1,807 regulatory filings were published by NSE- and BSE-listed companies on 24 August 2026 — showing page 7 of 19.
Gujarat Kidney And Super Speciality Limited · GKSL · NSE ·
Mrs. Dishaben Bharpoda has been appointed as a Non-Executive Independent Director, effective 24 August 2026. She holds an MD in Radiology and has over 5 years of experience as a Senior Resident Doctor. The company has confirmed that Mrs. Bharpoda is not related to any other direc…
Sundrop Brands Limited · SUNDROP · NSE ·
• The company will hold an in-person Institutional Investor Meet on 31 August 2026, at 09:30 AM in Mumbai. • The purpose is to discuss the previously published financial results for Q1 FY'27. • Attendees include representatives from ICICI Prudential AMC, Kotak AMC, UTI MF, and ot…
Krystal Integrated Services Limited · KRYSTAL · NSE ·
Krystal has terminated its service agreement with Adfactors PR Private Limited for Investor Relations services, effective August 24, 2026. The reason stated is to "rationalise the scope of Investor Relations services." The company has clarified that this termination is not expect…
S J Logistics (India) Limited · SJLOGISTIC · NSE ·
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. The 23rd Annual General Meeting (AGM) will be held virtually on Wednesday, September 23, 2026, at 4:00 PM. This filing is a revision t…
ICICI Bank Limited · ICICIBANK · NSE ·
**Issue Size:** USD 1 billion of Senior Unsecured Fixed Rate Notes. **Coupon Rate:** 5.410% per annum. **Tenure:** 5 years, maturing on August 27, 2031. **Credit Rating:** Assigned investment-grade ratings of 'Baa3' (Moody's) and 'BBB' (S&P). **Use of Proceeds:** For the bank's g…
The Sandesh Limited · SANDESH · NSE ·
The 83rd Annual General Meeting (AGM) will be held on <b>15 September 2026</b> at 14:00:00 IST via Video Conference. A final dividend of <b>₹ 5.00 per Equity Share</b> for the financial year ended March 31, 2026 has been proposed, subject to shareholder approval. Key agenda items…
Syngene International Limited · SYNGENE · NSE ·
Syngene's management will hold a one-to-one virtual meeting with representatives from Entrust Family Office. The meeting is scheduled for August 28, 2026, at 12:00 PM. The company has confirmed that no unpublished price-sensitive information (UPSI) will be disclosed during this m…
Bharat Rasayan Limited · BHARATRAS · NSE ·
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. The transfer was conducted off-market as a gift with nil consideration, aimed at succession planning and streamlining the promoter famil…
Eurotex Industries and Exports Limited · EUROTEXIND · NSE ·
• The 40th Annual General Meeting (AGM) will be held on Friday, 18th September 2026, at 9:30 a.m. via Video Conferencing. • The Book Closure period for the AGM is from Friday, 11th September 2026, to Friday, 18th September 2026. • The cut-off date to determine shareholder eligibi…
Black Box Limited · BBOX · NSE ·
The 40th Annual General Meeting (AGM) will be held on **Wednesday, September 16, 2026**, at 11:00 A.M. (IST) via Video Conferencing. 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…
Krystal Integrated Services Limited · KRYSTAL · NSE ·
The company has terminated its service agreement with Adfactors PR Private Limited for Investor Relations (IR) services. The reason provided is a decision to "rationalise the scope" of its IR services. The termination was disclosed on August 24, 2026. Management has stated this a…
Esconet Technologies Limited · ESCONET · NSE ·
<b>Financials (FY26):</b> 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'. <b>Director Remuneration:</b> The company is seeking shareholder…
Medistep Healthcare Limited · MEDISTEP · NSE ·
• The Board of Directors met on August 24, 2026, and approved the notice for the upcoming Annual General Meeting (AGM). • M/s Kapil Kumar Agarwal & Associates were appointed as the Internal Auditor for the financial year 2026-2027. • M/s Vaibhav Sharma & Associates were appointed…
KRBL Limited · KRBL · NSE ·
KRBL has scheduled a one-to-one, in-person meeting with <b>Banyan Capital Advisors LLP</b> on <b>Thursday, August 27, 2026</b>. This is a routine intimation as per SEBI regulations and is not a release of new financial results. The company has confirmed that no unpublished price-…
Wardwizard Healthcare Ltd · 512063 · BSE ·
