[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-08-24-7":3},{"date":4,"filings":5,"has_more":595,"limit":596,"page":597,"total_count":598},"2026-08-24",[6,14,21,29,36,43,47,52,56,61,65,70,74,79,83,90,97,102,106,113,120,127,132,136,141,145,150,154,159,163,167,174,181,188,195,202,209,216,223,230,237,244,249,256,263,270,277,281,288,292,299,303,310,314,321,325,332,337,342,347,354,361,368,373,378,385,392,399,406,410,417,424,429,436,441,448,452,459,466,470,475,482,486,493,500,505,512,516,520,527,534,539,546,553,557,564,569,574,581,588],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"KSR Footwear Limited","2026-08-24T18:40:25.230000","NSE","Key Resolutions Passed at 3rd Annual General Meeting","6a8c42ef75683df2585f00c3","KSR","*   The company held its 3rd Annual General Meeting (AGM) on August 24, 2026, where all proposed resolutions were passed with the requisite majority.\n*   Shareholders approved the adoption of the Audited Financial Statements for the financial year ended March 31, 2026.\n*   Mr. Rittick Roy Burman was re-appointed as a Director of the company.\n*   The Auditor's Report for FY 2025-26 was clean, with no qualifications, reservations, or adverse remarks.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"Integrated Personnel Services Limited","2026-08-24T18:40:25.218000","Board Announces Dividend Record Date, AGM Details, and Key Appointments","6a8c42f3823a3c20f30a80dd","IPSL","• \u003Cb>Dividend Record Date:\u003C\u002Fb> The Board has set Friday, 11th September 2026, as the Record Date for the FY 2025-26 dividend, pending shareholder approval.\n• \u003Cb>23rd Annual General Meeting (AGM):\u003C\u002Fb> The notice for the 23rd AGM has been approved. The book closure period is set from 12th September to 18th September 2026.\n• \u003Cb>Director Re-appointments:\u003C\u002Fb> The Board approved the re-appointment of Mr. Girish Kumar Joshi as an Independent Director and recommended the re-appointment of Mrs. Sandeep Kaur Goyal as a Whole-Time Director, subject to shareholder approval.\n• \u003Cb>ESOP Amendment:\u003C\u002Fb> An amendment to the “INTEGRATED Employee Stock Option Plan 2024” was approved.",{"company_name":22,"filing_date":23,"filing_source":24,"headline":25,"id":26,"stock_code":27,"summary_text":28},"Pervasive Commodities Ltd","2026-08-24T18:35:28.491000","BSE","Significant Board and Management Changes Announced","6a8c41e13e4381ec486fc81a","517172","*   **New Appointments:** Mr. Chandrakant Ramniklal Soni, father of the Managing Director, has been appointed as an Additional Non-Executive Director.\n*   **MD Takes Dual Role:** The existing Managing Director, Mr. Fagun Chandrakant Soni, has also been appointed as the Chief Financial Officer (CFO).\n*   **Key Resignations:** The company announced the resignations of Mrs. Parulben Dharmeshkumar Dataniya (Non-Executive Director) and Mr. Dharmeshkumar Zinabhai Dataniya (CFO).\n*   **Governance Shift:** The appointments create a significant related-party relationship, with the MD and his father now holding key board, management, and committee positions.",{"company_name":30,"filing_date":31,"filing_source":24,"headline":32,"id":33,"stock_code":34,"summary_text":35},"Rapid Investments Ltd","2026-08-24T18:35:28.488000","FY26 Report: Profits Plunge 55% Despite Revenue Growth, NBFC License Revived","6a8c41e52b2c739a925effc4","501351","*   **Financials:** Total Income grew 20.4% to ₹237 Lakhs, but Profit After Tax (PAT) plunged 55.4% to ₹15.9 Lakhs due to a sharp rise in expenses.\n*   **Business Update:** The company's NBFC license has been revived by the RBI, enabling it to restart its core lending business. Management outlook is described as \"very bright.\"\n*   **Corporate Actions:** No dividend was declared for FY26 as profits will be reinvested. A rights issue is planned to raise further capital.\n*   **Governance Issues:** The Secretarial Audit Report flagged several non-compliances, including failures in publishing required newspaper ads and lapses in maintaining board minutes.\n*   **AGM Agenda:** The 48th AGM is scheduled for September 22, 2026, to approve financials, re-appoint the Managing Director, and appoint a new Independent Director.",{"company_name":37,"filing_date":38,"filing_source":24,"headline":39,"id":40,"stock_code":41,"summary_text":42},"HEG Ltd","2026-08-24T18:35:28.443000","Board Greenlights Major Restructuring: Demerger & Amalgamation Details","6a8c41dbc55eb4adfb79f154","509631","*   **Demerger & Amalgamation:** The Board has approved the implementation of a scheme to demerge its Graphite business into a new entity (\"HEG Graphite Ltd\") and amalgamate Bhilwara Energy Ltd into the current company.\n*   **Share Issuance:** For the demerger, shareholders will receive 1 share of the new graphite company for every 1 HEG share held. The record date is set for September 7, 2026.\n*   **Name Changes:** Post-scheme, the current HEG Ltd will be renamed \"HEG Advanced Materials Ltd\", and the new demerged graphite company will be renamed \"HEG Ltd\".\n*   **Leadership Overhaul:** Shri Riju Jhunjhunwala has been appointed as the new Chairman, MD & CEO, effective September 1, 2026, as part of a major board and management reconstitution.",{"company_name":37,"filing_date":38,"filing_source":24,"headline":44,"id":45,"stock_code":41,"summary_text":46},"Board Approves Major Corporate Restructuring","6a8c41fd166e031b130a7ed8","*   The Board has set the **Effective Date (01 Sep 2026)** and **Record Date (07 Sep 2026)** for the NCLT-approved Composite Scheme of Arrangement.\n*   **Demerger**: The Graphite Business will be demerged into a new company, HEG Graphite Ltd. Shareholders will receive **1 share** of the new company for every **1 share** held in HEG Ltd. as of the Record Date.\n*   **Amalgamation**: Bhilwara Energy Limited will be amalgamated into HEG Limited.\n*   **Name Changes**: Post-restructuring, HEG Ltd. will be renamed **\"HEG Advanced Materials Limited\"**, and the new demerged graphite company will be renamed **\"HEG Limited\"**.\n*   **Leadership Change**: Shri Riju Jhunjhunwala has been appointed as the new Chairman, MD & CEO of HEG Ltd., effective 01 Sep 2026, as part of a major board and management overhaul.",{"company_name":37,"filing_date":48,"filing_source":24,"headline":49,"id":50,"stock_code":41,"summary_text":51},"2026-08-24T18:35:28.321000","Board Greenlights Major Corporate Restructuring: Demerger & Amalgamation Details Finalized","6a8c41d65ffc3b421f6fc8c4","*   The Board has approved the implementation of the Composite Scheme of Arrangement, with the scheme becoming effective from **September 01, 2026**.\n*   **Demerger**: The Graphite business will be demerged into a new entity, \"HEG Graphite Limited\". Shareholders of HEG Ltd will receive **1 share of the new company for every 1 share held**.\n*   **Record Date**: The Record Date to determine shareholder eligibility for the demerger is **September 07, 2026**.\n*   **Amalgamation**: Bhilwara Energy Limited will be amalgamated with HEG Limited. Its shareholders will receive **8 shares of HEG Ltd for every 7 shares held**.\n*   **Name Changes**: Post-restructuring, \"HEG Limited\" will be renamed **\"HEG Advanced Materials Limited\"**, and the new demerged company \"HEG Graphite Limited\" will be renamed **\"HEG Limited\"**.\n*   **Leadership Change**: Shri Riju Jhunjhunwala will be appointed as the new Chairman, MD & CEO of the restructured HEG Ltd (to be renamed HEG Advanced Materials Ltd), effective September 01, 2026.",{"company_name":37,"filing_date":48,"filing_source":24,"headline":53,"id":54,"stock_code":41,"summary_text":55},"Board Approves Major Restructuring: Demerger, Amalgamation, and Leadership Overhaul","6a8c41f975683df2585f00c2","*   The Board has approved a Composite Scheme of Arrangement involving a demerger and an amalgamation, which will be effective from September 1, 2026.\n*   **Demerger**: The Graphite Business will be demerged into a new company, HEG Graphite Limited. Shareholders will receive 1 share of the new company for every 1 share held in HEG Ltd. The record date is September 7, 2026.\n*   **Amalgamation**: Bhilwara Energy Limited will be amalgamated with HEG Limited.\n*   **Leadership Change**: Shri Riju Jhunjhunwala has been elevated to Chairman & MD of HEG Ltd. Shri Ravi Jhunjhunwala will step down to become Chairman & MD of the new demerged graphite entity.\n*   **Name Change**: Post-restructuring, HEG Ltd is proposed to be renamed \"HEG Advanced Materials Limited,\" and the new demerged company (HEG Graphite Ltd) will be renamed \"HEG Limited.\"",{"company_name":37,"filing_date":57,"filing_source":24,"headline":58,"id":59,"stock_code":41,"summary_text":60},"2026-08-24T18:35:28.320000","HEG Sets Record Date for Major Corporate Restructuring","6a8c41d5823a3c20f30a80dc","*   The Board has approved the implementation of a Composite Scheme of Arrangement involving a demerger and an amalgamation, effective from September 1, 2026.\n*   **Record Date:** The record date to determine shareholder eligibility for the demerger is set for **Monday, September 7, 2026**.\n*   **Demerger:** The Graphite Business will be demerged into a new company, **HEG Graphite Limited**. HEG shareholders will receive **1 share** of the new company for every **1 share** held.\n*   **Amalgamation:** Bhilwara Energy Limited will be amalgamated with HEG Limited.\n*   **Name Change:** Post-scheme, \"HEG Limited\" will be renamed **\"HEG Advanced Materials Limited\"**, and the new demerged company (\"HEG Graphite Limited\") will be renamed **\"HEG Limited\"**.\n*   **Leadership Change:** Shri Riju Jhunjhunwala has been appointed as the new Chairman, Managing Director & CEO of the post-amalgamation HEG Ltd.",{"company_name":37,"filing_date":57,"filing_source":24,"headline":62,"id":63,"stock_code":41,"summary_text":64},"Board Approves Major Corporate Restructuring Scheme","6a8c41f6d3988eb48679effe","*   The Board has approved the implementation of a Composite Scheme of Arrangement, setting the **Effective Date as September 01, 2026**, and the **Record Date as September 07, 2026**.\n*   **Demerger:** The Graphite Business will be demerged into a new company (HEG Graphite Ltd). Shareholders will receive **1 share in the new company for every 1 share held** in HEG Ltd as of the record date.\n*   **Amalgamation:** Bhilwara Energy Ltd will be amalgamated with HEG Ltd. Its shareholders will receive **8 HEG shares for every 7 shares held**.