Company Filings — 25 August 2026

1,954 regulatory filings were published by NSE- and BSE-listed companies on 25 August 2026 — showing page 10 of 20.

  1. Upcoming Investor & Analyst Meetings

    Dr. Agarwal's Health Care Limited · AGARWALEYE · NSE ·

    The company has announced its participation in two upcoming investor conferences in September 2026. **Jefferies India Forum:** September 16, 2026, in Gurgaon. **Kotak Healthcare Forum:** September 17-18, 2026, in Mumbai. Dr. Agarwal's has affirmed that no unpublished price-sensit…

  2. Announces Upcoming Investor Meetings

    Infosys Limited · INFY · NSE ·

    The company has scheduled interactions with investors and analysts as part of its ongoing investor relations strategy. **Event Schedule:** **Aug 31 & Sep 01, 2026:** Non-Deal Roadshow (NDR) in Mumbai. **Sep 02, 2026:** BofA India IT Virtual Call Series. Senior management, includi…

  3. Management to Meet Investors in August & September

    Infosys Limited · INFY · NSE ·

    The company has announced its schedule for upcoming investor meetings. <b>August 31 & Sep 1:</b> A Non-Deal Roadshow in Mumbai, with CFO Jayesh Sanghrajka and the Investor Relations team. <b>September 2:</b> A virtual BofA India IT Call Series, featuring the Chief Delivery Office…

  4. Board to Consider Preferential Share Issue

    Max Estates Limited · MAXESTATES · NSE ·

    The Board of Directors will meet to consider and approve the issue of equity shares by way of a preferential issue. In anticipation of this meeting, the trading window for designated persons is closed from August 20, 2026, to August 31, 2026 (inclusive). The proposed preferential…

  5. 79th Annual General Meeting (AGM) & E-Voting Details Announced

    Saregama India Ltd · 532163 · BSE ·

    **79th AGM:** Scheduled for Tuesday, 15th September 2026, at 12:30 PM IST via Video Conference (VC/OAVM). **Remote E-Voting:** Open from 9:00 AM on 12th September to 5:00 PM on 14th September 2026. **Cut-off Date:** 8th September 2026 is the date for determining shareholder eligi…

  6. Notice of 15th Annual General Meeting (AGM)

    Jiya Eco-Products Ltd · 539225 · BSE ·

    The 15th Annual General Meeting (AGM) is scheduled for Tuesday, 15th September, 2026, at 11:00 A.M. (IST). The company has announced Book Closure from Wednesday, 9th September, 2026, to Tuesday, 15th September, 2026, to determine member eligibility for the AGM. Remote e-voting wi…

  7. [Details for 47th Annual General Meeting (AGM) Released]

    Precision Electronics Ltd · 517258 · BSE ·

    • The 47th Annual General Meeting (AGM) will be held virtually via VC/OAVM on Wednesday, September 16, 2026, at 11:00 a.m. (IST). • The book closure period to determine member eligibility is from Thursday, September 10, 2026, to Wednesday, September 16, 2026. • Remote e-voting wi…

  8. Leadership Update: Director Takes on Executive Role

    Terai Tea Company Ltd · 530533 · BSE ·

    The Board has approved the change in designation of Mr. Rajendra Kanodia from Non-Executive Director to Executive-Whole-time Director. The appointment is for a term of 5 years, effective from August 25, 2026, to August 24, 2031. This change, along with his fixed remuneration, is…

  9. Upcoming Investor & Analyst Meet

    Elecon Engineering Company Ltd · 505700 · BSE ·

    • Company officials are scheduled to meet with analysts and institutional investors on 3rd September, 2026. • The meeting is part of the "Ashwamedh - Elara India Dialogue 2026" hosted by Elara Capital. • The company has confirmed that no Unpublished Price Sensitive Information (U…

  10. 50th AGM on Sep 29, No Dividend for FY26

    Star Delta Transformers Ltd · 539255 · BSE ·

    **50th Annual General Meeting (AGM):** To be held on Tuesday, September 29, 2026, at 12:30 PM in Bhopal. **No Dividend:** The Board has not recommended any dividend for the financial year 2025-26. **Book Closure:** The share transfer books will be closed from September 23 to Sept…

  11. Promoter Group Member Increases Stake in the Company

    Moongipa Capital Finance Ltd · 530167 · BSE ·

    • <b>Acquirer:</b> Mrs. Nirmal Jain, a member of the Promoter Group, acquired 24,797 equity shares via an open market purchase. • <b>Transaction Value:</b> The shares were purchased for an aggregate value of ₹4,46,346 at a price of ₹18.00 per share. • <b>Change in Holding:</b> Po…

  12. Book Closure & Record Date for 37th AGM Announced

    Gold Coin Health Foods Ltd · 538542 · BSE ·

    The company has announced the book closure and record date for its upcoming 37th Annual General Meeting (AGM). **Book Closure Period**: The Register of Members will be closed from September 17, 2026, to September 24, 2026. **Record Date**: The cut-off date to determine shareholde…