A Board Meeting is scheduled for August 31, 2026, to consider and approve a proposal for fund raising. The agenda also includes increasing the company's authorized share capital and altering the Memorandum of Association (MoA). The trading window for designated persons is closed…
Wardwizard Healthcare Ltd · 512063 · BSE ·
A Board Meeting is scheduled for August 31, 2026, to consider a proposal for raising funds and increasing the authorized share capital. 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 dec…
COSYN Ltd · 538922 · BSE ·
• The company has appointed **Ms. Madhuri Muddana** as a **Non-Executive Independent Director** for a three-year term, effective May 26, 2026. • The appointment was approved via a postal ballot with **97.13%** of votes cast in favor. • While the Promoter Group voted 100% in favor…
COSYN Ltd · 538922 · BSE ·
**Appointment Approved:** A special resolution has been passed to appoint Ms. Madhuri Muddana as a Non-Executive Independent Director for a three-year term. **Overall Result:** The resolution was approved with 97.13% of total votes in favour. **Shareholder Divergence:** While the…
Fraser and Company Ltd · 539032 · BSE ·
**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. **Qualified Audit Opinion:** Auditors issued a **Qualified Opinion** on the financial statements,…
Fraser and Company Ltd · 539032 · BSE ·
<b>Financials:</b> 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. <b>Major Red Flag:</b> Auditors issued a Qualified Opinion, unable to verify the recoverability of large trade receivables, trade payab…
SPV Global Trading Ltd · 512221 · BSE ·
• The Board has proposed to increase the company's borrowing limit to ₹500 crores and its investment/loan limit to ₹350 crores, subject to shareholder approval at the upcoming AGM. • Appointed Mr. Anil Kumar Bagri and Mr. Suresh Kishanlal Mundra as new Additional - Non-Executive…
SPV Global Trading Ltd · 512221 · BSE ·
Issued a revised outcome for its Aug 12 board meeting to include key proposals previously omitted. Seeks shareholder approval to increase the company's borrowing power limit to ₹500 crores. Proposes to increase the limit for making investments, loans, and guarantees to ₹350 crore…
Variman Global Enterprises Ltd · 540570 · BSE ·
• The Board of Directors will meet on August 29, 2026. • The agenda includes a proposal for fundraising through a preferential issue of equity shares or convertible securities to promoters and non-promoters. • The Board will also consider a proposal for the acquisition of one or…
The Yamuna Syndicate Ltd · 540980 · BSE ·
Shareholders approved a Final Dividend of **₹500 per equity share** for the financial year ended March 31, 2026. The audited standalone and consolidated financial statements for FY 2025-26 were adopted. Mr. Aditya Puri was re-appointed as a director. The 72nd Annual General Meeti…
COSYN Ltd · 538922 · BSE ·
• The company has appointed Ms. Madhuri Muddana as a Non-Executive Independent Director. • Her appointment is effective from 26th May, 2026, for a term of 3 years. • Ms. Muddana is a Fellow Chartered Accountant with over 25 years of experience, specializing in audit, taxation, an…
Pervasive Commodities Ltd · 517172 · BSE ·
**MD takes on dual role:** Mr. Fagun Chandrakant Soni, the Managing Director, has also been appointed as the Chief Financial Officer (CFO). **New Board Appointment:** Mr. Chandrakant Ramniklal Soni, father of the MD, has been appointed as an Additional Non-Executive Director. **K…
Pitti Engineering Limited · PITTIENG · NSE ·
• The company has provided the weblink to its Annual Report for the financial year 2025-26. • The 42nd Annual General Meeting (AGM) is scheduled for Friday, 18th September 2026, at 4:00 PM IST. • The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Vi…
Aarti Surfactants Limited · AARTISURF · NSE ·
The Nomination and Remuneration Committee has approved the grant of 9,000 stock options to eligible employees under the "ESOP Plan 2024". Each option is convertible into one equity share with a face value of ₹10 at an exercise price of ₹10 per share. Vesting will occur in two equ…
KPI Green Energy Limited · KPIGREEN · NSE ·
The company will participate in the DAM Capital Renewable Energy Conference. The group meeting with analysts and investors is scheduled for August 27, 2026, in Mumbai. The stated agenda for the meeting is a "Company Update and Investor Interaction". This filing is a notification…
