1,870 regulatory filings were published by NSE- and BSE-listed companies on 24 August 2026 — showing page 11 of 19.
Prism Medico and Pharmacy Ltd · 512217 · BSE ·
Proposes a strategic investment of ₹23 Crores to acquire a 71.32% controlling stake in Infuze Well Private Limited (IWPL), making it a subsidiary. This marks a significant pivot, redirecting ₹23 Crores originally raised via a preferential issue for a new manufacturing facility to…
Nilkanth Engineering Ltd · 512004 · BSE ·
A Board Meeting is scheduled to be held on **Monday, 31st August, 2026**. The primary agenda is to consider and approve the annual financial statements for the year ended 31st March, 2026. The Board will also finalize the date, notice, and e-voting period for the upcoming 43rd An…
Prince Pipes And Fittings Limited · PRINCEPIPE · NSE ·
**Financial Highlights (FY26):** Profit After Tax (PAT) surged by **69.8%** to ₹732 million, while Revenue from Operations grew by 2.95% to ₹25,983 million. **Dividend Announcement:** The Board has recommended a final dividend of **Re. 1/- per equity share** for the financial yea…
GIC Housing Finance Limited · GICHSGFIN · NSE ·
• The company has made the timely payment of interest on its Non-Convertible Debentures (NCDs) due on August 24, 2026. • An interest amount of <b>₹15.18 Crores</b> was successfully paid for the NCD with ISIN <b>INE289B07107</b>. • This payment is the second of three scheduled cou…
Fabtech Technologies Limited · FABTECH · NSE ·
The 8th Annual General Meeting (AGM) was held on August 24, 2026, where key resolutions were put to vote. A **Final Dividend of ₹ 0.60 per share** for the financial year 2025-26 was proposed for shareholder approval. Resolutions were put to vote for the re-appointment of Mr. Amja…
SKIL Infrastructure Limited · 539861 · NSE ·
The Committee of Creditors (CoC) has appointed M/s AMS & Co LLP as the new Statutory Auditor for the financial year 2025-26, as the company is currently under the Corporate Insolvency Resolution Process (CIRP). The company is being managed by a Resolution Professional (RP), Mr. P…
Shilp Gravures Ltd · 513709 · BSE ·
The 33rd Annual General Meeting (AGM) will be held on Wednesday, 23rd September 2026, via video conferencing. The company has proposed a final dividend of ₹2.1 per equity share for the financial year 2025-26, subject to shareholder approval. The Record Date to determine eligibili…
National Plastic Industries Ltd · 526616 · BSE ·
The company has published a newspaper advertisement for its 39th Annual General Meeting (AGM). The AGM will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) at 4:00 PM (IST). The full Notice of the AGM and the Annual Report are available on the company's…
Linc Ltd · 531241 · BSE ·
<b>Financials:</b> Revenue from operations stood at ₹543.0 Cr (stable YoY), while Profit After Tax (PAT) was ₹32.9 Cr (down 12.77%). The company prioritized brand equity over a price war, absorbing higher input costs. <b>Dividend:</b> The Board has recommended a final dividend of…
Linc Ltd · 531241 · BSE ·
**Financials**: Revenue remained stable at ₹543 Cr, but Profit After Tax (PAT) declined by 12.77% to ₹32.9 Cr, attributed to significant input cost inflation. **Dividend**: The Board has recommended a final dividend of ₹1.50 per equity share for FY 2025-26. **E-commerce Push**: A…
Linc Ltd · 531241 · BSE ·
<b>Financial Performance (FY26):</b> Revenue remained stable at ₹543 Cr, while Profit After Tax (PAT) declined by 12.77% to ₹32.9 Cr. EPS stood at ₹5.50 vs ₹6.40 last year. <b>Management Commentary:</b> The company termed it a year of "strategic restraint," consciously absorbing…
Asia Capital Ltd · 538777 · BSE ·
The 42nd Annual General Meeting (AGM) is scheduled for Saturday, September 19, 2026, at 9:00 A.M. Seeks shareholder approval via a Special Resolution to increase the company's borrowing limit to ₹100 Crore to fund business expansion. Proposes the re-appointment of Mr. Devendrasin…
Asia Capital Ltd · 538777 · BSE ·
