Company Filings — 24 August 2026

1,807 regulatory filings were published by NSE- and BSE-listed companies on 24 August 2026 — showing page 8 of 19.

  1. Management Discusses Q1 FY27 Performance with Tata Mutual Fund

    Can Fin Homes Limited · CANFINHOME · NSE ·

    Senior management, including the MD & CEO, met with Tata Mutual Fund on August 24, 2026, via video conference. Discussions covered Q1 FY 26-27 financial results, Net Interest Margin (NIM), loan book growth, asset quality, and future prospects. The company explicitly stated that n…

  2. Institutional Investor Meeting Scheduled for Aug 31

    Nestle India Limited · NESTLEIND · NSE ·

    The company has scheduled a one-on-one meeting with an institutional investor. The meeting will take place on Monday, 31st August 2026, in Mumbai. This filing is a routine compliance update and does not contain any unpublished price-sensitive information.

  3. Management to Meet with Institutional Investor

    Sanghvi Movers Limited · SANGHVIMOV · NSE ·

    The company has scheduled a virtual 1x1 meeting with institutional investor, **Fidelity International**. The meeting is set for **Friday, August 28, 2026**. Discussions will be based on the general business outlook and publicly available information. The company has explicitly st…

  4. Key Outcomes from the 41st Annual General Meeting

    Munjal Showa Limited · MUNJALSHOW · NSE ·

    A final dividend for the Financial Year 2025-26 was approved by shareholders. Mr. Yogesh Chander Munjal was re-appointed as Chairman & Managing Director, ensuring leadership continuity. The Secretarial Audit Report highlighted several compliance observations, including a past sho…

  5. AGM Update: All Resolutions Passed, Key Directors Re-appointed

    Manugraph India Limited · MANUGRAPH · NSE ·

    All five resolutions presented at the 54th Annual General Meeting (AGM) on August 24, 2026, were passed with over 99.8% majority, driven by promoter votes. Mr. Shailesh B. Shirguppi was re-appointed as a Director and as Whole-time Director (Works) for a three-year term. Ms. Madha…

  6. Key Leadership Re-appointments Confirmed

    Tirupati Forge Limited · TIRUPATIFL · NSE ·

    The Board has approved the re-appointment of **Mr. Hiteshkumar Gordhanbhai Thummar** as Chairperson, Managing Director (MD), and Executive Director for a term up to July 31, 2027. The company also re-appointed **Mr. Mitesh Suvagiya** as Cost Auditors for a term beginning April 1,…

  7. FY26 Annual Report: Strong Growth, Major Expansion Plans & Key AGM Proposals

    Century Plyboards (India) Limited · CENTURYPLY · NSE ·

    • <b>FY26 Performance:</b> Consolidated revenue grew 19.2% YoY to ₹5,397.18 Crore, driven by strong growth in MDF (25.6%) and Particle Board (38.2%) segments. • <b>Dividend Declared:</b> The Board has recommended a final dividend of ₹1.00 per equity share (100% of face value), su…

  8. FY26 Annual Report: Revenue Soars 19%, PAT Jumps 44% & Sets ₹12,000 Cr Target

    Century Plyboards (India) Limited · CENTURYPLY · NSE ·

    **Strong Financials**: Consolidated Revenue grew 19.2% YoY to ₹5,397 Cr, with Profit After Tax (PAT) jumping 44.2% to ₹268 Cr. EBITDA margin improved to 12.2%. **Ambitious Growth Plans**: Set a revenue target of ₹12,000 Crore by 2031, backed by a new ₹2,500 Crore capex plan for e…

  9. FY26 Report: PAT Jumps 44%, Announces ₹2,500 Cr Capex & Targets ₹12,000 Cr Revenue

    Century Plyboards (India) Limited · CENTURYPLY · NSE ·

    **FY26 Consolidated Performance:** Revenue grew 19.2% to ₹5,407 Cr, EBITDA grew 33% to ₹661 Cr, and Profit After Tax (PAT) surged 44.2% to ₹268 Cr. **Future Outlook:** Management is targeting revenues of **₹12,000 Crore by 2031** and has announced a **₹2,500 Crore capex plan** ov…

  10. Secures Highest 'AAA' Credit Rating for Rs. 1,000 Crore Debt Issuance

    Avenue Supermarts Limited · DMART · NSE ·

    ICRA has assigned its highest credit rating, <b>[ICRA]AAA</b>, with a <b>Stable</b> outlook to the company's proposed debt instrument. The rating is for a proposed issue of Non-Convertible Debentures (NCDs) amounting to <b>Rs. 1,000 crores</b>. This top-tier rating signifies the…

  11. Notice of Trading Window Closure

    Emkay Tools Limited · ETL · NSE ·

    The company has closed its trading window for all designated persons and their immediate relatives. **Closure Period**: The window will be closed from August 24, 2026, to September 3, 2026. **Reason**: This is a standard compliance measure taken before announcing unpublished pric…

  12. Board Meeting Scheduled to Approve FY26 Financial Results

    Setco Automotive Limited · SETCO · NSE ·

    • The Board of Directors will meet on **29 August 2026** to consider and approve the Audited Financial Results for the year ended 31 March 2026. • This filing is a procedural notice; no financial results have been disclosed. The results will be announced after the meeting. • The…

