862 regulatory filings were published by NSE- and BSE-listed companies on 22 August 2026 — showing page 6 of 9.
Skipper Limited · SKIPPER · NSE ·
**Event:** The 45th Annual General Meeting (AGM) will be held on Tuesday, 15th September, 2026, at 11:30 A.M. (IST). **Mode:** The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). **Annual Report:** The Integrated Annual Report for FY 2025-…
Gangotri Textiles Limited · 521176 · NSE ·
The company has entered the Corporate Insolvency Resolution Process (CIRP) following a National Company Law Tribunal (NCLT) order dated 7th August 2026. As a result, the Board of Directors has been suspended, and the company's management is now under the control of an Interim Res…
Gangotri Textiles Limited · 521176 · NSE ·
The company has officially entered the Corporate Insolvency Resolution Process (CIRP) following a National Company Law Tribunal (NCLT) order dated 07 August 2026. As a result, the Board of Directors has been suspended, and its powers are now vested with an Interim Resolution Prof…
GHCL Limited · GHCL · NSE ·
The National Green Tribunal (NGT) has passed a favorable order for GHCL, dismissing all appeals against its "Green Field Soda Ash Project". The appeals had challenged the Environmental and Forest Clearances granted for the project, which is located in Mandvi, Gujarat. This ruling…
Indian Renewable Energy Development Agency Limited · IREDA · NSE ·
• Four individuals have ceased to be designated as Senior Management Personnel (SMP) effective August 22, 2026. • The change is an internal re-designation due to "organizational requirements and administrative exigencies." • Importantly, all four individuals continue their employ…
Panasonic Energy India Company Ltd · 504093 · BSE ·
**Profit Decline**: Profit After Tax (PAT) for FY26 dropped by 70.4% to ₹348.68 lakhs, impacted by an exceptional charge for new Labour Codes and higher raw material costs. **Dividend Slashed**: The Board recommended a final dividend of ₹1.95 per share, a significant reduction fr…
Panasonic Energy India Company Ltd · 504093 · BSE ·
• <b>Profit After Tax (PAT) Plummets:</b> PAT for FY26 dropped by 70.39% to ₹348.68 lakhs, down from ₹1,177.31 lakhs in the previous year, primarily due to higher raw material costs. • <b>Dividend Slashed:</b> The Board has recommended a final dividend of ₹1.95 per share, a signi…
GTT Data Solutions Ltd · 530457 · BSE ·
**40th Annual General Meeting (AGM):** The meeting will be held on Saturday, 12 September 2026, at 5:00 p.m. (IST) via Video Conference (VC). **E-voting Cut-off Date:** Saturday, 05 September 2026, is the date to determine shareholder eligibility for voting. **Remote E-voting Per…
GTT Data Solutions Ltd · 530457 · BSE ·
The 40th Annual General Meeting (AGM) will be held on Saturday, 12 September 2026, at 5:00 PM (IST) via Video Conferencing. The cut-off date to determine shareholder eligibility for voting is Friday, 04 September 2026. The remote e-voting period is from Wednesday, 09 September 20…
Gamco Ltd · 540097 · BSE ·
**Financials:** Total Income surged 384% YoY to ₹302.17 Cr. However, the company reported a Net Loss of ₹47.17 Cr (vs. ₹6.41 Cr profit YoY) due to a ₹50.11 Cr unrealised valuation loss on equity holdings. **Comprehensive Income:** Despite the loss, Total Comprehensive Income was…
Gamco Ltd · 540097 · BSE ·
Revenue from operations surged 390% to ₹301.4 Cr. However, the company reported a Net Loss of ₹46.8 Cr, primarily due to temporary mark-to-market (MTM) losses on its stock portfolio. Post year-end, the company sold its subsidiary Visco Advisory to a Blackstone affiliate for a con…
Gamco Ltd · 540097 · BSE ·
**Financials:** Revenue from Operations surged 390% to ₹30,142 Lakh. However, the company reported a Net Loss of ₹4,680 Lakh (vs. a profit of ₹645 Lakh in FY25), primarily due to a ₹5,011 Lakh mark-to-market loss on its equity portfolio in Q4. **Comprehensive Income:** Management…
Shukra Pharmaceuticals Ltd · 524632 · BSE ·
The Board has approved and recommended changing the company's name from Shukra Pharmaceuticals Limited to **Shukra Medtech Limited**. This reflects a major strategic pivot from its traditional pharmaceutical business to the high-growth **Medical Technology (Medtech) sector**. The…
