Company Filings — 25 August 2026

1,954 regulatory filings were published by NSE- and BSE-listed companies on 25 August 2026 — showing page 13 of 20.

  1. Receives Court Summons in Legal Metrology Matter

    Lloyds Luxuries Limited · LLOYDS · NSE ·

    The company received a court summons on August 24, 2026, for a case titled "State vs. Lloyd Luxuries". The case pertains to proceedings under the Legal Metrology Act and is pending before the Court of ACJM-I, Gautam Buddh Nagar. No penalty or sanction has been imposed. The compan…

  2. Update to AGM Notice on Promoter Warrant Issue

    North Eastern Carrying Corporation Limited · NECCLTD · NSE ·

    The company has issued a corrigendum (correction) to its AGM notice, specifically clarifying details for Item No. 8. The item proposes a preferential issue of Convertible Warrants to Promoter Mr. Sunil Kumar Jain at a price of ₹18.51 per warrant. A key clarification is that 25% o…

  3. DoT Imposes ₹1.05 Lakh Penalty on Airtel

    Bharti Airtel Limited · BHARTIARTL · NSE ·

    • The Department of Telecommunications (DoT) has imposed a penalty of ₹1,05,000 on the company. • The penalty is for an alleged violation of subscriber verification norms in the Uttar Pradesh (East) circle. • Airtel has decided not to contest the notice and will pay the penalty.…

  4. AGM Voting Results & Key Approvals Announced

    Godfrey Phillips India Limited · GODFRYPHLP · NSE ·

    All resolutions at the 89th Annual General Meeting (AGM) held on August 24, 2026, were passed with an overwhelming majority. Shareholders approved the financial statements for FY 2025-26 and the declaration of a final dividend. Ms. Charu Modi and Mr. Paul Norman Janelle were re-a…

  5. 89th AGM: All Resolutions Passed by Shareholders

    Godfrey Phillips India Limited · GODFRYPHLP · NSE ·

    The company disclosed the voting results for its 89th Annual General Meeting (AGM) held on August 24, 2026, confirming all resolutions were passed with the requisite majority. Shareholders approved the adoption of the Standalone and Consolidated Financial Statements for the finan…

  6. Notice for 91st AGM & Annual Report for FY26

    The Ravalgaon Sugar Farm Ltd · 507300 · BSE ·

    The 91st Annual General Meeting (AGM) is scheduled for Wednesday, September 16, 2026, at 02:00 PM (IST) via video conference. The company has dispatched a link to the Annual Report for FY 2025-26 and the AGM notice to its shareholders. Shareholders holding physical shares are rem…

  7. Appoints New Statutory Auditor Following Resignation

    Garlon Polyfab Industries Ltd · 514306 · BSE ·

    The Board has accepted the resignation of M/s. P. D. Agrawal & Co. as the Statutory Auditor, effective August 25, 2026. The reason cited for resignation is "pre-occupation with other professional assignments". M/s. S N D K & Associates LLP, Chartered Accountants, have been appoin…

  8. ASI Industries FY26 Report: Profit Declines, Board Proposes 40% Dividend

    ASI Industries Ltd · 502015 · BSE ·

    • **Financial Performance:** Profit After Tax (PAT) for FY26 stood at ₹2,269.48 Lakhs, a decrease of 10.82% YoY. Total revenue declined by 2.96% to ₹16,894.76 Lakhs. • **Dividend Declared:** The Board has recommended a final dividend of Re. 0.40 per equity share (40%), subject to…

  9. FY26 Annual Report: Profit Declines, Board Proposes 40% Dividend

    ASI Industries Ltd · 502015 · BSE ·

    • <b>Financials (FY26):</b> Revenue declined by 2.96% to ₹16,894.76 Lakhs. Profit After Tax (PAT) fell by 10.82% to ₹2,269.48 Lakhs. • <b>Earnings Per Share:</b> Basic EPS for FY26 stood at ₹2.52, compared to ₹2.83 in FY25. • <b>Dividend:</b> The Board recommended a final dividen…

  10. Board Appoints New Director, Sets AGM for Sept 29

    New Markets Avenue Ltd · 508867 · BSE ·

    The Board appointed Mr. Himanshu Khatri as an Additional Non-Executive Independent Director for a 5-year term, subject to shareholder approval. The 44th Annual General Meeting (AGM) will be held on Tuesday, 29th September, 2026. M/s. Ramesh Chandra Bagdi & Associates were appoint…

  11. Key Governance Update: Change in Statutory Auditor

    Garlon Polyfab Industries Ltd · 514306 · BSE ·

    The Board has approved the resignation of M/s. P. D. Agrawal & Co. as the Statutory Auditor, effective August 25th, 2026. The reason cited for resignation is "pre-occupation with other professional assignments," with no other material reasons or concerns noted. M/s. S N D K & Ass…