  13. Final Dividend Update: Record Date Set!

    Vikran Engineering Limited · VIKRAN · NSE ·

    **Final Dividend (FY 2025-26):** ₹ 0.18 per equity share (18% of face value). **Record Date:** Friday, 28th August 2026. Shareholders on record by this date will be eligible. **Payment Date:** On or after Monday, 14th September 2026. **Important Note:** The dividend payment is su…

  14. Independent Director Re-appointed to Board

    Fabtech Technologies Limited · FABTECH · NSE ·

    Mr. Naushad Alimohmed Panjwani has been re-appointed as a Non-Executive Independent Director. He will also serve as the Chairperson of the Board. The re-appointment is effective from 30 July 2026.

  15. Key Board Change: Independent Director Steps Down

    Mangalam Global Enterprise Limited · MGEL · NSE ·

    Mr. Anilkumar Shyamlal Agrawal has resigned from his position as a Non-Executive Independent Director. The resignation is effective from 24 August 2026. The stated reason for his departure is "Due to health issues". The company has affirmed there are no other material reasons for…

  16. Re-appointment of Internal Auditor

    Pulz Electronics Limited · PULZ · NSE ·

    • The company has re-appointed M/s. K. K. Mankeshwar & Co as its Internal Auditor. • The re-appointment is effective from August 24, 2026.

  17. Annual General Meeting on 18th September 2026

    Patel Engineering Limited · PATELENG · NSE ·

    The Annual General Meeting (AGM) will be held on Friday, 18th September 2026, at 11:30 AM via video conference. Key agenda items include the adoption of the Audited Financial Statements for the year ended 31st March 2026. A resolution will be proposed for the re-appointment of Ms…

  18. Board Approves 16th AGM & Sets Key Dates

    HVAX Technologies Limited · HVAX · NSE ·

    **16th Annual General Meeting (AGM):** The AGM will be held on Thursday, September 24, 2026, at 3:00 PM via video conference. **Book Closure:** The Register of Members and Share Transfer Books will be closed from Thursday, September 17, 2026, to Thursday, September 24, 2026, to d…

  19. 16th Annual General Meeting & Book Closure Dates Announced

    HVAX Technologies Limited · HVAX · NSE ·

    • <b>16th Annual General Meeting (AGM):</b> Set for Thursday, September 24, 2026, at 3:00 PM, to be held via video conference. • <b>Book Closure Period:</b> The Register of Members will be closed from September 17, 2026, to September 24, 2026, to determine shareholder eligibility…

  20. Upcoming Analyst & Investor Meeting

    Globus Spirits Limited · GLOBUSSPR · NSE ·

    The company has scheduled a one-to-one virtual meeting with institutional investor, Maximal Capital. The meeting will take place on Friday, 28th August 2026, at 4:00 PM. Discussions will be based on the Q1 FY27 investor presentation, which is already in the public domain. No new…

  21. Coal India Launches Singapore Subsidiary for Critical Minerals Acquisition

    Coal India Limited · COALINDIA · NSE ·

    **New Entity:** Incorporated a wholly-owned subsidiary, **CIL Global Pte. Ltd.**, in Singapore. **Strategic Goal:** The new company will focus on acquiring and managing overseas **critical mineral assets**. **Ownership:** Coal India Limited holds **100%** of the subsidiary. **Ini…

  22. Posts ₹7.97 Cr Profit After Asset Sale, Halts Manufacturing

    Triochem Products Ltd · 512101 · BSE ·

    **Profit Turnaround:** Reported a Profit After Tax (PAT) of ₹7.97 crore for FY26, a significant turnaround from a loss of ₹40.01 lakh in the previous year. **Exceptional Gain:** The profit was driven by an exceptional gain of ₹11.16 crore from the sale of immovable properties, pl…

  23. Reports ₹7.97 Cr Profit Driven by Asset Sale

    Triochem Products Ltd · 512101 · BSE ·

    <b>Financial Turnaround:</b> Reported a Profit After Tax (PAT) of ₹7.97 crore for FY26, a significant swing from a loss of ₹40.01 lakh in FY25. Basic EPS surged to ₹325.34 from (₹16.33). <b>Exceptional Gain:</b> The profit was driven by a one-time exceptional gain of ₹11.17 crore…

  24. FY26 Profit Jumps to ₹7.97 Cr, Driven by ₹11.16 Cr Asset Sale

    Triochem Products Ltd · 512101 · BSE ·

    Reported a Profit After Tax (PAT) of <b>₹797.07 Lakhs</b> for FY26, a major turnaround from a loss of ₹40.01 Lakhs last year. This profit is entirely due to a one-time <b>exceptional gain of ₹1,116.65 Lakhs</b> from the sale of company assets. The company had <b>zero revenue from…

  25. Board Meeting on Aug 31 to Consider Dividend & Key Appointments

    Sri KPR Industries Ltd · 514442 · BSE ·

    A Board Meeting is scheduled for August 31, 2026, to consider and approve several key items. The agenda includes a proposal to recommend a final dividend for the financial year ended March 31, 2026. The Board will consider the appointment of Mr. Sudhakar Chittepu as an Additional…