Indian Renewable Energy Development Agency Limited · IREDA · NSE ·
The Board has set **Friday, September 11, 2026**, as the Record Date for the final dividend for FY 2025-26. The recommended final dividend is **₹0.75 per share**, subject to shareholder approval at the upcoming Annual General Meeting (AGM). Four executives, including three Genera…
Indian Renewable Energy Development Agency Limited · IREDA · NSE ·
• The Board has fixed Friday, September 11, 2026, as the Record Date for the final dividend of ₹0.75 per share for FY 2025-26. • The dividend is subject to shareholder approval at the upcoming Annual General Meeting (AGM). • Four Senior Management Personnel (SMPs) have ceased to…
Skipper Limited · SKIPPER · NSE ·
<b>Dividend Recommended:</b> The Board has recommended a dividend of ₹0.10 per equity share for the financial year ended 31st March, 2026. <b>Record Date:</b> Tuesday, 8th September, 2026, is the date to determine shareholder eligibility for the dividend. <b>AGM & Approval:</b> T…
Skipper Limited · SKIPPER · NSE ·
The Board has recommended a final dividend of **₹0.10 per share** for the financial year ended 31st March, 2026. The Record Date for determining shareholder eligibility for the dividend is **Tuesday, 8th September, 2026**. This is a communication regarding the procedure for Tax D…
Kamat Hotels (I) Limited · KAMATHOTEL · NSE ·
• <b>Event:</b> Investor Group Meet organized by Valorem Advisors. • <b>Date & Time:</b> Thursday, August 27, 2026, at 12:00 Noon (IST). • <b>Mode:</b> Video Conferencing. • <b>Important Note:</b> The company has stated that no Unpublished Price Sensitive Information (UPSI) will…
Indian Renewable Energy Development Agency Limited · IREDA · NSE ·
• The Board has fixed <b>Friday, September 11, 2026</b>, as the Record Date for the final dividend of <b>₹0.75 per share</b> for FY 2025-26, subject to shareholder approval. • Four Senior Management Personnel (SMPs) have ceased to hold their positions effective August 22, 2026: S…
Indian Renewable Energy Development Agency Limited · IREDA · NSE ·
The Board has set **Friday, September 11, 2026**, as the record date for the final dividend of **₹0.75 per share** for FY 2025-26. Four senior management personnel, including three General Managers, have ceased to hold their positions effective August 22, 2026, due to organizatio…
Shukra Pharmaceuticals Limited · 524632 · NSE ·
The Board has approved changing the company name from "Shukra Pharmaceuticals Limited" to **Shukra Medtech Limited**, pending shareholder approval. This reflects a major strategic shift from pharmaceuticals into the **Medical Technology (Medtech)** sector, focusing on medical dev…
Shukra Pharmaceuticals Limited · 524632 · NSE ·
The Board has approved a proposal to change the company's name from **Shukra Pharmaceuticals Limited** to **Shukra Medtech Limited**. This change reflects a major strategic pivot from its traditional pharmaceutical business to the medical technology (Medtech) sector. The company'…
Skipper Limited · SKIPPER · NSE ·
**45th AGM:** Scheduled for Tuesday, 15th September, 2026, at 11:30 A.M. (IST) via video conference. **Dividend:** The record date for the dividend to be considered at the AGM is 8th September, 2026. **E-Voting:** The e-voting window is from 9:00 a.m. on 12th September to 5:00 p.…
Skipper Limited · SKIPPER · NSE ·
<b>45th Annual General Meeting (AGM):</b> Scheduled for Tuesday, 15th September, 2026, at 11:30 A.M. (IST) via video conference. <b>Dividend Record Date:</b> The company has set 8th September, 2026, as the record date for dividend eligibility, subject to shareholder approval at t…
Panasonic Energy India Company Ltd · 504093 · BSE ·
• The 54th Annual General Meeting (AGM) will be held on Monday, September 14, 2026, via video conference. • A key proposal includes shifting the company's Registered Office from Gujarat to Madhya Pradesh for better operational efficiency. • Shareholders will vote on declaring a d…
Panasonic Energy India Company Ltd · 504093 · BSE ·
The 54th Annual General Meeting (AGM) will be held virtually on Monday, September 14, 2026, at 01:00 PM (IST). Key proposals for shareholder vote include the declaration of a dividend for FY 2025-26 and the re-appointment of Director Mr. Tadasuke Hosoya. A special resolution will…
