891 regulatory filings were published by NSE- and BSE-listed companies on 22 August 2026 — showing page 8 of 9.
Bansal Wire Industries Limited · BANSALWIRE · NSE ·
The 41st Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 12:00 Noon (IST) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is Thursday, September 10, 2026. Remote e-voting will be open from Sunday, Septemb…
Mindpool Technologies Limited · MINDPOOL · NSE ·
The Board of Directors has appointed <b>Mr. Rohit Kalamkar</b> as the Internal Auditor for the financial year 2026-27, effective August 22, 2026. Mr. Kalamkar is a senior HR professional with an MBA and 16 years of experience in managing profit centres, cost management, and P&L a…
Mindpool Technologies Limited · MINDPOOL · NSE ·
The Board of Directors has appointed <b>Mr. Rohit Kalamkar</b> as the new <b>Internal Auditor</b> for the Financial Year 2026-27, effective 22nd August 2026. Mr. Kalamkar brings <b>16 years of experience</b> in P&L management, operations, and HR, holding an MBA and prior experien…
MIC Electronics Ltd · 532850 · BSE ·
<b>Financials:</b> Consolidated revenue grew 99.66% to ₹191.68 Cr. The company reported a net loss of ₹12.63 Cr (EPS of ₹-0.53) due to a one-time, non-cash deferred tax expense of ₹29.31 Cr. Profit Before Tax (PBT) was up 27.64% to ₹16.68 Cr. <b>Strategic Acquisition:</b> The Boa…
MIC Electronics Ltd · 532850 · BSE ·
• <b>Strong Operational Growth:</b> Total income surged 99.66% YoY to ₹191.68 Cr. However, the company reported a net loss of ₹12.63 Cr due to a one-time, non-cash tax adjustment (DTA reversal of ₹29.31 Cr). • <b>Strategic Acquisition:</b> The Board approved the acquisition of 89…
MIC Electronics Ltd · 532850 · BSE ·
<b>Financials:</b> Revenue from Operations grew 101% YoY to ₹190.52 Cr. Profit Before Tax (PBT) increased by 27.6% to ₹16.68 Cr. <b>Net Loss Context:</b> The company reported a Net Loss of ₹12.63 Cr, which was primarily due to a one-time, non-cash deferred tax expense of ₹29.31 C…
Bajaj Consumer Care Limited · BAJAJCON · NSE ·
A special one-year window is now open for shareholders to transfer and dematerialize physical securities. This is for shareholders whose securities were transacted before April 1, 2019, but the transfer could not be completed. The window is open from **February 5, 2026, to Februa…
Bajaj Consumer Care Limited · BAJAJCON · NSE ·
The company has announced a special one-year window for shareholders to lodge requests for the transfer and dematerialisation of physical securities. This applies to securities from transactions made before April 1, 2019, that were not lodged, were rejected, or remained unattende…
Crystal Business System Ltd · 540821 · BSE ·
The Board of Directors has approved the shifting of the company's Registered Office, effective August 22, 2026. <b>New Address:</b> House No 15A, Bela Road, Civil Lines (North Delhi), North Delhi, Delhi- 110054. <b>Previous Address:</b> 37, Second Floor, Rani Jhansi Road, Motia K…
Panabyte Technologies Ltd · 538742 · BSE ·
• Responded to a BSE query regarding the recent significant movement in its share price. • Confirmed that there is no undisclosed price-sensitive information or impending announcement that could be influencing the stock price. • Stated its belief that the price movement is "purel…
Poddar Pigments Limited · PODDARMENT · NSE ·
The Board has recommended a final dividend of **₹4 per share** for the financial year 2025-26, subject to shareholder approval. The 35th Annual General Meeting (AGM) will be held on **Monday, 21st September 2026**, at 11:00 A.M. via Video Conferencing. Shareholders can participat…
Poddar Pigments Limited · PODDARMENT · NSE ·
The 35th Annual General Meeting (AGM) will be held on Monday, 21st September, 2026, at 11:00 A.M. (IST) via Video Conferencing. The Board has recommended a final dividend of ₹4 per share for FY 2025-26, which is subject to shareholder approval at the AGM. Shareholders holding phy…