  26. Board Meeting on Aug 31 to Discuss Dividend, New Chairman & AGM

    Sri KPR Industries Ltd · 514442 · BSE ·

    The Board of Directors will meet on August 31, 2026. Key agenda includes considering a final dividend for the financial year ended March 31, 2026. The Board will consider appointing Mr. Sudhakar Chittepu as an Additional Independent Director. A proposal will be made to re-designa…

  27. Notice of Annual General Meeting on September 18, 2026

    Patel Engineering Limited · PATELENG · NSE ·

    The Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 11:30 AM via video conference. Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026. A resolution will be proposed to re-appoint Ms. Ka…

  28. Annual General Meeting Scheduled for September 18

    Patel Engineering Limited · PATELENG · NSE ·

    The company has scheduled its Annual General Meeting (AGM) for Friday, 18 September 2026, at 11:30 AM, to be held via Video Conference. Shareholders will vote on several key resolutions, including the adoption of the Audited Financial Statements for the year ended 31st March 2026…

  29. Board Update: Independent Director Resigns

    Mangalam Global Enterprise Limited · MGEL · NSE ·

    Mr. Anilkumar Shyamlal Agrawal has resigned from his position as a Non-Executive Independent Director, effective from the close of business hours on August 24, 2026. The stated reason for the resignation is "due to health issues". Mr. Agrawal has confirmed that there are no other…

  30. Board Update: Key Independent Director Resigns

    Mangalam Global Enterprise Limited · MGEL · NSE ·

    Mr. Anilkumar Shyamlal Agrawal has resigned from his position as a Non-Executive Independent Director. The resignation is effective from the close of business hours on August 24, 2026. The stated reason for his departure is "health issues." Consequently, Mr. Agrawal also ceases t…

  31. Strengthens Board with New Independent Director Appointment

    D-Link (India) Limited · DLINKINDIA · NSE ·

    The Board has appointed Ms. Vaishali Prasad Koparkar as a new Independent Director, effective August 26, 2026. The appointment is for a first term of five consecutive years, subject to shareholder approval via a postal ballot. Ms. Koparkar is a finance professional with over 36 y…

  32. Notice of 58th AGM & Proposed ₹1/Share Dividend

    ZUARI INDUSTRIES LIMITED · ZUARIIND · NSE ·

    **58th Annual General Meeting (AGM):** To be held on Monday, 21 September 2026, at 2:30 PM IST via Video Conference and at a physical venue in Goa. **Proposed Final Dividend:** The Board has recommended a final dividend of **₹1 per equity share** (10% on face value) for the finan…

  33. FY26 Sustainability Report: ACE Forms JV with Kato, Details ESG Progress

    Action Construction Equipment Limited · ACE · NSE ·

    The company has filed its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, with 'Reasonable Assurance' provided by SGS India Private Limited. **Corporate Action:** Entered into a Joint Venture with Japan's **Kato Works Co., Ltd.** to form a new entity, **A…

  34. FY26 Sustainability Report: Key Financials, New JV with Kato Works & ESG Goals

    Action Construction Equipment Limited · ACE · NSE ·

    **💰 Financials (FY26):** Reported a turnover of ₹3,274 Cr and a significant Net Worth increase to ₹2,001 Cr (vs. ₹1,597 Cr in FY25). **🤝 New Joint Venture:** Formed "ACE KATO Private Limited," a 50:50 JV in India with Japan's Kato Works Co., Ltd., incorporated on March 11, 2026…

  35. ICRA Upgrades Credit Rating to AA- (Stable)

    Fineotex Chemical Limited · FCL · NSE ·

    • ICRA has upgraded Fineotex's long-term credit rating to <b>[ICRA] AA- (Stable)</b> from [ICRA] A+ (Positive), citing a strengthened business and financial profile. • The upgrade is driven by the successful FY2026 acquisition of the US-based <b>CrudeChem Technologies (CCT) Group…

  36. ICRA Upgrades Long-Term Rating to AA- (Stable)

    Fineotex Chemical Limited · FCL · NSE ·

    ICRA has upgraded the company's long-term credit rating to **ICRA AA- (Stable)** from ICRA A+ (Positive), signifying a higher degree of safety for financial obligations. The key driver for the upgrade is the improved scale and diversification following the recent acquisition of t…

  37. ICRA Upgrades Long-Term Rating to 'AA- (Stable)'

    Fineotex Chemical Limited · FCL · NSE ·

    **Rating Upgrade:** ICRA has upgraded the company's long-term credit rating to **ICRA AA- (Stable)** from 'ICRA A+ (Positive)', citing a higher degree of safety. The short-term rating was reaffirmed at 'ICRA A1+'. **Key Driver:** The upgrade is primarily driven by the improved sc…

  38. Strategic Investment in Ampin C&I Power for Renewable Energy

    Syngene International Limited · SYNGENE · NSE ·

    Syngene will invest ₹2.52 Crore to acquire an initial 12.44% stake in Ampin C&I Power Twelve Private Limited. The investment is a strategic move to secure renewable power, reduce long-term energy costs, and advance the company's decarbonization goals. This acquisition will help S…