\n*   **Leadership & Name Change:** Shri Riju Jhunjhunwala is appointed as the new Chairman & MD of HEG Ltd. The company will be renamed **\"HEG Advanced Materials Limited\"**, while the demerged entity will be renamed **\"HEG Limited\"**.\n*   A complete reconstitution of the Board of Directors, Key Managerial Personnel (KMPs), and committees will take effect from September 01, 2026.",{"company_name":22,"filing_date":66,"filing_source":24,"headline":67,"id":68,"stock_code":27,"summary_text":69},"2026-08-24T18:35:28.316000","Key Management & Board Shake-up","6a8c41bf75683df2585f00c1","• \u003Cb>New Director Appointed:\u003C\u002Fb> Mr. Chandrakant Ramniklal Soni (father of the MD) joins the board as an Additional Non-Executive Director.\n• \u003Cb>MD Takes on CFO Role:\u003C\u002Fb> Mr. Fagun Chandrakant Soni, the Managing Director, has also been appointed as the Chief Financial Officer.\n• \u003Cb>Key Resignations:\u003C\u002Fb> The company announced the resignation of Mr. Dharmeshkumar Zinabhai Dataniya from the CFO post and Mrs. Parulben Dharmeshkumar Dataniya from her Director position.\n• \u003Cb>Committee Reconstitution:\u003C\u002Fb> The Nomination & Remuneration and Stakeholders Relationship committees have been reshuffled following the board changes.",{"company_name":22,"filing_date":66,"filing_source":24,"headline":71,"id":72,"stock_code":27,"summary_text":73},"Major Management Shake-up: New Director and CFO Appointed","6a8c41ebd2197917f66fc6b8","*   Mr. Fagun Chandrakant Soni, the current Managing Director, will now also serve as the Chief Financial Officer (CFO).\n*   Mr. Chandrakant Ramniklal Soni, father of the MD, has been appointed as an Additional Director.\n*   These appointments follow the resignations of Mr. Dharmeshkumar Zinabhai Dataniya (CFO) and Mrs. Parulben Dharmeshkumar Dataniya (Director).\n*   The Board has reconstituted the Nomination & Remuneration and Stakeholders Relationship committees.",{"company_name":37,"filing_date":75,"filing_source":24,"headline":76,"id":77,"stock_code":41,"summary_text":78},"2026-08-24T18:35:28.272000","[Board Approves Major Restructuring Plan & Sets Record Date]","6a8c41d67132835fab79f2f9","- **Restructuring Approved:** The Board will implement a Composite Scheme involving the demerger of its Graphite Business into a new entity (HEG Graphite Ltd) and the amalgamation of Bhilwara Energy Ltd with HEG Ltd.\n- **Key Dates:** The scheme becomes effective on September 1, 2026. The Record Date to determine shareholder eligibility is set for September 7, 2026.\n- **Share Entitlement:**\n    - **Demerger:** Shareholders will receive 1 share in the new HEG Graphite Ltd for every 1 share held in HEG Ltd.\n    - **Amalgamation:** Bhilwara Energy shareholders will receive 8 shares in HEG Ltd for every 7 shares held.\n- **Leadership Overhaul:** Effective September 1, 2026, Shri Riju Jhunjhunwala will be elevated to Chairman, MD & CEO. This is part of a major board and management reconstitution, with Shri Ravi Jhunjhunwala moving to lead the new demerged graphite company.\n- **Company Name Changes:** Post-scheme, HEG Ltd will be renamed \"HEG Advanced Materials Ltd\", and the new demerged company (HEG Graphite Ltd) will be renamed \"HEG Ltd\".",{"company_name":37,"filing_date":75,"filing_source":24,"headline":80,"id":81,"stock_code":41,"summary_text":82},"[Board Approves Demerger & Amalgamation, Sets Record Date]","6a8c420164062855b45efe11","*   \u003Cb>Record Date Set\u003C\u002Fb>: The Board has fixed \u003Cb>Monday, September 7, 2026\u003C\u002Fb>, as the Record Date to determine shareholder eligibility for the scheme.\n*   \u003Cb>Demerger (1:1 Ratio)\u003C\u002Fb>: The Graphite business will be demerged. HEG shareholders will receive \u003Cb>1 share\u003C\u002Fb> in the new entity (HEG Graphite Ltd) for every \u003Cb>1 share\u003C\u002Fb> held.\n*   \u003Cb>Amalgamation (8:7 Ratio)\u003C\u002Fb>: Bhilwara Energy Ltd will merge with HEG. Its shareholders will receive \u003Cb>8 HEG shares\u003C\u002Fb> for every \u003Cb>7 shares\u003C\u002Fb> held.\n*   \u003Cb>New Company Names\u003C\u002Fb>: Post-scheme, HEG Ltd will be renamed \u003Cb>\"HEG Advanced Materials Limited\"\u003C\u002Fb>. The demerged graphite company will be renamed \u003Cb>\"HEG Limited\"\u003C\u002Fb>.\n*   \u003Cb>New Leadership\u003C\u002Fb>: Shri Riju Jhunjhunwala is appointed as the new \u003Cb>Chairman, MD & CEO\u003C\u002Fb>, effective September 1, 2026.",{"company_name":84,"filing_date":85,"filing_source":24,"headline":86,"id":87,"stock_code":88,"summary_text":89},"Advik Laboratories Ltd","2026-08-24T18:30:28.650000","Board Meeting on Sep 2 to Finalize AGM Plans","6a8c40db75683df2585f00bf","531686","• A Board Meeting is scheduled for Wednesday, September 2, 2026, to discuss the upcoming Annual General Meeting (AGM).\n• The agenda includes approving the AGM notice and annual reports for the financial year 2025-26.\n• The Board will also fix the dates for the AGM, Book Closure, and the E-voting period for shareholders.",{"company_name":91,"filing_date":92,"filing_source":24,"headline":93,"id":94,"stock_code":95,"summary_text":96},"Black Box Ltd","2026-08-24T18:30:28.639000","AGM Notice: Dividend Declared & Capital Restructuring Proposed","6a8c40e52b2c739a925effc3","500463","• The 40th Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, via video conference.\n• The Board has recommended a final dividend of ₹1 per equity share for FY 2025-26, with a record date of August 28, 2026.\n• A proposal to reclassify the authorised share capital will be voted on, aimed at creating flexibility for future fundraising activities.\n• Shareholders will also vote on the re-appointment of Mr. Anshuman Ruia as an Executive Director.",{"company_name":37,"filing_date":98,"filing_source":24,"headline":99,"id":100,"stock_code":41,"summary_text":101},"2026-08-24T18:30:28.610000","Board Approves Major Restructuring & Sets Record Date","6a8c40e75ffc3b421f6fc8c3","- **Demerger:** The Graphite Business will be demerged into a new company, \"HEG Graphite Limited\". HEG shareholders will receive 1 share of the new company for every 1 share held.\n- **Amalgamation:** Bhilwara Energy Limited will merge with HEG Limited. Bhilwara Energy shareholders will receive 8 HEG shares for every 7 shares held.\n- **Record Date:** The Record Date to determine shareholder eligibility for the demerger is set for **September 07, 2026**. The scheme will be effective from September 01, 2026.\n- **Leadership Change:** Shri Riju Jhunjhunwala is elevated to Chairman, MD & CEO of HEG Ltd. Shri Ravi Jhunjhunwala will become Chairman, MD & CEO of the demerged HEG Graphite Ltd.\n- **Name Change:** Post-restructuring, HEG Ltd will be renamed \"HEG Advanced Materials Ltd\", and the new demerged company (HEG Graphite Ltd) will be renamed \"HEG Ltd\".",{"company_name":37,"filing_date":98,"filing_source":24,"headline":103,"id":104,"stock_code":41,"summary_text":105},"Board Approves Scheme of Arrangement, Sets Record Date & Announces Major Leadership Changes","6a8c41187132835fab79f2f8","*   **Scheme Effective Date:** The Composite Scheme of Arrangement (demerger & amalgamation) will be effective from **September 01, 2026**.\n*   **Record Date:** The Record Date to determine shareholder eligibility for new shares is set for **Monday, September 7, 2026**.\n*   **Share Allotment Ratios:**\n    *   **Demerger:** Shareholders will receive **1 share of HEG Graphite Ltd** for every **1 share held in HEG Ltd**.\n    *   **Amalgamation:** Bhilwara Energy shareholders will receive **8 shares of HEG Ltd** for every **7 shares held**.\n*   **New Leadership:** Shri **Riju Jhunjhunwala** has been appointed as the new **Chairman, Managing Director & CEO** of HEG Ltd, effective September 1, 2026.\n*   **Proposed Name Changes:** HEG Ltd is proposed to be renamed to **\"HEG Advanced Materials Limited\"**, while the new demerged entity (HEG Graphite Ltd) will be renamed to **\"HEG Limited\"**.",{"company_name":107,"filing_date":108,"filing_source":24,"headline":109,"id":110,"stock_code":111,"summary_text":112},"Mega Fin India Ltd","2026-08-24T18:30:28.556000","Board Announces Key Auditor Appointments","6a8c40d264062855b45efe0f","532105","*   The Board has recommended the appointment of **M\u002Fs. Mathur & Co., Chartered Accountants**, as the new Statutory Auditors, subject to shareholder approval at an upcoming Extraordinary General Meeting (EGM).\n*   **M\u002Fs. Nishtha Khandelwal & Associates**, Company Secretaries, have been appointed to conduct the Secretarial Audit for the period of April 1, 2025, to March 31, 2026.",{"company_name":114,"filing_date":115,"filing_source":24,"headline":116,"id":117,"stock_code":118,"summary_text":119},"The Yamuna Syndicate Ltd","2026-08-24T18:30:28.529000","72nd AGM Update: Final Dividend of ₹500\u002Fshare Proposed","6a8c40da166e031b130a7ed7","540980","*   The company held its 72nd Annual General Meeting (AGM) on August 24, 2026.\n*   A final dividend of \u003Cb>Rs. 500\u002F- per Equity Share\u003C\u002Fb> for the financial year 2025-26 was proposed for shareholder approval.\n*   The re-appointment of \u003Cb>Mr. Aditya Puri (DIN: 00052534)\u003C\u002Fb> as a director was also put to a vote.\n*   Other agenda items included the adoption of the audited standalone and \u003Cb>consolidated financial statements\u003C\u002Fb> for FY 2025-26.\n*   The consolidated voting results for all resolutions will be announced within two working days.",{"company_name":121,"filing_date":122,"filing_source":24,"headline":123,"id":124,"stock_code":125,"summary_text":126},"SVA India Ltd","2026-08-24T18:30:28.475000","SVA India Clarifies Timing of Recent Disclosure","6a8c40c1823a3c20f30a80da","531885","*   The company has responded to a query from the Bombay Stock Exchange (BSE) regarding the timeliness of a corporate announcement made on August 20, 2026.\n*   The original announcement concerned an order from the High Court of Singapore.\n*   SVA India states it became aware of the court order on August 19, 2026, and filed the disclosure the next day.\n*   The company maintains it acted promptly and within the 24-hour disclosure requirement, asserting there was \"no delay.\"",{"company_name":22,"filing_date":128,"filing_source":24,"headline":129,"id":130,"stock_code":27,"summary_text":131},"2026-08-24T18:30:28.471000","MD Appointed as CFO in Major Board Reshuffle","6a8c40d4c55eb4adfb79f153","*   Managing Director, Mr. Fagun Chandrakant Soni, has been appointed as the new Chief Financial Officer (CFO), taking on a dual role.