Silky Overseas Limited · SILKY · NSE ·
The 10th Annual General Meeting (AGM) will be held on Monday, 21 September 2026, at 3:00 P.M. (IST) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for e-voting is Monday, 14 September 2026. The remote e-voting period is from 9:00 A.M. on Friday…
Silky Overseas Limited · SILKY · NSE ·
• The 10th Annual General Meeting (AGM) will be held on Monday, 21 September 2026, at 3:00 P.M. (IST) via Video Conferencing (VC). • Remote e-voting will be open from 9:00 A.M. on 18 September 2026 to 5:00 P.M. on 20 September 2026. • The cut-off date for determining shareholder…
RACL Geartech Limited · RACLGEAR · NSE ·
<b>43rd Annual General Meeting (AGM):</b> To be held on Friday, September 13, 2026, at 11:00 A.M. (IST) via video conference. <b>Final Dividend:</b> The Board has recommended a final dividend of ₹3 per equity share (30%) for FY 2025-26, subject to shareholder approval. <b>Book Cl…
RACL Geartech Limited · RACLGEAR · NSE ·
• <b>43rd Annual General Meeting (AGM):</b> To be held on Friday, September 15, 2026, at 11:00 AM (IST) via video conference. • <b>Final Dividend:</b> The board has recommended a final dividend of ₹3 per equity share for the financial year ended March 31, 2026. • <b>Record Date:<…
Dhara Rail Projects Limited · DHARARAIL · NSE ·
**New Order:** Received a new contract from the Sr. Divisional Electrical Engineer, Southern Railway, Thiruvananthapuram. **Total Value:** ₹9.16 Crore (inclusive of GST). **Duration:** 24 months (2 years). **Scope:** Outsourcing of AC coach electrical attendants for escorting, op…
ADF Foods Limited · ADFFOODS · NSE ·
Ms. Purvi Dwivedi, General Manager – Accounts and a Senior Management Personnel, has tendered her resignation. The resignation is effective from the close of business hours on August 21, 2026. The stated reason for her departure is to "pursue new opportunities and challenges." Th…
Jagran Prakashan Limited · JAGRAN · NSE ·
<b>Event</b>: The 50th Annual General Meeting (AGM) will be held on Friday, 18th September, 2026, at 12:30 p.m. (IST) via Video Conferencing. <b>E-Voting Period</b>: Remote e-voting will be open from Tuesday, 15th September, 2026 (9:00 A.M.) to Thursday, 17th September, 2026 (5:0…
Jagran Prakashan Limited · JAGRAN · NSE ·
The company has published a newspaper advertisement for its 50th Annual General Meeting (AGM) and e-voting procedures. <b>AGM Date & Time:</b> Friday, 18th September 2026, at 12:30 p.m. (IST). <b>Mode:</b> The meeting will be held virtually via Video Conferencing (VC). <b>Remote…
Poonawalla Fincorp Limited · POONAWALLA · NSE ·
The company has allotted 63,468 equity shares of ₹ 2/- each to employees upon the exercise of stock options. This action was approved by the Nomination and Remuneration Committee of the Board. Post-allotment, the paid-up equity share capital has increased to ₹ 1,761,151,324, comp…
Poonawalla Fincorp Limited · POONAWALLA · NSE ·
The company has allotted **63,468 equity shares** of face value Rs. 2/- each under its Employee Stock Option Schemes (ESOS). The allotment was approved by the Nomination and Remuneration Committee on **August 22, 2026**. As a result, the company's total paid-up capital has increa…
Alpine Housing Development Corporation Ltd · 526519 · BSE ·
A Board of Directors meeting is scheduled for Tuesday, 1st September 2026, at 3:30 p.m. The primary agenda is to approve the convening of the 33rd Annual General Meeting (AGM) and related matters. The board will also approve the appointment of a scrutinizer for the e-voting proce…
Worth Peripherals Limited · WORTHPERI · NSE ·
The 30th Annual General Meeting (AGM) will be held virtually via Video Conferencing on Wednesday, 16 September 2026, at 2:00 P.M. (IST). The record date to determine shareholder eligibility for voting is Wednesday, 09 September 2026. The remote e-voting period is from Sunday, 13…
Dhara Rail Projects Limited · DHARARAIL · NSE ·