  39. Proposed Appointment of New Independent Director

    Magadh Sugar & Energy Limited · MAGADSUGAR · NSE ·

    • The company is seeking shareholder approval to appoint Lieutenant General Rakesh Kapoor (Retd.) as a new Non-Executive Independent Director. • The appointment is for a proposed term of 5 consecutive years, from August 4, 2026, to August 3, 2031. • This will be decided via a Spe…

  40. Board Meeting to Consider Final Dividend

    Emkay Tools Limited · ETL · NSE ·

    • The Board of Directors will hold a meeting on 31 August 2026. • The primary agenda is to consider and recommend a Final Dividend for shareholders. • This intimation was filed with the stock exchanges on 24 August 2026.

  41. Investor Meeting with OysterRock Capital Scheduled

    Amara Raja Energy & Mobility Limited · ARE&M · NSE ·

    Management will hold a virtual meeting with investor OysterRock Capital. The meeting is scheduled for August 28, 2026, at 4:00 PM IST. The company has confirmed that no Unpublished Price Sensitive Information (UPSI) will be shared during the discussion.

  42. Board Seeks Extension for Annual General Meeting

    Wardwizard Innovations & Mobility Ltd · 538970 · BSE ·

    The Board of Directors has approved a proposal to seek a time extension for holding its 44th Annual General Meeting (AGM). This extension pertains to the AGM for the financial year 2025-26. An application for the extension will be filed with the Registrar of Companies (ROC) under…

  43. Board Announces 44th AGM & Key Dates for Shareholders

    Krishna Ventures Ltd · 504392 · BSE ·

    The 44th Annual General Meeting (AGM) is scheduled for **Tuesday, 29th September 2026, at 3:00 PM** via Video Conferencing. The Board has approved the **Annual Report for FY 2025-26**, which will be circulated to shareholders along with the AGM notice. The cut-off date to determi…

  44. FY26 Annual Report: Net Profit Plummets 77% Amidst Income Drop

    Sarvamangal Mercantile Company Ltd · 506190 · BSE ·

    **Net Profit:** Plunged by 76.92% to ₹41.12 Lakhs for the financial year 2025-26, down from ₹178.19 Lakhs in the previous year. **Total Income:** Declined by 50.65% to ₹124.66 Lakhs, mainly due to the absence of profit from a partnership firm which was a significant contributor i…

  45. ICRA Upgrades Credit Rating to AA-

    Fineotex Chemical Ltd · FCL · BSE ·

    ICRA has upgraded the company's long-term credit rating to <b>'ICRA AA-'</b> from 'ICRA A+' with a <b>Stable</b> outlook. The upgrade is driven by the successful acquisition of a <b>53.33% stake</b> in the US-based CrudeChem Technologies (CCT) Group, significantly boosting scale…

  46. Update on Dividend Payment for FY 2025-26

    ASI Industries Ltd · 502015 · BSE ·

    The company has proposed a dividend of ₹ 0.40 per share for the financial year 2025-26. This dividend is subject to approval by shareholders at the upcoming Annual General Meeting (AGM). The AGM is scheduled to be held on 22nd September 2026. If approved, the dividend will be pai…

  47. Clarification on Recent Share Price Surge

    Minal Industries Ltd · 522235 · BSE ·

    • The company has responded to a query from the BSE regarding the recent significant upward movement in its share price. • Management stated they are not aware of any specific reason for the price movement, attributing it to "market-driven" factors beyond the company's control. •…

  48. Announces 24th AGM and E-Voting Schedule

    Prism Medico and Pharmacy Ltd · 512217 · BSE ·

    **24th Annual General Meeting (AGM):** Scheduled for Saturday, 19th September 2026, at 12:30 P.M. via Video Conferencing (VC/OAVM). **Book Closure:** The Register of Members will be closed from Sunday, 13th September 2026, to Saturday, 19th September 2026. **Record Date:** Saturd…

  49. AGM Notice: Reports Profit of ₹10.7 Cr, Seeks Approval for Director Remuneration

    South India Paper Mills Ltd · 516108 · BSE ·

    The 67th Annual General Meeting (AGM) will be held virtually on Thursday, September 17, 2026. The company reported a significant turnaround with a Profit After Tax of ₹1,074.11 lakhs for FY 2025-26, compared to a loss of ₹964.07 lakhs in the previous year. Key agenda items includ…

  50. FY26 Annual Report: Profit Dips 62% Amid Revenue Slump, No Dividend Declared

    O. P. Chains Ltd · 539116 · BSE ·

    • **Financials:** Net Profit (PAT) for FY26 dropped 62% to ₹10.34 Cr, driven by a 76% decline in operational revenue. • **No Dividend:** The Board has decided not to recommend any dividend for the financial year 2025-26. • **Related Party Risk:** A single loan to a related party…

