1,919 regulatory filings were published by NSE- and BSE-listed companies on 25 August 2026 — showing page 11 of 20.
Mangalam Industrial Finance Ltd · 537800 · BSE ·
The Board of Directors has approved a proposal to seek an extension for holding the 43rd Annual General Meeting (AGM) for the financial year 2025-26. An application for the extension will be filed with the Registrar of Companies (ROC) under Section 96 of the Companies Act, 2013.…
UR Sugar Industries Ltd · 539097 · BSE ·
• A meeting of the Board of Directors is scheduled to be held on September 2, 2026. • The trading window for dealing in the company's securities is closed from August 27, 2026. • The window will reopen 48 hours after the outcome of the board meeting is made public. • This closure…
Nihar Info Global Ltd · 531083 · BSE ·
Entered into a logistics service agreement with **Sequel Logistics Private Limited** for its e-commerce portal, `Goldnsilver.shop`. The partnership will provide secure transit, warehousing, and last-mile delivery for precious metals and jewelry. This move aims to enable safe, ins…
Mangal Credit and Fincorp Limited · MANCREDIT · NSE ·
**Event:** The 64th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 12:30 P.M. (IST). **Mode:** The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). **E-Voting Cut-off Date:** Shareholders on record as of Tuesda…
Sathlokhar Synergys E&C Global Limited · SSEGL · NSE ·
The 13th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 11:30 A.M. (IST) via video conference. Key agenda items include adopting the financial statements for FY 2025-26 and re-appointing two directors, including the Managing Director, Mr. Gopalakris…
Ashok Leyland Limited · ASHOKLEY · NSE ·
• The company has certified a security cover of 1.15x for its Non-Convertible Debentures (ISIN: INE208A07406) for the quarter ended June 30, 2026. • This certificate pertains to the 7.30% NCD series - AL 2027, with an outstanding amount of ₹204.24 Crores (including interest). • T…
Abhishek Integrations Limited · AILIMITED · NSE ·
The company is expanding its manufacturing operations for LED lighting products. It has entered into a 9-year lease agreement for a new manufacturing facility in Ahmedabad. This expansion is a positive indicator of business growth and signals confidence in product demand.
Shyam Metalics and Energy Limited · SHYAMMETL · NSE ·
The 24th Annual General Meeting (AGM) was held on August 25, 2026, summarizing key proceedings. A final dividend of **₹2.70 per share** (@27%) for FY 2025-26 was proposed and put to vote. A special resolution was proposed to seek fresh approval for raising funds up to **₹4500 Cro…
Akme Fintrade (India) Limited · AFIL · NSE ·
The Debenture Trustee has filed the mandatory Security Cover Certificate for the company's listed debentures for the quarter ended June 30, 2026. The security cover ratio stands at <b>1.22 times</b>, a slight decrease from 1.23 times in the previous quarter (March 2026). The redu…
Akme Fintrade (India) Limited · AFIL · NSE ·
The Debenture Trustee has certified the security cover ratio at <b>1.22 times</b> for the quarter ended June 30, 2026. This represents a marginal decrease from <b>1.23 times</b> reported for the previous quarter (March 31, 2026). The slight reduction is attributed to Ind AS accou…
IDFC First Bank Limited · IDFCFIRSTB · NSE ·
The bank is issuing foreign currency-denominated debt securities (Notes) totaling **USD 350 Million**. These are unsecured notes with a **5-year tenor**, maturing on August 28, 2031. The coupon rate is fixed at **5.800% per annum**, paid semi-annually. The Notes are proposed to b…
Bhagyanagar India Limited · BHAGYANGR · NSE ·
The company has clarified that a recent promoter share transfer was incorrectly reported as a "sale" on stock exchange portals. The transaction was an internal, off-market transfer of 12,73,335 shares from the Promoter & MD, Mr. Devendra Surana, to a wholly-owned subsidiary. This…
Vivid Electromech Limited · VIVIDEL · NSE ·
Received new domestic orders totaling approximately **₹52.81 crores** (Excluding Taxes). The orders are from Cosmic PV Power Limited, Bondada Engineering Limited, and DRN Infrastructure Private Limited. Projects are in the high-growth renewable energy (solar) and water infrastruc…