  12. Appoints New Statutory Auditor

    Garlon Polyfab Industries Ltd · 514306 · BSE ·

    The Board has appointed M/s. SNDK & Associates LLP as the new Statutory Auditor, effective August 25, 2026. This appointment fills the casual vacancy created by the resignation of M/s. P. D. Agrawal & Co. The reason cited for the resignation is "pre-occupation with other professi…

  13. Board Appoints Two New Independent Directors

    Newtrac Foods & Beverages Ltd · 514060 · BSE ·

    The Board has approved the appointment of two new Additional Directors in the capacity of Independent Directors, effective August 25, 2026. The new appointees are Mr. Gurunath Jairam Gurav and Mr. Rathindranath Bishnupada Ghosh. Mr. Gurav brings expertise in Accountancy and Finan…

  14. Notice of 12th Annual General Meeting (AGM)

    Awfis Space Solutions Limited · AWFIS · NSE ·

    <b>Event:</b> The company will hold its 12th Annual General Meeting (AGM). <b>Date & Time:</b> Monday, September 21, 2026, at 04:30 P.M. (IST). <b>Mode:</b> The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). <b>Documents:</b> Th…

  15. Unitech Appoints New Chairman & Managing Director

    Unitech Limited · UNITECH · NSE ·

    **New Appointment:** Sh. Giridhar Aramane, IAS (Retd.), has been appointed as the new Chairman & Managing Director, effective August 25, 2026. **Appointing Authority:** The appointment was made by the Government of India (Ministry of Corporate Affairs) pursuant to an order from t…

  16. New Statutory Auditor Appointed

    HMA Agro Industries Limited · HMAAGRO · NSE ·

    The company has appointed **M/s. VAA & Associates, Chartered Accountants**, as its new Statutory Auditor. The appointment is effective from **September 18, 2026**. The new auditing firm, established in 2011, holds a valid Peer Review certificate until February 2029 and has comple…

  17. Announces 31st AGM, E-Voting, and Book Closure Dates

    Pondy Oxides & Chemicals Limited · POCL · NSE ·

    <b>31st Annual General Meeting (AGM):</b> Scheduled for Tuesday, September 22, 2026, to be held via Video Conferencing (VC). <b>Final Dividend:</b> Book closure is set from September 16 to September 22, 2026, to determine shareholder eligibility for the final dividend for FY 2025…

  18. Notice of 31st Annual General Meeting (AGM) & E-Voting Details

    Pondy Oxides & Chemicals Limited · POCL · NSE ·

    The 31st Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:00 A.M. (IST) via Video Conferencing. The book closure period is from September 16 to September 22, 2026, for the AGM and to determine eligibility for the final dividend for FY 2025-26, if de…

  19. Leadership Update: Head of HR Steps Down

    Yuken India Limited · YUKEN · NSE ·

    Mr. Shekhar S S, Head of Human Resources, has resigned from his position. The resignation is effective from 25 August 2026. The reason cited for the change is "Personal reasons".

  20. Notice of 64th Annual General Meeting (AGM)

    MOIL Limited · MOIL · NSE ·

    The 64th AGM is scheduled for **Friday, 18 September 2026**, at 12:30 PM via Video Conference (VC). **Key Agenda Items for Shareholder Approval:** Adoption of Audited Financial Statements for the year ended 31st March, 2026. Fixing remuneration for Statutory Auditors and ratifyin…

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

    Shyam Century Ferrous Limited · SHYAMCENT · NSE ·

    The 15th AGM will be held on Friday, 25th September, 2026, at 02:00 p.m. (IST) through Video Conferencing (VC). Shareholders are required to update their PAN, contact details (email, address), and bank account details to comply with SEBI regulations and receive communications. Th…

  22. Strengthens Broking Arm with ₹100 Cr Investment

    Religare Enterprises Limited · RELIGARE · NSE ·

    Invested **₹100 Crore** in its wholly-owned subsidiary, Religare Broking Limited (RBL), by subscribing to a rights issue. The funds will be used by RBL to scale up its **Margin Trade Financing (MTF) book** and for general business operations. The transaction involved the allotmen…

  23. Announces 64th AGM & Key Board Appointments

    MOIL Limited · MOIL · NSE ·

    The 64th Annual General Meeting (AGM) is scheduled for Friday, 18 September 2026, at 12:30 PM via Video Conference. Key resolutions include the appointment of Shri Vishwanath Suresh as the new Chairman-cum-Managing Director (CMD), effective 07 January 2026. The agenda also propos…

  24. Notice of 64th Annual General Meeting

    MOIL Limited · MOIL · NSE ·

    The 64th Annual General Meeting (AGM) is scheduled for Friday, September 18, 2026, at 12:30 PM via Video Conference. Key agenda items include the adoption of financial statements for the year ended March 31, 2026, and fixing auditor remuneration. Shareholders will vote on the app…

  25. Key Board Appointments and AGM Details Finalized

    Dhanlaxmi Crop Science Limited · DHANLAXMI · NSE ·

    The 21st Annual General Meeting (AGM) is scheduled for Wednesday, 30th September, 2026, at 2:00 P.M. via video conference. The Board approved the re-appointment of Mr. Pankaj Dahyabhai Patel as a Whole-time Director, subject to shareholder approval. Mr. Piyush Jagdishbhai Patel h…

  26. Board Meeting on Sept 4 to Finalize 35th AGM

    Prudential Sugar Corporation Limited · PRUDMOULI · NSE ·

    • A Board of Directors meeting is scheduled for September 4, 2026. • The main agenda is to decide the date, time, and venue for the 35th Annual General Meeting (AGM). • The Board will also consider appointing a Scrutinizer for the AGM.