**Nature of Order:** Secured a new work order from Southern Railway. **Contract Value:** ₹9.16 Crore (inclusive of GST). **Contract Period:** 24 months. **Scope:** Outsourcing of AC coach electrical attendants for trains in the Thiruvananthapuram Division. **Related Party Transac…
Connplex Cinemas Limited · CONNPLEX · NSE ·
The 11th Annual General Meeting (AGM) is scheduled for Monday, September 21, 2026, at 4:00 P.M. IST. The meeting will be held virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The cut-off date to determine shareholder voting rights is Monday, September 14,…
Connplex Cinemas Limited · CONNPLEX · NSE ·
The company has published newspaper advertisements for its 11th Annual General Meeting (AGM). <b>AGM Date & Time:</b> Monday, September 21, 2026, at 4:00 P.M. IST. <b>Mode:</b> The meeting will be held virtually via Video Conferencing (VC). <b>Voting Eligibility:</b> Shareholders…
Jain Resource Recycling Limited · JAINREC · NSE ·
The Board accepted the resignations of two Independent Directors, Ms. Revathi Raghunathan and Mr. Kandaswamy Paramasivan. Ms. Kajal Mayur Saiya (a Practicing Company Secretary) and Mr. Prakash Kumar Behra (a retired IRS Principal Commissioner) have been appointed as new Independe…
Poonawalla Fincorp Limited · POONAWALLA · NSE ·
Allotted 88,846 new equity shares on August 22, 2026, following the exercise of options under its Employee Stock Option Plan (ESOP). The company's paid-up equity share capital has increased to ₹88,05,56,617. Total number of equity shares now stands at 1,76,11,13,234. This results…
Poonawalla Fincorp Limited · POONAWALLA · NSE ·
The company has allotted 88,846 new equity shares to employees upon the exercise of their vested stock options. As a result, the total paid-up equity share capital has increased to ₹880,556,617. This action leads to a minor equity dilution of approximately 0.005% for existing sha…
Innova Captab Limited · INNOVACAP · NSE ·
• The Board of Directors has approved the notice for the 22nd Annual General Meeting (AGM) for the financial year ended March 31, 2026. • This filing is a follow-up to the company's previous announcement on June 24, 2026, regarding the postponement of the same AGM. • The formal A…
Poonawalla Fincorp Limited · POONAWALLA · NSE ·
• Allotted 19,045 equity shares upon the exercise of employee stock options (ESOPs). • The company's issued and paid-up share capital has increased to 880,575,662 shares. • This action results in a minor equity dilution of approximately 0.0022% for existing shareholders.
Poonawalla Fincorp Limited · POONAWALLA · NSE ·
The company has allotted 38,090 new equity shares following the exercise of stock options by employees. This action was taken under the company's Employee Stock Option Plan (ESOP). The date of allotment was 22 August 2026. As a result, the company's paid-up equity share capital h…
Jain Resource Recycling Limited · JAINREC · NSE ·
Ms. Kajal Mayur Saiya and Mr. Prakash Kumar Behra have been appointed as new Independent Directors, effective August 22, 2026. These appointments fill the vacancies created by the recent resignations of Independent Directors Ms. Revathi Raghunathan and Mr. Kandaswamy Paramasivan.…
Jagran Prakashan Limited · JAGRAN · NSE ·
**50th Annual General Meeting (AGM)** will be held on Friday, 18th September, 2026, at 12:30 p.m. (IST) via Video Conferencing (VC). **Record Date** for determining voting eligibility is Friday, 11th September, 2026. **Remote E-voting** will be open from 9:00 A.M. on 15th Septemb…
Jagran Prakashan Limited · JAGRAN · NSE ·
The 50th Annual General Meeting (AGM) will be held on Friday, 18th September, 2026, at 12:30 p.m. (IST) via Video Conferencing. Remote e-voting will be open from 15th September, 2026 (9:00 A.M.) to 17th September, 2026 (5:00 P.M.). The cut-off date for shareholders to be eligible…
Man Infraconstruction Limited · MANINFRA · NSE ·