ICICI Bank Limited · ICICIBANK · NSE ·
Allotted 3,63,686 equity shares to employees upon the exercise of stock options on August 24, 2026. This action increases the bank's paid-up equity share capital by ₹1,81,843. The total number of equity shares now stands at 14,35,31,53,732. The allotment results in a minor equity…
Medistep Healthcare Limited · MEDISTEP · NSE ·
Revenue from operations grew 42.65% to ₹7,083.10 Lakhs. Profit for the year increased by 44.38% to ₹598.30 Lakhs. Basic EPS rose to ₹4.68 from ₹4.01 in the previous year. The Board has not recommended any dividend for FY 2025-26. The 3rd AGM is scheduled for Sep 17, 2026, to seek…
Tinna Rubber and Infrastructure Limited · TINNARUBR · NSE ·
The 39th Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 11:00 A.M. (IST) via video conference. 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. The Record D…
Century Plyboards (India) Limited · CENTURYPLY · NSE ·
• The Board has recommended a dividend of Re. 1/- per share for the financial year ended 31 March 2026. • The Record Date to determine eligibility for the dividend is **9th September 2026**. • This is also the **deadline** for shareholders to submit documents to claim lower or ni…
Orchid Pharma Limited · ORCHPHARMA · NSE ·
<b>Financials:</b> 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. <b>Strategic Projects:</b> The ₹750 Cr 7-ACA backward integration project and the Cefiderocol f…
Prince Pipes And Fittings Limited · PRINCEPIPE · NSE ·
• Document: Business Responsibility and Sustainability Report (BRSR) • Reporting Period: Financial Year 2025-26 (FY26) • Filing Date: August 24, 2026 • Note: The BRSR is an integral part of the Annual Report for FY26, filed under SEBI regulations.
Prince Pipes And Fittings Limited · PRINCEPIPE · NSE ·
<b>Safety Milestone:</b> Maintained a record of zero fatalities and Lost Time Injuries for both employees and workers for the second consecutive year (FY25 & FY26). <b>Renewable Energy:</b> Sourced nearly 20% of its total energy from its rooftop solar installations, which now hav…
STEEL EXCHANGE INDIA LIMITED · STEELXIND · NSE ·
✅ 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. ✅ Shareholders approved the re-appointment of Mr. Mohit Sai Kumar Bandi as a Director and a special resolution for his remuneration as…
Sigachi Industries Limited · SIGACHI · NSE ·
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. The issue price is set at **₹26.40 per warrant**, with each warrant convertible into one equity share. Proceeds will be used for…
Sundrop Brands Limited · SUNDROP · NSE ·
The company has scheduled one-on-one meetings with analysts and investors on August 31, 2026, in Mumbai. Key participants include ICICI Prudential AMC, Kotak AMC, UTI MF, Tata AMC, and 360 One MF. Discussions will be based on information already shared during the Q1 FY’27 earning…
Talwalkars Better Value Fitness Ltd · 533200 · BSE ·
Mr. Arvind Pradhan Bhanushali has resigned from his position as a Non-Executive Director. The resignation is effective from 24 August 2026. The stated reason for his departure is "personal reasons," with the director confirming no other material reasons for the resignation.
SPV Global Trading Ltd · 512221 · BSE ·
The Board has reconstituted its Audit, Nomination & Remuneration, Stakeholder Relationship, and Risk Management committees, effective 24th August 2026. These changes follow the resignation of Mr. Dhiren Ashok Bontra and the appointment of two new Independent Directors. The newly…
Indokem Ltd · 504092 · BSE ·
**AGM Notice:** The 60th Annual General Meeting (AGM) is scheduled for Thursday, September 24, 2026, at 2:00 P.M. (IST) via Video Conferencing. **Financial Highlight:** The company reported an Annual Consolidated Turnover of ₹169.39 Crores for the financial year ended March 31, 2…
Indokem Ltd · 504092 · BSE ·
The 60th Annual General Meeting (AGM) will be held on September 24, 2026, to approve key resolutions. 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…
AI Champdany Industries Ltd · 532806 · BSE ·
The company held its 108th Annual General Meeting (AGM) on August 22, 2026. All three ordinary resolutions were passed with an overwhelming majority of over 99.99% votes in favour. Key approvals include the adoption of the audited financial statements for the year ended March 31,…