Finkurve Financial Services Limited · FINKURVE · NSE ·
The company has announced the record dates in September 2026 for interest payments on several series of its Non-Convertible Debentures (NCDs). This is a routine compliance filing under SEBI regulations to inform stock exchanges and NCD holders. Interest will be paid to individual…
Sadhav Shipping Limited · SADHAV · NSE ·
The Board has approved forming a Joint Venture with Asian Energy Services Limited (AESL) to target the offshore oil & gas industry. The JV will be executed by Sadhav acquiring a 26% stake in AOSL Energy Services Limited (AOSL), a subsidiary of AESL. The total cost of acquisition…
Sudarshan Chemical Industries Limited · SUDARSCHEM · NSE ·
A step-down subsidiary, Sudarshan Switzerland SLO AG, has signed an agreement to acquire an Aluminium Dyes manufacturing plant in Muttenz, Switzerland from Clariant Additives (Switzerland) AG. The acquisition is a strategic move for vertical integration, as the plant already manu…
Bacil Pharma Ltd · 524516 · BSE ·
The Board has appointed two new directors, effective 25th August, 2026, subject to shareholder approval. **Mr. Mahesh Singh** joins as an Additional Director (Non-Executive Independent), bringing expertise in the trading industry, online sales, and finance. **Mr. Anil Shiv Charan…
Salem Erode Investments Ltd · 540181 · BSE ·
• The company has closed its trading window for insiders and their relatives, effective from the close of business on August 25, 2026. • This action is in anticipation of a Board Meeting scheduled for August 29, 2026. • The agenda for the upcoming Board Meeting has not been speci…
Modern Malleables Ltd · 517336 · BSE ·
**Stellar FY26 Performance:** Revenue from Operations surged by 188.4% to ₹15,087.02 Lacs, with Profit After Tax (PAT) growing by 93% to ₹1,934.42 Lacs. **42nd AGM Details:** The Annual General Meeting will be held on Friday, September 18, 2026, at 10:00 A.M. **No Dividend:** The…
Modern Malleables Ltd · 517336 · BSE ·
<b>Profit After Tax (PAT):</b> Grew by 93% to ₹1,934.42 Lacs for the financial year 2025-26. <b>Revenue from Operations:</b> Increased by a massive 188.4% to ₹15,087.02 Lacs. <b>Dividend:</b> The Board has not recommended a dividend for FY26 in order to conserve resources for fut…
IITL Projects Ltd · 531968 · BSE ·
• <b>AGM Date & Time:</b> The 32nd Annual General Meeting will be held virtually on Thursday, September 17, 2026, at 12:00 noon (IST). • <b>Key Agenda:</b> To adopt the Audited Financial Statements for FY 2025-26 and to consider the re-appointment of Dr. Bidhubhusan Samal as a Di…
Bacil Pharma Ltd · 524516 · BSE ·
The Board of Directors has approved the appointment of two new directors, effective August 25, 2026, subject to shareholder approval. <b>Mr. Mahesh Singh</b> has been appointed as an Additional Director (Non-Executive Independent). He brings over seven years of experience in sale…
Mega Corporation Ltd · 531417 · BSE ·
The Board has scheduled the 41st Annual General Meeting (AGM) for September 21, 2026. M/s. Sahil Chopra And Company have been appointed as the new Internal Auditor for the financial year 2026-27. M/s. Vikash Gupta & Co. will act as the Scrutinizer for the e-voting process at the…
EMS Limited · EMSLIMITED · NSE ·
• <b>Final Dividend:</b> The Board has fixed Saturday, September 19, 2026, as the record date for the final dividend of ₹1.50 per share for FY 2025-26, subject to shareholder approval. • <b>Annual General Meeting (AGM):</b> The 16th AGM will be held on Saturday, September 26, 202…
Chemcon Speciality Chemicals Limited · CHEMCON · NSE ·
The 37th Annual General Meeting (AGM) will be held on Thursday, 17 September 2026, at 11:30 AM via Video Conference (VC). Key agenda items include the adoption of financial statements for the year ended March 31, 2026. Shareholders will vote on the re-appointment of Mr. Rajesh Ch…
Dabur India Limited · DABUR · NSE ·
• The update concerns the ongoing legal case with the Food Safety and Standards Authority of India (FSSAI) over the use of the term "100%" on certain product labels. • Following a hearing on August 24, 2026, the Hon'ble Delhi High Court has scheduled the next hearing for December…
S J Logistics (India) Limited · SJLOGISTIC · NSE ·