NTPC Green Energy Limited · NTPCGREEN · NSE ·
Wholly-owned subsidiary, NTPC Renewable Energy Limited (NTPC REL), has won a bid for <b>500 MW</b> capacity. The tender was for Assured Peak Power projects, conducted by the Solar Energy Corporation of India (SECI). A tariff of <b>₹6.00/kWh</b> was discovered for the project thro…
NTPC Green Energy Limited · NTPCGREEN · NSE ·
• Its wholly-owned subsidiary, NTPC Renewable Energy Ltd (NTPC REL), has won a 500 MW capacity tender from the Solar Energy Corporation of India (SECI). • The project is for setting up ISTS-Connected RE Projects to provide Assured Peak Power. • The company secured the project at…
Onida Electronics Limited · ONIDA · NSE ·
• A special 12-month window is open for shareholders to process pending physical share transfers for transactions made before April 1, 2019. • This is a final opportunity for shareholders whose transfer requests were previously not lodged, rejected, or returned. • The window is a…
Onida Electronics Limited · ONIDA · NSE ·
A special 12-month window is open from **February 5, 2026, to February 4, 2027**, for the transfer and dematerialisation of physical securities. This opportunity is for shareholders whose transfer requests for shares purchased before April 01, 2019, were previously rejected, retu…
Astra Microwave Products Limited · ASTRAMICRO · NSE ·
• The 35th Annual General Meeting (AGM) will be held via Video Conference on Friday, September 18, 2026, at 03:00 PM (IST). • The complete Annual Report for the financial year 2025-26 is now available for shareholders to access via a web link. • This filing is an intimation sent…
Balrampur Chini Mills Limited · BALRAMCHIN · NSE ·
The 50th Annual General Meeting (AGM) will be held on Wednesday, 16th September, 2026, at 4:00 PM (IST) via Video Conferencing. The cut-off date to determine shareholder eligibility for voting is Wednesday, 9th September, 2026. Remote e-voting will be open from Sunday, 13th Septe…
Balrampur Chini Mills Limited · BALRAMCHIN · NSE ·
<b>50th Annual General Meeting (AGM):</b> To be held on Wednesday, 16th September, 2026, at 4:00 PM (IST) via video conference. <b>Book Closure:</b> The Register of Members will be closed from Thursday, 10th September to Wednesday, 16th September, 2026. <b>E-Voting Eligibility:</…
Rajasthan Tube Manufacturing Company Ltd · 530253 · BSE ·
All 5 Special Resolutions proposed at the Extra-Ordinary General Meeting (EOGM) on August 20, 2026, were passed with an overwhelming 99.94% majority. Shareholders approved the issuance of warrants on a preferential basis, a strategic move to raise capital. Two new Independent Dir…
Rajasthan Tube Manufacturing Company Ltd · 530253 · BSE ·
Shareholders approved all 5 special resolutions at the Extra-Ordinary General Meeting (EOGM) held on August 20, 2026, with an overwhelming 99.94% majority. Key approvals include the issuance of warrants on a preferential basis and the adoption of an amended Memorandum of Associat…
Balaji Phosphates Limited · BALAJIPHOS · NSE ·
A Board of Directors meeting is scheduled for August 27, 2026, to discuss and approve a fundraising proposal. In light of this, the trading window for designated persons and their relatives has been closed. The trading window will remain closed from August 22, 2026, until 48 hour…
Balaji Phosphates Limited · BALAJIPHOS · NSE ·
The Board of Directors will meet on **27 August 2026** to consider and approve a proposal for **fund raising**. Methods under consideration include a **preferential issue** or any other permissible method. The trading window for designated persons will remain closed until **48 ho…
Balaji Phosphates Limited · BALAJIPHOS · NSE ·
A Board Meeting is scheduled for August 27, 2026, to consider a proposal for raising funds. The potential methods include a Preferential Issue, which could result in equity dilution for existing shareholders. The trading window for designated persons is closed until 48 hours afte…
Balaji Phosphates Limited · BALAJIPHOS · NSE ·
• The Board of Directors will meet on August 27, 2026, to consider a proposal for raising funds. • Proposed methods include a preferential issue or any other method. • The trading window will remain closed until August 29, 2026.