The 42nd Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 9:00 A.M. A special resolution is proposed to increase the company's borrowing limit to **₹100 Crore** to fund future expansion. Resolutions for the re-appointment of Director **Mr. Devendrasin…
SVC INDUSTRIES Ltd · 524488 · BSE ·
The Board of Directors will meet on Saturday, August 29, 2026, to consider several key proposals. **New Leadership:** Appointment of Mr. Ambuj Chaturvedi as the new Managing Director. **Strategic Shift:** Proposal to alter the company's main business objective (main object clause…
Sumeet Industries Ltd · 514211 · BSE ·
The Board of Directors will meet on Friday, September 4, 2026, to discuss several key proposals. The main agenda includes considering and approving a variation in the objects of the Rights Issue from June 2026. The Board will also finalize the date, venue, and notice for the upco…
LG Electronics India Limited · LGEINDIA · NSE ·
All five resolutions proposed at the 29th Annual General Meeting (AGM) on August 21, 2026, were passed with an overwhelming majority. M/s. Deloitte Haskins & Sells Chartered Accountants LLP has been appointed as the new Statutory Auditor. Mr. Hong Ju Jeon was re-appointed as a Di…
Robust Hotels Limited · RHL · NSE ·
**Record Financials:** The company reported its strongest performance ever, with Profit After Tax (PAT) surging by 50.1% to ₹2,470.27 Lakhs for FY26. **No Dividend:** The Board has not recommended a dividend for the year, as profits were utilized to offset carried-forward losses.…
Robust Hotels Limited · RHL · NSE ·
<b>Profit After Tax (PAT)</b> grew by <b>50.15%</b> to ₹2,470.27 Lakhs for FY26. <b>Revenue from Operations</b> increased by 8.80% to ₹14,827.02 Lakhs. <b>Basic Earnings Per Share (EPS)</b> surged to <b>₹14.29</b> from ₹9.52 in the previous year. The Board has <b>not recommended…
Tata Consultancy Services Limited · TCS · NSE ·
**Acquisition:** TCS, through its subsidiary, will acquire 100% of MHP Management- und IT-Beratung GmbH, a leading automotive consulting firm and a subsidiary of Porsche AG. **Cost & Consideration:** The deal is valued at an Enterprise Value of €320 million, paid in cash. **Strat…
Tata Consultancy Services Limited · TCS · NSE ·
• A wholly-owned subsidiary of TCS will acquire 100% of MHP Management- und IT-Beratung GmbH (“MHP”), a subsidiary of Porsche AG. • The deal is valued at an Enterprise Value of €320 million in cash. • This acquisition is part of a broader strategic partnership with Porsche AG, wh…
Shah Alloys Limited · SHAHALLOYS · NSE ·
The 36th Annual General Meeting (AGM) is scheduled for September 18, 2026, to be held via video conference. The company is seeking shareholder approval for a strategic restructuring of its Steel Plant Undertaking, which could involve sale, lease, or bringing in a strategic partne…
Patel Integrated Logistics Limited · PATINTLOG · NSE ·
The Board has revised the recommended final dividend for FY26 downwards to **₹0.20 per share** (2%), a 50% reduction from the initial ₹0.40 per share. The reason cited for the dividend cut is the utilization of funds for a recent share buyback. The 64th Annual General Meeting (AG…
Tata Consultancy Services Limited · TCS · NSE ·
Announced a five-year strategic deal with Porsche AG, valued at €1.25 billion. The partnership, involving TCS and its recently acquired entity MHP, will focus on "industrializing AI" across Porsche's key business areas. Services will support Porsche's enterprise transformation, i…
Innomet Advanced Materials Limited · INNOMET · NSE ·
The Board approved a preferential issue of warrants to a non-promoter to raise approximately ₹25.03 Crores. A new Employee Stock Option Scheme, "Innomet ESOP 2026," was approved, covering up to 2,60,000 shares for eligible employees. Ms. Y.K. Priyadarshini has been appointed as t…
SKIL Infrastructure Limited · 539861 · NSE ·
The 10th meeting of the Committee of Creditors (CoC) will be held on Tuesday, 25 August 2026, at 05:00 P.M. via virtual mode. This meeting is part of the company's ongoing Corporate Insolvency Resolution Process (CIRP), which began on 1st February 2024. The outcome of the CIRP is…