\n*   Mr. Chandrakant Ramniklal Soni, father of the Managing Director, has been appointed to the Board as an Additional Non-Executive Director.\n*   The changes follow the resignations of Mr. Dharmeshkumar Zinabhai Dataniya (CFO) and Mrs. Parulben Dharmeshkumar Dataniya (Director).\n*   The Nomination & Remuneration and Stakeholders Relationship committees have been reconstituted to include the new appointees.",{"company_name":22,"filing_date":128,"filing_source":24,"headline":133,"id":134,"stock_code":27,"summary_text":135},"Key Management & Board Changes Announced","6a8c410164062855b45efe10","- The Managing Director, Mr. Fagun Chandrakant Soni, has also been appointed as the new Chief Financial Officer (CFO).\n- His father, Mr. Chandrakant Ramniklal Soni, has been appointed as an Additional Director to the Board.\n- These appointments follow the resignations of the previous CFO and a Non-Executive Director.\n- The changes result in a significant concentration of key management and governance roles within the same family, with the new Director also joining the Nomination & Remuneration and Stakeholders Relationship committees.",{"company_name":37,"filing_date":137,"filing_source":24,"headline":138,"id":139,"stock_code":41,"summary_text":140},"2026-08-24T18:30:28.448000","HEG Sets Dates for Demerger & Merger, Announces Major Leadership Changes","6a8c40d77c637cd20c0a7dd4","• \u003Cb>Scheme Effective Date:\u003C\u002Fb> The Composite Scheme of Arrangement (demerger & amalgamation) will be effective from September 1, 2026.\n• \u003Cb>Record Date:\u003C\u002Fb> September 7, 2026 is the record date to determine shareholder eligibility for new shares.\n• \u003Cb>Demerger:\u003C\u002Fb> The Graphite business will be demerged. HEG shareholders will receive 1 share in the new entity (HEG Graphite Ltd) for every 1 share held.\n• \u003Cb>Amalgamation:\u003C\u002Fb> Bhilwara Energy Ltd will merge with HEG. Its shareholders will receive 8 HEG shares for every 7 shares held.\n• \u003Cb>Leadership Overhaul:\u003C\u002Fb> Shri Riju Jhunjhunwala is appointed as the new Chairman, MD & CEO, effective September 1, 2026, as part of a major board and management reconstitution.",{"company_name":37,"filing_date":137,"filing_source":24,"headline":142,"id":143,"stock_code":41,"summary_text":144},"Board Approves Major Restructuring & Leadership Overhaul","6a8c410dd2197917f66fc6b7","*   The Board has approved the implementation of the NCLT-sanctioned Composite Scheme of Arrangement, effective **September 01, 2026**.\n*   The **Record Date** for determining shareholder entitlement for the new shares is set for **September 07, 2026**.\n*   **Demerger:** Shareholders will receive **1 share of HEG Graphite Ltd.** for every **1 share held in HEG Ltd.**\n*   **Amalgamation:** Bhilwara Energy Ltd. will be amalgamated into HEG Ltd. (Ratio: 8 HEG shares for every 7 Bhilwara Energy shares).\n*   **Leadership Change:** Shri **Riju Jhunjhunwala** has been appointed as the new **Chairman, MD & CEO**.\n*   **Name Change:** HEG Ltd. will be renamed **\"HEG Advanced Materials Limited\"**, and the new demerged entity (HEG Graphite Ltd.) will be renamed **\"HEG Limited\"**.",{"company_name":37,"filing_date":146,"filing_source":24,"headline":147,"id":148,"stock_code":41,"summary_text":149},"2026-08-24T18:30:28.431000","HEG Sets Record Date for Major Restructuring & Board Overhaul","6a8c40d77132835fab79f2f7","*   The Board has approved the implementation of its Composite Scheme of Arrangement, with the scheme becoming effective on **September 01, 2026**.\n*   The Record Date to determine shareholder eligibility for the demerger is set for **September 07, 2026**.\n*   **Demerger**: The Graphite business will be demerged into a new entity. HEG shareholders will receive **1 share** in the new company for every **1 share** held.\n*   **Amalgamation**: Bhilwara Energy Limited will be amalgamated with HEG Limited.\n*   **Leadership Change**: Shri Riju Jhunjhunwala has been appointed as the new **Chairman & MD** of HEG Ltd. Shri Ravi Jhunjhunwala will move to lead the new demerged graphite company.\n*   **Name Change**: Post-restructuring, HEG Ltd. will be renamed **\"HEG Advanced Materials Limited\"**, and the new demerged entity will be renamed **\"HEG Limited\"**.",{"company_name":37,"filing_date":146,"filing_source":24,"headline":151,"id":152,"stock_code":41,"summary_text":153},"Board Greenlights Major Restructuring, Sets Record Date","6a8c410a823a3c20f30a80db","*   The Board has approved the implementation of the Composite Scheme of Arrangement involving a demerger and an amalgamation, effective September 1, 2026.\n*   **Record Date:** Monday, September 7, 2026, has been set to determine shareholder eligibility for new shares.\n*   **Demerger:** The Graphite business will be demerged into a new company (HEG Graphite Ltd). HEG shareholders will receive **1 share** in the new company for every **1 share** held.\n*   **Amalgamation:** Bhilwara Energy Limited will be amalgamated with HEG Limited.\n*   **Name Changes:** Post-restructuring, HEG Ltd will be renamed **\"HEG Advanced Materials Limited,\"** and the new demerged graphite company will be renamed **\"HEG Limited.\"**\n*   **Leadership Update:** A significant board and management reshuffle will see Riju Jhunjhunwala appointed as Chairman & MD of the restructured HEG Ltd.",{"company_name":91,"filing_date":155,"filing_source":24,"headline":156,"id":157,"stock_code":95,"summary_text":158},"2026-08-24T18:30:28.377000","FY26 Sustainability Report: New ESG Roadmap, Governance Shake-up & Key Risks","6a8c40fed3988eb48679effd","• Reported a consolidated turnover of ₹6,322 Crore for the financial year 2025-26.\n• Announced a key governance change: the Board dissolved the Ethics and Compliance Committee, establishing a new ESG Core Committee to drive sustainability.\n• Committed 38.87% of total capex towards technologies with environmental and social benefits.\n• Highlighted data security and climate resilience as material risks, while confirming zero data breaches and no regulatory fines for the year.\n• Reported a permanent employee turnover rate of 28% and a Lost Time Injury Frequency Rate (LTIFR) of 1.13.",{"company_name":91,"filing_date":155,"filing_source":24,"headline":160,"id":161,"stock_code":95,"summary_text":162},"FY26 Business Responsibility & Sustainability Report Highlights","6a8c41113e4381ec486fc819","*   **Financial & Ops:** The company's business is 100% ICT Solution Integration. Turnover for CSR applicability was ₹6,322 Crore, with Days of Accounts Payables increasing to 95 days (from 74 in FY25).\n*   **Workforce Insights:** Total workforce stood at 3,427. The permanent employee turnover rate was 28%. Women's representation was 14.28% on the Board but 0% among Key Management and Senior Management Personnel.\n*   **Environmental Footprint:** Total GHG emissions (Scope 1+2+3) were 66,061 tCO₂e. The company initiated a Supplier ESG Assessment program and holds EPR registration for e-waste in India.\n*   **Governance Update:** The Board dissolved the Ethics and Compliance Committee effective May 26, 2026. An \"ESG Core Committee\" has been established to oversee sustainability initiatives.\n*   **Compliance & Grievances:** No fines or penalties were reported. However, 4 employee complaints (related to discrimination and wages) and 1 consumer complaint were pending resolution at year-end.\n*   **Community Impact:** CSR projects included setting up a Digital Lab for 350 students and a \"Solar Smart Village\" initiative providing solar lights to 78 families in Maharashtra.",{"company_name":91,"filing_date":155,"filing_source":24,"headline":164,"id":165,"stock_code":95,"summary_text":166},"FY26 Sustainability & Responsibility Report Highlights","6a8c415475683df2585f00c0","*   \u003Cb>Financial Performance:\u003C\u002Fb> The company reported a consolidated turnover of ₹6,322 Crore for FY 2025-26, operating primarily in the ICT Solution Integration segment.\n*   \u003Cb>ESG Investment:\u003C\u002Fb> 38.87% of total capital expenditure and 3.00% of R&D investment were directed towards technologies for environmental and social improvements.\n*   \u003Cb>Governance & Leadership:\u003C\u002Fb> As of March 31, 2026, female representation was 14.28% on the Board of Directors but 0% among Key Management Personnel and Senior Management. The Ethics and Compliance Committee was dissolved effective May 26, 2026.\n*   \u003Cb>Environmental Footprint:\u003C\u002Fb> Total GHG emissions for the year were 66,061.41 metric tonnes of CO2 equivalent (Scope 1, 2, and 3).\n*   \u003Cb>Workforce Metrics:\u003C\u002Fb> The turnover rate for permanent employees was 28.00%. The company reported 2 high-consequence injuries and a Lost Time Injury Frequency Rate (LTIFR) of 1.13 for employees.\n*   \u003Cb>Material Risks:\u003C\u002Fb> Key risks identified include Data Security & Privacy, Climate Resilience, Health & Safety, and Anti-corruption, with mitigation strategies in place for each.",{"company_name":168,"filing_date":169,"filing_source":9,"headline":170,"id":171,"stock_code":172,"summary_text":173},"Northern Arc Capital Limited","2026-08-24T18:30:26.472000","Scheduled Investor Meeting","6a8c40ac5ffc3b421f6fc8c2","NORTHARC","*   The company has informed the stock exchanges about its participation in the \"Elara India Dialogue 2026\".\n*   The meeting is scheduled for Wednesday, September 02, 2026, from 10 AM to 2 PM.\n*   It will be a physical meeting, conducted as group or one-to-one sessions.\n*   The company has stated that no unpublished price-sensitive information will be shared during the meeting.",{"company_name":175,"filing_date":176,"filing_source":9,"headline":177,"id":178,"stock_code":179,"summary_text":180},"Gujarat Kidney And Super Speciality Limited","2026-08-24T18:30:26.437000","New Independent Director Appointed to the Board","6a8c40ae75683df2585f00be","GKSL","*   Mrs. Dishaben Bharpoda has been appointed as a Non-Executive Independent Director, effective 24 August 2026.\n*   She holds an MD in Radiology and has over 5 years of experience as a Senior Resident Doctor.\n*   The company has confirmed that Mrs. Bharpoda is not related to any other director on the board.",{"company_name":182,"filing_date":183,"filing_source":9,"headline":184,"id":185,"stock_code":186,"summary_text":187},"Sundrop Brands Limited","2026-08-24T18:30:26.426000","Schedules Institutional Investor Meet","6a8c40ad2b2c739a925effc2","SUNDROP","• The company will hold an in-person Institutional Investor Meet on 31 August 2026, at 09:30 AM in Mumbai.