  13. Clarification on Promoter Group Share Transfer

    Apis India Ltd · 506166 · BSE ·

    The company filed a revised disclosure for an inter-se share transfer within the promoter group, following a query from the BSE regarding an omission in a prior filing. The transaction was an off-market gift of 1,07,00,000 shares (7.77% of capital) between immediate relatives wit…

  14. Eskay Alluminium Acquires Additional Shares

    Sacheta Metals Ltd · 531869 · BSE ·

    <b>Acquirer:</b> ESKAY ALLUMINIUM PVT LTD (a non-promoter entity). <b>Transaction:</b> Acquired 9,168 shares through an open market purchase on 25/08/2026. <b>New Holding:</b> The acquirer's stake has increased from 0.03% (40,227 shares) to 0.04% (49,395 shares). <b>Regulatory Fi…

  15. Annual Report FY26: Turns Profitable

    Santosh Fine Fab Ltd · 530035 · BSE ·

    <b>Turned to Profit:</b> The company reported a Net Profit After Tax (PAT) of ₹2.39 Lakhs for FY26, a significant turnaround from the Net Loss of ₹(1.38) Lakhs in the previous year. <b>Revenue:</b> Gross Income saw a slight decrease of 1.27% to ₹1,640.82 Lakhs from ₹1,661.99 Lakh…

  16. FY26 Annual Report: PAT Jumps 81% on Cost Control, No Dividend Recommended

    Santosh Fine Fab Ltd · 530035 · BSE ·

    <b>FY26 Financials:</b> Revenue stood at ₹1,640.82 Lacs (-1.27%), while Net Profit (PAT) surged 81.48% to ₹2.45 Lacs. Basic EPS increased by 75% to ₹0.07. <b>Performance Drivers:</b> The company attributes the profit growth to effective cost-cutting measures and better working ca…

  17. Schedules 10th AGM, Proposes Director Appointments

    Silky Overseas Limited · SILKY · NSE ·

    • <b>10th Annual General Meeting (AGM):</b> Scheduled for Monday, September 21, 2026, at 3:00 PM (IST) via video conference. • <b>Key Agenda Items:</b> Shareholders will vote on adopting the FY26 financial statements, re-appointing Mr. Sawar Mal Goyal as a Director, and appointin…

  18. Infosys Research Reveals the 'AI ROI Gap'

    Infosys Limited · INFY · NSE ·

    Infosys has published a new research report, "The AI ROI Gap," based on a survey of over 1,000 U.S. senior executives regarding their AI initiatives. <b>Key Finding:</b> A significant gap exists between expectations and reality. While 80% of executives see AI as critical for reve…

  19. Investor Meet Audio Recording Link Shared

    Globe Civil Projects Limited · GLOBECIVIL · NSE ·

    The audio recording for the investor meet held on August 25, 2026, is now available. The link to the recording is provided in the filing, in compliance with SEBI regulations. A transcript of the discussion will be shared at a later date.

  20. Allots 3.89 Lakh Equity Shares on Warrant Conversion

    Magson Retail And Distribution Limited · MAGSON · NSE ·

    The Board has approved the allotment of **3,89,140** equity shares at an issue price of **₹93.25** per share. This allotment was made to **United Friends Ventures LLP (Promoter Group)** upon the conversion of warrants. The company received **₹2.72 crores** as the balance 75% paym…

  21. Enables Paperless Maintenance for Canadian Air Ambulance Ornge

    Ramco Systems Limited · RAMCOSYS · NSE ·

    Announced the successful "go-live" of its aviation software for its long-time Canadian client, Ornge, an air ambulance and critical care transport provider. The implementation transitions Ornge to fully paperless, mobile-enabled maintenance operations for its AW-139 and PC-12 air…

  22. FY26 Annual Report: Record Profits, Debt-Free Status, and Major Expansion Plans

    Vardhman Special Steels Limited · VSSL · NSE ·

    <b>Record Financials:</b> Net Profit (PAT) surged 31% YoY to a record ₹122 Crore, driven by higher volumes and operational efficiency. EBITDA grew 18% to ₹208.82 Crore. <b>Strategic Investment & Debt-Free Status:</b> Became debt-free after Aichi Steel (Toyota Group) invested ₹385…

  23. Reports Record Profit, Becomes Debt-Free & Declares ₹3.50 Dividend

    Vardhman Special Steels Limited · VSSL · NSE ·

    • **Record Profit:** Achieved highest-ever Net Profit of **₹122.02 Cr**, up 31% YoY, on record sales volume of 2,25,620 MT. • **Dividend:** The Board recommended a final dividend of **₹3.50 per equity share** for FY26. • **Debt-Free:** The company became debt-free after repaying…

  24. Management to Meet Key Institutional Investors

    Teamlease Services Limited · TEAMLEASE · NSE ·

    • The company will hold a group meeting with institutional investors and analysts on Tuesday, September 1, 2026, in Mumbai. • The meeting is part of the "ASHWAMEDH – ELARA INDIA DIALOGUE 2026" hosted by Elara Securities. • Company representatives include CFO Ramani Dathi and VP o…

  25. Announces Distributor & Dealer Meet

    Euro Pratik Sales Limited · EUROPRATIK · NSE ·

    The company will host a Distributor & Dealer Meet from August 29th to 31st, 2026. The in-person event will be held at The Ritz-Carlton, Bangalore. This is a supplementary disclosure filed under Regulation 30 of SEBI LODR. The company has clarified that no unpublished price-sensit…