GPT Infraprojects Limited · GPTINFRA · NSE ·
Its Wholly Owned Subsidiary, Alcon Builders and Engineers Private Limited, has been declared the L1 (First Lowest) bidder for a new contract. The total value of the contract is **₹ 97.31 Crore**. The project is for the Northeast Frontier Railway and involves providing Electronic…
Nirmitee Robotics India Ltd · 543194 · BSE ·
• The 10th Annual General Meeting (AGM) will be held on Saturday, 19th September 2026, at 12:00 PM. • The cut-off date to determine shareholder eligibility for voting is Saturday, 12th September 2026. • Remote e-voting will be available from 9:00 AM on 16th September 2026 until 5…
Nirmitee Robotics India Ltd · 543194 · BSE ·
The 10th Annual General Meeting (AGM) will be held on **Saturday, 19th September 2026, at 12:00 P.M.** The cut-off date to determine shareholder eligibility for e-voting is **Saturday, 12th September 2026**. The remote e-voting period will be open from **9:00 AM on 16th September…
KJMC Financial Services Ltd · 530235 · BSE ·
Trading on the National Stock Exchange (NSE) will commence from August 17, 2026. The stock will trade on the NSE under the symbol **KJMCFIN**. This is an additional trading facility under the "Permitted to Trade" category; the company's primary listing remains on BSE Limited. The…
Mudra Financial Services Ltd · 539819 · BSE ·
The 32nd Annual General Meeting (AGM) is scheduled for Thursday, September 17, 2026, at 12:00 P.M. Key agenda includes the re-appointment of Mr. Atul Jain (Non-Executive Director) and Mr. Dipen Prabhat Maheshwari (Managing Director). A Special Resolution is sought for the MD's re…
Mudra Financial Services Ltd · 539819 · BSE ·
**AGM Details:** The 32nd Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, to approve the financial statements for the year ended March 31, 2026. **Financial Highlights (FY26):** The company reported a Profit After Tax (PAT) of ₹16.44 Lakhs on a Total Re…
ASI Industries Ltd · 502015 · BSE ·
<b>80th Annual General Meeting (AGM):</b> To be held on Tuesday, 22nd September, 2026, via Video Conferencing. <b>E-Voting Period:</b> Shareholders can cast their votes electronically from Saturday, 19th September 2026 (9:00 a.m.) until Monday, 21st September 2026 (5:00 p.m.). <b…
ASI Industries Ltd · 502015 · BSE ·
The 80th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, via video conferencing. The Book Closure period for the AGM is from Thursday, September 17, 2026, to Tuesday, September 22, 2026. Remote e-voting will be available from Saturday, September 19, 2026…
Garware Synthetics Ltd · 514400 · BSE ·
The 57th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 11:00 A.M. via video conference. The book closure period is from 24th September 2026 to 30th September 2026. The cut-off date to determine shareholder eligibility for e-voting is 23rd Septemb…
Expo Engineering And Projects Ltd · 526614 · BSE ·
Promoter Hasanain S. Mewawala converted 1,41,429 warrants into an equal number of equity shares on August 20, 2026. The transaction increased the promoter's holding on a total diluted capital basis from 8.14% to 8.69%. The warrants were part of a preferential issue priced at ₹70…
Expo Engineering And Projects Ltd · 526614 · BSE ·
Mr. Hasanain S. Mewawala, a member of the Promoter group, has acquired 1,41,429 equity shares. The acquisition was made on August 20, 2026, through the conversion of warrants previously issued via a preferential allotment. Following the conversion, Mr. Mewawala's shareholding has…
Accedere Ltd · 531533 · BSE ·
The Board has set Wednesday, September 16, 2026, as the Record Date to determine eligibility for the final dividend for FY 2025-26. The 43rd Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026. Please note: The payment of the final dividend is subject to th…
Sanghvi Movers Ltd · 530073 · BSE ·