The company has shifted its Registered Office to a new address, effective August 25, 2026. <b>New Registered Office Address:</b> 403, 4th Floor, Sabari Samriddhi Building, Ghatla Village Road, ST Road, Chembur, Mumbai - 400071. The former registered office at Wagle Estate, Thane,…
LLOYDS ENGINEERING WORKS LIMITED · LLOYDSENGG · NSE ·
The company has issued a Postal Ballot Notice for shareholders to vote electronically on four key resolutions concerning related party transactions, use of funds, and employee stock options. **Resolutions include:** approval of material Related Party Transactions (RPTs), variatio…
Piramal Finance Limited · PIRAMALFIN · NSE ·
**Profit After Tax (PAT)** surged 67% YoY to ₹461 Cr. **Total Assets Under Management (AUM)** grew 25% YoY to ₹1,06,940 Cr, driven by a 32% growth in the Retail segment. **Net Interest Income (NII)** increased by 43% YoY to ₹1,442 Cr, while Pre-Provision Operating Profit (PPOP) j…
Piramal Finance Limited · PIRAMALFIN · NSE ·
**Strong Profitability:** Net Profit (PAT) surged by 67% year-over-year (YoY) to ₹461 Crores. **Robust AUM Growth:** Total Assets Under Management (AUM) grew 25% YoY to ₹1,06,940 Crores, driven by the retail segment. **Retail Segment Powering Growth:** The Retail Lending AUM incr…
S J Logistics (India) Limited · SJLOGISTIC · NSE ·
• The company has received approval from the Registrar of Companies (RoC) to shift its registered office. • The relocation will occur within the same state, moving from the jurisdiction of one RoC to another. • The stated goal is to improve administrative convenience, operational…
Gujarat Fluorochemicals Limited · FLUOROCHEM · NSE ·
A special one-year window is open for shareholders to transfer and dematerialise physical securities purchased before April 1, 2019. The window is active from **February 5, 2026, to February 4, 2027**. Transferred securities will be mandatorily issued in demat form and will be **…
Amanta Healthcare Limited · AMANTA · NSE ·
The 31st Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 12:00 P.M. (IST) via Video Conferencing. The Integrated Annual Report for the Financial Year 2025-26 is now available for shareholders at `https://www.amanta.co.in/annual-report`. Shareholders…
Sadhav Shipping Limited · SADHAV · NSE ·
The Board has approved the acquisition of a 26% stake in AOSL Energy Services Limited. This move establishes a strategic Joint Venture with Asian Energy Services Limited (AESL) to target the offshore oil and gas industry. The stake will be acquired for a cash consideration of ₹26…
Piramal Finance Limited · PIRAMALFIN · NSE ·
• The company will participate in the "Elara conference - Ashwamedh - Elara India Dialogue 2026". • The meeting is scheduled for September 1, 2026, at 9:00 AM in Mumbai. • Mr. Ravi Singh (Head, IR & Strategy) will represent the company. • This filing is a prior intimation of the…
Dolphin Offshore Enterprises (India) Limited · DOLPHIN · NSE ·
The 47th Annual General Meeting (AGM) was held on August 25, 2026, where key resolutions were transacted. Agenda items included the re-appointment of Mr. Rupesh Kantilal Savla as Managing Director and the appointment of Mr. Rohan Vasantkumar Shah as a Director. Shareholders consi…
Vibhor Steel Tubes Limited · VSTL · NSE ·
The Board of Directors has approved a loan of ₹20 Crore to its wholly-owned subsidiary, Viyom Steel Infra Private Limited. The funds will be used for working capital and to purchase land for a new manufacturing facility. This expansion aims to enter the infrastructure manufacturi…
Tips Films Limited · TIPSFILMS · NSE ·
The 17th Annual General Meeting (AGM) will be held on Thursday, 17 September 2026, at 12:00 PM via video conference. Shareholder approval is sought for the re-appointment of Ms. Jaya Taurani as an Executive Director. A vote will be held on material related party transactions with…
Cyber Media (India) Limited · CYBERMEDIA · NSE ·
The 44th Annual General Meeting (AGM) was held on August 25, 2026, summarizing key corporate proceedings. Shareholders voted on several resolutions, including the adoption of the FY26 financial statements, the re-appointment of Director Mr. Pradeep Gupta, and the appointment of M…
EMS Limited · EMSLIMITED · NSE ·