Lords Ishwar Hotels Ltd · 530065 · BSE ·
• The company announced the voting results for its 40th AGM held on August 22, 2026, with all proposed resolutions passed with 100% of votes in favour. • Shareholders approved the adoption of the Audited Financial Statements for FY26, the re-appointment of Mr. Pushpendra Radheshy…
Lords Ishwar Hotels Ltd · 530065 · BSE ·
The company announced the voting results for its 40th Annual General Meeting (AGM) held on August 22, 2026. All proposed resolutions were passed with 100% of votes in favour. Key approvals include the adoption of standalone financial statements for FY26, the re-appointment of Dir…
Neo Infracon Ltd · 514332 · BSE ·
A Board Meeting will be held on **Saturday, 29th August 2026, at 4:00 PM**. The key agenda is to appoint **M/S. D. Satyaprakash & Co., LLP** as the new Statutory Auditors, filling a vacancy caused by the previous auditor's resignation over a fee dispute. The board will also final…
Neo Infracon Ltd · 514332 · BSE ·
A Board Meeting is scheduled for Saturday, August 29, 2026, at 4:00 PM. The key agenda is to appoint a new Statutory Auditor (M/S. D. Satyaprakash & Co., LLP) to fill a casual vacancy. The vacancy arose after the previous auditor resigned due to an "inability to arrive at mutuall…
Nectar Lifesciences Limited · NECLIFE · NSE ·
• The Annual Report for the financial year 2025-26 is now available on the company's website. • The 31st Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 11:00 AM (IST) via Video Conference (VC). • The cut-off date to determine shareholder eligibility f…
Nectar Lifesciences Limited · NECLIFE · NSE ·
The company has released its Annual Report for the financial year 2025-26 and the notice for its 31st Annual General Meeting (AGM). The 31st AGM will be held virtually on **Friday, September 18, 2026, at 11:00 A.M. IST**. The cut-off date for determining shareholder eligibility f…
Advance Petrochemicals Ltd · 506947 · BSE ·
The company has responded to a query from the BSE regarding the recent significant movement ("Spurt in Price") in its shares. Advance Petrochemicals states it has made all necessary disclosures and has not withheld any material information that could impact the share price. Manag…
Balaji Phosphates Limited · BALAJIPHOS · NSE ·
The company has closed its trading window for all designated persons, including Board Members and Promoters, effective August 22, 2026. This action is in anticipation of an upcoming Board Meeting where unpublished price-sensitive information will be considered. The trading window…
Balaji Phosphates Limited · BALAJIPHOS · NSE ·
The trading window for insiders will be closed starting from **August 22, 2026**. This is a standard compliance measure ahead of an upcoming Board of Directors meeting. The window will reopen 48 hours after the Board Meeting concludes. The date of the meeting is yet to be announc…
Eastern Silk Industries Limited · EASTSILK · NSE ·
Reported a significant Net Loss of ₹1,360.24 Lakhs for FY26 (vs. a profit of ₹396.42 Lakhs in FY25), despite an 8.5% increase in revenue from operations. The performance reflects the ongoing turnaround efforts following its Corporate Insolvency Resolution Process (CIRP) under a n…
Eastern Silk Industries Limited · EASTSILK · NSE ·
**Financial Performance:** Reported a net loss of ₹1,360.24 Lakhs for FY26, a sharp reversal from a profit of ₹396.42 Lakhs in FY25, despite an 8.5% rise in revenue. EPS fell to ₹(27.20) from ₹0.50. **Post-Insolvency Restructuring:** The company has emerged from insolvency (CIRP)…
Eastern Silk Industries Limited · EASTSILK · NSE ·
Reports a net loss of ₹1,360.24 Lakhs for FY26, a sharp decline from a net profit of ₹396.42 Lakhs in the previous year. The Board has not recommended any dividend for the financial year. Seeks shareholder approval at its 80th AGM for a Corporate Guarantee of up to ₹35 Crores for…
Focus Lighting and Fixtures Limited · FOCUS · NSE ·
• The company has published a newspaper advertisement for its 21st Annual General Meeting (AGM). • <b>AGM Date & Time:</b> Wednesday, 16 September 2026, at 02:00 PM (IST). • <b>Remote E-Voting Period:</b> From 13 September 2026 (9:00 AM) to 15 September 2026 (5:00 PM). • <b>Recor…