Esaar India Ltd · 531502 · BSE ·
**What:** The company has filed a Letter of Offer for a Rights Issue to raise up to ₹5996.47 Lakhs. **Price & Ratio:** The issue price is ₹10 per share. Eligible shareholders are entitled to 44 Rights Shares for every 15 shares held. **Key Dates:** The Record Date is August 25, 2…
Esaar India Ltd · 531502 · BSE ·
<b>What:</b> 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. <b>Price & Ratio:</b> The issue is priced at ₹10.00 per share. Eligible shareholders can subscribe to 44 new shares for every 15 shares they hold…
COSYN Ltd · 538922 · BSE ·
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. The appointment was approved via a Special Resolution passed through a postal ballot, with the resolution passing with 97.13% of…
O. P. Chains Ltd · 539116 · BSE ·
**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. **No Dividend**: The Board of Directors has decided not to recommend any dividend for the financial year ended March 31, 2026. **…
O. P. Chains Ltd · 539116 · BSE ·
<b>Financial Performance:</b> 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. <b>No Dividend:</b> The Board of Directors has decided not to recommend any dividend for the…
Allied Blenders and Distillers Limited · ABDL · NSE ·
• The company will participate in the 'ASHWAMEDH - ELARA INDIA DIALOGUE 2026' investor conference in Mumbai. • The meeting is scheduled for Tuesday, September 1, 2026, from 10:00 a.m. onwards. • Discussions will be based on the Q1FY27 Earnings Presentation, which was previously f…
Supreme Holdings & Hospitality (India) Limited · SUPREME · NSE ·
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. The 44th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, and will be condu…
Syngene International Limited · SYNGENE · NSE ·
Syngene will acquire a stake in **Ampin C&I Power Twelve Private Limited**, a renewable energy company. The transaction involves acquiring **25,20,000 equity shares** for a total consideration of **₹2.52 crore**. This strategic investment is aimed at securing renewable energy, ad…
Shree Digvijay Cement Co.Ltd · SHREDIGCEM · NSE ·
<b>81st Annual General Meeting (AGM):</b> To be held on Wednesday, 16 September 2026, at 11:00 AM (IST) via video conference. <b>Final Dividend:</b> The Board has proposed a final dividend for FY 2025-26, subject to shareholder approval. <b>Record Date:</b> The record date to det…
Shree Digvijay Cement Co.Ltd · SHREDIGCEM · NSE ·
The 81st Annual General Meeting (AGM) will be held on Wednesday, 16th September 2026, at 11:00 AM via video conference. The agenda includes the approval of a final dividend for the financial year ended 31st March 2026. The Record Date for determining eligibility for the final div…
Shree Digvijay Cement Co.Ltd · SHREDIGCEM · NSE ·
<b>81st Annual General Meeting (AGM):</b> Scheduled for Wednesday, 16 September 2026, at 11:00 A.M. (IST) via Video Conference. <b>Final Dividend:</b> The Board has recommended a final dividend for FY 2025-26, subject to shareholder approval. <b>Record & Cut-off Date:</b> Wednesd…
Angel One Limited · ANGELONE · NSE ·
Angel One Limited has confirmed the redemption and full payment of its Commercial Papers (CPs) worth ₹100 Crores. The payment was made on the maturity date, August 24, 2026. This action pertains to the instrument with ISIN: INE732I14D13. The timely repayment reduces the company's…
Neochem Bio Solutions Limited · NEOCHEM · NSE ·
The Board of Directors has approved the notice for the 9th Annual General Meeting (AGM). The AGM is scheduled for Monday, September 21, 2026, at 4:00 p.m. (IST) and will be held via video conferencing. The Board's Report for the financial year ended March 31, 2026, has also been…
Allied Blenders and Distillers Limited · ABDL · NSE ·
The company will participate in the 'ASHWAMEDH - ELARA INDIA DIALOGUE 2026' investor conference. **Host:** Elara Securities (India) Private Limited. **Date & Location:** September 01, 2026, in Mumbai. **Purpose:** To provide a business update to analysts and investors via one-on-…
DSJ Keep Learning Limited · KEEPLEARN · NSE ·
The company has announced the re-appointment of two directors to its Board. Mr. Atish Kumar Chattopadhyay has been re-appointed as a Non-Executive Independent Director. Mr. Pranav Padode has been re-appointed as an Executive Director / CEO-MD.