The company is seeking shareholder approval via a Postal Ballot for the appointment of two new directors. **Proposed Appointments**: Mr. Vatsal P. Shah (Non-Executive, Non-Independent Director) and Mr. Sivaramakrishnan S. Ayyar (Non-Executive, Independent Director). **Remote E-vo…
Man Infraconstruction Limited · MANINFRA · NSE ·
The company has initiated a Postal Ballot to seek shareholder approval for the appointment of two new directors. The resolutions propose the appointment of Mr. Vatsal P. Shah as a Non-Executive, Non-Independent Director and Mr. Sivaramakrishnan S. Aiyer as a Non-Executive, Indepe…
Pattech Fitwell Tube Components Limited · PATTECH · NSE ·
The 4th Annual General Meeting (AGM) is scheduled for <b>Friday, September 18, 2026, at 03:00 PM IST</b> and will be held via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is <b>Friday, September 11, 2026</b>. The remote e-voting period…
Pattech Fitwell Tube Components Limited · PATTECH · NSE ·
The 4th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 03:00 PM IST. The meeting will be conducted exclusively via Video Conferencing (VC/OAVM); there will be no physical meeting. The cut-off date to determine shareholder eligibility for voting is Fri…
Jain Resource Recycling Limited · JAINREC · NSE ·
The Board has noted the resignation of Ms. Revathi Raghunathan as an Independent Director, effective August 19, 2026. Ms. Kajal Mayur Saiya and Mr. Prakash Kumar Behra have been appointed as new Independent Directors, effective August 22, 2026, to fill casual vacancies. Following…
Jain Resource Recycling Limited · JAINREC · NSE ·
• Ms. Revathi Raghunathan has resigned as an Independent Director. • Ms. Kajal Mayur Saiya has been appointed as a new Independent Woman Director. • Mr. Prakash Kumar Behra has been appointed as a new Independent Director. • The Audit Committee and Nomination & Remuneration Commi…
Jain Resource Recycling Limited · JAINREC · NSE ·
• Ms. Revathi Raghunathan has resigned as an Independent Director, effective August 19, 2026, citing personal reasons. • The Board has appointed two new Independent Directors, effective August 22, 2026: Ms. Kajal Mayur Saiya (a Practicing Company Secretary) and Mr. Prakash Kumar…
Jain Resource Recycling Limited · JAINREC · NSE ·
The Board accepted the resignations of Independent Directors Ms. Revathi Raghunathan and Mr. Kandaswamy Paramasivan. Ms. Kajal Mayur Saiya (Practicing Company Secretary) and Mr. Prakash Kumar Behera (retired Principal Commissioner, IRS) have been appointed as new Independent Dire…
Wonderla Holidays Limited · WONDERLA · NSE ·
Received a Show Cause Notice (SCN) from the GST authority for an alleged short payment of GST amounting to ₹15.73 crore. The allegations pertain to restaurant and accommodation services for periods between April 2020 and March 2026. The total potential liability, including tax, i…
Wonderla Holidays Limited · WONDERLA · NSE ·
Received a Show Cause Notice (SCN) from the GST authority in Bengaluru, alleging a short payment of GST. The alleged GST shortfall is ₹15.73 crore, related to restaurant and accommodation services for periods between 2020 and 2026. The total potential liability, including tax, in…
Wonderla Holidays Limited · WONDERLA · NSE ·
**Event:** Received a Show Cause Notice (SCN) from the GST Authority (Central Tax CGST, Bengaluru) on August 21, 2026. **Allegation:** Short payment of GST on restaurant and resort services totaling ₹15.72 Crores for periods between 2020 and 2026. **Potential Liability:** The tot…
The Western India Plywoods Limited · WIPL · NSE ·
<b>81st AGM:</b> To be held on Monday, 28th September 2026, at 11:00 AM via video conference. <b>Dividend:</b> The board has recommended a dividend of ₹1.00 per share (10%) for FY 2025-26, subject to shareholder approval. <b>Record Date:</b> Monday, 21st September 2026, for divid…
Pine Labs Limited · PINELABS · NSE ·