  26. Heineken® Silver Expands to Kerala, Odisha & Madhya Pradesh

    United Breweries Limited · UBL · NSE ·

    United Breweries is expanding the launch of its premium mild lager, Heineken® Silver, to new domestic markets. The beer will now be available in three new states: Kerala, Odisha, and Madhya Pradesh, starting August 25, 2026. This move is part of the company's strategy to "acceler…

  27. Allots Equity Shares on Warrant Conversion

    Magson Retail And Distribution Limited · MAGSON · NSE ·

    The Board has allotted 3,89,140 equity shares at an issue price of ₹ 93.25 per share upon the conversion of warrants. The shares were allotted to United Friends Ventures LLP, an entity belonging to the Promoter Group. The company has received ₹ 2.72 Crores as the balance 75% paym…

  28. Allots Shares Under Employee Stock Option Plan (ESOP)

    Lupin Limited · LUPIN · NSE ·

    The company has allotted 30,967 fully paid-up equity shares to employees under its ESOP schemes. This action increases the company's issued and paid-up share capital. The new paid-up share capital is now ₹ 91,45,31,722. The total number of equity shares has increased to 45,72,65,…

  29. Allots 30,967 Equity Shares Under ESOP

    Lupin Limited · LUPIN · NSE ·

    Allotted **30,967** new equity shares of face value ₹2 each to employees who exercised their vested stock options. This action increases the company's issued and paid-up share capital. The total paid-up share capital now stands at **₹91,45,31,722**, comprising 45,72,65,861 equity…

  30. Highlights from 37th AGM: Dividend & Key Resolutions

    Indo Count Industries Limited · ICIL · NSE ·

    • A Final Dividend of **₹1.50 per equity share** was proposed for the financial year 2025-26. • Resolutions were put to vote for the re-appointment of **Mr. Mohit Jain** (Executive Vice-Chairman) and **Mrs. Ambika Sharma** (as an Independent Director for a second term). • Special…

  31. Highlights from the 37th Annual General Meeting

    Indo Count Industries Limited · ICIL · NSE ·

    A final dividend of ₹1.50 per share for the Financial Year 2025-26 was proposed for shareholder approval. Shareholders voted on several key resolutions, including the re-appointment of directors and the waiver of recovery of excess managerial remuneration for the Executive Chairm…

  32. Board Approves Major Fundraising and Governance Proposals

    Fedbank Financial Services Limited · FEDFINA · NSE ·

    **Increased Borrowing Limit:** The board approved raising the company's borrowing limit to **₹23,000 Crore** from ₹18,000 Crore. **Fundraising Plan:** Approved a proposal to raise up to **₹2,500 Crore** through debt instruments, including Non-Convertible Debentures (NCDs). **New…

  33. Board Approves ₹23,000 Cr Borrowing Limit & ₹2,500 Cr Fundraise

    Fedbank Financial Services Limited · FEDFINA · NSE ·

    The Board has approved increasing the company's borrowing limit from ₹18,000 Crore to **₹23,000 Crore**. A proposal to raise funds up to **₹2,500 Crore** through the issuance of Non-Convertible Debentures (NCDs) was also approved. **M/s. V. Sankar Aiyar & Co.** have been appointe…

  34. FY26 Annual Report: Revenue Declines, Strategic Growth Initiatives Unveiled

    Ramdevbaba Solvent Limited · RBS · NSE ·

    **Financial Performance:** For FY26, Revenue from Operations declined by 11.35% to ₹82,325.87 Lakhs, and Profit After Tax (PAT) fell by 23.67% to ₹1,143.01 Lakhs, attributed to market volatility. **No Dividend:** The Board has not recommended a dividend for the year to conserve r…

  35. FY26 Annual Report: Profits Decline, Focus Shifts to New Ethanol Subsidiary

    Ramdevbaba Solvent Limited · RBS · NSE ·

    • <b>Financials:</b> For FY26, Revenue from Operations declined 11.35% to ₹823.26 Cr, and Profit After Tax (PAT) fell 23.67% to ₹11.43 Cr. • <b>No Dividend:</b> The Board has not recommended a dividend for the financial year to conserve resources for future requirements. • <b>Sub…

  36. Key Auditor Shake-up: Statutory & Internal Auditors Resign

    Munish Forge Limited · MUNISH · NSE ·

    The company announced the resignation of both its Statutory Auditor (M/s. Vinay & Associates) and Internal Auditor (Mr. Sunil Kumar), effective August 28, 2026. The Statutory Auditor cited the "untimely demise of their Senior Partner" as the reason for their departure. No reason…

  37. Announces 13th Annual General Meeting & E-Voting Schedule

    Sathlokhar Synergys E&C Global Limited · SSEGL · NSE ·

    The 13th Annual General Meeting (AGM) will be held virtually on Thursday, September 17, 2026, at 11:30 A.M. (IST). Key agenda items include adopting financial statements, re-appointing two directors (Mr. Balasubramaniam Sivasubramanian and Mr. Gopalakrishnan Thiyagu), and ratifyi…