  51. Annual Report FY26: Revenue & Profits Decline, No Dividend Declared

    O. P. Chains Ltd · 539116 · BSE ·

    Revenue from operations fell by 76.38% to ₹1.93 crore, while Profit After Tax (PAT) declined by 61.91% to ₹1.03 crore. Basic Earnings Per Share (EPS) dropped significantly to ₹1.51 from ₹3.96 in the previous year. The Board of Directors has not recommended any dividend for the fi…

  52. FY26 Profit Plummets by 62%, No Dividend Declared

    O. P. Chains Ltd · 539116 · BSE ·

    <b>Financial Performance:</b> Profit After Tax (PAT) for FY26 dropped significantly by 61.91% to ₹1.03 Cr, compared to ₹2.71 Cr in the previous year. Revenue also declined by 63.76%. <b>No Dividend:</b> The Board of Directors has not recommended any dividend for the financial yea…

  53. Board Meeting Update: AGM Date & Director Removal on Agenda

    Andrew Yule & Company Ltd · 526173 · BSE ·

    The 78th Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 11:30 A.M. via video conference. A resolution for the removal of Director Shri Ananta Mohan Singh, proposed by a shareholder, will be put to vote at the AGM. The Register of Members and Share…

  54. FY26 Business & Sustainability Report Highlights

    Patel Engineering Limited · PATELENG · NSE ·

    **Core Business:** Civil Engineering & Construction remains the primary activity, contributing 99.99% of turnover on a standalone basis for FY 2025-26. **Governance Highlight:** The company reports strong female representation, with 50% on the Board of Directors and 40% among Key…

  55. FY26 Business Responsibility & Sustainability Report Highlights

    Patel Engineering Limited · PATELENG · NSE ·

    Reported standalone turnover of ₹50,665.64 million and net worth of ₹43,880.80 million for the financial year. Highlights strong gender diversity with 50% women on the Board of Directors and 40% in Key Management Personnel (KMP). Increased sourcing from MSMEs to 37.52% of input m…

  56. Board Approves Director Appointments & Capital Restructuring

    Smartworks Coworking Spaces Limited · SMARTWORKS · NSE ·

    • The Board has recommended the appointment of two new Non-Executive Independent Directors: Mr. Dilip Deshmukh (former CLB Chairman) and Mr. Rajeev Krishnamuralilal Agarwal (former SEBI Whole Time Member), each for a 5-year term. • Approved a Capital Reduction Scheme to write off…

  57. Board Meeting Scheduled

    Kandarp Digi Smart BPO Limited · KANDARP · NSE ·

    A meeting of the Board of Directors will be held on 27 August 2026. The agenda for the meeting is listed as "Other business". This intimation is a corporate announcement filed under Regulation 29 of the SEBI (LODR) Regulations, 2015.

  58. Agenda for 79th Annual General Meeting

    Saregama India Limited · SAREGAMA · NSE ·

    The 79th Annual General Meeting (AGM) will be held on **Tuesday, 15 September 2026, at 12:30 PM** via Video Conference. Key resolutions for shareholder approval include the adoption of financial statements for FY26 and the confirmation of the interim dividend already paid. A prop…

  59. Earnings Call Transcript for Q1 FY27 Submitted

    Patanjali Foods Limited · PATANJALI · NSE ·

    The company has submitted the transcript of its earnings call for the quarter ended June 30, 2026 (Q1 FY27). The earnings call was held on August 17, 2026. This filing is a supplementary transcript and does not contain the primary financial results or new material information.

  60. Promoter Group Restructures Shareholding via Trust

    Bharat Rasayan Limited · BHARATRAS · NSE ·

    MPG Family Trust (part of the Promoter Group) has acquired 11,59,673 equity shares, representing 6.9771% of the company. The transaction was an off-market transfer by way of a gift for NIL consideration, intended for succession planning. The total shareholding of the Promoter & P…

  61. Appoints New Statutory Auditor

    SKIL Infrastructure Limited · 539861 · NSE ·

    • SKIL Infrastructure has appointed M/s. A M S & CO LLP Chartered Accountants as its new Statutory Auditor. • The appointment is effective from 12 August 2026. • The new auditor is a peer-reviewed firm, empaneled with the Reserve Bank of India (RBI) and the Comptroller and Audito…

  62. Scheduled Investor Meeting with OysterRock Capital

    Amara Raja Energy & Mobility Limited · ARE&M · NSE ·

    The company will hold a one-to-one virtual meeting with institutional investor **OysterRock Capital**. The meeting is scheduled for **August 28, 2026, at 4:00 PM**. The agenda is a "General Discussion on Business and Industry". No new presentation will be made, and discussions wi…

  63. Investor Meet with OysterRock Capital

    Amara Raja Energy & Mobility Limited · ARE&M · NSE ·

    The company will hold a one-to-one virtual meeting with OysterRock Capital. The meeting is scheduled for August 28, 2026, at 4:00 PM. The agenda is a general discussion on the business and industry. The company has confirmed that no unpublished price-sensitive information (UPSI)…

  64. Announces New Independent Director & Committee Changes

    D-Link (India) Limited · DLINKINDIA · NSE ·

    The Board has appointed **Ms. Vaishali Prasad Koparkar** as a new **Independent Director**, effective August 26, 2026. Her appointment is for a five-year term, subject to shareholder approval via postal ballot. Ms. Koparkar is a Chartered Accountant with over 36 years of experien…