The 28th Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 12:00 P.M. (IST) via Video Conferencing (VC). The cut-off date for determining shareholder eligibility to vote is Wednesday, September 9, 2026. Remote e-voting will be available from Saturday,…
Pine Labs Limited · PINELABS · NSE ·
<b>Event:</b> 28th Annual General Meeting (AGM) to be held virtually via Video Conferencing (VC). <b>Date & Time:</b> Wednesday, September 16, 2026, at 12:00 P.M. (IST). <b>E-Voting Period:</b> Remote e-voting will be open from Saturday, September 12, 2026 (9:00 A.M. IST) to Tues…
Jain Resource Recycling Limited · JAINREC · NSE ·
The Board has appointed Ms. Kajal Mayur Saiya and Mr. Prakash Kumar Behra as new Independent Directors, effective August 22, 2026. These appointments fill the vacancies created by the resignations of Ms. Revathi Raghunathan and Mr. Kandaswamy Paramasivan. Consequent to the board…
Jain Resource Recycling Limited · JAINREC · NSE ·
• Ms. Revathi Raghunathan has resigned as an Independent Director, effective August 19, 2026. • The Board has appointed two new Independent Directors to fill casual vacancies: Ms. Kajal Mayur Saiya and Mr. Prakash Kumar Behra, effective August 22, 2026. These appointments are sub…
Adf Foods Ltd · 519183 · BSE ·
• Ms. Purvi Dwivedi, General Manager – Accounts and a Senior Management Personnel, has resigned from the company. • Her resignation is effective from the close of business hours on August 21, 2026. • The stated reason for her departure is to pursue "new opportunities and challeng…
Adf Foods Ltd · 519183 · BSE ·
Ms. Purvi Dwivedi, General Manager – Accounts and a designated Senior Management Personnel (SMP), has tendered her resignation. The stated reason for her departure is "for pursuing new opportunities and challenges." Her resignation is effective from the close of business hours on…
Crest Ventures Limited · CREST · NSE ·
**Financial Strength:** Consolidated balance sheet grew by 35% to ₹1,925 crores, and cash reserves more than doubled to ₹235 crores for the year ended March 31, 2026. **Real Estate Progress:** Crest Oaks project is over 70% sold, and two new projects (Crest Golfshire & Crest Said…
Crest Ventures Limited · CREST · NSE ·
**Financial Strength:** Consolidated Balance Sheet grew by 35% to ₹1,925 crores for FY26, with cash & equivalents more than doubling to ₹235 crores. **Segment Performance:** The Financial Services segment reported strong revenue growth from its Non-SLR (approx. 30%) and Derivativ…
VEDAVAAG Systems Ltd · 533056 · BSE ·
• A Board Meeting is scheduled for Saturday, August 29, 2026. • The primary agenda is to fix the date, time, and venue for the 28th Annual General Meeting (AGM). • No corporate actions like dividends or buybacks are on the agenda for this meeting.
Ultracab (India) Ltd · 538706 · BSE ·
• <b>Event:</b> 19th Annual General Meeting (AGM) • <b>Date & Time:</b> Saturday, September 19, 2026, at 03:00 p.m. • <b>Mode:</b> Video Conferencing (VC) / Other Audio-Visual Means (OAVM) • <b>Cut-off Date for Voting Eligibility:</b> Friday, September 12, 2026 • <b>Remote E-Voti…
Ultracab (India) Ltd · 538706 · BSE ·
• The 19th Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 03:00 p.m. (IST) via Video Conferencing. • The remote e-voting period will be open from September 16, 2026 (9:00 a.m.) to September 18, 2026 (5:00 p.m.). • The cut-off date to determine share…
Lorenzini Apparels Ltd · 540952 · BSE ·
• The Board of Directors has approved a proposal to change the company's name from <b>Lorenzini Apparels Limited</b>. • The proposed new name is <b>'Monteil Limited'</b> or <b>'Monteil Lifestyle Limited'</b>, subject to availability. • The name change is contingent upon receiving…
Prime Industries Ltd · 519299 · BSE ·
Mr. Rama Nand Gupta has resigned from his position as Whole-Time Director. Mr. Rajinder Kumar Singhania's designation has been changed from Managing Director to Non-Executive Director. Both changes are effective from the close of business hours on August 22, 2026.