• <b>Final Dividend Record Date:</b> The Board has set Saturday, September 19, 2026, as the Record Date for the final dividend of ₹1.50 per share for FY 2025-26. • <b>16th Annual General Meeting (AGM):</b> The AGM will be held on Saturday, September 26, 2026, at 12:00 P.M. throug…
Innomet Advanced Materials Limited · INNOMET · NSE ·
<b>Order Value:</b> The company has received a purchase order valued at <b>$345,291.40</b> (approximately ₹3.29 Crore). <b>Client:</b> The order is from <b>ADVANTAGE METAL POWDERS, INC.</b>, a company based in Pennsylvania, USA. <b>Product:</b> The order is for the supply of <b>C…
Innomet Advanced Materials Limited · INNOMET · NSE ·
• <b>Order From:</b> ADVANTAGE METAL POWDERS, INC., a client based in Pennsylvania, USA. • <b>Order Value:</b> $345,291.40 (approximately ₹3.29 Crore). • <b>Product:</b> The order is for the supply of COPPER-140#. • <b>Execution Timeline:</b> The order will be executed as per the…
Radiant Cash Management Services Limited · RADIANTCMS · NSE ·
• <b>Final Dividend:</b> Declared a final dividend of <b>₹2.50 per equity share</b> for the financial year 2025-26, subject to shareholder approval. • <b>Record Date:</b> The record date to determine shareholder eligibility for the dividend is set for <b>Thursday, 10th September…
Urban Company Limited · URBANCO · NSE ·
The company has scheduled a series of meetings with analysts and institutional investors from August 26 to September 15, 2026. Key participants include Hornbill Capital, RBC Capital, Prosus, J.P. Morgan Asset Management, and HDFC Life Insurance. The agenda for all meetings is a "…
Sheel Biotech Limited · SHEEL · NSE ·
• A meeting of the Board of Directors is scheduled for <b>31 August 2026</b>. • The stated agenda for the meeting is "Other business". • This filing is a formal intimation and does not disclose any financial results or specific outcomes.
Zeal Global Services Limited · ZEAL · NSE ·
The Board of Directors has recommended a final dividend of **₹0.15 per equity share** for the financial year 2025-26. This dividend is subject to shareholder approval at the Annual General Meeting (AGM) scheduled for **25 September 2026**. The Record Date for determining sharehol…
Mega Nirman and Industries Ltd · 539767 · BSE ·
The company held its 43rd Annual General Meeting (AGM) on August 25, 2026. Mr. Ankan Gupta's designation was changed from Executive Director to Chairman cum Managing Director. Members approved the alteration of the company's Articles of Association via a Special Resolution. The A…
Innomet Advanced Materials Limited · INNOMET · NSE ·
The company has secured a new international purchase order from **ADVANTAGE METAL POWDERS, INC.**, based in Pennsylvania, USA. The order is valued at **$345,291.40**. The product to be supplied is **COPPER -140#**. The company has confirmed this is not a related-party transaction…
Tarsons Products Limited · TARSONS · NSE ·
The company has published a notice for its 43rd Annual General Meeting (AGM). **Date & Time:** Thursday, September 24, 2026, at 12:00 P.M. (IST). **Mode:** The meeting will be held virtually via Video Conferencing (VC/OAVM) only, with no physical attendance. **Shareholder Info:**…
Modern Malleables Ltd · 517336 · BSE ·
<b>Annual General Meeting (AGM):</b> The 42nd AGM is scheduled for Friday, September 18, 2026, at 10:00 A.M. in Kolkata. <b>Book Closure Period:</b> The Register of Members will be closed from September 12, 2026, to September 18, 2026. <b>Cut-off Date:</b> The cut-off date to det…
Sheel Biotech Limited · SHEEL · NSE ·
A meeting of the Board of Directors is scheduled to be held on 31 August 2026. The stated agenda for the meeting is listed as "Other business," with no specific details provided. This announcement was filed with the stock exchanges on 24 August 2026. Investors should monitor for…
Fedbank Financial Services Limited · FEDFINA · NSE ·
• The Board has approved a proposal to increase the company's borrowing limit from ₹18,000 Crore to ₹23,000 Crore. • A plan to raise up to ₹2,500 Crore through the issuance of debt instruments (like NCDs) on a private placement basis was also approved. • M/s. V. Sankar Aiyar & Co…
Salem Erode Investments Ltd · 540181 · BSE ·
