced","6a896ff63e4381ec486fc72e","*   The Board has appointed Mr. Narendra Babu Gutta as an Additional Director (Non-Executive Independent), effective August 22, 2026.\n*   The 34th Annual General Meeting (AGM) is scheduled to be held on Wednesday, September 30, 2026.\n*   Shareholders will vote on the appointment of Mr. Gutta for a five-year term at the upcoming AGM.",true,100,5,891]