Shri Ahimsa Naturals Limited · SHRIAHIMSA · NSE ·
The 36th Annual General Meeting (AGM) is scheduled for Monday, September 14, 2026, at 2:30 P.M. (IST). Key agenda items include the adoption of financial statements, the re-appointment of Mr. Nemi Chand Jain as a Director, and the ratification of the Cost Auditor's remuneration.…
Shri Ahimsa Naturals Limited · SHRIAHIMSA · NSE ·
The 36th Annual General Meeting (AGM) will be held on Monday, September 14, 2026, at 2:30 P.M. (IST). Key resolutions proposed include adopting the FY 2025-26 financial statements, re-appointing Chairman & MD Mr. Nemi Chand Jain, and ratifying the cost auditor's remuneration of ₹…
Whirlpool of India Limited · WHIRLPOOL · NSE ·
• The company has opened a special window from February 5, 2026, to February 4, 2027, for the transfer of physical shares. • This is for shareholders whose transfer requests were rejected or returned before April 1, 2019. • After the window closes, such transfers will only be pro…
Whirlpool of India Limited · WHIRLPOOL · NSE ·
<b>65th AGM:</b> The Annual General Meeting will be held on Friday, 20th September, 2026, at 11:00 AM (IST) via video conference. <b>Book Closure:</b> The Register of Members will be closed from 14th September to 20th September, 2026. <b>Remote E-Voting:</b> The e-voting window i…
ICICI Prudential Life Insurance Company Limited · ICICIPRULI · NSE ·
Received an order from the Commissioner (Appeals Thane) dismissing its appeal against a Goods and Service Tax (GST) demand. The order imposes a total liability of ₹364.73 crore, which includes a GST demand of ₹182.36 crore and a penalty of ₹182.36 crore for the period FY2018. The…
Shri Ahimsa Naturals Limited · SHRIAHIMSA · NSE ·
• The 36th Annual General Meeting (AGM) will be held on Monday, September 14, 2026, at 2:30 PM IST. • Key resolutions include the adoption of the FY26 financial statements and the re-appointment of Mr. Nemi Chand Jain as an Executive Director. • Shareholders will also vote to rat…
HCL Infosystems Limited · HCL-INSYS · NSE ·
The 40th Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 10:30 A.M. (IST). The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). There will be no physical meeting. The AGM Notice and Annual Report for…
ICICI Prudential Life Insurance Company Limited · ICICIPRULI · NSE ·
The Commissioner (Appeals Thane) has dismissed the company's appeal, upholding a Goods and Services Tax (GST) demand. The total demand upheld is **₹3,647,279,080** (approx. ₹364.7 Crore), which includes GST and an equivalent penalty. The dispute relates to GST on amounts recovere…
ICICI Prudential Life Insurance Company Limited · ICICIPRULI · NSE ·
The Commissioner (Appeals Thane) has dismissed the company's appeal against a Goods and Services Tax (GST) demand. The order upholds a total demand of **₹3,647,279,080** (approx. ₹364.7 crore), which includes ₹182.3 crore in GST and an equivalent amount in penalty, plus unquantif…
Shivalik Rasayan Limited · SHIVALIK · NSE ·
Shareholders have approved two special resolutions at the Extra-Ordinary General Meeting (EGM) held on August 20, 2026, to raise capital. **Resolution 1**: Approved the issuance of up to 3,72,000 Equity Shares to the "Public" category on a preferential basis. **Resolution 2**: Ap…
Shivalik Rasayan Limited · SHIVALIK · NSE ·
The company announced the voting results of its Extra-Ordinary General Meeting (EGM) held on August 20, 2026, where shareholders approved two special resolutions to raise capital. **Resolution 1 (Passed):** Approval to issue up to 3,72,000 Equity Shares on a preferential basis to…
Looks Health Services Ltd · 534422 · BSE ·
The 15th Annual General Meeting (AGM) will be held virtually via Video Conferencing on Saturday, September 12, 2026, at 12:00 AM (IST). The cut-off date to determine shareholder eligibility for voting is Friday, September 05, 2026. The remote e-voting period will be open from Wed…
Looks Health Services Ltd · 534422 · BSE ·
The 15th Annual General Meeting (AGM) will be held on Saturday, September 12, 2026, at 12:00 AM (IST) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for e-voting is September 12, 2026. Remote e-voting is scheduled from Wednesday, September 9, 2…
Sanghvi Brands Ltd · 540782 · BSE ·