<b>Record Revenue:</b> Revenue from operations for FY 2025-26 crossed the ₹1,000 crore milestone for the first time, reaching ₹1,070 crore, a growth of 36.9% YoY. <b>Profit Growth:</b> Profit After Tax (PAT) increased by 17.7% YoY to ₹184 crore. <b>Dividend Proposed:</b> The Boar…
Blue Cloud Softech Solutions Ltd · 539607 · BSE ·
The Board has granted in-principle approval to acquire up to 100% of CareTech AI Inc., a US-based AI healthcare technology and services company. The acquisition aims to combine Blue Cloud's AI platforms with CareTech AI's large US clinical network (5,000+ clinicians, 490+ sites)…
Blue Cloud Softech Solutions Ltd · 539607 · BSE ·
The Board has granted in-principle approval to acquire up to 100% of US-based healthcare technology firm, CareTech AI Inc., and its subsidiaries. The proposed acquisition will be funded via a share swap through a preferential allotment of Blue Cloud's equity shares. CareTech AI i…
Garware Synthetics Ltd · 514400 · BSE ·
**AGM Date:** The 57th Annual General Meeting will be held on Wednesday, 30th September, 2026, at 11:00 A.M. via Video Conferencing. **Cut-Off Date:** The date to determine shareholder eligibility for e-voting is 23rd September, 2026. **Book Closure Period:** The register of memb…
Accedere Ltd · 531533 · BSE ·
The Board will convene the 43rd Annual General Meeting (AGM) on Wednesday, September 23, 2026. The Record Date for the final dividend for the financial year 2025-26 has been set for Wednesday, September 16, 2026. Payment of the dividend is subject to the approval of shareholders…
Asia Capital Ltd · 538777 · BSE ·
• <b>42nd Annual General Meeting (AGM):</b> Scheduled for Saturday, September 19, 2026, at 09:00 a.m. • <b>Cut-off Date:</b> Friday, September 11, 2026, is the date to determine shareholder eligibility to vote at the AGM. • <b>Book Closure Period:</b> The Register of Members will…
Pulz Electronics Limited · PULZ · NSE ·
The Board has approved the Annual Report for the financial year ended March 31, 2026. The 21st Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 11:30 A.M. (IST). Key dates for shareholders have been announced: **Cut-off Date:** September 23, 2026 **…
Robust Hotels Limited · RHL · NSE ·
The 19th Annual General Meeting (AGM) is scheduled for **Tuesday, 15 September 2026, at 11:00 AM** via video conference. Key agenda items include the adoption of the audited financial statements for the year ended March 31, 2026. Shareholders will also vote on the re-appointment…
Balaji Telefilms Limited · BALAJITELE · NSE ·
<b>32nd AGM Date:</b> Tuesday, September 29, 2026, at 03:30 p.m. IST, to be held via Video Conferencing (VC). <b>Book Closure Period:</b> September 23, 2026, to September 29, 2026 (inclusive). <b>Remote E-voting Period:</b> Commences on Friday, September 25, 2026 (09:00 a.m. IST)…
Sterling and Wilson Renewable Energy Limited · SWSOLAR · NSE ·
The company will hold an investor/analyst meeting on Thursday, August 27, 2026. The meeting is organized by DAM Capital Advisors Limited. This is a regulatory filing under SEBI Regulation 30 and does not disclose any new material information.
Innomet Advanced Materials Limited · INNOMET · NSE ·
**Fundraise via Warrants:** Approved a preferential issue of up to 11.92 lakh warrants to Mr. Mukul Mahavir Agrawal at ₹210 each, to raise approximately ₹25.04 crore. **New ESOP Scheme:** Introduced the "Innomet ESOP 2026" to grant up to 2.60 lakh stock options to eligible employ…
Steel City Securities Limited · STEELCITY · NSE ·
A meeting of the Board of Directors is scheduled for **29 August 2026**. The primary agenda is to consider and approve the declaration of an **Interim Dividend**. If a dividend is approved, a **Record Date** will be fixed to determine eligible shareholders.
Affordable Robotic & Automation Limited · AFFORDABLE · NSE ·
A meeting of the Board of Directors is scheduled for August 31, 2026. The primary agenda is to consider matters related to an Employee Stock Option Plan (ESOP). If approved, the ESOP may result in future equity dilution for shareholders.