Chemplast Sanmar Limited · CHEMPLASTS · NSE ·
The company has officially denied a news report claiming it had entered into an agreement to acquire Symed Labs Limited. Chemplast Sanmar has stated that the news item is inaccurate. This clarification was filed with the stock exchanges to prevent market speculation based on unve…
Chemplast Sanmar Limited · CHEMPLASTS · NSE ·
The company has officially denied a news item claiming it has entered into a definitive agreement to acquire Symed Labs Limited. This clarification was filed under Regulation 30(11) of SEBI LODR to prevent market speculation based on unverified information. The company stated it…
OnEMI Technology Solutions Limited · KISSHT · NSE ·
The company has scheduled a non-deal roadshow to meet with institutional investors and analysts from August 27 to August 31, 2026. The agenda is to discuss the previously announced financial results for the quarter ended June 30, 2026. Meetings are scheduled with firms including…
DSJ Keep Learning Limited · KEEPLEARN · NSE ·
• The Board of Directors has approved the re-appointment of Mr. Pranav Padode as Executive Director (CEO-MD), effective 05 December 2026. • Mr. Atish Kumar Chattopadhyay has been re-appointed as a Non-Executive Independent Director, effective 02 February 2027. • These decisions e…
Coal India Limited · COALINDIA · NSE ·
**New Entity:** Incorporated a new wholly-owned subsidiary named **CIL Global Pte. Ltd.** in Singapore. **Strategic Goal:** The new subsidiary will focus on exploring and acquiring **overseas critical mineral assets**. **Investment:** CIL holds 100% of the equity by subscribing t…
Manugraph India Limited · MANUGRAPH · NSE ·
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. Key resolutions passed include the adoption of the financial statements for FY26 and the re-appointment of Mr. Shailesh B.…
Pulz Electronics Limited · PULZ · NSE ·
The 21st Annual General Meeting (AGM) will be held on **Wednesday, 30th September 2026**, at 11:30 A.M. (IST). The cut-off date to determine shareholder eligibility for voting is **23rd September 2026**. The e-voting period for the AGM is scheduled from **27th September 2026 to 2…
Eurotex Industries and Exports Limited · EUROTEXIND · NSE ·
**Revenue Collapse:** Total revenue plummeted by 90.6% to ₹10.83 Lakhs as the Real Estate segment generated zero income. **Financial Distress:** Reported a pre-tax loss of ₹215.15 Lakhs, with net worth eroding to a negative ₹(2,693.29) Lakhs. **Delayed Payout to Investors:** Prop…
Eurotex Industries and Exports Limited · EUROTEXIND · NSE ·
Reported a pre-tax loss of ₹215.15 lakhs for FY26, with net worth turning negative at (₹2,693.29) lakhs. Manufacturing operations remain shut down, with the company's focus shifting entirely to its real estate development project in Kolhapur. Proposes extending the redemption of…
Sanghvi Movers Limited · SANGHVIMOV · NSE ·
The company has scheduled a virtual 'One to One' meeting with institutional investor, Fidelity International. <b>Date & Time:</b> August 28, 2026, at 11:00 AM. <b>Agenda:</b> The discussion will cover the general business outlook and publicly available information. <b>Company Rep…
Sanghvi Movers Limited · SANGHVIMOV · NSE ·
Sanghvi Movers has scheduled a virtual one-to-one meeting with institutional investor Fidelity International. The meeting is set for August 28, 2026, at 11:00 AM. The company will be represented by its CFO, Mr. Pradeep Mehta, and Mr. Advait Bhadekar. The agenda will cover the gen…
Sahaj Solar Limited · SAHAJSOLAR · NSE ·
The 17th Annual General Meeting (AGM) was successfully held on August 24, 2026, to discuss the performance for FY 2025-26. Shareholders voted on key resolutions, including the adoption of financial statements and the re-appointment of Director Mr. Shardul Hemant Thakore. Final vo…
Fabtech Technologies Limited · FABTECH · NSE ·
Shareholders approved key resolutions at the 08th Annual General Meeting (AGM) held on August 24, 2026. Mr. Amjad Adam Arbani was re-appointed as a Director who retired by rotation. Mr. Naushad Alimohmed Panjwani was re-appointed as a Non-Executive Independent Director for a seco…
OnEMI Technology Solutions Limited · KISSHT · NSE ·
The company has scheduled in-person, one-on-one meetings (non-deal roadshows) with institutional investors on <b>August 27 & 31, 2026</b>. Discussions will be based on the investor presentation previously filed on <b>July 29, 2026</b>, and other publicly available information. Th…
Housing & Urban Development Corporation Limited · HUDCO · NSE ·
These are the proceedings from the 56th Annual General Meeting (AGM) held on August 24, 2026. A final dividend of **₹1.50 per equity share** (15%) for FY 2025-26 was declared via an Ordinary Resolution. A special resolution was put to vote for raising funds up to **₹70,000 Crore*…
HVAX Technologies Limited · HVAX · NSE ·
The 16th Annual General Meeting (AGM) will be held on Friday, September 24, 2026. The Record Date to determine shareholder eligibility for the AGM is September 17, 2026. The Book Closure period is from September 17, 2026, to September 24, 2026 (both days inclusive).