• The 16th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 02:30 PM (IST) via Video Conferencing (VC/OAVM). • The cut-off date to determine shareholder eligibility for e-voting is Friday, September 11, 2026. • Remote e-voting will be open from Tuesday,…
Sanghvi Brands Ltd · 540782 · BSE ·
• <b>Event:</b> The 16th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 02:30 PM IST via Video Conferencing (VC/OAVM). • <b>E-Voting Cut-off Date:</b> Shareholders on record as of Friday, September 11, 2026, will be eligible to vote. • <b>Remote E-vot…
Prime Industries Ltd · 519299 · BSE ·
Mr. Rajinder Kumar Singhania, the Managing Director, has transitioned to a Non-Executive Director role. Mr. Rama Nand Gupta has resigned from his position as Whole Time Director. Both changes are effective from the close of business on August 22, 2026, marking a significant trans…
Prime Industries Ltd · 519299 · BSE ·
<b>Resignation:</b> Mr. Rama Nand Gupta has resigned as the Whole Time Director, effective from the close of business hours on August 22, 2026, citing "other professional commitments." <b>Redesignation:</b> Mr. Rajinder Kumar Singhania has been redesignated from Managing Director…
Prime Industries Ltd · 519299 · BSE ·
• Mr. Rajinder Kumar Singhania has transitioned from Managing Director to a Non-Executive Director role. • Mr. Rama Nand Gupta has resigned from his position as Whole Time Director. • Both changes are effective from the closing of business hours on August 22, 2026.
Cochin Shipyard Limited · 540678 · NSE ·
The 54th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM IST via video conference. <b>Action Required:</b> Claim any unpaid dividends for FY 2018-19 by <b>September 06, 2026</b>, to avoid transfer to the Investor Education and Protection Fund…
Cochin Shipyard Limited · 540678 · NSE ·
The 54th Annual General Meeting (AGM) will be held virtually on **Tuesday, September 29, 2026**. **Urgent Deadline:** Shareholders must claim final dividends for FY 2018-19 by **September 06, 2026**, to prevent the amount and corresponding shares from being transferred to the Inv…
Wonderla Holidays Limited · WONDERLA · NSE ·
Received a Show Cause Notice (SCN) from the GST Authority on August 21, 2026, alleging a short payment of GST. The alleged tax shortfall is ₹15.73 crores, related to restaurant and accommodation services between 2020 and 2026. The total demand, including tax, interest (₹2.83 Cr),…
Deep Industries Limited · 543288 · NSE ·
• The company will participate in the "Market Marvel" investor conference organized by Phillip Capital on Wednesday, August 26, 2026. • The meeting will be held physically in Ahmedabad and will consist of one-on-one or group interactions. • Deep Industries has confirmed that no u…
Cochin Shipyard Ltd · 540678 · BSE ·
The 54th Annual General Meeting (AGM) will be held virtually on Tuesday, **September 29, 2026**, at 11:00 AM IST. **Claim Deadline:** The final dividend for FY 2018-19 must be claimed by **September 06, 2026**, to prevent its transfer to the Investor Education and Protection Fund…
TGB Banquets And Hotels Limited · TGBHOTELS · NSE ·
**Event:** 27th Annual General Meeting (AGM) **Date & Time:** Tuesday, 15th September, 2026, at 11:00 AM **Cut-off Date:** Tuesday, 8th September, 2026 (for determining shareholder voting eligibility). **E-Voting Period:** Starts on Saturday, 12th September, 2026 (9:00 AM) and en…
Kajaria Ceramics Limited · KAJARIACER · NSE ·
<b>Event:</b> The 40th Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 1:00 P.M. (IST) via Video Conferencing (VC). <b>E-Voting Period:</b> Shareholders can vote electronically from Saturday, September 12, 2026 (9:00 A.M. IST) to Monday, September 14,…
Kajaria Ceramics Limited · KAJARIACER · NSE ·
The 40th Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 1:00 P.M. (IST) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is Tuesday, September 8, 2026. Remote e-voting will be available from Saturday, Sept…
Mahamaya Steel Industries Limited · MAHASTEEL · NSE ·
The Annual General Meeting (AGM) will be held on Friday, 25th September, 2026. The Board approved the appointment of a Scrutinizer to oversee the e-voting process for the AGM. The draft notice for the AGM, to be published in newspapers, has been approved.