• A Board Meeting is scheduled for <b>August 29, 2026</b>, to finalize the terms of the company's proposed Rights Issue. • Key terms to be decided include the issue price, record date, and entitlement ratio. • The trading window for designated persons is closed from <b>August 25,…
Kundan Minerals And Metals Ltd · 507528 · BSE ·
The Annual General Meeting (AGM) is scheduled for Tuesday, September 22, 2026, at 12:30 PM (IST) and will be held via Video Conferencing. The Board has approved the Board's Report, Management Discussion and Analysis, and the Notice of the AGM for the financial year ended March 31…
Shadowfax Technologies Limited · SHADOWFAX · NSE ·
• The 11th Annual General Meeting (AGM) will be held on Friday, 18 September 2026, at 11:00 A.M. (IST) via Video Conference. • The cut-off date to determine shareholder eligibility for e-voting is Friday, 11 September 2026. • The remote e-voting period will be open from Tuesday,…
Shadowfax Technologies Limited · SHADOWFAX · NSE ·
The 11th Annual General Meeting (AGM) will be held on Friday, 18 September 2026, at 11:00 A.M. (IST) via Video Conferencing (VC/OAVM). Remote e-voting for the AGM will be open from Tuesday, 15 September 2026 (9:00 A.M. IST) to Thursday, 17 September 2026 (5:00 P.M. IST). The cut-…
TBO Tek Limited · TBOTEK · NSE ·
The company announced its participation in several upcoming investor conferences to engage with the investment community. The schedule is as follows: <b>Sept 02, 2026:</b> Goldman Sachs Asia Leaders Conference (Hong Kong) <b>Sept 18, 2026:</b> Jefferies 5th India Forum (Gurgaon)…
Godrej Consumer Products Limited · GODREJCP · NSE ·
The company has issued a public notice regarding the loss of 100 share certificates reported by shareholder Minal Doshi (Folio No. M004004). Godrej Consumer Products intends to issue duplicate share certificates to the shareholder. Any person with an objection must submit it in w…
Chemcon Speciality Chemicals Limited · CHEMCON · NSE ·
**AGM Details**: The 37th AGM will be held on Thursday, September 17, 2026, at 11:30 AM (IST) via Video Conferencing (VC). **Key Agenda Items**: Adoption of Audited Financial Statements for the year ended March 31, 2026. Re-appointment of Mr. Rajesh Chimanlal Gandhi (DIN: 0329678…
Wockhardt Limited · WOCKPHARMA · NSE ·
• Wockhardt has announced a special window for investors to re-lodge transfer requests for physical shares purchased or sold before 1 April 2019. • This one-year window is open from **5 February 2026 to 4 February 2027**. • Securities lodged for transfer will be issued **only in…
Urban Company Limited · URBANCO · NSE ·
• The company has disclosed its schedule of upcoming one-on-one meetings with analysts and institutional investors. • Meetings are scheduled from August 26 to September 15, 2026, with firms including J.P. Morgan Asset Management, HDFC Life Insurance, RBC Capital, and Prosus. • Ur…
Akums Drugs and Pharmaceuticals Limited · AKUMS · NSE ·
• The company will participate in the "Ashwamedh – Elara India Dialogue 2026". • The group meeting is scheduled for September 2, 2026, at 2:00 PM (IST) in Mumbai. • Akums has confirmed that no Unpublished Price Sensitive Information (UPSI) will be disclosed during the event. • Th…
Total Transport Systems Limited · TOTAL · NSE ·
The 31st Annual General Meeting (AGM) is scheduled for **Monday, September 07, 2026, at 3:00 p.m. (IST)** via Video Conference. The Integrated Annual Report for FY 2025-26 is now available on the company's website and the NSE portal. The remote e-voting period will be from **Frid…
EMS Limited · EMSLIMITED · NSE ·
<b>Final Dividend:</b> The Board has confirmed the record date for the previously recommended final dividend of <b>₹1.50 per share</b> (15% on a face value of ₹10) for the financial year 2025-26. <b>Record Date:</b> Shareholders on record as of <b>Saturday, September 19, 2026</b>…
Mahan Industries Ltd · 531515 · BSE ·
• The Board has appointed Ms. Riddhi Hardishkumar Shah as an Additional Director in the capacity of a Non-Executive Independent Director. • The appointment is for a term of 5 years, effective from 25 August 2026, subject to shareholder approval. • This appointment fills the vacan…
Tatia Global Vennture Ltd · 521228 · BSE ·