Fraser and Company Ltd · 539032 · BSE ·
The Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 12:30 P.M. via Video Conferencing (VC). The Register of Members and Share Transfer Books will be closed from September 11, 2026, to September 17, 2026. The cut-off date to determine shareholder elig…
Fraser and Company Ltd · 539032 · BSE ·
The Annual General Meeting (AGM) will be held on **Thursday, September 17, 2026, at 12:30 P.M.** via Video Conferencing (VC/OAVM). The Register of Members and Share Transfer Books will be closed from **September 11, 2026, to September 17, 2026**. Remote e-voting is scheduled from…
Gujarat Winding Systems Ltd · 541627 · BSE ·
• The Board has appointed Mr. Jitendra Parmar (Practicing Company Secretary) as the company's Secretarial Auditor. • This appointment is for the financial year 2025-26. • The decision was made during the Board Meeting held on August 24, 2026.
Parshva Enterprises Ltd · 542694 · BSE ·
**9th Annual General Meeting (AGM)** will be held on **Friday, 18th September 2026, at 9:00 a.m.** via Video Conferencing (VC). The **Record Date** (cut-off date) for determining shareholder eligibility to vote is **Friday, 11th September 2026**. The **Remote E-voting Period** wi…
Wardwizard Healthcare Ltd · 512063 · BSE ·
A Board Meeting is scheduled for August 31, 2026. The agenda includes proposals for raising funds through various instruments (equity, debt, etc.). The Board will also consider increasing the company's authorized share capital. The trading window for insiders will be closed from…
Prism Medico and Pharmacy Ltd · 512217 · BSE ·
The 24th Annual General Meeting (AGM) is scheduled for Saturday, September 19, 2026, at 12:30 PM via Video Conferencing. The Register of Members will be closed from September 13, 2026, to September 19, 2026. The record date for determining shareholder eligibility for e-voting is…
Andrew Yule & Company Ltd · 526173 · BSE ·
The 78th Annual General Meeting (AGM) is scheduled for Thursday, 24th September, 2026, at 11:30 a.m. (IST) via Video Conferencing. Remote e-voting will be available from 9:00 a.m. on 21st September to 5:00 p.m. on 23rd September, 2026. The cut-off date to determine shareholder el…
Jigar Cables Ltd · 540651 · BSE ·
The Board has approved the re-appointment of Smt. Sangitaben Niteshbhai Vaghasiya as Chairperson-cum-Managing Director for 3 years, with a revised remuneration of up to ₹18,00,000 per annum. The re-appointment of Shri Ramnik Parshottambhai Vaghasiya as Whole-Time Director for 3 y…
Jigar Cables Ltd · 540651 · BSE ·
The Board approved the re-appointment of Smt. Sangitaben Niteshbhai Vaghasiya as Chairperson-cum-Managing Director and Shri Ramnik Parshottambhai Vaghasiya as Whole-time Director for a 3-year term, effective January 02, 2027. Approval was granted for Material Related Party Transa…
KPI Green Energy Ltd · KPIGREEN · BSE ·
The company's management will participate in the DAM Capital Renewable Energy Conference to meet with analysts and institutional investors. The meeting is scheduled for Thursday, August 27, 2026, from 10:00 AM to 5:00 PM. This will be a physical meeting held in Mumbai. The compan…
Jigar Cables Ltd · 540651 · BSE ·
• The Board approved the re-appointment of Smt. Sangitaben Niteshbhai Vaghasiya as Chairperson-cum-Managing Director and Shri Ramnik Parshottambhai Vaghasiya as Whole-time Director for a 3-year term starting January 2, 2027. • The 10th Annual General Meeting (AGM) will be held on…
Parshva Enterprises Ltd · 542694 · BSE ·
The Board approved the re-appointment of **Mr. Prashant Vora** as Managing Director for a term of 3 years, subject to shareholder approval. The re-appointment of **Mrs. Meghna Gala** and **Mr. Tejas Shah** as Independent Directors for a second term of 5 years each was also approv…
Parshva Enterprises Ltd · 542694 · BSE ·