  27. Board Approves Appointment of New Statutory Auditor

    HMA Agro Industries Limited · HMAAGRO · NSE ·

    The Board of Directors has approved the appointment of **M/s VAA & Associates, Chartered Accountants**, as the new Statutory Auditor. The proposed term of appointment is for **5 consecutive years**, starting from the conclusion of the 18th Annual General Meeting (AGM). This appoi…

  28. Notice of 25th Annual General Meeting (AGM)

    Star Cement Limited · STARCEMENT · NSE ·

    • The 25th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 11:30 a.m. (IST) via Video Conferencing (VC). • Shareholders are urged to update their KYC details (PAN, address, bank account, email) to receive communications and any future payments, such a…

  29. Punjab National Bank Fined ₹4.33 Lakh by RBI

    Punjab National Bank · PNB · NSE ·

    The Reserve Bank of India (RBI) has imposed a monetary penalty of ₹4,33,900 on the bank. The penalty is for "non-compliance with operational guidelines of Currency Chests". The bank has confirmed that the penalty has been paid. Management states the impact is limited to the penal…

  30. Record Date Set for ₹1,600 Crore Commercial Paper Redemption

    Tata Steel Limited · TATASTEEL · NSE ·

    The company has announced the record date for the redemption of its Commercial Papers (ISIN: INE081A14HC6). <b>Redemption Amount:</b> ₹1,600 crore <b>Record Date:</b> September 8, 2026 <b>Maturity Date:</b> September 9, 2026

  31. KPIT Defends Director Remuneration Ahead of AGM

    KPIT Technologies Limited · KPITTECH · NSE ·

    KPIT has issued a clarification responding to a proxy advisory firm's "AGAINST" recommendations for key resolutions at its upcoming AGM on August 31, 2026. The company is urging shareholders to vote IN FAVOR of resolutions concerning director remuneration (Resolutions 5, 6, and 9…

  32. Defends Key AGM Resolutions, Urges Shareholder Support

    KPIT Technologies Limited · KPITTECH · NSE ·

    Responding to "AGAINST" recommendations from proxy advisor SES for Resolutions 5, 6, and 9 at the upcoming Annual General Meeting (AGM). Clarifies the 2% remuneration limit for Non-Executive Directors is a continuation of an existing policy, not an increase, and confirms no diffe…

  33. AGM Notice & Key Resolutions

    Nitco Limited · NITCO · NSE ·

    <b>Annual General Meeting (AGM)</b> scheduled for September 17, 2026, at 11:30 AM to be held via video conference. Seeking shareholder approval for the re-appointment of Ms. Poonam Talwar as a Non-Executive - Non-Independent Director. A proposal to approve a revised limit of ₹250…

  34. Board of Directors Update

    BMW Ventures Limited · BMWVENTLTD · NSE ·

    Mrs. Sabita Devi Kishorepuria's designation has been changed from Executive Director to Non-executive Director. The change was effective from May 27, 2026.

  35. Allots 5.08 Lakh Shares Under Employee Stock Option Plans

    Yes Bank Limited · YESBANK · NSE ·

    Allotted 5,08,774 new equity shares following the exercise of employee stock options (ESOPs). Received a total of Rs. 72.95 lakh from the exercise. The bank's paid-up share capital has increased to Rs. 62,776,591,498. The total number of issued equity shares now stands at 31,388,…

  36. FY26 Annual Report: Major Business Pivot to Food & Profit Turnaround

    Switching Technologies Gunther Ltd · 517201 · BSE ·

    <b>Profit Turnaround:</b> The company reported a net profit of ₹655.22 Lakhs, a turnaround from a loss of ₹668.97 Lakhs last year. This was driven entirely by a one-time exceptional income of ₹1,610.25 Lakhs. <b>New Management & Strategy:</b> Now controlled by the "Tek Foods Grou…

  37. Posts Turnaround Profit Amid Major Business Overhaul & Pivot to FMCG

    Switching Technologies Gunther Ltd · 517201 · BSE ·

    Reported a net profit of ₹655.22 Lakhs for FY26, a turnaround from a loss of ₹668.97 Lakhs in FY25. This was driven by a one-time exceptional gain of ₹1,610.25 Lakhs, which masked a significant operational loss. The company is now under the new management of the Tek Foods Group a…

