1,954 regulatory filings were published by NSE- and BSE-listed companies on 25 August 2026 — showing page 17 of 20.
Ishaan Infrastructures and Shelters Ltd · 540134 · BSE ·
Mr. Nayan Kamleshbhai Patel has resigned from his position as an Independent Director, effective August 24, 2026. The stated reason for his departure is "personal reason and other pre-occupation." As a result, he also ceases to be a member of the Audit Committee, Nomination and R…
Urja Global Limited · URJA · NSE ·
• The company has scheduled its Annual General Meeting (AGM) for <b>September 22, 2026</b>. • Proposes to raise funds up to <b>$500 Million</b> through various instruments like QIP, equity shares, convertible bonds, etc. • Seeks approval for a new Employee Stock Option (ESOP) sch…
Urja Global Limited · URJA · NSE ·
• The company will hold its Annual General Meeting (AGM) on **September 22, 2026**, to vote on several key resolutions. • Seeks shareholder approval to raise funds up to **USD 500 Million** through equity shares, GDRs, FCCBs, or other securities. • Proposes a new employee stock o…
Paradeep Phosphates Limited · PARADEEP · NSE ·
• <b>44th AGM:</b> The Annual General Meeting will be held on Thursday, September 17, 2026, at 3:00 PM (IST) via Video Conferencing. • <b>Final Dividend:</b> A final dividend of <b>₹1.50 per share</b> (15%) has been recommended for FY 2025-26. The record date is set for September…
Paradeep Phosphates Limited · PARADEEP · NSE ·
**44th AGM:** The Annual General Meeting is scheduled for Thursday, September 17, 2026, at 3:00 P.M. (IST) via Video Conferencing. **Final Dividend:** The Board has recommended a final dividend of **₹1.50 per equity share** for the financial year 2025-26, subject to shareholder a…
Transrail Lighting Limited · TRANSRAILL · NSE ·
**19th AGM:** Scheduled for Monday, September 28, 2026, at 3:30 PM (IST) via video conference. **Final Dividend:** The Board has recommended a final dividend of ₹ 2.00 per share for FY 2025-26, subject to shareholder approval at the AGM. **Record Date:** The record date to determ…
Transrail Lighting Limited · TRANSRAILL · NSE ·
The 19th Annual General Meeting (AGM) is scheduled for **Monday, September 28, 2026, at 3:30 PM (IST)** via video conference. A final dividend of **₹2.00 per equity share** for FY 2025-26 has been recommended by the Board, subject to shareholder approval. The record date to deter…
India Gelatine & Chemicals Ltd · 531253 · BSE ·
**Strong FY26 Performance:** Profit Before Tax (PBT) surged by 44% year-over-year to ₹3,261.39 lakhs, driven by operational efficiency despite a challenging environment. **Shareholder Dividend:** A final dividend of ₹6 per equity share was proposed for approval at the 54th AGM fo…
India Gelatine & Chemicals Ltd · 531253 · BSE ·
**Strong FY26 Performance**: The company reported a 44% growth in Profit Before Tax (PBT) to ₹3,261.39 lakhs, driven by operational efficiency and cost optimization. **Final Dividend**: A final dividend of ₹6 per equity share was proposed for the financial year ended 31st March 2…
Polychem Ltd · 506605 · BSE ·
The company held its 69th Annual General Meeting (AGM) on August 25, 2026. A dividend of **₹20 per equity share** was approved for the financial year ended March 31, 2026. Mr. N. T. Kilachand was re-appointed as a Director retiring by rotation. The Standalone and Consolidated fin…
Polychem Ltd · 506605 · BSE ·
Proposed a final dividend of <b>₹20 per equity share</b> (200%) for the financial year ended March 31, 2026. Considered and adopted the Standalone and Consolidated financial statements for the year ended March 31, 2026. Proposed the re-appointment of Mr. N. T. Kilachand as a Dire…
Victoria Mills Ltd · 503349 · BSE ·
The company has responded to a clarification sought by the BSE regarding the recent significant movement in its share price. Management has confirmed that there is no undisclosed price-sensitive information or event that could be impacting the stock price. The company stated that…
Victoria Mills Ltd · 503349 · BSE ·
The company has responded to a query from the BSE regarding the recent significant movement in its share price. Management has confirmed that there is no undisclosed price-sensitive information or event that could be causing the price movement. The company believes the share pric…
Century Plyboards (India) Limited · CENTURYPLY · NSE ·