  38. Schedules 13th Annual General Meeting for September 17, 2026

    Sathlokhar Synergys E&C Global Limited · SSEGL · NSE ·

    **AGM Date & Time:** The 13th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 11:30 AM (IST) via video conference. **Key Agenda Items:** To adopt financial statements for FY 2025-26, re-appoint two directors, and ratify the remuneration of the Cost A…

  39. Highlights from 36th AGM: Strong FY26 Growth & Key Resolutions

    Vivid Electromech Limited · VIVIDEL · NSE ·

    **FY26 Financial Highlights:** Revenue grew 28.9% to ₹200.00 crore, and Profit After Tax (PAT) surged 61.9% to ₹31.60 crore. **Use of IPO Funds:** A special resolution was proposed to reallocate ₹9.00 crore from Capital Expenditure to Working Capital to support business growth. *…

  40. Transcript of Earnings Call Filed

    Tembo Global Industries Limited · TEMBO · NSE ·

    • The company has filed the transcript of its earnings conference call held on August 19, 2026. • This is a supplementary filing under Regulation 30 and does not contain new financial results. • The call discussed financial results that were previously announced on or around Augu…

  41. Secures New Work Order Worth ₹104.05 Crore

    ARSS Infrastructure Projects Limited · 533163 · NSE ·

    The company has received a Letter of Award from East Coast Railway. The total value of the work order is ₹104,05,87,119.03 (approx. ₹104.05 Crore). The project involves the construction of two Road Over Bridges (ROBs) on the Howrah-Visakhapatnam Main Line. The project is to be ex…

  42. Notice of 20th Annual General Meeting

    Dilip Buildcon Limited · DBL · NSE ·

    The 20th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:00 AM (IST) via Video Conferencing (VC/OAVM). The cut-off date to determine shareholder eligibility for e-voting and the final dividend is Tuesday, September 15, 2026. A final dividend for FY…

  43. 20th AGM & Final Dividend Details Announced

    Dilip Buildcon Limited · DBL · NSE ·

    <b>Event:</b> The company will hold its 20th Annual General Meeting (AGM) via Video Conferencing. <b>AGM Date:</b> Tuesday, September 22, 2026, at 11:00 AM (IST). <b>Key Agenda:</b> To approve the Final Dividend for the financial year 2025-26. <b>Cut-off Date:</b> Tuesday, Septem…

  44. Promoter Increases Stake in Company

    Moongipa Capital Finance Ltd · 530167 · BSE ·

    Mrs. Nirmal Jain, a member of the Promoter Group, has acquired 24,797 equity shares through an open market purchase on August 25, 2026. The acquisition increases the total Promoter & Promoter Group's holding in the company from 39.57% to 39.84%. This action is often seen as a sig…

  45. Board Meeting Update: 65th AGM Date & Auditor Re-appointment

    Azad India Mobility Ltd · 504731 · BSE ·

    • The 65th Annual General Meeting (AGM) is scheduled for Monday, 28th September 2026, at 12:30 P.M. in Mumbai. • The cut-off date for determining shareholder eligibility for voting is 21st September 2026. • Book closure is set from 22nd September to 28th September 2026 (inclusive…

  46. AGM Notice: Seeks Nod for ₹10 Cr Fundraising & MD Salary Hike

    SI Capital & Financial Services Ltd · 530907 · BSE ·

    <b>AGM Details</b>: The 32nd Annual General Meeting (AGM) will be held on Friday, 18th September 2026, at 11:30 AM (IST) via video conference. <b>Fundraising Plan</b>: The company is seeking shareholder approval to raise up to ₹10 Crore by issuing Non-Convertible Debentures (NCDs…

  47. Upcoming Investor Conference Participation

    Aurobindo Pharma Limited · AUROPHARMA · NSE ·

    • The company will participate in the Goldman Sachs Asia Leaders Conference in Hong Kong on September 1-2, 2026. • Management will hold one-on-one and group meetings with investors and analysts. • Aurobindo Pharma has confirmed that no unpublished price-sensitive information (UPS…

  48. Insolvency Process Initiated, AGM Proceedings Filed

    Gangotri Textiles Ltd · 521176 · BSE ·

    • The company has entered the Corporate Insolvency Resolution Process (CIRP) as of August 7, 2026, following an order from the National Company Law Tribunal (NCLT). • The Board of Directors has been suspended, and an Interim Resolution Professional (IRP), CA. G. Gunasekaran, has…

  49. Board Meeting Scheduled to Finalize AGM & Book Closure Details

    I-Power Solutions India Ltd · 512405 · BSE ·

    A meeting of the Board of Directors is scheduled to be held on Friday, 28th August, 2026. The primary agenda is to fix the date, time, and venue for the upcoming Annual General Meeting (AGM) for the financial year 2025-26. The Board will also consider and decide on the date for B…

  50. Final Opportunity for Physical Share Transfers

    NOCIL Limited · NOCIL · NSE ·

    NOCIL has opened a special window for shareholders to re-lodge transfer requests for physical shares executed before **1st April, 2019**. The final deadline to submit these requests is **4th February, 2027**. Important: Transferred shares will be issued **only in demat mode** and…