\n• The purpose is to discuss the previously published financial results for Q1 FY'27.\n• Attendees include representatives from ICICI Prudential AMC, Kotak AMC, UTI MF, and others.\n• The filing confirms that no new unpublished price-sensitive information will be shared.",{"company_name":189,"filing_date":190,"filing_source":9,"headline":191,"id":192,"stock_code":193,"summary_text":194},"Krystal Integrated Services Limited","2026-08-24T18:30:26.403000","Ends Investor Relations Agreement with Adfactors PR","6a8c40a864062855b45efe0e","KRYSTAL","*   Krystal has terminated its service agreement with Adfactors PR Private Limited for Investor Relations services, effective August 24, 2026.\n*   The reason stated is to \"rationalise the scope of Investor Relations services.\"\n*   The company has clarified that this termination is not expected to have any material impact on its business or operations.\n*   The filing confirms that Adfactors PR is not a related party.",{"company_name":196,"filing_date":197,"filing_source":9,"headline":198,"id":199,"stock_code":200,"summary_text":201},"S J Logistics (India) Limited","2026-08-24T18:30:26.339000","Board Approves Director Re-appointment, Sets AGM Date","6a8c40997c637cd20c0a7dd3","SJLOGISTIC","- The Board approved the re-appointment of Mr. Kulshekhar Kumar as a Whole-time Director for a second 5-year term, subject to shareholder approval.\n- The 23rd Annual General Meeting (AGM) will be held virtually on Wednesday, September 23, 2026, at 4:00 PM.\n- This filing is a revision to correct \"inadvertent typographical and technical errors\" in a previous submission made on the same day.",{"company_name":203,"filing_date":204,"filing_source":9,"headline":205,"id":206,"stock_code":207,"summary_text":208},"ICICI Bank Limited","2026-08-24T18:30:26.286000","Prices USD 1 Billion Senior Notes","6a8c4090d3988eb48679effc","ICICIBANK","*   **Issue Size:** USD 1 billion of Senior Unsecured Fixed Rate Notes.\n*   **Coupon Rate:** 5.410% per annum.\n*   **Tenure:** 5 years, maturing on August 27, 2031.\n*   **Credit Rating:** Assigned investment-grade ratings of 'Baa3' (Moody's) and 'BBB' (S&P).\n*   **Use of Proceeds:** For the bank's general corporate purposes.\n*   **Listing:** Proposed to be listed on India IFSC exchanges and the Singapore Exchange (SGX-ST).",{"company_name":210,"filing_date":211,"filing_source":9,"headline":212,"id":213,"stock_code":214,"summary_text":215},"The Sandesh Limited","2026-08-24T18:30:26.134000","Notice of 83rd AGM & Proposed ₹5 Dividend","6a8c40b9d2197917f66fc6b6","SANDESH","*   The 83rd Annual General Meeting (AGM) will be held on \u003Cb>15 September 2026\u003C\u002Fb> at 14:00:00 IST via Video Conference.\n*   A final dividend of \u003Cb>₹ 5.00 per Equity Share\u003C\u002Fb> for the financial year ended March 31, 2026 has been proposed, subject to shareholder approval.\n*   Key agenda items include the adoption of financial statements, declaration of the dividend, and the re-appointment of a Director and the Chairman & MD.\n*   Shareholders will also vote on the continuation of a Non-executive Director past the age of 75 and authorizing the board to create a mortgage\u002Fcharge on company properties.",{"company_name":217,"filing_date":218,"filing_source":9,"headline":219,"id":220,"stock_code":221,"summary_text":222},"Syngene International Limited","2026-08-24T18:30:26.126000","Management to Meet with Entrust Family Office","6a8c40882b2c739a925effc1","SYNGENE","*   Syngene's management will hold a one-to-one virtual meeting with representatives from Entrust Family Office.\n*   The meeting is scheduled for August 28, 2026, at 12:00 PM.\n*   The company has confirmed that no unpublished price-sensitive information (UPSI) will be disclosed during this meeting.\n*   This is a routine intimation filed under SEBI's listing regulations.",{"company_name":224,"filing_date":225,"filing_source":9,"headline":226,"id":227,"stock_code":228,"summary_text":229},"Bharat Rasayan Limited","2026-08-24T18:30:26.093000","Promoter Transfers 6.98% Stake to Family Trust in Internal Restructuring","6a8c40a4166e031b130a7ed6","BHARATRAS","*   Promoter Mahabir Prasad Gupta has transferred 11,59,673 equity shares (a 6.98% stake) to MPG Family Trust, an entity within the promoter group.\n*   The transfer was conducted off-market as a gift with nil consideration, aimed at succession planning and streamlining the promoter family's assets.\n*   This is an internal reorganisation, and the total promoter group shareholding in Bharat Rasayan Limited remains unchanged.\n*   The transaction was executed after receiving an exemption from SEBI, which waived the obligation for a mandatory open offer.",{"company_name":231,"filing_date":232,"filing_source":9,"headline":233,"id":234,"stock_code":235,"summary_text":236},"Eurotex Industries and Exports Limited","2026-08-24T18:30:25.962000","AGM & Key Dates Announced","6a8c40a0c55eb4adfb79f152","EUROTEXIND","• The 40th Annual General Meeting (AGM) will be held on Friday, 18th September 2026, at 9:30 a.m. via Video Conferencing.\n• The Book Closure period for the AGM is from Friday, 11th September 2026, to Friday, 18th September 2026.\n• The cut-off date to determine shareholder eligibility for e-voting is Friday, 11th September 2026.",{"company_name":238,"filing_date":239,"filing_source":9,"headline":240,"id":241,"stock_code":242,"summary_text":243},"Black Box Limited","2026-08-24T18:30:25.937000","Notice of 40th AGM: Final Dividend & Capital Reclassification on Agenda","6a8c40b63e4381ec486fc817","BBOX","*   The 40th Annual General Meeting (AGM) will be held on **Wednesday, September 16, 2026**, at 11:00 A.M. (IST) via Video Conferencing.\n*   The Board has recommended a final dividend of **₹1 per equity share** for FY 2025-26. The record date to determine eligibility is **Friday, August 28, 2026**.\n*   A proposal will be voted on to reclassify the company's authorised share capital to increase the number of equity shares available for future funding, without changing the total authorised capital of ₹1,45,00,00,000.\n*   The agenda includes the re-appointment of **Mr. Anshuman Ruia** as an Executive Director.\n*   The remote e-voting period for the AGM resolutions is from September 13, 2026, to September 15, 2026.",{"company_name":189,"filing_date":245,"filing_source":9,"headline":246,"id":247,"stock_code":193,"summary_text":248},"2026-08-24T18:30:25.897000","Terminates Investor Relations Service Agreement","6a8c408f75683df2585f00bd","*   The company has terminated its service agreement with Adfactors PR Private Limited for Investor Relations (IR) services.\n*   The reason provided is a decision to \"rationalise the scope\" of its IR services.\n*   The termination was disclosed on August 24, 2026.\n*   Management has stated this action is \"not expected to have any material impact on the business or operations of the company.\"",{"company_name":250,"filing_date":251,"filing_source":9,"headline":252,"id":253,"stock_code":254,"summary_text":255},"Esconet Technologies Limited","2026-08-24T18:30:25.778000","Reports 54% Revenue Growth, But Profits Dip; Seeks Nod for Director Pay Hike","6a8c409d823a3c20f30a80d9","ESCONET","*   \u003Cb>Financials (FY26):\u003C\u002Fb> Revenue from Operations grew 53.89% YoY to ₹35,440.40 Lakhs, but Profit After Tax (PAT) declined by 23.03% to ₹615.50 Lakhs. The profit dip is attributed to a 56% rise in 'Other Expenses'.\n*   \u003Cb>Director Remuneration:\u003C\u002Fb> The company is seeking shareholder approval via special resolutions to increase the salary and incentives for its Managing Director and two Whole Time Directors, effective 01 April 2026.\n*   \u003Cb>International Expansion:\u003C\u002Fb> Announced the incorporation of a Wholly Owned Subsidiary in Singapore with an initial investment of SGD 10,000, signaling overseas expansion plans.\n*   \u003Cb>AGM Notice:\u003C\u002Fb> The 14th Annual General Meeting (AGM) is scheduled for Friday, 25 September 2026, to approve the annual report and the proposed resolutions.",{"company_name":257,"filing_date":258,"filing_source":9,"headline":259,"id":260,"stock_code":261,"summary_text":262},"Medistep Healthcare Limited","2026-08-24T18:30:25.739000","Board Appoints Auditors and AGM Scrutinizer","6a8c40927132835fab79f2f6","MEDISTEP","• The Board of Directors met on August 24, 2026, and approved the notice for the upcoming Annual General Meeting (AGM).\n• M\u002Fs Kapil Kumar Agarwal & Associates were appointed as the Internal Auditor for the financial year 2026-2027.\n• M\u002Fs Vaibhav Sharma & Associates were appointed as the Secretarial Auditor for the financial year 2026-2027.\n• M\u002Fs. Amit Saxena & Associates were appointed as the Scrutinizer for the e-voting process at the upcoming AGM.",{"company_name":264,"filing_date":265,"filing_source":9,"headline":266,"id":267,"stock_code":268,"summary_text":269},"KRBL Limited","2026-08-24T18:30:25.736000","Investor Meeting Scheduled for August 27","6a8c408f5ffc3b421f6fc8c1","KRBL","*   KRBL has scheduled a one-to-one, in-person meeting with \u003Cb>Banyan Capital Advisors LLP\u003C\u002Fb> on \u003Cb>Thursday, August 27, 2026\u003C\u002Fb>.\n*   This is a routine intimation as per SEBI regulations and is not a release of new financial results.\n*   The company has confirmed that no unpublished price-sensitive information (UPSI) will be shared during the meeting.",{"company_name":271,"filing_date":272,"filing_source":24,"headline":273,"id":274,"stock_code":275,"summary_text":276},"Steel Exchange India Ltd","2026-08-24T18:25:27.496000","Key Decisions from the 27th Annual General Meeting","6a8c3fc22b2c739a925effc0","534748","• All six resolutions proposed at the 27th Annual General Meeting (AGM) on August 22, 2026, were passed with over 99.99% shareholder approval.\n• Approved the re-appointment and remuneration for Mr. Mohit Sai Kumar Bandi as Whole-Time Director, with a salary of ₹5 lakh per month for two years, effective November 18, 2026.\n• Confirmed the regularization of Mr. Anirudh Misra as a Non-Executive Director and the continuation of Ms. Bhagyam Ramani as an Independent Director beyond the age of 75.