Focus Lighting and Fixtures Limited · FOCUS · NSE ·
**Event:** The 21st Annual General Meeting (AGM) will be held on Wednesday, 16 September 2026, at 02:00 PM (IST) in Mumbai. **Cut-off Date:** The record date to determine shareholder eligibility for voting is Friday, 04 September 2026. **Remote E-Voting:** The e-voting period wil…
Oil India Limited · OIL · NSE ·
• The 67th Annual General Meeting (AGM) will be held virtually on Wednesday, 21st September, 2026, at 11:00 AM (IST). • A Record Date of Friday, 2nd September, 2026, has been fixed to determine eligibility for the final dividend for FY 2025-26. • The final dividend, if approved a…
Oil India Limited · OIL · NSE ·
The 67th Annual General Meeting (AGM) will be held virtually on **Wednesday, 23rd September 2026**, at 11:00 A.M. (IST). The Board has proposed a final dividend for FY 2025-26, subject to shareholder approval at the AGM. The **Record Date** to determine eligibility for the final…
Heranba Industries Limited · HERANBA · NSE ·
The Board has approved a further investment of up to **₹25 crore** in its wholly-owned subsidiary, Mikusu India Private Limited. The investment is intended to support the business operations and growth plans of the subsidiary, which trades in agro-chemical products. Mikusu India'…
Heranba Industries Limited · HERANBA · NSE ·
The Board of Directors has approved a further investment of up to **₹25 Crore** in its wholly-owned subsidiary, **Mikusu India Private Limited**. This investment is intended to support the business operations and growth plans of the subsidiary. Mikusu India is engaged in the busi…
Astra Microwave Products Limited · ASTRAMICRO · NSE ·
The 35th Annual General Meeting (AGM) will be held on **Friday, September 18, 2026**, to approve key resolutions for FY 2025-26. The Board has recommended a final dividend of **₹2.40 per share**. The record date is set for September 11, 2026. A significant leadership transition i…
Astra Microwave Products Limited · ASTRAMICRO · NSE ·
• **AGM Announcement**: The 35th Annual General Meeting (AGM) will be held on Friday, September 18, 2026. • **Dividend Declaration**: The Board has recommended a final dividend of **₹2.40 per equity share** for FY 2025-26. The record date is set for September 11, 2026. • **Leader…
Ratnakar Securities Ltd · 530243 · BSE ·
The Chief Financial Officer (CFO) has certified the financial results for the quarter ended June 30, 2026, confirming they present a true and fair view and comply with all regulations. The CFO affirmed the effectiveness of the company's internal financial controls, noting no sign…
NTPC Green Energy Limited · NTPCGREEN · NSE ·
The company has issued a corrigendum (correction) for its upcoming 4th Annual General Meeting (AGM). The primary change is the appointment of **M/s. RSM & Co., Company Secretaries** as the new Scrutinizer for the e-voting process. The AGM date, time, and agenda remain unchanged.…
NTPC Green Energy Limited · NTPCGREEN · NSE ·
A corrigendum (correction) has been issued for the 4th Annual General Meeting (AGM) notice. **New Scrutinizer:** Mr. Vimal Kumar has been appointed to oversee the e-voting process, replacing Mr. Sachin Agarwal. **AGM Details:** The meeting is scheduled for Friday, September 18, 2…
Astra Microwave Products Limited · ASTRAMICRO · NSE ·
The company has scheduled its Annual General Meeting (AGM) for September 18, 2026, to be held via video conference. Shareholders will vote on declaring a final dividend for the financial year ended March 31, 2026. Approval is sought for material related party transactions with it…
Astra Microwave Products Limited · ASTRAMICRO · NSE ·
The <b>Annual General Meeting (AGM)</b> will be held on <b>September 18, 2026</b>, at 15:00 IST via video conference. A resolution will be proposed to declare a <b>final dividend</b> for the financial year ended March 31, 2026. Key proposals include the re-designation of Dr. M. V…
Akshar Spintex Limited · AKSHAR · NSE ·
• Mr. Parshottam L Vasoya has ceased to be a Non-Executive Independent Director. • The change is effective from August 22, 2026. • The reason cited for the cessation is "on co terminus basis".