  51. Board Meeting Scheduled to Approve Annual Financials & AGM Details

    Ken Financial Services Ltd · 530547 · BSE ·

    • A Board Meeting will be held on Thursday, 3rd September, 2026, at 03:00 p.m. • The key agenda is to consider and approve the Audited Financial Statements for the year ended 31st March, 2026. • The Board will also fix the date for the 32nd Annual General Meeting (AGM) and determ…

  52. Shareholders to Vote on Migration to NSE Main Board

    Infinium Pharmachem Limited · INFINIUM · NSE ·

    The company is proposing to migrate its equity shares from the NSE Emerge platform to the Main Board of the National Stock Exchange (NSE). Shareholder approval is being sought through a Special Resolution via a postal ballot. The voting period is scheduled from August 28, 2026, t…

  53. Key Agenda for 32nd Annual General Meeting

    BYLD Capital Finance Ltd · 511730 · BSE ·

    🗓️ <b>AGM Date & Time:</b> Tuesday, 22nd September 2026, at 12:00 Noon IST. 💻 <b>Mode:</b> Video Conferencing (VC) / Other Audio-Visual Means (OAVM). 🗳️ <b>Key Agenda Items:</b> Adoption of financial statements for FY ended March 31, 2026. Re-appointment of Director Mr. Venkat…

  54. Allots Bonus Preference Shares to Shareholders

    Siyaram Silk Mills Limited · SIYSIL · NSE ·

    The company has allotted two series of 9% Cumulative Non-Convertible Redeemable Preference Shares as a bonus to its equity shareholders, as part of an NCLT-approved Scheme of Arrangement. The allotment was made on August 25, 2026, to shareholders on record as of the record date,…

  55. AGM Notice: Seeks Nod for ₹500 Cr Subsidiary Deal & Major Borrowing

    Ramdevbaba Solvent Limited · RBS · NSE ·

    The 18th Annual General Meeting (AGM) will be held virtually on Wednesday, 23 September 2026, at 10:30 A.M. Seeking shareholder approval for material related party transactions with its subsidiary, RBS Renewables, up to a value of ₹500 Crores to support a new grain-based ethanol…

  56. AGM Notice: Seeks Shareholder Approval for ₹500 Cr Related Party Transaction & Major Expansion Funding

    Ramdevbaba Solvent Limited · RBS · NSE ·

    The 18th Annual General Meeting (AGM) will be held on Wednesday, 23rd September 2026, at 10:30 AM via Video Conference. The record date is 16th September 2026. A key proposal is to approve material Related Party Transactions (RPTs) with its subsidiary, RBS Renewables Private Limi…

  57. Notice for 22nd AGM & E-Voting Details

    Infinium Pharmachem Limited · INFINIUM · NSE ·

    The company has published a newspaper advertisement for its 22nd Annual General Meeting (AGM). **AGM Date & Time:** Friday, September 18, 2026, at 11:00 A.M. IST, conducted via Video Conferencing (VC). **Record Date:** Friday, September 11, 2026, is the cut-off date to determine…

  58. 79th Annual General Meeting & E-Voting Details Announced

    Saregama India Limited · SAREGAMA · NSE ·

    The 79th Annual General Meeting (AGM) is scheduled for <b>Tuesday, 15th September, 2026, at 12:30 PM IST</b> via Video Conferencing. The cut-off date for shareholder voting eligibility is <b>Tuesday, 8th September, 2026</b>. Remote e-voting will be open from 9:00 AM on 12th Septe…

  59. Details for 79th Annual General Meeting Announced

    Saregama India Limited · SAREGAMA · NSE ·

    • The 79th Annual General Meeting (AGM) will be held on Tuesday, 15th September, 2026, at 12:30 P.M. IST via Video Conferencing (VC/OAVM). • The Integrated Annual Report for FY 2025-26 and the AGM Notice were dispatched electronically to eligible members on 24th August, 2026. • T…

  60. EGM Approves Increased Borrowing Powers & Director Appointments

    Creative Eye Limited · CREATIVEYE · NSE ·

    The company held its Extra-Ordinary General Meeting (EGM) on August 25, 2026, where members approved all proposed special business items. <b>Increased Borrowing Powers:</b> A resolution was passed to increase the company's borrowing limit under Section 180(1)(c) of the Companies…

  61. Investor Meeting Schedule Announced

    Wonderla Holidays Limited · WONDERLA · NSE ·

    The company has scheduled one-on-one virtual meetings with institutional investors on August 28, 2026. The investors are Awirga Capital (11:00 AM IST) and GeeCee Holdings (03:00 PM IST). The agenda for the meetings is to provide an "Understanding of business." This is a standard…

  62. Notice of 19th Annual General Meeting & E-Voting Details

    Robust Hotels Limited · RHL · NSE ·

    • The company has published a newspaper advertisement for its 19th Annual General Meeting (AGM). • <b>AGM Date & Time:</b> Tuesday, 15th September 2026 at 11:00 a.m. (IST). • <b>AGM Mode:</b> Video Conferencing (VC) / Other Audio-Visual Means (OAVM). • <b>Remote E-voting Period:<…