Radiant Cash Management Services Limited · RADIANTCMS · NSE ·
The company has submitted the transcript of its earnings conference call held on August 18, 2026. This filing is a supplementary document to the financial results that were previously announced. The document is the transcript of the call and does not contain the primary results a…
Radiant Cash Management Services Limited · RADIANTCMS · NSE ·
The company has filed the official transcript of its earnings conference call held on August 18, 2026. This call provided discussion and context for the financial results announced on August 12, 2026. This filing is a corporate announcement making the full transcript publicly ava…
Affordable Robotic & Automation Limited · AFFORDABLE · NSE ·
• A Board Meeting is scheduled for 31 August 2026. • The primary agenda is to consider an Employee Stock Option Plan (ESOP). • The implementation of an ESOP may lead to potential equity dilution for existing shareholders.
Sanghvi Movers Limited · SANGHVIMOV · NSE ·
Revenue from operations crossed the ₹1,000 crore milestone, growing 36.9% YoY to ₹1,070 crore. Profit After Tax (PAT) increased by 17.7% YoY to ₹184 crore. A final dividend of ₹2.00 per equity share for FY26 was proposed for shareholder approval. Fleet utilisation improved to 79%…
Sanghvi Movers Limited · SANGHVIMOV · NSE ·
📈 **Record Performance (FY26):** Revenue from operations crossed the ₹1,000 crore milestone, reaching ₹1,070 crore (a 36.9% YoY growth). Profit After Tax (PAT) grew by 17.7% to ₹184 crore. 💰 **Final Dividend:** The Board has recommended a Final Dividend of ₹2.00 per equity shar…
KJMC Financial Services Ltd · 530235 · BSE ·
The company has responded to a query from the BSE regarding the recent significant movement in its stock price. Management has formally stated that there is no undisclosed information, event, or pending announcement that could have a bearing on the stock's price. The company attr…
Keto Motors Ltd · 537392 · BSE ·
• A meeting of the Board of Directors is scheduled for Saturday, August 29, 2026. • The main agenda is to approve the draft notice and Director's Report for the 26th Annual General Meeting (AGM). • The Board will also fix the date for the upcoming 26th AGM.
Patel Integrated Logistics Limited · PATINTLOG · NSE ·
• The Board has revised the final dividend for FY 2025-26, reducing it by 50% from ₹0.40 to ₹0.20 per share. • This decision was made after considering the financial impact of a recent share buyback. • The 64th Annual General Meeting (AGM) will be held on September 24, 2026, to a…
Aavas Financiers Limited · AAVAS · NSE ·
📈 <b>Financials:</b> Profit After Tax (PAT) grew 14.1% to ₹654.88 Cr. Assets Under Management (AUM) increased by 15% to ₹23,451 Cr. ✅ <b>Asset Quality:</b> Gross NPA improved to 1.05% from 1.08% YoY, with Net NPA also improving to 0.68%. 🔄 <b>Promoter Change:</b> Aquilo House P…
Aavas Financiers Limited · AAVAS · NSE ·
<b>Financials (FY26):</b> Profit After Tax (PAT) grew 14.1% YoY to ₹654.88 Cr. Assets Under Management (AUM) increased by 15% to ₹23,451 Cr. <b>Major Promoter Change:</b> CVC Network (via Aquilo House Pte. Ltd.) acquired a controlling stake of 48.88%, becoming the new promoter. <…
Nirmitee Robotics India Ltd · 543194 · BSE ·
**Financial Highlights:** Net Profit After Tax (PAT) grew by 34.24% to ₹80.84 Lakhs, despite a 17.94% decline in revenue. Basic EPS increased to ₹2.24 from ₹1.67. **Key Drivers:** The profit growth is attributed to strong operational efficiency, cost optimization, and a significa…
Nirmitee Robotics India Ltd · 543194 · BSE ·
**Financial Highlights (FY26 vs FY25):** **Profit After Tax (PAT):** Increased by 34.2% to ₹80.84 lakhs. **Revenue:** Declined by 18.0% to ₹736.48 lakhs. **Earnings Per Share (EPS):** Grew by 34.1% to ₹2.24. **Dividend:** The Board has not recommended any dividend for FY 2025-26…
Balrampur Chini Mills Limited · BALRAMCHIN · NSE ·
The company has allotted **130,382** new equity shares as part of its Employee Stock Appreciation Rights (ESAR) Plan. As a result, the total paid-up share capital has increased to **211,597,496** shares. This allotment results in a minor equity dilution of approximately **0.06%**…
Balrampur Chini Mills Limited · BALRAMCHIN · NSE ·
• The company has allotted 130,382 Equity Shares to employees under its Employee Stock Appreciation Rights (ESAR) Plan. • The allotment was made on 24 August 2026. • As a result, the paid-up equity share capital has increased from 211,467,114 to 211,597,496 shares.