  65. Welcomes New Independent Director & Reconstitutes Board Committees

    D-Link (India) Limited · DLINKINDIA · NSE ·

    The Board has appointed Ms. Vaishali Prasad Koparkar as a new Independent Director for a five-year term, effective August 26, 2026, subject to shareholder approval. Ms. Koparkar is a Chartered Accountant with over 36 years of experience in finance, risk management, and business s…

  66. 16th AGM & Annual Report FY 2025-26 Details Announced

    Enviro Infra Engineers Limited · EIEL · NSE ·

    The 16th Annual General Meeting (AGM) is scheduled for **Wednesday, September 16, 2026, at 3:00 PM (IST)** and will be held via Video Conferencing (VC/OAVM). The Integrated Annual Report for FY 2025-26 and the AGM Notice are now available via a web link and QR code. The cut-off d…

  67. Key Dates for 16th AGM & Annual Report Access

    Enviro Infra Engineers Limited · EIEL · NSE ·

    The company has dispatched a letter to shareholders providing access to the Integrated Annual Report for FY 2025-26. The 16th Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 3:00 PM (IST) via video conference. The cut-off date for determining shareh…

  68. AGM Notice: Final Dividend & ₹3,000 Crore Investment Limit Proposed

    Action Construction Equipment Limited · ACE · NSE ·

    The 32nd Annual General Meeting (AGM) will be held on Friday, 18th September 2026, at 12:00 PM IST via video conference. A final dividend of <b>₹2.00 per share</b> (100% payout) has been recommended for the financial year 2025-26. The record date to determine eligibility for the…

  69. AGM Notice: Final Dividend of ₹2/Share & Proposal to Increase Investment Limit to ₹3,000 Cr

    Action Construction Equipment Limited · ACE · NSE ·

    The 32nd Annual General Meeting (AGM) will be held on Friday, September 18, 2026, via video conference. A final dividend of **₹2.00 per equity share** has been recommended for FY 2025-26, subject to shareholder approval. The record date is September 03, 2026. A special resolution…

  70. Seeks Shareholder Approval for New Independent Director

    Magadh Sugar & Energy Limited · MAGADSUGAR · NSE ·

    The company is seeking shareholder approval via a postal ballot for the appointment of a new Non-Executive Independent Director. **Appointee:** Lieutenant General Rakesh Kapoor (Retd.). **Proposed Term:** 5 consecutive years, from August 4, 2026, to August 3, 2031. **Voting Metho…

  71. Board Announces 44th AGM Details

    Krishna Ventures Ltd · 504392 · BSE ·

    The 44th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 3:00 P.M. via video conference. The cut-off date to determine shareholder eligibility for voting is Friday, September 18, 2026. The book closure period will be from September 20, 2026, to Septe…

  72. Appoints CARE Ratings to Oversee ₹150 Cr Preferential Issue

    IIRM Holdings India Ltd · 526530 · BSE ·

    • Appointed <b>CARE Ratings Limited</b> as the monitoring agency for a proposed Preferential Issue. • The size of the proposed issue is <b>₹150 Crores</b>. • This measure is to ensure the proper utilization of funds and enhance transparency for shareholders.

  73. Appoints Monitoring Agency for ₹150 Cr Preferential Issue

    IIRM Holdings India Ltd · 526530 · BSE ·

    The company has proposed a Preferential Issue to raise ₹150 Crs. It has appointed **CARE Ratings Limited** as the Monitoring Agency to oversee the utilization of these funds. This appointment is a key regulatory step required for the proposed issue, ensuring governance over the c…

  74. Board Reshuffle & AGM Date Announced

    Eiko Lifesciences Ltd · 540204 · BSE ·

    • Ms. Hasti Doshi has resigned as an Independent Director. • Mr. Suraj Mahadev Gaikwad has been appointed as an Additional Director in the Independent and Non-Executive category. • The 49th Annual General Meeting (AGM) is scheduled for Tuesday, 22nd September 2026, at 4:00 PM via…

  75. Announces 43rd Annual General Meeting & Key Dates

    Sulabh Engineers & Services Ltd · 508969 · BSE ·

    The 43rd Annual General Meeting (AGM) will be held virtually on Monday, September 28, 2026, at 12:00 PM IST. Book Closure for the AGM is scheduled from September 23, 2026, to September 28, 2026. The cut-off date to determine shareholder eligibility for voting is September 22, 202…

  76. Notice of 43rd Annual General Meeting (AGM)

    Sulabh Engineers & Services Ltd · 508969 · BSE ·

    • <b>43rd AGM Date & Time:</b> Monday, September 28, 2026, at 12:00 Noon (IST). • <b>Mode:</b> The meeting will be held via Video Conferencing (VC) / OAVM. • <b>Book Closure:</b> September 23, 2026, to September 28, 2026. • <b>Remote E-voting:</b> From September 25 (9:00 AM) to S…