Kshitij Polyline Limited · KSHITIJPOL · NSE ·
The company has issued a corrigendum (correction) to its upcoming Rights Issue due to "inadvertent typographical errors" in the original announcement. <b>Revised Rights Ratio:</b> Shareholders are now entitled to 2 Rights Equity Shares for every 5 shares held. <b>Reduced Issue Si…
Kshitij Polyline Limited · KSHITIJPOL · NSE ·
The company has issued a corrigendum (correction) to its Letter of Offer for the upcoming Rights Issue due to typographical errors. **Revised Rights Ratio:** The entitlement is now 2 Rights Shares for every 5 shares held. **Reduced Issue Size:** The aggregate issue size has been…
Heranba Industries Limited · HERANBA · NSE ·
Mr. Punit H. Vyas has been appointed as a Senior Management Personnel, effective 22 August 2026. Mr. Vyas brings over 25 years of experience in Quality Assurance, Quality Control, and Regulatory Compliance across the pharmaceutical, specialty chemicals, and agrochemical sectors.…
E Factor Experiences Limited · EFACTOR · NSE ·
• The 24th Annual General Meeting (AGM) will be held on <b>Wednesday, September 23, 2026</b>. • The Record Date is set for <b>Wednesday, September 16, 2026</b>, to determine shareholder eligibility for voting at the AGM and for receiving a proposed dividend. • The dividend paymen…
E Factor Experiences Limited · EFACTOR · NSE ·
The 24th Annual General Meeting (AGM) is scheduled for Wednesday, September 23, 2026. The Record Date to determine eligibility for dividend and voting rights is set for Wednesday, September 16, 2026. The dividend payment is subject to shareholder approval at the AGM. The company'…
Brooks Laboratories Limited · BROOKS · NSE ·
The company has issued a correction (addendum) to the notice for its 24th Annual General Meeting (AGM) to fix a typographical error. The proposed re-appointment tenure for two Independent Directors, Mr. Rajesh Mahajan and Mr. Atul Ranchal, has been corrected from a 5-year term to…
Brooks Laboratories Limited · BROOKS · NSE ·
An Addendum has been issued for the upcoming 24th Annual General Meeting (AGM), modifying Resolution No. 4. The 24th AGM is scheduled for Thursday, 3rd September 2026, at 9:00 a.m. IST via Video Conferencing (VC). Shareholders are advised to review the Addendum, which has been ci…
IEL Ltd · 524614 · BSE ·
The 70th Annual General Meeting (AGM) will be held virtually on Monday, 28th September 2026, at 3:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC/OAVM), with no physical attendance. Shareholders can participate and vote electronically via the CDSL…
IEL Ltd · 524614 · BSE ·
The 70th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 3:00 PM IST. The meeting will be conducted virtually via Video Conferencing (VC) on the CDSL platform (www.evotingindia.com). Facilities for remote e-voting and e-voting during the AGM will be p…
Tarmat Limited · TARMAT · NSE ·
The 41st Annual General Meeting (AGM) will be held on Wednesday, 30 September 2026, at 02:00 PM (IST) via Video Conferencing. Remote e-voting will be provided for shareholders before and during the AGM. The book closure period is from Wednesday, 23 September 2026, to Wednesday, 3…
Tarmat Limited · TARMAT · NSE ·
• The 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 02:00 P.M. (IST) via video conference. • The company has announced Book Closure from Wednesday, September 23, 2026, to Wednesday, September 30, 2026, for the purpose of the AGM. • The Annual…
NTPC Green Energy Limited · NTPCGREEN · NSE ·
The company has issued a corrigendum (correction) to the notice for its upcoming 4th Annual General Meeting (AGM). The primary change involves the appointment of a new Scrutinizer to oversee the remote e-voting process. **New Scrutinizer**: M/s. RSM & Co., Company Secretaries, wi…