Garware Synthetics Ltd · 514400 · BSE ·
The 57th Annual General Meeting (AGM) is scheduled for 30th September 2026, to be held via Video Conference. The cut-off date to determine shareholder eligibility for e-voting is 23rd September 2026. The e-voting period will run from 9:00 A.M. on 27th September 2026 to 5:00 P.M.…
Garware Synthetics Ltd · 514400 · BSE ·
The 57th Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, via Video Conference. The Board approved the remuneration for Mr. Nihal Garware (Non-Executive Director and Chairman), subject to shareholder approval at the AGM. **Book Closure Period** has be…
Supreme Facility Management Limited · SFML · NSE ·
A meeting of the Board of Directors has been scheduled for September 03, 2026. The stated agenda for the meeting is listed as "Other business," with no specific details provided. Shareholders are advised to note the date, as the outcome of the meeting may impact the company's str…
Sumeet Industries Limited · SUMEETINDS · NSE ·
• The company conducted its Extraordinary General Meeting (EGM) on August 24, 2026. • A Special Resolution was discussed for the preferential issue of equity shares to non-promoters upon the conversion of Optionally Convertible Redeemable Preference Shares (OCRPS). • The results…
Prism Medico and Pharmacy Ltd · 512217 · BSE ·
The 24th Annual General Meeting (AGM) will be held on Saturday, 19th September 2026, at 12:30 P.M. via video conference. The cut-off date for shareholder e-voting eligibility is set for 12th September 2026. Book closure is scheduled from 13th September 2026 to 19th September 2026…
Terraform Magnum Ltd · 506162 · BSE ·
A Board Meeting is scheduled for Thursday, August 27, 2026, at 03:30 P.M. The key agenda is to consider and recommend the appointment of **M/s. Ankit Goyanka & Associates** as the new Statutory Auditors. The Board will also consider and approve the Director's Report for the finan…
KJMC Financial Services Ltd · 530235 · BSE ·
<b>Profit After Tax (PAT) Doubles:</b> PAT for FY26 grew by 100.1% to ₹169.84 Lakhs from ₹84.85 Lakhs in the previous year, with Basic EPS also doubling to ₹3.57. <b>Dividend Declared:</b> The Board recommended a dividend of ₹1.00 per equity share for FY26, subject to shareholder…
SKIL Infrastructure Ltd · 539861 · BSE ·
The Committee of Creditors (CoC) has appointed M/s AMS & Co LLP as the new Statutory Auditor for the financial year 2025-26. The company is currently under a Corporate Insolvency Resolution Process (CIRP), with key decisions being made by the Committee of Creditors. The filing al…
Worldwide Aluminium Ltd · 526525 · BSE ·
• Ms. Rupali Kukreja has resigned from the position of Compliance Officer. • The resignation is effective from August 24, 2026. • The reason for resignation is cited as "personal reasons". • This is a mandatory disclosure under SEBI (LODR) Regulations, 2015.