  38. New Management Takes Over, Pivots to FMCG Sector Amidst Going Concern Warning

    Switching Technologies Gunther Ltd · 517201 · BSE ·

    **Turnaround to Profit:** Reported a Profit After Tax of ₹655.22 Lakhs, a turnaround driven solely by a one-time exceptional gain of ₹1,610.25 Lakhs. Operational losses widened significantly. **Change in Control:** The Kolkata-based Tek Foods Group has taken over management contr…

  39. Posts Widening Loss as Operations Remain Suspended; Seeks New Strategy

    The Ravalgaon Sugar Farm Ltd · 507300 · BSE ·

    <b>Financials:</b> Net Loss widened to ₹4.86 Cr in FY26 from ₹2.02 Cr in FY25. Revenue from Operations was nil as manufacturing remained suspended for the full year. <b>Strategic Outlook:</b> The company is in a "transitional phase" following the sale of its brands, actively eval…

  40. Posts FY26 Loss of ₹486.54 Lakhs Amid Strategic Review

    The Ravalgaon Sugar Farm Ltd · 507300 · BSE ·

    Reported a Net Loss of ₹486.54 Lakhs for FY 2025-26, compared to a loss of ₹202.70 Lakhs in the previous year. Revenue from operations was nil as manufacturing activities remained suspended for the entire year following the sale of its brands. The loss was significantly impacted…

  41. Board Meeting on Aug 31 to Finalize Annual Report & AGM Details

    Active Clothing Co Ltd · 541144 · BSE ·

    A meeting of the Board of Directors is scheduled for **Monday, August 31, 2026, at 11:00 AM**. The key agenda is to consider and approve the Director's Report for the financial year ended March 31, 2026. The Board will also decide the date, time, and venue for the upcoming 24th A…

  42. Annual General Meeting (AGM) Rescheduled

    JMJ Fintech Ltd · 538834 · BSE ·

    The Annual General Meeting (AGM) has been rescheduled from its original date of 17th September 2026. <b>New AGM Date & Time:</b> Tuesday, 29th September 2026 at 11:30 AM. <b>Mode:</b> The meeting will be held via Video Conferencing (VC). <b>Book Closure Period:</b> 23rd September…

  43. Insolvency Proceedings Initiated

    Satiate Agri Ltd · 524546 · BSE ·

    The company has been admitted into the Corporate Insolvency Resolution Process (CIRP) by the NCLT, effective August 20, 2026. The powers of the Board of Directors are suspended. Mr. Mangesh V. Kekre has been appointed as the Interim Resolution Professional (IRP) to manage the com…

  44. Highlights from the 39th Annual General Meeting

    Vasundhara Rasayans Ltd · 538634 · BSE ·

    The 39th Annual General Meeting (AGM) was successfully conducted on August 25, 2026. A resolution was proposed to declare a Final Dividend for the financial year ended March 31, 2026. Key resolutions included the re-appointment of the Managing Director (Shri Rajesh Pokerna) and a…

  45. AGM Update: FY26 Financials Adopted & Key Leadership Re-appointed

    Updater Services Limited · UDS · NSE ·

    The 23rd Annual General Meeting (AGM) was held virtually on August 25, 2026, where shareholders approved and adopted the Audited Financial Statements for the year ended March 31, 2026. Mr. Raghunandana Tangirala was re-appointed as Chairperson & Managing Director for a five-year…

  46. Gets a Major Credit Rating Upgrade

    GMR AIRPORTS LIMITED · GMRAIRPORT · NSE ·

    CARE Ratings has upgraded the company's long-term credit rating for its Non-Convertible Bonds and Long Term Bank Facilities. The new rating is <b>CARE AA-; Stable</b>, an upgrade from the previous CARE A+; Positive. The rating for Short Term Bank Facilities has been reaffirmed at…

  47. Announces Analyst/Investor Meeting

    Globus Spirits Limited · GLOBUSSPR · NSE ·

    Globus Spirits has scheduled a one-to-one physical meeting with institutional investor, River Global. The meeting will take place on Monday, 31st August 2026, at 02:00 PM. Discussions will be based on the Q1 FY27 Investor Presentation, which is already in the public domain. The c…

  48. Proposal to Reclassify Promoter Group Shareholders

    Sun Pharmaceutical Industries Limited · SUNPHARMA · NSE ·

    The company is seeking shareholder approval via postal ballot to reclassify three individuals—Mr. Sudhir V. Valia, Mrs. Raksha S. Valia, and Mrs. Krishna V. Valia—from the 'Promoter Group' to the 'Public' category. The rationale is that these individuals, who collectively hold 1.…

  49. Postal Ballot for Promoter Group Reclassification

    Sun Pharmaceutical Industries Limited · SUNPHARMA · NSE ·

    • Proposing to reclassify Mr. Sudhir V. Valia, Mrs. Raksha S. Valia, and Mrs. Krishna V. Valia from the "Promoter Group" to the "Public" category. • Shareholder approval will be sought via a postal ballot, requiring an Ordinary Resolution. • The voting period is from August 28, 2…