  77. AGM & Book Closure Dates Announced

    Nirmitee Robotics India Ltd · 543194 · BSE ·

    **10th Annual General Meeting (AGM):** Scheduled for Saturday, September 19, 2026, at 12:00 PM. **Book Closure:** The company's Register of Members will be closed from September 13, 2026, to September 19, 2026. **Cut-off Date:** Saturday, September 12, 2026, is the date to determ…

  78. Announces Complete Change in Control and Promoter Group

    Parmax Pharma Ltd · 540359 · BSE ·

    **Change in Control:** The company is undergoing a complete change in control following a Share Purchase Agreement (SPA) and a subsequent Open Offer. **New Promoters:** A new promoter group, led by Dhiren Chandulal Shah and Sunil Chinubhai Shah, will take over the company. **Prom…

  79. Promoter & MD Increases Stake in Company

    Inter State Oil Carrier Ltd · 530259 · BSE ·

    Sanjay Jain, the Promoter and Managing Director, has acquired 4,800 additional equity shares through an open market purchase on August 24, 2026. This transaction increases his personal shareholding in the company from 17.5176% to 17.6137%. The acquisition by a key insider is ofte…

  80. Board Meeting Scheduled to Discuss AGM & Director Appointment

    Adline Chem Lab Ltd · 524604 · BSE ·

    The Board of Directors will meet on Thursday, August 27, 2026. The main agenda is to finalize details for the upcoming Annual General Meeting (AGM), including the date, time, mode, and record date for e-voting. The Board will consider and approve the appointment of Mrs. Anita Gan…

  81. Pavna Industries to Acquire Pavna Electric Systems Private Limited

    Pavna Industries Limited · PAVNAIND · NSE ·

    • **Target Company:** Pavna Electric Systems Private Limited. • **Acquisition Cost:** Cash consideration of ₹ 17,00,000. • **Strategic Goal:** To leverage synergies, enhance operational efficiency, and strengthen its market position in the automobile industry. • **Timeline:** The…

  82. Announces 42nd AGM & Final Dividend Details

    Jindal Drilling And Industries Limited · JINDRILL · NSE ·

    • The 42nd Annual General Meeting (AGM) is scheduled for Tuesday, 15th September 2026, at 3:00 PM (IST) via Video Conferencing. • A final dividend of ₹1 per equity share for the financial year 2025-26 has been proposed, subject to shareholder approval. • The record date to determ…

  83. Announces 42nd AGM & Final Dividend for FY26

    Jindal Drilling And Industries Limited · JINDRILL · NSE ·

    The 42nd Annual General Meeting (AGM) will be held on Tuesday, 15th September 2026, at 3:00 PM (IST) via Video Conferencing. The Board has recommended a final dividend of ₹1 per share (20%) for the financial year 2025-26, subject to shareholder approval. The record date for the d…

  84. Issues ₹62 Crore Corporate Guarantee for Subsidiary

    Senores Pharmaceuticals Limited · SENORES · NSE ·

    The company has issued a corporate guarantee of **₹ 62 Crores** on behalf of its subsidiary, **Apnar Pharma Private Limited**. This guarantee is provided to **ICICI Bank Limited** to secure credit facilities for the subsidiary. The action creates a **contingent liability** for Se…

  85. Notice of 20th AGM & Annual Report FY26

    Yatra Online Limited · YATRA · NSE ·

    The 20th Annual General Meeting (AGM) is scheduled for **Tuesday, September 15, 2026, at 4:30 p.m. IST** via Video Conferencing (VC). The company has dispatched the Annual Report for FY 2025-26 and the AGM notice. A communication with a web link has been sent to shareholders with…

  86. Q1 FY27 Highlights: Strong Growth in Edible Oil & Biscuits, Staples Lag

    Patanjali Foods Limited · PATANJALI · NSE ·

    **Overall Performance:** Revenue from Operations grew 29% YoY to ₹11,337 Crores, with an Operating EBITDA of ₹543 Crores (4.8% margin). **Top Performers:** Biscuits (27% YoY revenue growth), Oil Palm Plantation (25% YoY growth), and Textured Soya (14% YoY growth) delivered strong…

  87. New Company Secretary & Compliance Officer Appointed

    Macpower CNC Machines Limited · MACPOWER · NSE ·

    • The Board of Directors has appointed Mr. Sujeet Kateliya as the new Company Secretary and Compliance Officer. • The appointment is effective from August 24, 2026. • Mr. Kateliya is an associate member of the ICSI, holds degrees in law and commerce, and has experience in listing…

  88. AGM Notice: Key Votes on Board Appointments & Borrowing Limits

    Aavas Financiers Limited · AAVAS · NSE ·

    <b>16th Annual General Meeting (AGM):</b> The company will hold its 16th AGM on Wednesday, 16th September 2026, at 15:00 IST via Video Conference. <b>Proposed Board Changes:</b> Shareholders will vote on the appointment of Mr. Vivek Anant Karve and Mr. Vellur Gopalaraghavan Kanna…

  89. Gets Green Light for Pune Facility Phase II

    Shivalik Bimetal Controls Limited · SBCL · NSE ·

    • The company has received necessary regulatory approvals and permissions for setting up its Pune Facility Phase II. • This is a critical step forward in the company's planned capacity expansion. • The approvals enable the company to proceed with the establishment of the new faci…