All 8 resolutions proposed at the 32nd Annual General Meeting (AGM) on August 25, 2026, were passed with an overwhelming majority. Key approvals include the adoption of the company's financial statements and the appointment of two new directors: Mrs. Shoba Nahar (Non-Executive Di…
Tatia Global Vennture Ltd · 521228 · BSE ·
• All 8 resolutions proposed at the 32nd Annual General Meeting (AGM) were passed with overwhelming shareholder support (over 99.99% approval). • Shareholders approved the appointment of two new directors: Mrs. Shoba Nahar (Non-Executive Director) and Mrs. Balasubramanian Kiruthi…
Glaam Up Jwel Ltd · 542477 · BSE ·
• Appointed Mr. Nirav Khatri as an Additional Non-Executive Director, effective August 25, 2026. He brings over 10 years of experience in fashion retail. • Accepted the resignation of Mr. Mayabhai Bhikhabhai Kotar as a Non-Executive Director, effective August 24, 2026, due to per…
Glaam Up Jwel Ltd · 542477 · BSE ·
• Mr. Nirav Khatri has been appointed as an Additional Non-Executive Director, effective August 25, 2026. He brings over 10 years of experience in fashion retail. • Mr. Mayabhai Bhikhabhai Kotar has resigned as a Non-Executive Director, effective August 24, 2026, citing personal…
Mega Corporation Ltd · 531417 · BSE ·
The 41st Annual General Meeting (AGM) will be held on Monday, 21st September 2026, at 02:30 PM via video conference. The cut-off date for determining e-voting eligibility is Monday, 14th September 2026. The book closure period is from Tuesday, 15th September 2026, to Monday, 21st…
Arco Leasing Ltd · 511038 · BSE ·
The Board has appointed **M/s. D M K H & CO, Chartered Accountants** as the new Statutory Auditors, effective August 25, 2026. This appointment fills a casual vacancy created by the resignation of the previous auditors, M/s. M. C. Jain & Co LLP. The new auditors will hold office…
Bright Brothers Ltd · 526731 · BSE ·
<b>Financials (FY26):</b> Revenue from operations grew 11.66% to ₹37,504.04 lakhs, but consolidated Profit After Tax (PAT) declined by 30.32% to ₹591.80 lakhs due to higher input costs. <b>Dividend:</b> The Board has recommended a final dividend of 20% (₹2 per equity share) for t…
Bright Brothers Ltd · 526731 · BSE ·
**Financial Performance:** Consolidated revenue grew 11.66% YoY to ₹375.04 Cr. However, Profit After Tax (PAT) declined by 30.32% to ₹5.91 Cr, impacted by higher input costs and overheads. **Dividend Announcement:** The Board has recommended a final dividend of **₹2.00 per equity…
Mega Corporation Ltd · 531417 · BSE ·
**Stellar Profit Growth**: Profit After Tax (PAT) surged by 266.04% to ₹91.62 Lakhs, and Revenue from Operations grew by 24.58% to ₹749.47 Lakhs. **EPS Decline Explained**: Earnings Per Share (EPS) dropped from ₹0.08 to ₹0.01. This was due to a larger number of shares outstanding…
Mega Corporation Ltd · 531417 · BSE ·
• **Financials:** Profit After Tax (PAT) surged 266% to ₹91.62 Lakhs, while Revenue from Operations grew 24.6% to ₹749.47 Lakhs for FY26. • **EPS:** Earnings Per Share (EPS) declined to ₹0.01 from ₹0.08, primarily due to an increased number of shares following a rights issue in t…
Arco Leasing Ltd · 511038 · BSE ·
The Board has appointed <b>M/s. D M K H & CO, Chartered Accountants</b>, as the new Statutory Auditors, effective August 25, 2026. This appointment fills the casual vacancy created by the resignation of the previous auditors, M/s. M. C. Jain & Co LLP. The new auditors will hold o…
Ashram Online.Com Ltd · 526187 · BSE ·
The company filed the proceedings of its 35th AGM held on August 25, 2026. Members considered and adopted the audited financial statements for the financial year ended March 31, 2026. Key resolutions were proposed for board changes, including the re-appointment of Mrs. Sangita Ta…
Glaam Up Jwel Ltd · 542477 · BSE ·
Mr. Nirav Khatri has been appointed as an Additional Non-Executive Director, effective August 25, 2026. The appointment follows the resignation of Mr. Mayabhai Bhikhabhai Kotar as Non-Executive Director, effective August 24, 2026. The new appointee, Mr. Khatri, brings over 10 yea…
Sellowrap Industries Limited · SELLOWRAP · NSE ·
• <b>AGM Date & Time:</b> Saturday, 19th September 2026, at 11:00 A.M. (IST). • <b>Record Date:</b> 12th September 2026. • <b>Purpose:</b> The record date is to determine the eligibility of shareholders to attend and vote at the 22nd Annual General Meeting.