\n• Adopted the Audited Financial Statements for the year ended March 31, 2026, and ratified the remuneration of ₹9 lakh for the Cost Auditors for FY 2026-27.",{"company_name":271,"filing_date":272,"filing_source":24,"headline":278,"id":279,"stock_code":275,"summary_text":280},"AGM Update: All Resolutions Passed, Key Director Pay Approved","6a8c400564062855b45efe0d","*   All six resolutions proposed at the 27th Annual General Meeting (AGM) were passed with an overwhelming majority.\n*   Shareholders approved the remuneration of ₹5 Lakh per month for Mr. Mohit Sai Kumar Bandi as Whole-Time Director.\n*   Mr. Mohit Sai Kumar Bandi was re-appointed as a Director, and Mr. Anirudh Misra was regularized as a Non-Executive Non-Independent Director.\n*   Approval was granted for Ms. Bhagyam Ramani to continue as a Non-Executive Independent Director beyond the age of 75.\n*   The remuneration of ₹9.00 lakh for Cost Auditors, M\u002Fs. Dendukuri & Co., for FY 2026-27 was ratified.",{"company_name":282,"filing_date":283,"filing_source":24,"headline":284,"id":285,"stock_code":286,"summary_text":287},"Wardwizard Healthcare Ltd","2026-08-24T18:25:27.356000","Board Meeting on Aug 31 to Consider Fund Raising","6a8c3fac7132835fab79f2f5","512063","*   A Board Meeting is scheduled for August 31, 2026, to consider and approve a proposal for fund raising.\n*   The agenda also includes increasing the company's authorized share capital and altering the Memorandum of Association (MoA).\n*   The trading window for designated persons is closed from August 24, 2026, and will reopen 48 hours after the meeting's outcome is declared.",{"company_name":282,"filing_date":283,"filing_source":24,"headline":289,"id":290,"stock_code":286,"summary_text":291},"Board Meeting to Consider Fund Raising","6a8c3fc57c637cd20c0a7dd2","*   A Board Meeting is scheduled for August 31, 2026, to consider a proposal for raising funds and increasing the authorized share capital.\n*   The trading window for designated persons is closed from August 24, 2026, and will reopen 48 hours after the outcome of the Board Meeting is declared.\n*   These actions are key precursors to a potential new share issuance, which could impact existing shareholders.",{"company_name":293,"filing_date":294,"filing_source":24,"headline":295,"id":296,"stock_code":297,"summary_text":298},"COSYN Ltd","2026-08-24T18:25:27.332000","Shareholders Approve New Independent Director Appointment","6a8c3fa9823a3c20f30a80d8","538922","• The company has appointed **Ms. Madhuri Muddana** as a **Non-Executive Independent Director** for a three-year term, effective May 26, 2026.\n• The appointment was approved via a postal ballot with **97.13%** of votes cast in favor.\n• While the Promoter Group voted 100% in favor, a majority of participating **Public (Non-Institutional) shareholders voted against the resolution** (53.04% of their votes were against).",{"company_name":293,"filing_date":294,"filing_source":24,"headline":300,"id":301,"stock_code":297,"summary_text":302},"New Director Appointed Amidst Shareholder Split","6a8c3fd25ffc3b421f6fc8c0","*   **Appointment Approved:** A special resolution has been passed to appoint Ms. Madhuri Muddana as a Non-Executive Independent Director for a three-year term.\n*   **Overall Result:** The resolution was approved with 97.13% of total votes in favour.\n*   **Shareholder Divergence:** While the Promoter Group voted 100% in favour, a majority of Public Non-Institutional shareholders (53.04%) voted **against** the appointment.\n*   **Key Takeaway:** The resolution passed due to the decisive vote of the Promoter Group, despite opposition from the majority of voting public shareholders.",{"company_name":304,"filing_date":305,"filing_source":24,"headline":306,"id":307,"stock_code":308,"summary_text":309},"Fraser and Company Ltd","2026-08-24T18:25:27.266000","FY26 Annual Report: Revenue Jumps 522%, But Auditors Raise Major Red Flags","6a8c3fd1d2197917f66fc6b5","539032","*   **Financials:** Revenue from operations grew 522.8% to ₹13.64 Million, though the company reported a reduced net loss of ₹6.15 Million for the year. No dividend has been recommended.\n*   **Qualified Audit Opinion:** Auditors issued a **Qualified Opinion** on the financial statements, citing an inability to verify the recoverability of significant trade receivables, long-outstanding trade payables (with 5 creditors filing recovery suits), and large supplier advances.\n*   **Weak Internal Controls:** Auditors also issued a **Qualified Opinion** on internal financial controls, stating the system is not adequate. The Secretarial Auditor noted that the internal audit could not be concluded.\n*   **Strategic Pivot:** The company is seeking shareholder approval at its 108th AGM (Sept 17, 2026) to alter its main objectives and enter the business of construction and contracting.\n*   **Regulatory Issues:** An \"Emphasis of Matter\" was raised regarding a SEBI penalty imposed on the company and promoters for disclosure lapses.",{"company_name":304,"filing_date":305,"filing_source":24,"headline":311,"id":312,"stock_code":308,"summary_text":313},"FY26 Annual Report: Auditors Flag Concerns as Company Reports Loss and Plans Strategic Shift","6a8c3fffd3988eb48679effb","*   \u003Cb>Financials:\u003C\u002Fb> Reported a Net Loss of ₹6.15 Million for FY26 (vs. ₹15.77M loss in FY25) on a significant revenue increase to ₹13.64 Million.\n*   \u003Cb>Major Red Flag:\u003C\u002Fb> Auditors issued a Qualified Opinion, unable to verify the recoverability of large trade receivables, trade payables, and old advances.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended a dividend for the year.\n*   \u003Cb>Strategic Pivot:\u003C\u002Fb> Proposing to change its business to enter construction contracting, a shift from its current trading operations.\n*   \u003Cb>Governance Concerns:\u003C\u002Fb> Received a penalty from SEBI for disclosure violations and auditors noted the absence of an internal audit system.",{"company_name":315,"filing_date":316,"filing_source":24,"headline":317,"id":318,"stock_code":319,"summary_text":320},"SPV Global Trading Ltd","2026-08-24T18:25:27.192000","Board Proposes to Increase Borrowing & Investment Limits, Appoints New Directors","6a8c3fa6166e031b130a7ed5","512221","• The Board has proposed to increase the company's borrowing limit to ₹500 crores and its investment\u002Floan limit to ₹350 crores, subject to shareholder approval at the upcoming AGM.\n• Appointed Mr. Anil Kumar Bagri and Mr. Suresh Kishanlal Mundra as new Additional - Non-Executive Independent Directors.\n• Approved the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026.\n• This filing is a correction to a previous announcement from August 12, adding two key proposals that were initially omitted.",{"company_name":315,"filing_date":316,"filing_source":24,"headline":322,"id":323,"stock_code":319,"summary_text":324},"Revised Board Meeting Outcome: Proposes Major Increase in Borrowing & Investment Limits","6a8c3fc775683df2585f00bc","*   Issued a revised outcome for its Aug 12 board meeting to include key proposals previously omitted.\n*   Seeks shareholder approval to increase the company's borrowing power limit to ₹500 crores.\n*   Proposes to increase the limit for making investments, loans, and guarantees to ₹350 crores.\n*   Appointed two new Independent Directors: Mr. Anil Kumar Bagri and Mr. Suresh Kishanlal Mundra.\n*   Approved the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026.",{"company_name":326,"filing_date":327,"filing_source":24,"headline":328,"id":329,"stock_code":330,"summary_text":331},"Variman Global Enterprises Ltd","2026-08-24T18:25:27.112000","Board to Consider Fundraising and Acquisitions","6a8c3f8a7c637cd20c0a7dd1","540570","• The Board of Directors will meet on August 29, 2026.\n• The agenda includes a proposal for fundraising through a preferential issue of equity shares or convertible securities to promoters and non-promoters.\n• The Board will also consider a proposal for the acquisition of one or more companies, potentially funded by cash or new shares.\n• The trading window is closed for designated persons from August 24, 2026, until 48 hours after the meeting concludes.",{"company_name":114,"filing_date":333,"filing_source":24,"headline":334,"id":335,"stock_code":118,"summary_text":336},"2026-08-24T18:25:27.111000","72nd AGM Highlights: Final Dividend of ₹500\u002Fshare Approved","6a8c3f9664062855b45efe0c","*   Shareholders approved a Final Dividend of **₹500 per equity share** for the financial year ended March 31, 2026.\n*   The audited standalone and consolidated financial statements for FY 2025-26 were adopted.\n*   Mr. Aditya Puri was re-appointed as a director.\n*   The 72nd Annual General Meeting was held on August 24, 2026, via video conference, with 39 members in attendance.\n*   Consolidated voting results from the e-voting process will be disclosed within two working days.",{"company_name":293,"filing_date":338,"filing_source":24,"headline":339,"id":340,"stock_code":297,"summary_text":341},"2026-08-24T18:25:26.943000","Welcomes New Independent Director to the Board","6a8c3f8dd3988eb48679effa","• The company has appointed Ms. Madhuri Muddana as a Non-Executive Independent Director.\n• Her appointment is effective from 26th May, 2026, for a term of 3 years.\n• Ms. Muddana is a Fellow Chartered Accountant with over 25 years of experience, specializing in audit, taxation, and regulatory compliance.",{"company_name":22,"filing_date":343,"filing_source":24,"headline":344,"id":345,"stock_code":27,"summary_text":346},"2026-08-24T18:25:26.880000","Announces Major Leadership and Board Changes","6a8c3f8e75683df2585f00bb","*   **MD takes on dual role:** Mr. Fagun Chandrakant Soni, the Managing Director, has also been appointed as the Chief Financial Officer (CFO).\n*   **New Board Appointment:** Mr. Chandrakant Ramniklal Soni, father of the MD, has been appointed as an Additional Non-Executive Director.\n*   **Key Resignations:** The previous CFO, Mr. Dharmeshkumar Zinabhai Dataniya, and a Non-Executive Director, Mrs. Parulben Dharmeshkumar Dataniya, have both resigned.\n*   **Committee Changes:** The Nomination & Remuneration and Stakeholders Relationship committees have been reconstituted to include the new appointees.",{"company_name":348,"filing_date":349,"filing_source":9,"headline":350,"id":351,"stock_code":352,"summary_text":353},"Pitti Engineering Limited","2026-08-24T18:25:26.329000","Annual Report FY26 & 42nd AGM Details Announced","6a8c3f72d2197917f66fc6b4","PITTIENG","• The company has provided the weblink to its Annual Report for the financial year 2025-26.