<b>Event:</b> 45th Annual General Meeting (AGM). <b>Date & Time:</b> Tuesday, 22 September 2026, at 11:00 AM (IST). <b>Mode:</b> The meeting will be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). <b>Remote E-voting Period:</b> Starts on Saturday, 19 September…
Tata Power Company Limited · TATAPOWER · NSE ·
• The company will participate in the Ashwamedh – Elara India Dialogue 2026 investor conference. • Meetings with analysts and investors are scheduled for September 1, 2026, in Mumbai. • Tata Power has confirmed that no unpublished price-sensitive information (UPSI) will be shared…
Allcargo Terminals Limited · ATL · NSE ·
The company has published a newspaper advertisement regarding its 7th Annual General Meeting (AGM). **AGM Date & Time:** Tuesday, September 22, 2026, at 12:30 p.m. (IST). **Mode:** The meeting will be held virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). *…
Metro Brands Limited · METROBRAND · NSE ·
The Board has recommended a final dividend of **₹3 per equity share** for the financial year 2025-26. The record date to determine eligibility for the dividend is **Friday, September 04, 2026**. The 49th Annual General Meeting (AGM) will be held virtually on **Wednesday, Septembe…
Ceigall India Limited · CEIGALL · NSE ·
<b>Final Dividend:</b> The Board has recommended a final dividend of <b>₹ 0.50 per share</b> for the financial year 2025-26. <b>Shareholder Approval:</b> The dividend is subject to approval at the Annual General Meeting (AGM) scheduled for <b>September 29, 2026</b>. <b>Record Dat…
IL&FS Transportation Networks Limited · IL&FSTRANS · NSE ·
The company has defaulted on interest and principal payments for its Non-Convertible Debentures (ISIN: INE975G07092) due on August 25, 2026. The default includes ₹69.57 lakh in interest and ₹3.75 crore in principal. Non-payment is attributed to an ongoing moratorium order from th…
Infollion Research Services Limited · INFOLLION · NSE ·
<b>Event:</b> 17th Annual General Meeting (AGM) <b>Date & Time:</b> Thursday, September 17, 2026, at 01:00 PM (IST) <b>Mode:</b> Video Conferencing (VC) / Other Audio-Visual Means (OAVM) <b>Cut-off Date:</b> Thursday, September 10, 2026 (for voting eligibility) <b>Remote E-voting…
Tata Power Company Limited · TATAPOWER · NSE ·
The company will participate in the "Ashwamedh Elara India Dialogue 2026" on September 1, 2026, in Mumbai. This is an in-person meet with key institutional investors and analysts, including ICICI Pru MF, Axis Mutual Fund, Quant Mutual Fund, and SBI Pension. The company has clarif…
Tata Power Company Limited · TATAPOWER · NSE ·
The company will participate in the "Ashwamedh Elara India Dialogue 2026" investor conference. Meetings with analysts and institutional investors are scheduled for September 1, 2026, in Mumbai. The agenda is to provide an update on the company based on information already in the…
Nitin Spinners Limited · NITINSPIN · NSE ·
<b>Record Date:</b> The company has set Monday, September 14, 2026, as the Record Date to determine shareholder eligibility for the final dividend (FY26) and for e-voting at the upcoming AGM. <b>Annual General Meeting (AGM):</b> The AGM will be held on Monday, September 21, 2026,…
HCKK Ventures Ltd · 539224 · BSE ·
<b>Event:</b> 43rd Annual General Meeting (AGM) for the financial year ended 31 March 2026. <b>Date & Time:</b> Saturday, 12 September 2026 at 02:00 PM. <b>Book Closure Period:</b> From 06 September 2026 to 12 September 2026. <b>Cut-off Date for E-voting:</b> Saturday, 05 Septemb…
HCKK Ventures Ltd · 539224 · BSE ·
<b>43rd Annual General Meeting (AGM):</b> Scheduled for Saturday, 12 September 2026, at 02:00 PM at the company's registered office in Nashik. <b>Book Closure Period:</b> From Sunday, 06 September 2026, to Saturday, 12 September 2026. <b>Remote E-Voting Window:</b> Open from Wedn…
Neelkanth Ltd · 512565 · BSE ·
• <b>Event:</b> 46th Annual General Meeting (AGM) • <b>Date & Time:</b> Monday, September 21, 2026, at 11:15 a.m. (IST) • <b>Mode:</b> Video Conferencing (VC) / Other Audio Visual Means (OAVM) • <b>Remote E-Voting Period:</b> Starts on Friday, September 18, 2026 (9:00 a.m.) and e…
Sharp India Ltd · 523449 · BSE ·
The company has announced a "Special Window" for shareholders to re-lodge transfer requests for physical shares, as per a SEBI mandate. This is for shareholders whose previous transfer requests may have been rejected. Affected shareholders must re-lodge their requests with the Re…
GKB Ophthalmics Ltd · 533212 · BSE ·