Tarmat Limited · TARMAT · NSE ·
The company has issued the notice for its Annual General Meeting (AGM) to be held on **September 30, 2026**, via Video Conference (VC). Shareholders will vote on 8 resolutions, including the adoption of the financial statements for the year ended March 31, 2026. Key proposals inc…
Mankind Pharma Limited · MANKIND · NSE ·
CRISIL has upgraded the company's overall ESG rating to <b>64</b>, placing it in the <b>"Strong"</b> category (up from 57, "Adequate"). The rating was assigned independently by CRISIL based on publicly available information and was not commissioned by the company. This upgrade re…
Eastern Silk Industries Ltd · EASTSILK · BSE ·
**Financials:** Reports a net loss of ₹13.60 Cr for FY26, a sharp reversal from a profit of ₹3.96 Cr in FY25. Revenue from operations grew to ₹23.70 Cr. **AGM Notice:** The 80th Annual General Meeting (AGM) will be held via video conference on Saturday, September 26, 2026. **Key…
Eastern Silk Industries Ltd · EASTSILK · BSE ·
Reports a net loss of ₹13.60 crore in FY26, a sharp reversal from a ₹3.96 crore profit in FY25. The Board has not recommended any dividend for the financial year. Seeks shareholder approval at its 80th AGM (Sept 26, 2026) to provide a Corporate Guarantee of up to ₹35 crore for it…
Eastern Silk Industries Ltd · EASTSILK · BSE ·
**Financials (FY26):** Reported a Net Loss of ₹1,360.24 Lakhs (vs a profit of ₹396.42 Lakhs in FY25). EPS stood at -₹27.20. No dividend was recommended. **80th AGM:** The Annual General Meeting is scheduled for 26 September 2026, to consider the Annual Report and several key reso…
Bansisons Tea Industries Ltd · 519353 · BSE ·
The company has officially changed its name from <b>Bansisons Tea Industries Limited</b> to <b>Novyra Pharmachem Limited</b>. This change reflects a strategic pivot from the tea industry to focus on pharmaceuticals, life sciences, and contract services (APIs, CRO/CDMO). The new n…
Bansisons Tea Industries Ltd · 519353 · BSE ·
The company has officially changed its name from "Bansisons Tea Industries Limited" to "Novyra Pharmachem Limited," effective 19th January 2026. This change reflects a major strategic pivot from the tea industry to focus on pharmaceuticals, life sciences, and contract research/ma…
Indoco Remedies Limited · INDOCO · NSE ·
**79th Annual General Meeting (AGM):** The meeting is scheduled for Thursday, 17 September 2026, at 10:30 a.m. IST and will be conducted via Video Conferencing (VC/OAVM). **Remote E-Voting Period:** Shareholders can cast their votes remotely from Sunday, 13 September 2026 (9:00 a…
Indoco Remedies Limited · INDOCO · NSE ·
The 79th Annual General Meeting (AGM) will be held on Thursday, 17 September 2026, at 10:30 a.m. IST via Video Conference. The cut-off date to determine shareholder eligibility for e-voting is 10 September 2026. The remote e-voting period is from 13 September 2026 (9:00 a.m. IST)…
NINtec Systems Limited · NINSYS · NSE ·
The 11th Annual General Meeting (AGM) is scheduled for Friday, 18th September, 2026, at 3:00 p.m. (IST). The meeting will be held virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Remote e-voting will be available from 9:00 a.m. on Monday, 14th September 20…
NINtec Systems Limited · NINSYS · NSE ·
• The 11th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 3:00 p.m. (IST) via Video Conferencing. • The cut-off date for determining shareholder eligibility for voting is Friday, September 11, 2026. • Remote e-voting will be open from Monday, Septembe…
Cupid Limited · CUPID · NSE ·