  50. TenX Habitat Project Awarded IGBC Silver Certification

    Raymond Realty Limited · RAYMONDREL · NSE ·

    Raymond Realty's 'TenX Habitat (Phase 1)' project in Thane has been awarded the **IGBC Silver Green Homes Certification** for its sustainable design and construction. The company has successfully delivered over 3,000 homes in the project, reportedly ahead of the RERA timeline. CE…

  51. TenX Habitat Project Earns IGBC Silver for Green Building

    Raymond Realty Limited · RAYMONDREL · NSE ·

    • **IGBC Silver Certification:** Its 'TenX Habitat (Phase 1)' project in Thane has been awarded the IGBC Silver Green Homes Certification for outstanding performance in sustainable design and environmental conservation. • **Ahead-of-Schedule Delivery:** The company successfully d…

  52. Annual Report for FY 2025-26 & 28th AGM Details

    Pine Labs Limited · PINELABS · NSE ·

    • The company has informed shareholders about the availability of the Annual Report for FY 2025-26 and the notice for the upcoming 28th Annual General Meeting (AGM). • The 28th AGM will be held on Wednesday, September 16, 2026, at 12:00 PM (IST) through Video Conferencing (VC). •…

  53. Acquisition of Arvant Bioenergy Completed

    Rajputana Biodiesel Limited · RAJPUTANA · NSE ·

    • Rajputana Biodiesel has completed the acquisition of Arvant Bioenergy Private Limited. • Effective August 25, 2026, Arvant Bioenergy has become a Wholly Owned Subsidiary (WOS) of the company. • This action follows the Board of Directors' approval for the acquisition on August 2…

  54. Completes Acquisition of Arvant Bioenergy

    Rajputana Biodiesel Limited · RAJPUTANA · NSE ·

    Rajputana Biodiesel has completed the acquisition of Arvant Bioenergy Private Limited. As a result, Arvant Bioenergy has become a Wholly Owned Subsidiary (WOS) of the company. The acquisition was effective from August 25, 2026.

  55. Announces 41st Annual General Meeting (AGM)

    Competent Automobiles Company Ltd · 531041 · BSE ·

    The 41st Annual General Meeting (AGM) is scheduled for Friday, 18th September 2026, at 11:00 A.M. The meeting will be conducted virtually via Video Conference (VC) / Other Audio Visual Means (OAVM). The AGM notice and Annual Report for FY 2025-26 will be sent electronically to sh…

  56. Subsidiary Commissions New Alloy Steel Facility

    Garg Furnace Ltd · 530615 · BSE ·

    Its subsidiary, Vaneera Industries Ltd (51% stake), has successfully commissioned Phase-1 of its alloy steel forgeable billets manufacturing facility in Ludhiana, Punjab. The commissioned capacity for Phase-1 is 1,00,000 MT per annum, with a total licensed capacity of 2,04,000 MT…

  57. Independent Director Ms. Shivani Marda Steps Down

    Zinema Media And Entertainment Ltd · 538579 · BSE ·

    Ms. Shivani Marda has resigned from her position as an Independent Director, effective July 31, 2026. The reason for resignation is cited as "personal and unavoidable circumstances." As a result, Ms. Marda also ceases to be a member of the company's Board Committees. The company…

  58. Key Highlights from the 15th Annual General Meeting

    EKI Energy Services Ltd · 543284 · BSE ·

    The company conducted its 15th Annual General Meeting (AGM) on August 25, 2026, to discuss the financial year ended March 31, 2026. Shareholders voted on key resolutions, including the adoption of financial statements, the re-appointment of Ms. Priyanka Dabkara as a Director, and…

  59. Announces 91st AGM Amidst Suspended Operations & Deepening Losses

    The Ravalgaon Sugar Farm Ltd · 507300 · BSE ·

    The 91st Annual General Meeting (AGM) will be held virtually on September 16, 2026. The company reported a net loss of ₹486.54 for FY 2025-26 as manufacturing operations remain suspended following the sale of its confectionery business to Reliance Consumer Products in March 2024.…

  60. AGM Notice: Operations Suspended, Strategic Review Ongoing

    The Ravalgaon Sugar Farm Ltd · 507300 · BSE ·

    The 91st Annual General Meeting (AGM) will be held virtually on **September 16, 2026**. Manufacturing operations remained suspended in FY 2025-26, resulting in a significant net loss of **(486.54)** and a continued decline in net worth. The operational halt follows the sale of it…

  61. Notice of 25th Annual General Meeting

    O. P. Chains Ltd · 539116 · BSE ·

    • The company has published a newspaper advertisement for its upcoming 25th Annual General Meeting (AGM). • The notice for the AGM was issued on August 24, 2026. • Shareholders can find the complete AGM notice, including the agenda, on the company's official website. • This filin…