  63. Notice of 10th Annual General Meeting & Key Board Appointments

    Silky Overseas Limited · SILKY · NSE ·

    The 10th Annual General Meeting (AGM) will be held on **Monday, September 21, 2026, at 3:00 PM (IST)** via video conference. Key agenda items include the re-appointment of Mr. Sawar Mal Goyal as a Director and the appointment of two new Independent Directors, Mr. Ayush Garg and M…

  64. Announces Schedule for Analyst & Investor Meetings

    One Mobikwik Systems Limited · MOBIKWIK · NSE ·

    The company will participate in upcoming analyst and investor meetings in Mumbai. **Schedule:** **Sep 01, 2026:** Ashwamedh - Elara India Dialogue 2026. **Sep 02-03, 2026:** Non-Deal Roadshow. Meetings will be conducted on a one-to-one and group basis. The company has confirmed t…

  65. Seeks Shareholder Approval for NSE Main Board Migration

    Infinium Pharmachem Limited · INFINIUM · NSE ·

    The company is seeking shareholder approval to migrate its equity shares from the NSE Emerge (SME) platform to the Main Board of the National Stock Exchange (NSE). Approval will be sought via a postal ballot conducted through remote e-voting. **E-voting Period**: Commences on Aug…

  66. Clarification on Promoter Entity's 4% Stake Sale

    Capillary Technologies India Limited · CAPILLARY · NSE ·

    The company has clarified a recent transaction where its promoter entity, Capillary Technologies International Pte. Ltd. (CTIPL), sold approximately 4% of the company's equity. This transaction was executed to facilitate the exit of an early-stage investor (Peak XV Partners) *fro…

  67. Upcoming Analyst & Investor Meetings

    Wonderla Holidays Limited · WONDERLA · NSE ·

    The company has announced upcoming virtual meetings with institutional investors on August 28, 2026. Scheduled one-to-one meetings include Awirga Capital (11:00 AM IST) and GeeCee Holdings (03:00 PM IST). The stated purpose of the meetings is for investors to gain an "Understandi…

  68. NCD Holders' Meeting Rescheduled

    Share India Securities Limited · 540725 · NSE ·

    The meeting for holders of Non-Convertible Debentures (NCDs), scheduled for August 25, 2026, was adjourned due to a lack of quorum. The adjourned meeting has been rescheduled to Tuesday, September 01, 2026, at 04:00 p.m. This affects holders of 'Series A NCDs' (INE932X07023) and…

  69. Key Management Change: Company Secretary Resigns

    GTPL Hathway Limited · GTPL · NSE ·

    Ms. Shweta Sultania has resigned from her position as Company Secretary and Compliance Officer, effective from the close of business on August 31, 2026. Mr. Saurav Banerjee, the Chief Financial Officer (CFO), has been appointed as the interim authority for compliance-related disc…

  70. Key Date Set for Shareholder Vote on New Director

    Apollo Tyres Limited · APOLLOTYRE · NSE ·

    • The company is seeking shareholder approval via a postal ballot to appoint Mr. Rajeev Kumar Sinha as a Whole-time Director. • The cut-off date to determine shareholder eligibility for this vote has been set as <b>Friday, August 28, 2026</b>. • Shareholders holding shares as of…

  71. Upcoming Analyst & Investor Meet

    Elecon Engineering Company Limited · ELECON · NSE ·

    • The company has scheduled a meeting with analysts and institutional investors on <b>September 3rd, 2026</b>, in Mumbai. • This interaction is part of the "Ashwamedh - Elara India Dialogue 2026" hosted by Elara Capital. • Elecon has affirmed that no unpublished price-sensitive i…

  72. Q1 FY27 Results: PAT Soars 55% Amid Strategic Shift to High-Margin Engineering & Defense

    Tembo Global Industries Limited · TEMBO · NSE ·

    <b>Strong Financials:</b> Reported Q1 FY27 Revenue of ₹302 Crores (up 21.9% YoY) and Profit After Tax (PAT) of ₹31.2 Crores (up 55.3% YoY). <b>Margin Expansion:</b> EBITDA margin expanded significantly to 16.3% (+493 bps) as the company pivoted from low-margin Textiles to high-ma…

  73. Q1 FY27 Earnings: Revenue Jumps 22%, PAT Up 55% as Strategic Pivot to EPC & Defense Accelerates

    Tembo Global Industries Limited · TEMBO · NSE ·

    <b>Stellar Q1 FY27 Performance:</b> Revenue from operations grew 21.9% YoY to ₹302 Crores, while Profit After Tax (PAT) surged 55.3% YoY to ₹31.2 Crores. EBITDA margins expanded significantly to 16.3%. <b>Successful Strategic Pivot:</b> The Engineering & EPC segment now constitut…

  74. Announces 67th AGM, Proposes ₹1 Final Dividend & Key Resolutions

    Oil India Limited · OIL · NSE ·

    The 67th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 11:00 AM via video conference. A Final Dividend of **₹1/- per share** for the financial year 2025-26 has been proposed, subject to shareholder approval. Key resolutions include the re-appointme…

  75. Board Meeting Scheduled

    Teamtech Formwork Solutions Limited · TEAMTECH · NSE ·

    A meeting of the Board of Directors will be held on Saturday, August 29, 2026, at 3:00 p.m. The purpose of the meeting is listed as "Other business," with no specific details on the agenda provided. This is a mandatory regulatory filing under SEBI's listing regulations.