Munish Forge Limited · MUNISH · NSE ·
M/s. Vinay & Associates, Chartered Accountants, have resigned as the company's Statutory Auditors, effective August 28, 2026. The reason cited for the resignation is the "untimely demise of our Senior Partner." The auditors have confirmed that there are no other material reasons…
Cyber Media Research & Services Limited · CMRSL · NSE ·
A dividend of <b>₹2 per equity share</b> (20% on face value) for the financial year 2025-26 was proposed for shareholder approval. Shareholders voted on the appointment of <b>Mr. Thomas George</b> as a new Director and Whole-Time Director, and the re-appointment of <b>Mr. Pradeep…
Piramal Finance Limited · PIRAMALFIN · NSE ·
**Profit After Tax (PAT):** Jumped 67% year-over-year (YoY) to **₹461 Cr**. **AUM Growth:** Total Assets Under Management (AUM) grew 25% YoY to **₹1,06,940 Cr**. **Retail Dominance:** The Retail Lending segment now constitutes 85% of the AUM mix, with its AUM growing 32% YoY to ₹…
Piramal Finance Limited · PIRAMALFIN · NSE ·
**Strong Profitability:** Profit After Tax (PAT) surged 67% year-over-year to ₹461 Cr. **AUM Growth:** Total Assets Under Management (AUM) grew 25% YoY to ₹1,06,940 Cr. **Retail Dominance:** The retail lending book now constitutes 85% of total AUM, with its AUM growing 32% YoY. *…
Zeal Global Services Limited · ZEAL · NSE ·
• The Record Date to determine eligibility for the final dividend (FY 2025-26) is <b>Friday, September 11, 2026</b>. • The dividend is subject to approval by shareholders at the upcoming Annual General Meeting (AGM). • If declared, the payment will be made within 30 days from the…
FCS Software Solutions Limited · FCSSOFT · NSE ·
The 33rd Annual General Meeting (AGM) was held virtually on August 25, 2026. Shareholders approved the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Mr. Ravinder Sachdeva (DIN: 10280805) was re-appointed as a Director. All r…
The Sandesh Limited · SANDESH · NSE ·
• <b>Event:</b> 83rd Annual General Meeting (AGM). • <b>Date & Time:</b> Tuesday, September 15, 2026, at 02:00 PM IST. • <b>Mode:</b> The meeting will be held virtually via Video Conferencing (VC). • <b>E-Voting Cut-off Date:</b> Shareholders as of Wednesday, September 09, 2026,…
Nitco Limited · NITCO · NSE ·
Entered into a Joint Venture MoU with The House of Abhinandan Lodha (HoABL) to develop a premium mixed-use project in Alibaug. The project will be on 40+ acres of NITCO's land and will include luxury apartments, townhouses, and a boutique hotel. NITCO's projected revenue share fr…
Nitco Limited · NITCO · NSE ·
**Joint Venture:** Signed a Memorandum of Understanding (MoU) with The House of Abhinandan Lodha (HoABL) for a major project. **Project Details:** To develop a 40-acre premium mixed-use project in Alibaug, featuring luxury residences and a boutique hotel. **Financial Impact:** Ni…
Vibhor Steel Tubes Limited · VSTL · NSE ·
The Board of Directors has approved a loan of ₹20 Crore to its wholly-owned subsidiary, Viyom Steel Infra Private Limited. The funds will be used for the subsidiary's working capital and to purchase land for a new manufacturing facility. This new facility will produce infrastruct…
E To E Transportation Infrastructure Limited · E2ERAIL · NSE ·
The 17th Annual General Meeting (AGM) is scheduled for **Thursday, September 17, 2026, at 05:00 PM (IST)** in Bengaluru. The Integrated Annual Report for FY 2025-26, which includes the full AGM notice, is now available for shareholders. Shareholders can access the complete report…