  62. Notice of 36th Annual General Meeting (AGM)

    Mazda Ltd · 523792 · BSE ·

    • <b>Event:</b> 36th Annual General Meeting (AGM) • <b>Date & Time:</b> Monday, 21st September, 2026, at 12:00 PM (IST) • <b>Mode:</b> The meeting will be held virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with no physical attendance. • <b>Voting:</b> M…

  63. Annual General Meeting Rescheduled

    JMJ Fintech Ltd · 538834 · BSE ·

    • The Annual General Meeting (AGM) has been rescheduled to **Tuesday, 29th September 2026**, at 11:30 AM. • The meeting will be held via Video Conferencing (VC). • The cut-off date for remote e-voting is **Tuesday, 22nd September 2026**. • Book Closure will be from 23rd September…

  64. Board Announces 34th AGM Date & Book Closure

    Welterman International Ltd · 526431 · BSE ·

    • The 34th Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 11:30 a.m. via Video Conferencing. • The Register of Members will remain closed from 24th September, 2026 to 30th September, 2026, to determine eligibility for the AGM. • The Board has app…

  65. Upcoming Analyst & Investor Meetings Scheduled

    United Foodbrands Limited · UFBL · NSE ·

    The company will meet with analysts and institutional investors to discuss its performance. Management will be represented by CEO Mr. Rahul Agrawal and Head of Investor Relations Mr. Bijay Sharma. Scheduled meetings include a virtual one-on-one with Motilal Oswal on August 26 and…

  66. Trading Window to Close for Q2 FY27 Results

    Exide Industries Limited · EXIDEIND · NSE ·

    The trading window for designated persons (insiders) will be closed starting September 1, 2026. This is in preparation for the announcement of financial results for the quarter and half-year ending September 30, 2026. The window will reopen 48 hours after the financial results ar…

  67. AGM Highlights: Final Dividend of ₹12/Share Approved

    The Anup Engineering Limited · ANUP · NSE ·

    Declared a final dividend of ₹12.00 per share (120%) for the financial year 2025-26. Adopted the Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026. Approved the re-appointment of Mr. Punit S. Lalbhai (DIN: 05125502) as a Director. Passed r…

  68. Upcoming Investor Meet with Sparx Capital

    Action Construction Equipment Limited · ACE · NSE ·

    The company has scheduled a one-on-one meeting with institutional investor, Sparx Capital. The meeting will take place on September 02, 2026, at 11:30 A.M. in Palwal. This filing is a regulatory intimation as per SEBI regulations and does not contain any new financial results or…

  69. Schedules Institutional Investor Meet in Mumbai

    Home First Finance Company India Limited · HOMEFIRST · NSE ·

    The company will hold a one-on-one meeting with institutional investors as part of a Non-Deal Roadshow (NDR). The in-person meeting is scheduled for August 27, 2026, in Mumbai. This filing is a prior intimation of the meeting schedule and does not contain any new unpublished pric…

  70. Update on Analyst & Institutional Investor Meeting

    Home First Finance Company India Limited · HOMEFIRST · NSE ·

    The company confirmed the conclusion of a conference call with analysts and institutional investors held on August 24, 2026. This filing is a regulatory notification to the stock exchanges, as required under SEBI regulations. The company has stated that no material or price-sensi…

  71. Partners with Aikyam Fund to Bid for Educomp Solutions

    Aaa Technologies Limited · AAATECH · NSE ·

    The company has signed a Memorandum of Understanding (MOU) with Aikyam Stressed Assets Fund to jointly submit a resolution plan for Educomp Solutions Limited, which is currently in an insolvency process (CIRP). This move marks a strategic diversification for AAA Technologies into…

  72. Raises ₹6.02 Crore via Warrant Conversion to Promoters

    Shree Karni Fabcom Limited · SHREEKARNI · NSE ·

    The Board has allotted 1,05,000 equity shares upon the conversion of warrants previously issued to the Promoter Group. The company raised ₹6.02 crore from this conversion at an issue price of ₹765 per share. This allotment increases the company's paid-up equity share capital from…

  73. Board to Consider Merger with Holding Company

    TPL Plastech Limited · TPLPLASTEH · NSE ·

    A Board Meeting is scheduled for 26 August 2026 to discuss a proposal for the merger of TPL Plastech Limited with its holding company. The proposed merger is with Time Technoplast Limited, which currently holds a 74.86% equity stake in the company. Under the proposal, TPL Plastec…

  74. Board of Directors to Meet on August 31, 2026

    Positron Energy Limited · POSITRON · NSE ·

    • A meeting of the Board of Directors has been scheduled for August 31, 2026. • The stated agenda for the meeting is to consider "Other business," with no specific details provided. • This filing is a mandatory regulatory intimation and does not contain any financial results or o…

  75. Chief Information & Digital Officer Resigns

    Pidilite Industries Limited · PIDILITIND · NSE ·

    Mr. Vivek Sharma, Chief Information and Digital Officer, has resigned from the company. His last working day will be 31st October, 2026. The stated reason for his departure is to pursue new opportunities that align with his family priorities. This change in Senior Management was…