  76. Special Window Open for Physical Share Transfers

    MP Agro Industries Ltd · 506543 · BSE ·

    The company has announced a special window for shareholders to re-lodge transfer requests for physical shares that were transacted before April 1, 2019. This action is in compliance with SEBI circular no. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026. Affected shareholders must lodge…

  77. Special Window for Physical Share Transfers

    MP Agro Industries Ltd · 506543 · BSE ·

    A special window is now open for the re-lodgement of transfer requests and the dematerialization ("demat") of physical securities. This applies to shareholders who sold or purchased physical shares prior to April 01, 2019, but have not yet completed the transfer. This provides a…

  78. Shares Admitted for Trading on NSE

    Hind Aluminium Industries Ltd · 531979 · BSE ·

    The company's equity shares are now permitted to be traded on the National Stock Exchange (NSE) effective from **August 17, 2026**. The trading symbol on NSE will be **HINDALUMI**. This provides shareholders an additional trading venue, which can potentially enhance liquidity. Th…

  79. Board Meeting on Sep 02 to Finalize AGM & Approve Annual Reports

    UR Sugar Industries Ltd · 539097 · BSE ·

    The Board of Directors will meet on Wednesday, September 02, 2026, at 11:00 A.M. to consider and approve key reports for the financial year 2025-26. Key agenda items include the approval of the Director's Report, various Audit Reports (Statutory, Secretarial, Internal), and the A…

  80. Board Meeting Scheduled to Approve Annual Report & AGM

    UR Sugar Industries Ltd · 539097 · BSE ·

    The Board of Directors will meet on Wednesday, September 02, 2026, at 11:00 A.M. The agenda includes the approval of the Annual Report, Audit Reports, and Director's Report for the financial year 2025-26. The Board will also finalize the date for the upcoming Annual General Meeti…

  81. EGM Called to Appoint New Auditors

    Mega Fin India Ltd · 532105 · BSE ·

    An Extra Ordinary General Meeting (EGM) will be held on Monday, September 21, 2026, at 3:00 PM (IST) via video conference. The main agenda is to seek shareholder approval for the appointment of a new Statutory Auditor and a new Secretarial Auditor. **Proposed Statutory Auditor:**…

  82. EGM Notice: Voting on New Auditor Appointments

    Mega Fin India Ltd · 532105 · BSE ·

    An Extra Ordinary General Meeting (EGM) will be held virtually on Monday, September 21, 2026, at 3:00 PM IST. The agenda is to approve the appointment of a new Statutory Auditor (M/s. Mathur & Co.) and a new Secretarial Auditor (M/s. Nishtha Khandelwal & Associates). Shareholders…

  83. Notice of 38th AGM & Final Dividend Recommendation

    63 moons technologies limited · 63MOONS · NSE ·

    The 38th Annual General Meeting (AGM) will be held virtually via Video Conferencing on Wednesday, September 23, 2026, at 11:30 a.m. (IST). The Board has recommended a Final Dividend for the financial year 2025-26, subject to shareholder approval. The Record Date to determine shar…

  84. AGM on Sep 18: Seeks Approval for ₹10 Cr Fundraising & MD Pay Revision

    SI Capital & Financial Services Ltd · 530907 · BSE ·

    The 32nd Annual General Meeting (AGM) will be held virtually on Friday, 18th September 2026, at 11:30 AM. Seeks shareholder approval via a Special Resolution to raise up to **₹10 Crore** by issuing Non-Convertible Debentures (NCDs) on a private placement basis. Proposes a revisio…

  85. Notice of 23rd Annual General Meeting (AGM)

    S J Logistics (India) Limited · SJLOGISTIC · NSE ·

    The 23rd Annual General Meeting (AGM) is scheduled for Wednesday, September 23, 2026, at 4:00 P.M. (IST). The meeting will be conducted virtually via Video Conference (VC) / Other Audio Visual Means (OAVM). The cut-off date for determining shareholder eligibility for voting is Fr…

  86. Announces 23rd Annual General Meeting (AGM)

    S J Logistics (India) Limited · SJLOGISTIC · NSE ·

    <b>AGM Details:</b> The 23rd Annual General Meeting will be held on Wednesday, 23rd September, 2026, at 4:00 P.M. (IST) via Video Conference (VC). <b>Key Agenda:</b> The main agenda includes the adoption of Audited Financial Statements for the year ended March 31, 2026. <b>Direct…

  87. Demerger Finalized: Key Dates & New Leadership Announced

    HEG Limited · HEG · NSE ·

    The company is demerging into two listed entities: **HEG Advanced Materials Ltd.** (focused on advanced materials) and **HEG Graphite Ltd.** (focused on graphite electrodes). **Effective Date** for the demerger is September 01, 2026. **Record Date** to determine shareholder entit…