\n• The 42nd Annual General Meeting (AGM) is scheduled for 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).\n• Shareholders are requested to register or update their email addresses to ensure timely receipt of future communications.",{"company_name":355,"filing_date":356,"filing_source":9,"headline":357,"id":358,"stock_code":359,"summary_text":360},"Aarti Surfactants Limited","2026-08-24T18:25:26.068000","Announces Grant of 9,000 Employee Stock Options (ESOPs)","6a8c3f65d3988eb48679eff9","AARTISURF","*   The Nomination and Remuneration Committee has approved the grant of 9,000 stock options to eligible employees under the \"ESOP Plan 2024\".\n*   Each option is convertible into one equity share with a face value of ₹10 at an exercise price of ₹10 per share.\n*   Vesting will occur in two equal annual tranches, contingent on continued employment and performance conditions.\n*   The grant serves as an employee incentive and retention tool, with a potential for minor equity dilution upon exercise.",{"company_name":362,"filing_date":363,"filing_source":9,"headline":364,"id":365,"stock_code":366,"summary_text":367},"KPI Green Energy Limited","2026-08-24T18:25:26.044000","Upcoming Investor Interaction at DAM Capital Conference","6a8c3f667c637cd20c0a7dd0","KPIGREEN","*   The company will participate in the DAM Capital Renewable Energy Conference.\n*   The group meeting with analysts and investors is scheduled for August 27, 2026, in Mumbai.\n*   The stated agenda for the meeting is a \"Company Update and Investor Interaction\".\n*   This filing is a notification of the event and does not contain any presentation or new financial data.",{"company_name":203,"filing_date":369,"filing_source":9,"headline":370,"id":371,"stock_code":207,"summary_text":372},"2026-08-24T18:25:25.927000","ICICI Bank Allots 3.63 Lakh Shares Under Employee Stock Option Plan","6a8c3f6864062855b45efe0b","*   Allotted 3,63,686 equity shares to employees upon the exercise of stock options on August 24, 2026.\n*   This action increases the bank's paid-up equity share capital by ₹1,81,843.\n*   The total number of equity shares now stands at 14,35,31,53,732.\n*   The allotment results in a minor equity dilution of approximately 0.0025%.",{"company_name":257,"filing_date":374,"filing_source":9,"headline":375,"id":376,"stock_code":261,"summary_text":377},"2026-08-24T18:25:25.915000","Annual Report FY26 & 3rd AGM Notice","6a8c3f8d3e4381ec486fc816","*   Revenue from operations grew 42.65% to ₹7,083.10 Lakhs.\n*   Profit for the year increased by 44.38% to ₹598.30 Lakhs.\n*   Basic EPS rose to ₹4.68 from ₹4.01 in the previous year.\n*   The Board has not recommended any dividend for FY 2025-26.\n*   The 3rd AGM is scheduled for Sep 17, 2026, to seek approval for increasing the investment\u002Flending limit to ₹100 Crores.\n*   Statutory auditors issued an unmodified opinion on the financial statements.",{"company_name":379,"filing_date":380,"filing_source":9,"headline":381,"id":382,"stock_code":383,"summary_text":384},"Tinna Rubber and Infrastructure Limited","2026-08-24T18:25:25.899000","AGM Alert: Final Dividend of ₹3.25\u002Fshare Proposed","6a8c3f92c55eb4adfb79f150","TINNARUBR","*   The 39th Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 11:00 A.M. (IST) via video conference.\n*   The Board has recommended a Final Dividend of ₹3.25 per equity share (32.50%) for the financial year 2025-26, subject to shareholder approval.\n*   The Record Date for the dividend and the Cut-off Date for e-voting eligibility is Tuesday, September 08, 2026.\n*   Key proposals include the re-appointment of directors and approval of remuneration for key management personnel and certain related parties.\n*   The remote e-voting period will be open from 9:00 a.m. on September 11, 2026, to 5:00 p.m. on September 14, 2026.",{"company_name":386,"filing_date":387,"filing_source":9,"headline":388,"id":389,"stock_code":390,"summary_text":391},"Century Plyboards (India) Limited","2026-08-24T18:25:25.781000","Action Required: Tax Details for Upcoming Dividend","6a8c3f6e166e031b130a7ed4","CENTURYPLY","• The Board has recommended a dividend of Re. 1\u002F- per share for the financial year ended 31 March 2026.\n• The Record Date to determine eligibility for the dividend is **9th September 2026**.\n• This is also the **deadline** for shareholders to submit documents to claim lower or nil Tax Deducted at Source (TDS).\n• Shareholders must submit required forms (like Form 121, TRC, etc.) via the portal www.mdpl.in by the deadline.\n• If documents are not submitted, tax will be deducted at higher rates (10% or 20%).",{"company_name":393,"filing_date":394,"filing_source":9,"headline":395,"id":396,"stock_code":397,"summary_text":398},"Orchid Pharma Limited","2026-08-24T18:25:25.762000","EBITDA Jumps 150% in Q1; Major Projects on Track","6a8c3f8a2b2c739a925effbf","ORCHPHARMA","*   \u003Cb>Financials:\u003C\u002Fb> Reported strong Q1 FY27 results with Revenue at ₹304 Cr (+15% YoY) and EBITDA at ₹25 Cr (+150% YoY), driven by improved margins and recovery from a challenging FY26.\n*   \u003Cb>Strategic Projects:\u003C\u002Fb> The ₹750 Cr 7-ACA backward integration project and the Cefiderocol facility are on track for commissioning by December 2026.\n*   \u003Cb>Exblifep Commercialization:\u003C\u002Fb> Secured a new 10-year licensing deal in Russia for Exblifep, with an estimated value of USD 178 Million, alongside strong volume growth in Europe.\n*   \u003Cb>Outlook:\u003C\u002Fb> Management expressed caution for the short-term despite the strong quarter, with long-term growth dependent on the successful execution of its key capital projects.",{"company_name":400,"filing_date":401,"filing_source":9,"headline":402,"id":403,"stock_code":404,"summary_text":405},"Prince Pipes And Fittings Limited","2026-08-24T18:25:25.581000","FY26 Business Responsibility & Sustainability Report","6a8c3f975ffc3b421f6fc8bf","PRINCEPIPE","• Document: Business Responsibility and Sustainability Report (BRSR)\n• Reporting Period: Financial Year 2025-26 (FY26)\n• Filing Date: August 24, 2026\n• Note: The BRSR is an integral part of the Annual Report for FY26, filed under SEBI regulations.",{"company_name":400,"filing_date":401,"filing_source":9,"headline":407,"id":408,"stock_code":404,"summary_text":409},"FY26 Sustainability Report: Zero Workplace Injuries & Key ESG Wins","6a8c3fe5c55eb4adfb79f151","*   \u003Cb>Safety Milestone:\u003C\u002Fb> Maintained a record of zero fatalities and Lost Time Injuries for both employees and workers for the second consecutive year (FY25 & FY26).\n*   \u003Cb>Renewable Energy:\u003C\u002Fb> Sourced nearly 20% of its total energy from its rooftop solar installations, which now have a capacity of 8.4 MWp.\n*   \u003Cb>Circular Economy:\u003C\u002Fb> Significantly increased in-house recycling of plastic waste to 16.9% of total material, up from 9.5% in the previous year.\n*   \u003Cb>Working Capital:\u003C\u002Fb> The number of days of accounts payables increased to 76 days in FY26 from 51 days in FY25.\n*   \u003Cb>Strong Governance:\u003C\u002Fb> Reported no major non-compliances, fines, or penalties during the financial year.",{"company_name":411,"filing_date":412,"filing_source":9,"headline":413,"id":414,"stock_code":415,"summary_text":416},"STEEL EXCHANGE INDIA LIMITED","2026-08-24T18:25:25.575000","Shareholders Approve All Resolutions at 27th AGM","6a8c3f8a7132835fab79f2f4","STEELXIND","✅ All six resolutions proposed at the 27th Annual General Meeting (AGM) held on August 22, 2026, were passed with over 99.99% of votes in favour.\n✅ Shareholders approved the re-appointment of Mr. Mohit Sai Kumar Bandi as a Director and a special resolution for his remuneration as Whole-Time Director at ₹5,00,000 per month.\n✅ A special resolution was passed to approve the continuation of Ms. Bhagyam Ramani as a Non-Executive Independent Director beyond the age of 75.\n✅ The Audited Financial Statements for the year ended March 31, 2026, were adopted, and the appointment of Mr. Anirudh Misra as a Non-Executive Non-Independent Director was regularized.",{"company_name":418,"filing_date":419,"filing_source":9,"headline":420,"id":421,"stock_code":422,"summary_text":423},"Sigachi Industries Limited","2026-08-24T18:25:25.378000","Plans to Raise ₹290.40 Crore via Preferential Issue of Warrants","6a8c3f7e823a3c20f30a80d7","SIGACHI","*   The company proposes to raise up to **₹290.40 Crores** by issuing 11 Crore convertible warrants on a preferential basis to promoters and non-promoters.\n*   The issue price is set at **₹26.40 per warrant**, with each warrant convertible into one equity share.\n*   Proceeds will be used for the expansion of API & Excipients facilities (**₹190.40 Cr**), working capital (**₹60 Cr**), and general corporate purposes (**₹40 Cr**).\n*   Post-conversion, the promoter group's shareholding is projected to increase from **36.69% to 43.73%**, leading to a dilution for public shareholders.\n*   An Extra-Ordinary General Meeting (EGM) is scheduled for **September 15, 2026**, to seek shareholder approval for the fundraising and an increase in authorized share capital.",{"company_name":182,"filing_date":425,"filing_source":9,"headline":426,"id":427,"stock_code":186,"summary_text":428},"2026-08-24T18:25:25.327000","Scheduled Analyst & Investor Meetings","6a8c3f6275683df2585f00ba","*   The company has scheduled one-on-one meetings with analysts and investors on August 31, 2026, in Mumbai.\n*   Key participants include ICICI Prudential AMC, Kotak AMC, UTI MF, Tata AMC, and 360 One MF.\n*   Discussions will be based on information already shared during the Q1 FY’27 earnings call.\n*   The company has confirmed that no Unpublished Price Sensitive Information (UPSI) will be disclosed during these meetings.",{"company_name":430,"filing_date":431,"filing_source":24,"headline":432,"id":433,"stock_code":434,"summary_text":435},"Talwalkars Better Value Fitness Ltd","2026-08-24T18:20:27.524000","Non-Executive Director Steps Down","6a8c3e5f3e4381ec486fc814","533200","*   Mr. Arvind Pradhan Bhanushali has resigned from his position as a Non-Executive Director.\n*   The resignation is effective from 24 August 2026.