  76. Upcoming Analyst Meeting Scheduled

    Speb Adhesives Limited · SPEB · NSE ·

    **Event:** The company will hold a virtual group meeting with analysts from Merlin Capital. **Date & Time:** August 27, 2026, at 4:00 PM IST. **Agenda:** The discussion will focus on the operational matters of the company. **Note:** This filing is an intimation and does not conta…

  77. Yes Bank Announces Key Leadership Role Change

    Yes Bank Limited · YESBANK · NSE ·

    • Mr. Nipun Kaushal has been re-designated as the Chief Strategy and Marketing Officer, effective August 24, 2026. • He was previously the Chief Marketing Officer and Head CSR. • In his new role, he will take on the additional responsibility of driving the Bank-level strategy fun…

  78. 34th AGM & Final Dividend Details Announced

    Paisalo Digital Ltd · 532900 · BSE ·

    The 34th Annual General Meeting (AGM) is scheduled for **Monday, September 21, 2026**, at 3:00 PM (IST) via video conference. A final dividend for FY 2025-26 has been proposed. The record date to determine eligibility for the dividend is **Monday, September 14, 2026**. The cut-of…

  79. 34th AGM & Final Dividend Record Date Announced

    Paisalo Digital Ltd · 532900 · BSE ·

    • <b>34th Annual General Meeting (AGM):</b> To be held on Monday, September 21, 2026, at 3:00 PM (IST) via video conference. • <b>Final Dividend Record Date:</b> The record date to determine eligibility for the final dividend for FY 2025-26 is set for Monday, September 14, 2026.…

  80. Allots 6.47 Lakh Equity Shares Under ESOP Schemes

    AU Small Finance Bank Limited · AUBANK · NSE ·

    The Board has approved the allotment of **6,47,261** equity shares to employees upon the exercise of their stock options. This action took place on **August 25, 2026**, under four different ESOP schemes of the bank. As a result, the company's paid-up equity share capital has incr…

  81. CFO Resigns to Become Managing Director

    Real Touch Finance Ltd · 538611 · BSE ·

    Mr. Angalappan Anadakumar has resigned as the Chief Financial Officer (CFO), effective August 31, 2026. The resignation is in view of his proposed appointment as the company's new Managing Director. This appointment is subject to statutory and regulatory approvals. A successor fo…

  82. Board Meeting on Aug 31 to Discuss Postponement of Share Issue

    JMJ Fintech Ltd · 538834 · BSE ·

    A meeting of the Board of Directors is scheduled for Monday, August 31, 2026. The primary agenda is to consider and approve the postponement of the proposed preferential issue of equity shares. The Board will also approve a revised notice for the upcoming Annual General Meeting (…

  83. Leadership Transition: CFO to be Appointed as MD

    Real Touch Finance Ltd · 538611 · BSE ·

    Mr. Angalappan Anadakumar has resigned from his position as Chief Financial Officer (CFO), effective August 31, 2026. He is resigning as he is proposed to be appointed as the new Managing Director (MD) of the company. The appointment as MD is subject to receiving the necessary st…

  84. Board Meeting Update: AGM Date & New Auditor Proposed

    HMA Agro Industries Limited · HMAAGRO · NSE ·

    • The 18th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, via video conference. • The Board has recommended appointing M/s VAA & Associates as the new Statutory Auditors for a five-year term, subject to shareholder approval at the AGM. • The Annual Repor…

  85. Announces 37th AGM & E-Voting Details

    Omaxe Limited · OMAXE · NSE ·

    **37th Annual General Meeting (AGM):** Scheduled for Friday, September 25, 2026, at 12:00 Noon (IST), to be held virtually via Video Conference (VC). **Action Required:** Shareholders must register/update their email IDs to receive the Annual Report and AGM notice electronically.…

  86. AGM & Dividend Announcement

    Prince Pipes And Fittings Limited · PRINCEPIPE · NSE ·

    The 39th Annual General Meeting (AGM) will be held on <b>Wednesday, September 16, 2026, at 11:30 A.M (IST)</b> via video conference. A dividend of <b>₹1 per equity share</b> has been recommended, subject to shareholder approval. The record date to determine eligibility for the di…

  87. 3rd Annual General Meeting & Annual Report for FY 2025-26

    NFP Sampoorna Foods Limited · NFPSAMPOOR · NSE ·

    The 3rd Annual General Meeting (AGM) will be held on **Friday, September 18, 2026, at 2:00 PM (IST)** through Video Conferencing. The Annual Report for the financial year ended March 31, 2026, and the AGM Notice are now available to shareholders. Documents can be accessed on the…