Sumeet Industries Ltd · 514211 · BSE ·
The company held its Extraordinary General Meeting (EGM) on August 24, 2026, to seek shareholder approval for a key corporate action. The main agenda was a Special Resolution to issue Equity Shares to non-promoters on a preferential basis, upon the conversion of Optionally Conver…
Nirmitee Robotics India Ltd · 543194 · BSE ·
The 10th Annual General Meeting will be held on Saturday, 19th September 2026, at 12:00 PM IST. Key agenda items include: adopting the FY26 financial statements, re-appointing Director Mr. Kartik Eknath Shende, re-appointing M/s. BPSD & Associates as Statutory Auditors, and regul…
Nirmitee Robotics India Ltd · 543194 · BSE ·
The 10th Annual General Meeting (AGM) is scheduled for Saturday, 19th September 2026, at 12:00 P.M. (IST) in Nagpur. Key agenda items include adopting the FY26 financial statements, re-appointing Director Mr. Kartik Eknath Shende, re-appointing M/s. BPSD & Associates as Statutory…
S J Logistics (India) Limited · SJLOGISTIC · NSE ·
The 23rd Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 4:00 PM via video conference. The Board has recommended the re-appointment of Mr. Kulshekhar Kumar as a Whole Time Director, subject to shareholder approval at the AGM. The draft Annual Report…
Balaji Telefilms Limited · BALAJITELE · NSE ·
<b>Annual General Meeting (AGM):</b> The 32nd AGM will be held on Tuesday, September 29, 2026, at 3:30 p.m. IST via Video Conference (VC). <b>Book Closure Period:</b> The Register of Members will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026. <b>Vot…
Matrix Geo Solutions Limited · MGSL · NSE ·
In response to a query from the National Stock Exchange (NSE), the company addressed the recent significant movement in its share price. Management asserts that the price volatility is "purely market driven" and not caused by any undisclosed corporate developments. The company co…
Cambridge Technology Enterprises Limited · CTE · NSE ·
Shareholders have approved the appointment of <b>Mr. Vivek Kumar Singh</b> as a new <b>Non-Executive and Independent Director</b>. The approval was passed via a <b>Special Resolution</b> through a Postal Ballot with remote e-voting. The effective date of the resolution's passing…
Cambridge Technology Enterprises Limited · CTE · NSE ·
• Shareholders have approved the appointment of **Mr. Vivek Kumar Singh (DIN: 09029741)** as a Non-Executive and Independent Director. • The approval was secured by passing a **Special Resolution** via a postal ballot with remote e-voting. • The resolution was deemed passed on **…
Cambridge Technology Enterprises Limited · CTE · NSE ·
• <b>New Director Appointed:</b> Mr. Vivek Kumar Singh has been appointed as an Additional (Non-Executive and Independent) Director. • <b>Shareholder Approval:</b> The appointment was approved via a Special Resolution passed through a Postal Ballot. • <b>Effective Date:</b> The r…
Patel Retail Limited · PATELRMART · NSE ·
• The audio recording of the Q1 FY27 Earnings Conference Call has been made available on the company's website. • This is a regulatory filing to inform the stock exchanges (BSE & NSE) about the recording's availability. • The filing provides a direct link to the audio but does no…
Kaiser Corporation Ltd · 531780 · BSE ·
The Board has approved the amalgamation of Emazing Deals Limited into Kaiser Corporation Limited, marking a strategic entry into the e-commerce solutions sector. M/s. Ganesh & Rajendra Associates are proposed as the new Statutory Auditors for a five-year term. Divya Mohta, Practi…
Cubical Financial Services Ltd · 511710 · BSE ·
A special one-year window has been opened for shareholders to re-lodge physical share transfer requests. This applies to transfer deeds that were lodged before April 1, 2019, and were subsequently rejected or returned. The re-lodgement period is from **February 5, 2026, to Februa…
Global Pet Industries Limited · GLOBALPET · NSE ·
The Board of Directors has approved the appointment of **M/s. J. D. Shah Associates, Chartered Accountants**, as the new Statutory Auditor, based on the Audit Committee's recommendation. The appointment is for a term of **five consecutive years**, from the conclusion of the 13th…
Vishal Mega Mart Limited · VMM · NSE ·