\n*   The stated reason for his departure is \"personal reasons,\" with the director confirming no other material reasons for the resignation.",{"company_name":315,"filing_date":437,"filing_source":24,"headline":438,"id":439,"stock_code":319,"summary_text":440},"2026-08-24T18:20:27.459000","Board Committees Reconstituted Following Director Changes","6a8c3e5bd3988eb48679eff7","*   The Board has reconstituted its Audit, Nomination & Remuneration, Stakeholder Relationship, and Risk Management committees, effective 24th August 2026.\n*   These changes follow the resignation of Mr. Dhiren Ashok Bontra and the appointment of two new Independent Directors.\n*   The newly appointed directors are Mr. Anil Kumar Bagri and Mr. Suresh Kishanlal Mundra.\n*   The appointments are subject to shareholder approval at the next general meeting.",{"company_name":442,"filing_date":443,"filing_source":24,"headline":444,"id":445,"stock_code":446,"summary_text":447},"Indokem Ltd","2026-08-24T18:20:27.418000","Key Agenda for 60th Annual General Meeting","6a8c3e772b2c739a925effbe","504092","*   **AGM Notice:** The 60th Annual General Meeting (AGM) is scheduled for Thursday, September 24, 2026, at 2:00 P.M. (IST) via Video Conferencing.\n*   **Financial Highlight:** The company reported an Annual Consolidated Turnover of ₹169.39 Crores for the financial year ended March 31, 2026.\n*   **Material RPTs:** Seeking shareholder approval for material related party transactions for FY 2026-27, with proposed limits of ₹46 Crores with Orchard Acres and ₹30 Crores with Texcare Middle East LLC.\n*   **Key Appointments:** The agenda includes the re-appointment of Mr. Arupkumar Basu as Managing Director and Mr. Manish M. Khatau as Whole-time Director.\n*   **Remuneration Revision:** Proposing a revision in remuneration for Whole-time Director Mr. Manish M. Khatau, including a residential accommodation rent allowance up to ₹6,00,000 per month.\n*   **E-Voting:** The remote e-voting period for shareholders will be from September 21, 2026, to September 23, 2026.",{"company_name":442,"filing_date":443,"filing_source":24,"headline":449,"id":450,"stock_code":446,"summary_text":451},"Notice of 60th AGM: Seeks Approval for Director Re-appointments & ₹76 Crore in RPTs","6a8c3ec37132835fab79f2f3","*   The 60th Annual General Meeting (AGM) will be held on September 24, 2026, to approve key resolutions.\n*   Seeks shareholder approval for material Related Party Transactions (RPTs) for FY 2026-27, totaling up to ₹76 Crore with Orchard Acres (₹46 Cr) and Texcare Middle East LLC (₹30 Cr).\n*   Key proposals include the re-appointment of Mr. Arupkumar Basu as Managing Director and Mr. Manish M. Khatau as Whole-time Director, along with a revision in Mr. Khatau's remuneration.\n*   Reported a consolidated turnover of ₹169.39 Crore and a Profit After Tax (PAT) of ₹2.13 Crore for the financial year ended March 31, 2026.\n*   The book closure for the AGM is from September 18, 2026, to September 24, 2026.",{"company_name":453,"filing_date":454,"filing_source":24,"headline":455,"id":456,"stock_code":457,"summary_text":458},"AI Champdany Industries Ltd","2026-08-24T18:20:27.402000","Shareholders Approve All Resolutions at 108th AGM","6a8c3e6d7132835fab79f2f2","532806","*   The company held its 108th Annual General Meeting (AGM) on August 22, 2026.\n*   All three ordinary resolutions were passed with an overwhelming majority of over 99.99% votes in favour.\n*   Key approvals include the adoption of the audited financial statements for the year ended March 31, 2026.\n*   Mr. Harsh Vardhan Wadhwa (DIN: 08284212) was re-appointed as a Director.\n*   The remuneration for the Cost Auditors for FY 2026-27 was also ratified.",{"company_name":460,"filing_date":461,"filing_source":24,"headline":462,"id":463,"stock_code":464,"summary_text":465},"Esaar India Ltd","2026-08-24T18:20:27.375000","Announces Rights Issue to Raise ~₹60 Crore","6a8c3e87166e031b130a7ed3","531502","*   **What:** The company has filed a Letter of Offer for a Rights Issue to raise up to ₹5996.47 Lakhs.\n*   **Price & Ratio:** The issue price is ₹10 per share. Eligible shareholders are entitled to 44 Rights Shares for every 15 shares held.\n*   **Key Dates:** The Record Date is August 25, 2026. The issue will be open from September 02, 2026, to September 11, 2026.\n*   **Use of Funds:** Proceeds will be used to augment the capital base for lending activities (₹4,620 Lakhs) and for general corporate purposes.\n*   **Financial Highlight:** The company reported a significant turnaround in FY26 with a profit of ₹1113.69 lakhs, compared to a loss of ₹(155.91) lakhs in FY25.",{"company_name":460,"filing_date":461,"filing_source":24,"headline":467,"id":468,"stock_code":464,"summary_text":469},"Announces Rights Issue to Raise ₹60 Crore","6a8c3ed35ffc3b421f6fc8be","*   \u003Cb>What:\u003C\u002Fb> The company has filed a Letter of Offer for a Rights Issue to raise ₹59.96 crore by issuing 5.99 crore new equity shares.\n*   \u003Cb>Price & Ratio:\u003C\u002Fb> The issue is priced at ₹10.00 per share. Eligible shareholders can subscribe to 44 new shares for every 15 shares they hold.\n*   \u003Cb>Key Dates:\u003C\u002Fb> The Record Date is August 25, 2026. The issue will open on September 02, 2026, and close on September 11, 2026.\n*   \u003Cb>Use of Funds:\u003C\u002Fb> The net proceeds of ₹58.16 crore will be used to augment the company's capital base for future lending activities and for general corporate purposes.\n*   \u003Cb>Shareholder Impact:\u003C\u002Fb> Shareholders who do not subscribe to the issue will experience a dilution in their shareholding. The Promoter intends to fully subscribe to their entitlement.",{"company_name":293,"filing_date":471,"filing_source":24,"headline":472,"id":473,"stock_code":297,"summary_text":474},"2026-08-24T18:20:27.360000","Postal Ballot Results: New Independent Director Appointed","6a8c3e635ffc3b421f6fc8bd","*   Ms. Madhuri Muddana (DIN: 01761420) has been appointed as a Non-Executive Independent Director for a term of three (3) years, effective 26th May, 2026.\n*   The appointment was approved via a Special Resolution passed through a postal ballot, with the resolution passing with 97.13% of the votes polled in favour.\n*   The resolution was carried due to the Promoter Group's unanimous support.\n*   Notably, a majority of the participating Public Non-Institutional shareholders voted against the resolution (53.04% against), but their low turnout (4.80%) did not affect the final outcome.",{"company_name":476,"filing_date":477,"filing_source":24,"headline":478,"id":479,"stock_code":480,"summary_text":481},"O. P. Chains Ltd","2026-08-24T18:20:27.316000","FY26 Annual Report: Profit Plummets 62%, No Dividend Declared","6a8c3e937c637cd20c0a7dcf","539116","*   **Financial Collapse**: Revenue from Operations crashed by 76.4% to ₹1.93 crore. Profit After Tax (PAT) fell sharply by 61.9% to ₹1.03 crore for FY26.\n*   **No Dividend**: The Board of Directors has decided not to recommend any dividend for the financial year ended March 31, 2026.\n*   **Major Related Party Loan**: A significant loan of ₹23.16 crore is outstanding to YTT Industries Private Limited, an entity linked to a director's relative. This amount represents the vast majority of the company's long-term loans and advances.\n*   **AGM Details**: The 25th Annual General Meeting (AGM) will be held on Monday, September 21, 2026. Key resolutions include the re-appointment of the Managing Director and the appointment of a new Whole-Time Director.\n*   **Governance Status**: The company, listed on the BSE SME Exchange, claims exemption from key SEBI Corporate Governance regulations.",{"company_name":476,"filing_date":477,"filing_source":24,"headline":483,"id":484,"stock_code":480,"summary_text":485},"FY26 Annual Report: Profits Plunge 62%, No Dividend Declared","6a8c3ecf823a3c20f30a80d6","*   \u003Cb>Financial Performance:\u003C\u002Fb> Revenue from Operations for FY26 fell by 76.38% to ₹1.93 crore, while Profit After Tax (PAT) declined by 61.91% to ₹1.03 crore compared to the previous year.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board of Directors has decided not to recommend any dividend for the financial year 2025-26.\n*   \u003Cb>Shareholder Impact:\u003C\u002Fb> Basic Earnings Per Share (EPS) has significantly decreased to ₹1.51 from ₹3.96 in the prior year.\n*   \u003Cb>AGM Notice:\u003C\u002Fb> The 25th Annual General Meeting (AGM) is scheduled for Monday, 21st September 2026, at 11:00 A.M.\n*   \u003Cb>Management Commentary:\u003C\u002Fb> The company attributed the poor performance to \"high inflationary and cost pressures throughout the year.\"\n*   \u003Cb>Related Party Transaction:\u003C\u002Fb> As of 31.03.2026, a loan of ₹23.16 crore remains outstanding to YTT Industries Private Limited, a company where a director's relative is a director\u002Fmember.",{"company_name":487,"filing_date":488,"filing_source":9,"headline":489,"id":490,"stock_code":491,"summary_text":492},"Allied Blenders and Distillers Limited","2026-08-24T18:20:26.393000","Investor Meet Scheduled for September 1","6a8c3e4dc55eb4adfb79f14e","ABDL","• The company will participate in the 'ASHWAMEDH - ELARA INDIA DIALOGUE 2026' investor conference in Mumbai.\n• The meeting is scheduled for Tuesday, September 1, 2026, from 10:00 a.m. onwards.\n• Discussions will be based on the Q1FY27 Earnings Presentation, which was previously filed.\n• The company has confirmed that no Unpublished Price Sensitive Information (UPSI) will be disclosed.",{"company_name":494,"filing_date":495,"filing_source":9,"headline":496,"id":497,"stock_code":498,"summary_text":499},"Supreme Holdings & Hospitality (India) Limited","2026-08-24T18:20:26.343000","New Director Appointed & AGM Date Set","6a8c3e3f64062855b45efe0a","SUPREME","*   The Board has appointed Mr. Rishabh Jalan as an Additional Non-Executive and Independent Director for a five-year term, effective August 24, 2026, subject to shareholder approval.\n*   The 44th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, and will be conducted via Video Conferencing (VC).\n*   Approved the shifting of the company's registered office to a new address: Office No. 908, 09th Floor, Platinum Square, Viman Nagar, Pune-411014.\n*   The Board approved the Draft Directors' Report for the financial year 2025-26.",{"company_name":217,"filing_date":501,"filing_source":9,"headline":502,"id":503,"stock_code":221,"summary_text":504},"2026-08-24T18:20:26.284000","Invests in Green Power with Ampin Acquisition","6a8c3e3dd2197917f66fc6b2","*   Syngene will acquire a stake in **Ampin C&I Power Twelve Private Limited**, a renewable energy company.