The 33rd Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 4:00 PM (IST) via Video Conferencing (VC). The Annual Report for FY 2026 and the AGM notice will be sent electronically to shareholders and will be available on the company's website. The compan…
Heranba Industries Limited · HERANBA · NSE ·
The Board of Directors has approved a further investment of up to ₹25 Crore in its wholly-owned subsidiary, Mikusu India Private Limited. The investment will be made in cash through a Rights Issue to support the subsidiary's business operations and growth plans. Heranba Industrie…
Shri Techtex Limited · SHRITECH · NSE ·
The **8th Annual General Meeting (AGM)** will be held on **Tuesday, September 15, 2026, at 12:30 PM (IST)** through Video Conferencing (VC). Remote **e-voting** will be open from **Saturday, September 12, 2026 (9:00 AM)** to **Monday, September 14, 2026 (5:00 PM)**. The **cut-off…
Shri Techtex Limited · SHRITECH · NSE ·
• **Event:** The company will hold its 8th Annual General Meeting (AGM) on Tuesday, September 15, 2026, at 12:30 P.M. (IST). • **Mode:** The AGM will be conducted virtually via Video Conferencing (VC), with no physical attendance. • **Remote E-Voting:** Shareholders can vote remo…
Cupid Ltd · CUPID · BSE ·
The 33rd Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 04:00 p.m. (IST). The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). A remote e-voting facility will be provided for members to cast their vot…
Cupid Ltd · CUPID · BSE ·
**Event:** The company will hold its 33rd Annual General Meeting (AGM). **Date & Time:** Tuesday, September 22, 2026, at 04:00 p.m. (IST). **Mode:** The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio Visual Means (OAVM). **E-Voting:** A remote e…
Symbiox Investment & Trading Company Ltd · 539278 · BSE ·
A Board Meeting is scheduled for August 26, 2026, at 2:00 P.M. The agenda includes approving the Annual Reports for FY 2025-26 (Director's Report, MD&A, etc.). The Board will also fix the date, time, and notice for the upcoming 47th Annual General Meeting (AGM). A key decision wi…
Symbiox Investment & Trading Company Ltd · 539278 · BSE ·
A Board of Directors meeting is scheduled for August 26, 2026, to consider and approve key annual reports for the Financial Year 2025-26. The Board will finalize the date, time, venue, and notice for the upcoming 47th Annual General Meeting (AGM). A key agenda item is to fix the…
Abate As Industries Ltd · 531658 · BSE ·
The 35th Annual General Meeting (AGM) is scheduled for Wednesday, 16th September 2026, at 3:00 PM (IST) via Video Conferencing (VC). The Annual Report for FY 2025-26 and the AGM Notice are now available on the company's website. Shareholders are urged to register their email addr…
Abate As Industries Ltd · 531658 · BSE ·
**35th AGM:** The Annual General Meeting is scheduled for Wednesday, September 16, 2026, at 03:00 PM (IST) via video conference. The cut-off date for e-voting eligibility is September 9, 2026. **Key Board Resolutions:** Shareholders will vote on the re-appointment of Dr. Muhemmed…
Abate As Industries Ltd · 531658 · BSE ·
The 35th Annual General Meeting (AGM) is scheduled for September 16, 2026, at 03:00 P.M. (IST) via video conference. A key agenda item is a Special Resolution to alter the Memorandum of Association (MoA), significantly expanding the company's business scope into a comprehensive r…
Paras Defence and Space Technologies Ltd · PARAS · BSE ·
<b>Final Dividend:</b> The Board has recommended a final dividend of ₹1 per share (20%) for FY 2025-26, subject to approval at the AGM on September 11, 2026. <b>Record Date:</b> The record date to be eligible for the dividend is Friday, August 28, 2026. <b>Action Required for Tax…