Mahamaya Steel Industries Limited · MAHASTEEL · NSE ·
The Annual General Meeting (AGM) has been scheduled for Friday, September 25, 2026. The Board approved the appointment of a Scrutinizer to oversee the e-voting process for the AGM. The draft notice of the AGM was approved for publication to inform company members.
Maruti Global Industries Ltd · 531319 · BSE ·
<b>Net Profit:</b> Grew by 46.43% year-over-year (YoY) to ₹0.41 Lakhs for the quarter ended June 30, 2026. <b>Total Income:</b> Increased by 13.27% YoY to ₹1.11 Lakhs. <b>Earnings Per Share (EPS):</b> Stood at ₹0.01 for the quarter. <b>Filing Context:</b> This is a compliance fil…
Maruti Global Industries Ltd · 531319 · BSE ·
• <b>Net Profit:</b> Grew to ₹4.11 Lakhs for the quarter ended June 30, 2026, up from ₹3.81 Lakhs year-over-year (YoY). • <b>Total Income:</b> Increased to ₹11.71 Lakhs from ₹10.41 Lakhs YoY. • <b>EPS:</b> Basic and Diluted EPS improved to ₹0.04 compared to ₹0.03 in the same quar…
Advance Syntex Ltd · 539982 · BSE ·
• The Annual General Meeting (AGM) is scheduled for Wednesday, 30th September, 2026, at 2:00 p.m. • Book Closure for the purpose of the AGM will be from Wednesday, 23rd September, 2026, to Wednesday, 30th September, 2026.
Advance Syntex Ltd · 539982 · BSE ·
**Financials:** Reported zero revenue from operations and a net loss of ₹1.00 lakh for Q1 FY27. **Operations:** Business activities remain closed. The company is classified as a Non-Performing Asset (NPA) by lenders, and its assets have been sold by the bank. **Major Red Flag:**…
Advance Syntex Ltd · 539982 · BSE ·
<b>Major Red Flag:</b> The company filed a declaration claiming an "unmodified" audit opinion, but the statutory auditor's report explicitly contains an <b>"Adverse opinion"</b> and states the company is not a "Going Concern". <b>Financials (Q1 FY27):</b> Reported zero revenue fr…
Aar Shyam India Investment Company Ltd · 542377 · BSE ·
A mandatory open offer has been announced by new acquirers to acquire up to 26% of the company's emerging share capital (58,43,327 shares). **Offer Price:** ₹15.00 per share, for a total consideration of up to ₹8.76 crore, payable in cash. The offer is triggered by a Share Purcha…
Aar Shyam India Investment Company Ltd · 542377 · BSE ·
A mandatory open offer has been announced for up to 58.43 lakh shares, representing 26% of the company's emerging share capital. The offer price is **₹ 15.00** per share, providing an exit opportunity for public shareholders. The offer is triggered by a preferential allotment and…
Deep Industries Limited · 543288 · NSE ·
• **Event:** Analyst & Institutional Investor Meet • **Date & Time:** August 26, 2026, at 3:00 PM • **Location:** Ahmedabad • **Host:** Phillip Capital India Private Limited • **Important:** The company confirms no unpublished price-sensitive information will be disclosed.
Perfectpac Ltd · 526435 · BSE ·
• <b>54th AGM:</b> The Annual General Meeting will be held virtually on Wednesday, September 16, 2026. • <b>Dividend Recommended:</b> A final dividend of ₹1.00 per share (50% of face value) has been recommended for the financial year 2025-26, subject to shareholder approval. • <b…
Perfectpac Ltd · 526435 · BSE ·
• <b>Final Dividend:</b> The board has recommended a final dividend of <b>₹1.00 per share</b> for FY 2025-26, subject to shareholder approval. • <b>Record Date:</b> The record date to determine eligibility for the dividend and e-voting is <b>September 09, 2026</b>. • <b>54th AGM:…
JJ Finance Corporation Ltd · 523062 · BSE ·
• <b>Event:</b> 43rd Annual General Meeting (AGM) • <b>Date & Time:</b> Friday, September 18, 2026, at 03:00 PM • <b>Mode:</b> The meeting will be held virtually via Video Conferencing (VC). • <b>Participation & E-Voting:</b> Shareholders can attend and vote electronically throug…