  90. Senores Pharma Provides ₹62 Crore Guarantee for Subsidiary

    Senores Pharmaceuticals Limited · SENORES · NSE ·

    The company has provided a corporate guarantee of **₹ 62 Crores** on behalf of its subsidiary, **Apnar Pharma Private Limited**. This guarantee is to secure credit facilities for the subsidiary from **ICICI Bank Ltd**. The transaction is classified as a **related party transactio…

  91. FY26 Annual Report: Posts 19% Revenue Growth & Recommends ₹2.50 Dividend

    Uttam Sugar Mills Limited · UTTAMSUGAR · NSE ·

    📈 **Financial Performance:** Revenue from Operations grew 19.26% YoY to ₹2,20,164.98 Lakhs, driven by strong sugar and ethanol sales. Profit After Tax (PAT) rose 17.24% to ₹10,058.64 Lakhs. 💰 **Shareholder Returns:** The Board has recommended a final dividend of **₹2.50 per sha…

  92. FY26 Annual Report: Distillery Fuels 18% Growth, 25% Dividend Recommended

    Uttam Sugar Mills Limited · UTTAMSUGAR · NSE ·

    **Strong Performance:** Consolidated segment revenue grew 18.25% YoY to ₹2,69,051 Lakhs, driven by a 30.82% surge in the Distillery segment. **Shareholder Payout:** The Board has recommended a final dividend of 25% (₹2.50 per share) for the financial year 2025-26, subject to shar…

  93. FY26 Annual Report: Strong Growth, 25% Dividend & Ethanol Focus

    Uttam Sugar Mills Limited · UTTAMSUGAR · NSE ·

    <b>FY26 Consolidated Performance:</b> Revenue grew 19.26% to ₹2,201 Cr, Profit After Tax (PAT) rose 13.56% to ₹100 Cr, and Basic EPS stands at ₹26.30. <b>Shareholder Payout:</b> The Board has recommended a final dividend of 25% (₹2.50 per equity share) for the financial year 2025…

  94. Key Leadership Re-appointments & AGM Date Announced

    DSJ Keep Learning Limited · KEEPLEARN · NSE ·

    The Board has approved the re-appointment of **Mr. Pranav Padode** as Managing Director & CEO for a 3-year term, effective December 5, 2026. **Mr. Atish Kumar Chattopadhyay** has been re-appointed as an Independent Director for a second 5-year term, effective February 2, 2027. Th…

  95. Announces New Senior Management Appointment

    Banco Products (I) Limited · BANCOINDIA · NSE ·

    **Appointment:** Mr. Santosh Sawant has been appointed as DGM - OEM Marketing (Senior Management Personnel). **Effective Date:** 24th August, 2026. **Profile:** Mr. Sawant holds a Diploma in Mechanical Engineering and brings over 29 years of experience in the Automotive industry.

  96. Notice of 46th Annual General Meeting (AGM)

    Simplex Castings Ltd · 513472 · BSE ·

    The 46th Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 3:00 p.m. (IST). The meeting will be conducted virtually via Video Conference (VC) / Other Audio-Visual Means (OAVM). The cut-off date to determine shareholder eligibility for voting is Wednes…

  97. FY26 Profit Skyrockets on Asset Sale, Plans Textile Diversification

    Orosil Smiths India Ltd · 531626 · BSE ·

    • <b>Profit After Tax (PAT)</b> surged to ₹2,292 Lakhs in FY26 from ₹61 Lakhs in FY25, driven by a one-time gain of ₹2,555 Lakhs from the sale of land and buildings. • <b>Operational Revenue</b> saw a slight decline to ₹264.78 Lakhs from ₹280.73 Lakhs year-over-year, indicating t…

  98. FY26 Profit Jumps 3,653% on One-Time Asset Sale

    Orosil Smiths India Ltd · 531626 · BSE ·

    • Profit After Tax (PAT) surged by 3,653% to ₹2,291.97 Lakhs, primarily driven by a one-time gain of ₹2,555.04 Lakhs from the sale of land and buildings. • Revenue from core operations declined by 5.68% to ₹264.78 Lakhs. • The Board has not recommended any dividend for the financ…

  99. Announces 33rd AGM & Change of Registered Office

    Hi-Klass Trading and Investment Ltd · 542332 · BSE ·

    The Board approved the Director's Report and Secretarial Audit Report for the year ended March 31, 2026. The 33rd Annual General Meeting (AGM) will be held on September 28, 2026, at 12:30 P.M. via Video Conference. The company's Registered Office will be relocated to Ghatkopar We…

  100. Board Meeting Update: AGM Dates & Office Change Announced

    Hi-Klass Trading and Investment Ltd · 542332 · BSE ·

    **33rd Annual General Meeting (AGM):** The company will hold its 33rd AGM on Monday, September 28, 2026, at 12:30 P.M. via Video Conference. **Registered Office Change:** The Board approved the relocation of the company's Registered Office to Ghatkopar West, Mumbai, effective fro…