The Board approved the re-appointment of Mr. Prashant Vora as Managing Director for a 3-year term, subject to shareholder approval. The re-appointment of Mrs. Meghna Gala and Mr. Tejas Shah as Independent Directors for a second 5-year term was also approved. The 9th Annual Genera…
Nestle India Ltd · NESTLEIND · BSE ·
The company has scheduled a one-on-one meeting with an institutional investor. The meeting is set for Monday, 31st August 2026, at 11:30 A.M. (IST) in Mumbai. This is a mandatory disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015. The filing does not contain any…
Dhanalaxmi Roto Spinners Ltd · 521216 · BSE ·
The Board has recommended a dividend of ₹1.00 per share (10%), subject to shareholder approval at the upcoming Annual General Meeting (AGM). Approved Related Party Transactions (RPTs), which will also be presented for shareholder approval at the AGM. Approved the Directors' Repor…
SRM Energy Ltd · 523222 · BSE ·
The Board has approved the Directors' Report and the 39th Annual Report for the financial year 2025-2026. The 39th Annual General Meeting (AGM) is scheduled for **September 22, 2026**, at 11:30 AM via video conference. The Register of Members and Share Transfer Books will be clos…
Simplex Castings Ltd · 513472 · BSE ·
<b>Strong Q1 FY27 Growth:</b> Revenue from Operations grew ~35% YoY to ₹60.95 Crores, while Profit After Tax (PAT) surged ~45% YoY to ₹6.86 Crores. <b>Robust Order Book:</b> The order book expanded to a record ~₹150 Crores, up from a historical range of ₹80-100 Crores, providing…
Simplex Castings Ltd · 513472 · BSE ·
**Q1 FY27 Performance:** Revenue grew ~35% YoY to ₹60.95 Cr, and Profit After Tax (PAT) surged ~45% YoY to ₹6.86 Cr. **Ambitious Revenue Targets:** Management guides for ~₹300 Cr revenue in FY27, aiming for ₹500 Cr by FY28. **Strong Order Book:** The near-term order book has expa…
Frontier Capital Ltd · 508980 · BSE ·
• <b>42nd Annual General Meeting (AGM):</b> Scheduled for Tuesday, 08th September, 2026, at 03:30 P.M. (IST) via Video Conference (VC/OAVM). • <b>Book Closure Dates:</b> The Register of Members will be closed from Tuesday, 01st September, 2026, to Tuesday, 08th September, 2026. •…
Frontier Capital Ltd · 508980 · BSE ·
The 42nd Annual General Meeting (AGM) will be held on Tuesday, 08 September 2026, at 03:30 PM via Video Conference. The company has announced a Book Closure to determine shareholder eligibility for the AGM. The Share Transfer Books will be closed from Tuesday, 01 September 2026,…
Shri Kanha Stainless Limited · SHRIKANHA · NSE ·
A Board of Directors meeting is scheduled for August 31, 2026. The key agenda is to consider altering the company's Memorandum of Association (MoA) to add a new business activity, signaling a potential strategic expansion. This will require shareholder approval. The board will al…
Uttam Sugar Mills Limited · UTTAMSUGAR · NSE ·
The 31st Annual General Meeting (AGM) is scheduled for **18 September 2026** at 12:00 PM via video conference. A resolution will be proposed for the **declaration of a Final Dividend** for the financial year ended March 31, 2026. Shareholder approval will be sought for the **re-a…
Pace Digitek Limited · PACEDIGITK · NSE ·
The company will participate in the DAM Capital Renewable Energy Conference. The meeting with analysts and institutional investors is scheduled for August 27, 2026, at 10:00 AM in Mumbai. The format will be in-person group and one-on-one meetings.
HVAX Technologies Limited · HVAX · NSE ·
• **16th Annual General Meeting (AGM):** Scheduled for Friday, September 24, 2026. • **Record Date:** Set for September 17, 2026, to determine shareholder eligibility for the AGM. • **Book Closure Period:** The company's Register of Members will be closed from September 17, 2026,…
Coal India Limited · COALINDIA · NSE ·
Incorporated a new wholly-owned subsidiary, "CIL Global Pte. Ltd," in Singapore. The new entity will focus on acquiring overseas assets, particularly in the critical minerals sector. This strategic move aims to diversify the company's portfolio and establish a global footprint. T…