  88. 64th Annual General Meeting (AGM) Details Announced

    Mangal Credit and Fincorp Limited · MANCREDIT · NSE ·

    • **Event:** The 64th Annual General Meeting (AGM) will be held on Tuesday, 22 September 2026, at 12:30 P.M. (IST). • **Mode:** The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). • **Voting Eligibility:** The cut-off date to det…

  89. Confirms Re-appointment of Cost Auditors

    EMS Limited · EMSLIMITED · NSE ·

    • <b>Appointed Firm:</b> M/s. Jatin Sharma & Co. • <b>Role:</b> Cost Auditors • <b>Effective Date:</b> 25 August 2026

  90. Achieves Coveted 'AAA' Credit Rating from ICRA

    PNB Housing Finance Limited · PNBHOUSING · NSE ·

    ICRA has upgraded the company's long-term credit rating to **[ICRA]AAA** from [ICRA]AA+ with a **Stable** outlook, the highest possible rating. The upgrade is driven by a strengthened credit profile, sustained improvement in asset quality, and comfortable capitalisation. Asset qu…

  91. EMS Limited Re-appoints Cost Auditors

    EMS Limited · EMSLIMITED · NSE ·

    The company has announced the re-appointment of M/s. Jatin Sharma & Co. as its Cost Auditors. The re-appointment is effective from 25 August 2026. This disclosure is made in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015.

  92. Partners with Tata Communications for 5G-Enabled Software-Defined Vehicles

    Tata Motors Passenger Vehicles Limited · TMPV · NSE ·

    Tata Motors Passenger Vehicles (TMPV) has announced a strategic collaboration with Tata Communications to accelerate the deployment of Software-Defined Vehicles (SDVs). The newly launched **Sierra.ev** will be the first vehicle powered by this partnership, featuring built-in 5G c…

  93. Upcoming Investor Meeting Scheduled

    Akums Drugs and Pharmaceuticals Limited · AKUMS · NSE ·

    • <b>Event:</b> Ashwamedh - Elara India Dialogue 2026 • <b>Date:</b> September 02, 2026 • <b>Time:</b> 2:00 PM • <b>Venue:</b> Hyatt, Santacruz East, Mumbai • <b>Purpose:</b> To participate in one-on-one and group meetings with institutional investors. • <b>Note:</b> This filing…

  94. Management to Meet with Investors & Analysts

    Wonderla Holidays Limited · WONDERLA · NSE ·

    The company's management will participate in one-on-one virtual meetings with investors and analysts on <b>August 28, 2026</b>. Scheduled meetings include discussions with <b>Awirga Capital</b> (11:00 am) and <b>GeeCee Holdings</b> (3:00 pm). This filing is a standard regulatory…

  95. Announces Major Expansion with New Land Lease in Tamil Nadu

    Sellowrap Industries Limited · SELLOWRAP · NSE ·

    **Action:** Entered into a 99-year lease agreement for 2.48 acres of land in Ranipet, Tamil Nadu. **Purpose:** To set up a new manufacturing unit for business expansion. **Counterparty:** State Industries Promotion Corporation of Tamil Nadu Limited (SIPCOT). **Consideration:** Pa…

  96. Signs 99-Year Lease for New Manufacturing Unit

    Sellowrap Industries Limited · SELLOWRAP · NSE ·

    Executed a 99-year lease agreement with the State Industries Promotion Corporation of Tamil Nadu Limited (SIPCOT). The lease is for a plot of land in Ranipet, Tamil Nadu, to set up new manufacturing facilities as part of a business expansion strategy. The company has confirmed th…

  97. Upcoming Investor Meetings Scheduled

    Wonderla Holidays Limited · WONDERLA · NSE ·

    • Wonderla has scheduled one-to-one virtual meetings with institutional investors on August 28, 2026. • The participating investors are Awirga Capital and GeeCee Holdings. • The company has confirmed that no unpublished price-sensitive information will be shared during these meet…

  98. Q1 FY27 Results: Swings to Net Loss, Revenue Declines

    Raj Television Network Limited · RAJTV · NSE ·

    Reported a net loss of ₹100.77 lakhs for Q1 FY27, a sharp reversal from a net profit of ₹35.02 lakhs in Q1 FY26. Revenue from operations fell 9.66% year-over-year to ₹1,496.75 lakhs. Basic Earnings Per Share (EPS) turned negative to (₹0.19) compared to ₹0.07 in the same quarter l…

  99. Q1 FY27 Results: Swings to Net Loss Amid Revenue Decline

    Raj Television Network Limited · RAJTV · NSE ·

    <b>Financials:</b> Reported a net loss of ₹100.77 Lakhs for the quarter ended June 30, 2026, a significant swing from a net profit of ₹35.02 Lakhs in the previous year. <b>Revenue:</b> Revenue from Operations declined by 9.66% year-over-year to ₹1,496.75 Lakhs. <b>EPS:</b> Basic…

  100. AGM for FY26 Extended by 45 Days

    Sab Events & Governance Now Media Limited · SABEVENTS · NSE ·

    The company has received approval from the Registrar of Companies (ROC), Mumbai, to extend the time for holding its Annual General Meeting (AGM) for the financial year ended March 31, 2026. The deadline has been extended by 45 days from the original due date of September 30, 2026…