The Annual Report for the Financial Year 2025-26 is now available for shareholders. The 8th Annual General Meeting (AGM) is scheduled for Friday, September 18, 2026, at 12:00 Noon (IST). The AGM will be conducted virtually via Video Conferencing (VC/OAVM). Shareholders are urged…
Responsive Industries Limited · RESPONIND · NSE ·
**Final Dividend:** A resolution was passed for a final dividend of **₹0.10 per share** (10%) for the financial year ended March 31, 2026. **New Chairperson:** Mr. Aayush Agarwal was appointed as the new Non-Executive Non-Independent Director & Chairperson. **Strategic Diversific…
Dabur India Limited · DABUR · NSE ·
The National Company Law Tribunal (NCLT) has heard the petition for the amalgamation of Sesa Care Private Limited with Dabur India Limited. As of August 24, 2026, the NCLT has **reserved its order** for formal pronouncement, marking a final step in the approval process. Other sta…
NFP Sampoorna Foods Limited · NFPSAMPOOR · NSE ·
The Board approved the re-appointment of Mr. Yash Vardhan Goel (DIN: 10425908) as Director. Approved the appointment of M/s ATK & Associates as the Internal Auditor for FY 2026-27. Approved the notice and agenda for the upcoming Annual General Meeting (AGM). A "variation in the t…
Kolte - Patil Developers Limited · KOLTEPATIL · NSE ·
The Nomination and Remuneration Committee has approved the grant of 101,748 stock options to an eligible employee. The grant is made under the Kolte-Patil Employee Stock Option Scheme 2021 (KPESOS 2021). Each option is convertible into one equity share at an exercise price of ₹10…
Kolte - Patil Developers Limited · KOLTEPATIL · NSE ·
• The Nomination and Remuneration Committee has approved the grant of 101,748 stock options to an eligible employee under the "Kolte-Patil Employee Stock Option Scheme 2021". • Each option is convertible into one Equity Share with a face value of ₹10. • The exercise price for the…
Wakefit Innovations Limited · WAKEFIT · NSE ·
• The company will hold a virtual group meeting with Analysts and Investors on Thursday, August 27, 2026. • The meeting is scheduled to begin at 03:00 PM onwards. • It has been clarified that no Unpublished Price Sensitive Information (UPSI) will be disclosed during the meeting.
Radiant Cash Management Services Limited · RADIANTCMS · NSE ·
Consolidated Revenue grew 5.8% YoY to ₹1.08 billion, but PAT declined to ₹52 million due to a sharp rise in manpower costs in the core business. Management is in advanced negotiations with the Indian Bank Association for a price revision to combat margin pressure, with a resoluti…
Radiant Cash Management Services Limited · RADIANTCMS · NSE ·
**Mixed Q1 Results:** Consolidated Revenue grew 5.8% YoY to ₹1.08 billion, but Profit After Tax (PAT) declined 8.8% to ₹52 million. **Margin Pressure:** The profit drop was driven by a significant squeeze in the core business's EBITDA margin (down 240 bps to 13.5%) due to a sharp…
Sanathan Textiles Limited · SANATHAN · NSE ·
• The company will hold an in-person meeting with analysts and institutional investors on September 01, 2026. • This interaction is part of the "Ashwamedh Elara India Dialogue 2026". • Sanathan Textiles has clarified that no Unpublished Price Sensitive Information (UPSI) will be…
Sanathan Textiles Limited · SANATHAN · NSE ·
• Company officials are scheduled to meet with analysts and investors on September 01, 2026. • The meeting is part of the "Ashwamedh Elara India Dialogue 2026" and will be held in-person. • The company has confirmed that no Unpublished Price Sensitive Information (UPSI) will be d…
Kaiser Corporation Ltd · 531780 · BSE ·
The Board has approved a Scheme of Amalgamation for the merger of Emazing Deals Limited (Transferor Company) into Kaiser Corporation Limited (Transferee Company), subject to necessary approvals. The 33rd Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at…
Global Pet Industries Limited · GLOBALPET · NSE ·
• The Board approved the appointment of <b>M/s. J. D. Shah Associates, Chartered Accountants</b> as the new Statutory Auditors for a five-year term, subject to shareholder approval. • The <b>13th Annual General Meeting (AGM)</b> is scheduled to be held on <b>Tuesday, September 22…
Jai Corp Limited · JAICORPLTD · NSE ·
The Record Date for dividend eligibility and e-voting rights is set for **Monday, September 21, 2026**. The 41st Annual General Meeting (AGM) is scheduled for **Monday, September 28, 2026**. A proposed dividend will be considered for approval by shareholders at the AGM. The Book…