  88. FY26 Report: Revenue Jumps 54% & Losses Narrow, But Auditor Flags Governance Issues

    Agri-Tech (India) Limited · AGRITECH · NSE ·

    **Financials (FY26):** Revenue from operations surged 54.3% to ₹27.81 Lakhs. Net loss narrowed to ₹94.08 Lakhs from ₹111.25 Lakhs in the prior year, with EPS improving to (₹1.45). **Auditor's Qualified Opinion:** Auditors flagged non-compliance with the Companies Act, 2013, for g…

  89. FY26 Annual Report: Losses Narrow, but Auditor Raises Red Flags on Related-Party Loans

    Agri-Tech (India) Limited · AGRITECH · NSE ·

    **Financial Performance:** For FY26, the company's Loss After Tax reduced by 15.4% to ₹(94.08) Lakhs, while Revenue from Operations grew 54.3% to ₹27.81 Lakhs. **Qualified Audit Opinion:** Statutory Auditors issued a **Qualified Opinion** on the financial statements. They noted t…

  90. Upcoming Investor Meetings Announced

    United Foodbrands Limited · UFBL · NSE ·

    The company has informed the stock exchanges about its upcoming schedule of meetings with analysts and investors. <b>August 26, 2026:</b> Meeting with Motilal Oswal (Virtual). <b>September 2, 2026:</b> Meeting at the Elara Investor Conference (Mumbai). The company has confirmed t…

  91. Trading Window Closing Ahead of Q2 Financial Results

    Exide Industries Limited · EXIDEIND · NSE ·

    The trading window will be closed for designated persons from <b>Tuesday, 1st September 2026</b>. This is in preparation for the Board Meeting to approve the financial results for the quarter and half-year ending 30th September 2026. The window will reopen on the second trading d…

  92. Announces 64th AGM & Confirms FY26 Dividend Payout

    MOIL Limited · MOIL · NSE ·

    The 64th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 12:30 P.M. via video conference. The Board has not recommended a final dividend for FY 2025-26, as the full dividend was already paid through two interim dividends during the year. Shareholder ap…

  93. Analyst & Investor Meeting Scheduled

    Jeena Sikho Lifecare Limited · JSLL · NSE ·

    • The company will hold a group meeting with Analysts and Institutional Investors on **August 31, 2026, at 3:30 PM IST**. • The meeting is part of the "GIA Healthcare Day" event and will be held in person. • The stated agenda is to discuss the company's business and growth strate…

  94. Key Dates for 34th AGM and Final Dividend

    Paisalo Digital Limited · PAISALO · NSE ·

    <b>34th Annual General Meeting (AGM):</b> Scheduled for Monday, September 21, 2026, at 3:00 PM (IST) via video conference. <b>Final Dividend Record Date:</b> The company has set Monday, September 14, 2026, as the record date to determine shareholder eligibility for the final divi…

  95. Allots 5.08 Lakh Equity Shares Under Employee Stock Option Plans

    Yes Bank Limited · YESBANK · NSE ·

    The bank has allotted 5,08,774 new equity shares to employees upon the exercise of stock options. The allotment was made under the YBL ESOS 2020 and YBL RSU Plan 2024 schemes. This increases the total paid-up share capital to ₹62,776,591,498. The total number of outstanding equit…

  96. Announces 35th Annual General Meeting & Key Resolutions

    The Investment Trust Of India Limited · THEINVEST · NSE ·

    The 35th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 11:30 AM via video conference. Shareholder approval is sought for the re-appointment of Mrs. Khyati Valia as a Non-Executive Director. The agenda includes Ordinary Resolutions to approve a series…

  97. Shareholders Unanimously Approve Key Leadership Resolutions via Postal Ballot

    Basilic Fly Studio Limited · BASILIC · NSE ·

    The company announced the results of its postal ballot, with all four proposed resolutions passed with 100% of valid votes in favour. Shareholders approved the appointment of the MD (Mr. Balakrishnan) and WTD (Mrs. Sundaram Yogalakshmi) to key executive roles (Global CEO & Global…

  98. Announces Annual General Meeting & Key Agenda

    Agri-Tech (India) Limited · AGRITECH · NSE ·

    The Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 11:00 AM via Video Conference (VC). Key resolutions for shareholder approval include the adoption of the FY26 financial statements, the re-appointment of Mrs. Jeevanlata Kagliwal as an Executive Di…

  99. Shareholders Approve ₹500/Share Final Dividend at 72nd AGM

    The Yamuna Syndicate Ltd · 540980 · BSE ·

    Shareholders approved a final dividend of **₹500 per equity share** for the financial year 2025-26. All resolutions at the 72nd Annual General Meeting (AGM), held on August 24, 2026, were passed with 100% of votes in favour. Mr. Aditya Puri was re-appointed as a Director of the c…

  100. Head of Human Resources Resigns

    Yuken India Limited · YUKEN · NSE ·

    Mr. Shekhar S S has resigned from his position as Head - Human Resources, citing "personal reasons". The company has accepted the resignation. His requested relieving date is October 9, 2026, subject to the company's policy. This announcement is a mandatory regulatory filing unde…