\n*   The transaction involves acquiring **25,20,000 equity shares** for a total consideration of **₹2.52 crore**.\n*   This strategic investment is aimed at securing renewable energy, advancing the company's **ESG and decarbonization goals**, and reducing energy costs.\n*   The acquisition will help Syngene maintain its **\"captive status\"** for power consumption as required under the Electricity Act.",{"company_name":506,"filing_date":507,"filing_source":9,"headline":508,"id":509,"stock_code":510,"summary_text":511},"Shree Digvijay Cement Co.Ltd","2026-08-24T18:20:26.270000","81st AGM, E-Voting, and Final Dividend Details","6a8c3e7dc55eb4adfb79f14f","SHREDIGCEM","*   \u003Cb>81st Annual General Meeting (AGM):\u003C\u002Fb> To be held on Wednesday, 16 September 2026, at 11:00 AM (IST) via video conference.\n*   \u003Cb>Final Dividend:\u003C\u002Fb> The Board has proposed a final dividend for FY 2025-26, subject to shareholder approval.\n*   \u003Cb>Record Date:\u003C\u002Fb> The record date to determine eligibility for the final dividend is Wednesday, 9 September 2026.\n*   \u003Cb>Remote E-voting:\u003C\u002Fb> The e-voting period will be from 12 September 2026 (9:00 AM) to 15 September 2026 (5:00 PM).",{"company_name":506,"filing_date":507,"filing_source":9,"headline":513,"id":514,"stock_code":510,"summary_text":515},"Announces 81st AGM and Record Date for Final Dividend","6a8c3e9dd3988eb48679eff8","- The 81st Annual General Meeting (AGM) will be held on Wednesday, 16th September 2026, at 11:00 AM via video conference.\n- The agenda includes the approval of a final dividend for the financial year ended 31st March 2026.\n- The Record Date for determining eligibility for the final dividend is set for Wednesday, 9th September 2026.\n- Remote e-voting will be available from 12th September 2026 (9:00 AM) to 15th September 2026 (5:00 PM). The cut-off date for e-voting eligibility is also 9th September 2026.",{"company_name":506,"filing_date":507,"filing_source":9,"headline":517,"id":518,"stock_code":510,"summary_text":519},"Mark Your Calendars: 81st AGM & Final Dividend Details!","6a8c3eb33e4381ec486fc815","*   \u003Cb>81st Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Wednesday, 16 September 2026, at 11:00 A.M. (IST) via Video Conference.\n*   \u003Cb>Final Dividend:\u003C\u002Fb> The Board has recommended a final dividend for FY 2025-26, subject to shareholder approval.\n*   \u003Cb>Record & Cut-off Date:\u003C\u002Fb> Wednesday, 9 September 2026, is the date for determining eligibility for the final dividend and e-voting.\n*   \u003Cb>Remote E-voting Period:\u003C\u002Fb> Starts on Saturday, 12 September 2026 (9:00 A.M. IST) and ends on Tuesday, 15 September 2026 (5:00 P.M. IST).",{"company_name":521,"filing_date":522,"filing_source":9,"headline":523,"id":524,"stock_code":525,"summary_text":526},"Angel One Limited","2026-08-24T18:20:26.138000","Successfully Redeems ₹100 Crore Commercial Paper","6a8c3e352b2c739a925effbd","ANGELONE","- Angel One Limited has confirmed the redemption and full payment of its Commercial Papers (CPs) worth ₹100 Crores.\n- The payment was made on the maturity date, August 24, 2026.\n- This action pertains to the instrument with ISIN: INE732I14D13.\n- The timely repayment reduces the company's outstanding debt and demonstrates strong financial discipline.",{"company_name":528,"filing_date":529,"filing_source":9,"headline":530,"id":531,"stock_code":532,"summary_text":533},"Neochem Bio Solutions Limited","2026-08-24T18:20:26.137000","9th AGM Date Announced & Board Report Approved","6a8c3e37d3988eb48679eff6","NEOCHEM","- The Board of Directors has approved the notice for the 9th Annual General Meeting (AGM).\n- The AGM is scheduled for Monday, September 21, 2026, at 4:00 p.m. (IST) and will be held via video conferencing.\n- The Board's Report for the financial year ended March 31, 2026, has also been approved.\n- The Annual Report and AGM notice will be sent to shareholders and the exchange in due course.",{"company_name":487,"filing_date":535,"filing_source":9,"headline":536,"id":537,"stock_code":491,"summary_text":538},"2026-08-24T18:20:26.123000","Schedules Analyst & Investor Meet","6a8c3e3b3e4381ec486fc813","*   The company will participate in the 'ASHWAMEDH - ELARA INDIA DIALOGUE 2026' investor conference.\n*   **Host:** Elara Securities (India) Private Limited.\n*   **Date & Location:** September 01, 2026, in Mumbai.\n*   **Purpose:** To provide a business update to analysts and investors via one-on-one\u002Fgroup meetings.\n*   **Note:** This is a routine compliance filing and does not contain any new material information.",{"company_name":540,"filing_date":541,"filing_source":9,"headline":542,"id":543,"stock_code":544,"summary_text":545},"DSJ Keep Learning Limited","2026-08-24T18:20:26.023000","Board Update: Two Directors Re-appointed","6a8c3e35166e031b130a7ed2","KEEPLEARN","*   The company has announced the re-appointment of two directors to its Board.\n*   Mr. Atish Kumar Chattopadhyay has been re-appointed as a Non-Executive Independent Director.\n*   Mr. Pranav Padode has been re-appointed as an Executive Director \u002F CEO-MD.",{"company_name":547,"filing_date":548,"filing_source":9,"headline":549,"id":550,"stock_code":551,"summary_text":552},"Chemplast Sanmar Limited","2026-08-24T18:20:25.954000","Clarification on Symed Labs Acquisition News","6a8c3e64d2197917f66fc6b3","CHEMPLASTS","*   The company has officially denied a news report claiming it had entered into an agreement to acquire Symed Labs Limited.\n*   Chemplast Sanmar has stated that the news item is inaccurate.\n*   This clarification was filed with the stock exchanges to prevent market speculation based on unverified rumors.",{"company_name":547,"filing_date":548,"filing_source":9,"headline":554,"id":555,"stock_code":551,"summary_text":556},"Denies Rumored Acquisition of Symed Labs","6a8c3e6775683df2585f00b8","*   The company has officially denied a news item claiming it has entered into a definitive agreement to acquire Symed Labs Limited.\n*   This clarification was filed under Regulation 30(11) of SEBI LODR to prevent market speculation based on unverified information.\n*   The company stated it is issuing the denial as a \"good practice\" to provide certainty to shareholders and the market.",{"company_name":558,"filing_date":559,"filing_source":9,"headline":560,"id":561,"stock_code":562,"summary_text":563},"OnEMI Technology Solutions Limited","2026-08-24T18:20:25.914000","Announces Schedule of Investor & Analyst Meetings","6a8c3e4375683df2585f00b7","KISSHT","*   The company has scheduled a non-deal roadshow to meet with institutional investors and analysts from August 27 to August 31, 2026.\n*   The agenda is to discuss the previously announced financial results for the quarter ended June 30, 2026.\n*   Meetings are scheduled with firms including SPARX Asia, Creaegis Advisors, Catamaran Ventures, and Premji Invest.\n*   The company confirms that no unpublished price-sensitive information (UPSI) will be shared during these interactions.",{"company_name":540,"filing_date":565,"filing_source":9,"headline":566,"id":567,"stock_code":544,"summary_text":568},"2026-08-24T18:20:25.907000","Board Confirms Key Director Re-appointments","6a8c3e325ffc3b421f6fc8bc","• The Board of Directors has approved the re-appointment of Mr. Pranav Padode as Executive Director (CEO-MD), effective 05 December 2026.\n• Mr. Atish Kumar Chattopadhyay has been re-appointed as a Non-Executive Independent Director, effective 02 February 2027.\n• These decisions ensure continuity in the company's leadership and governance framework, providing stability for stakeholders.",{"company_name":362,"filing_date":570,"filing_source":9,"headline":571,"id":572,"stock_code":366,"summary_text":573},"2026-08-24T18:20:25.869000","Upcoming Investor & Analyst Meet","6a8c3e3d823a3c20f30a80d5","• Management will participate in the DAM Capital Renewable Energy Conference to meet with analysts and institutional investors.\n• The meeting is scheduled for Thursday, August 27, 2026, in Mumbai.\n• The company has confirmed that no unpublished price-sensitive information (UPSI) will be discussed during the interaction.",{"company_name":575,"filing_date":576,"filing_source":9,"headline":577,"id":578,"stock_code":579,"summary_text":580},"Coal India Limited","2026-08-24T18:20:25.814000","Coal India Expands Globally with New Singapore Subsidiary","6a8c3e357132835fab79f2f1","COALINDIA","*   **New Entity:** Incorporated a new wholly-owned subsidiary named **CIL Global Pte. Ltd.** in Singapore.\n*   **Strategic Goal:** The new subsidiary will focus on exploring and acquiring **overseas critical mineral assets**.\n*   **Investment:** CIL holds 100% of the equity by subscribing to 5 Lakh shares at 1 Singapore Dollar per share.\n*   **Regulatory Compliance:** The action is reported under SEBI (LODR) Regulations, 2015, after receiving necessary approvals.",{"company_name":582,"filing_date":583,"filing_source":9,"headline":584,"id":585,"stock_code":586,"summary_text":587},"Manugraph India Limited","2026-08-24T18:15:26.436000","All Resolutions Passed at 54th Annual General Meeting","6a8c3d3dd3988eb48679eff5","MANUGRAPH","*   The company announced the voting results for its 54th AGM held on August 24, 2026, where all five proposed resolutions were passed with a 99.8269% majority.\n*   Key resolutions passed include the adoption of the financial statements for FY26 and the re-appointment of Mr. Shailesh B. Shirguppi as Whole-time Director and Ms. Madhavi Kilachand as an Independent Director.\n*   The Promoter and Promoter Group voted 100% in favour of all resolutions, while a significant majority (88.18%) of votes from the Public (Non-Institutional) category were cast against them.",{"company_name":589,"filing_date":590,"filing_source":9,"headline":591,"id":592,"stock_code":593,"summary_text":594},"Pulz Electronics Limited","2026-08-24T18:15:26.415000","Board Meeting Update: 21st AGM Dates Announced","6a8c3d3364062855b45efe09","PULZ","*   The 21st Annual General Meeting (AGM) will be held on **Wednesday, 30th September 2026**, at 11:30 A.M. (IST).\n*   The cut-off date to determine shareholder eligibility for voting is **23rd September 2026**.\n*   The e-voting period for the AGM is scheduled from **27th September 2026 to 29th September 2026**.\n*   The Board approved the re-appointment of **M\u002Fs. K. K. Mankeshwar & Co.** as the Internal Auditor for the financial year 2026-27.",true,100,7,1870]