Mazda Limited · MAZDA · NSE ·
<b>36th AGM:</b> The meeting will be held on Monday, 21st September, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). <b>Book Closure:</b> The Register of Members will be closed from 15th September to 21st September, 2026. <b>Remote E-Voting:</b> The voting window is open f…
Eurotex Industries and Exports Limited · EUROTEXIND · NSE ·
**Event:** 40th Annual General Meeting (AGM) **Date & Time:** Friday, 18 September 2026 at 09:30 a.m. **Mode:** Video Conferencing / Other Audio-Visual Means (VC/OAVM) **Book Closure:** 11 September 2026 to 18 September 2026 **Cut-off Date (for voting eligibility):** 11 September…
Fedbank Financial Services Limited · FEDFINA · NSE ·
The Board approved increasing the aggregate borrowing limit from ₹18,000 Crore to **₹23,000 Crore**. A proposal to raise up to **₹2,500 Crore** through debt instruments (like NCDs) via private placement was approved. **M/s. V. Sankar Aiyar & Co.** was appointed as the new Joint S…
Highway Infrastructure Limited · HILINFRA · NSE ·
The 21st Annual General Meeting (AGM) will be held on **Thursday, September 24, 2026, at 3:00 PM (IST)** via Video Conference (VC/OAVM). The company has dispatched the Annual Report for FY 2025-26 and the AGM Notice to shareholders. The Annual Report is available on the company's…
North Eastern Carrying Corporation Limited · NECCLTD · NSE ·
The company issued a corrigendum for its 41st Annual General Meeting (AGM), scheduled for September 10, 2026, via video conference. **Capital Increase:** Proposes to increase the Authorised Share Capital from ₹110 Crore to ₹150 Crore. **Fundraising:** Seeks approval to raise fund…
Delton Cables Ltd · 504240 · BSE ·
The board has proposed a final dividend of **₹2 per share** (20%) for FY 2025-26, subject to shareholder approval. The **Record Date** to determine eligibility for the dividend is **Tuesday, September 22, 2026**. The 61st Annual General Meeting (AGM) will be held virtually on **T…
Zeal Global Services Limited · ZEAL · NSE ·
The 13th Annual General Meeting (AGM) is scheduled for September 25, 2026. The Record Date to determine eligibility for the FY 2025-26 dividend is set for September 11, 2026. The Register of Members will be closed from September 19, 2026, to September 25, 2026. M/s AKRA and Co.,…
Rexnord Electronics & Controls Ltd · 531888 · BSE ·
The company has published newspaper advertisements for its upcoming **38th Annual General Meeting (AGM)**. The AGM is scheduled for **Wednesday, September 30, 2026, at 11:00 a.m. (IST)**. The meeting will be held exclusively through **Video Conferencing (VC) / Other Audio-Visual…
KPI Green Energy Ltd · KPIGREEN · BSE ·
The company is seeking shareholder approval via a postal ballot for material related party transactions (RPTs) with its subsidiary, Sun Drops Energia Ltd. This is required as the company expects the aggregate value of transactions for FY 2026-27 to exceed the previously approved…
KPI Green Energy Ltd · KPIGREEN · BSE ·
<ul> <li>The company is seeking shareholder approval via a postal ballot for significant related party transactions with its subsidiary, Sun Drops Energia Ltd.</li> <li>Proposed transaction limits for FY 2026-27 include up to ₹3,000 crores in loans/advances, ₹1,000 crores in sale…