The 44th AGM was held on August 25, 2026. Voting results on all resolutions will be announced separately. Key resolutions included the proposed re-appointment of Mr. K.G. Gupta (Chairman & MD), Mr. Vikram Gupta (Director), and Mr. Cedric Lobo (Executive Director). Shareholders vo…
Oriental Rail Infrastructure Ltd · 531859 · BSE ·
• The company will hold an in-person meeting with NV Alpha Fund Management on Friday, August 28, 2026. • The meeting is scheduled from 12:30 PM to 1:30 PM. • Oriental Rail has explicitly stated that no price-sensitive information or forward-looking statements will be disclosed du…
Vintage Securities Ltd · 531051 · BSE ·
• A special window has been opened for shareholders holding physical share certificates. • This allows for the re-lodgement of pending share transfers and the conversion of physical shares into electronic (dematerialised) form. • This action is essential for shareholders who wish…
Vintage Securities Ltd · 531051 · BSE ·
The company has opened a special window for shareholders holding shares in physical form. This window allows for the re-lodgement of transfers, dematerialisation of shares, and issuance of duplicate securities. This action is in compliance with a SEBI circular dated January 30, 2…
Standard Batteries Ltd · 504180 · BSE ·
• The company has announced a revised book closure period for its 79th Adjourned Annual General Meeting (AGM). • The book closure will be from 19th August 2026 to 1st September 2026. • This period will be used to determine the shareholders eligible to participate and vote at the…
Standard Batteries Ltd · 504180 · BSE ·
• The company has revised the book closure dates for its 79th Adjourned Annual General Meeting (AGM). • The new book closure period is from August 19, 2026, to September 1, 2026. • This period is to determine the list of shareholders eligible to participate and vote at the AGM.
Chartered Capital & Investment Ltd · 511696 · BSE ·
The 40th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 11:30 AM (IST) via video conference. The cut-off date to determine shareholder eligibility for e-voting is Thursday, September 10, 2026. The book closure period is from September 11, 2026, to S…
Chartered Capital & Investment Ltd · 511696 · BSE ·
<b>40th AGM:</b> The Annual General Meeting will be held on Friday, September 19, 2026, at 11:00 A.M. (IST) via Video Conferencing. <b>Final Dividend:</b> The Board has recommended a final dividend for FY 2025-26, which is subject to shareholder approval at the AGM. <b>Book Closu…
Bhilwara Spinners Ltd · 514272 · BSE ·
<b>Financial Performance:</b> For FY26, Revenue from Operations surged 198% to ₹74.5 Cr, while Profit After Tax (PAT) jumped 184% to ₹4.9 Cr. <b>Earnings Per Share (EPS):</b> Basic EPS increased significantly to ₹5.42, up from ₹1.91 in the previous year. <b>Key Driver:</b> The gr…
Bhilwara Spinners Ltd · 514272 · BSE ·
<b>Financial Highlights:</b> For FY26, turnover surged 198% to ₹7,447.44 Lakhs, and Profit After Tax (PAT) grew 183.6% to ₹490.80 Lakhs. Basic EPS increased to ₹5.42 from ₹1.91. <b>No Dividend:</b> Despite the strong profit growth, the Board has not recommended a dividend for the…
Standard Batteries Ltd · 504180 · BSE ·
• The company has announced revised book closure dates to determine shareholder eligibility for its 79th Adjourned Annual General Meeting (AGM). • The new book closure period is from August 19, 2026, to September 1, 2026. • Shareholders must be on the register of members before t…
Oriental Rail Infrastructure Ltd · 531859 · BSE ·
The company will hold an in-person meeting with investor/analyst GeeCee Holdings. The meeting is scheduled for Friday, August 28, 2026, at 11:00 AM. The company has confirmed that no price-sensitive information or forward-looking statements will be disclosed during the meeting.
ZUARI INDUSTRIES LIMITED · ZUARIIND · NSE ·
The 58th Annual General Meeting (AGM) will be held virtually on Monday, 21 September 2026, at 2:30 PM (IST). The cut-off date for determining shareholder eligibility for e-voting is Monday, 14 September 2026. The remote e-voting period is from Thursday, 17 September 2026 (9:00 AM…
Jeena Sikho Lifecare Limited · JSLL · NSE ·
The company's management will participate in the GIA Healthcare Day, an investor and analyst meet. **Event Date:** 31st August 2026 **Time:** 3:30 PM - 5:00 PM **Location:** Jio World Convention Centre, BKC The company has confirmed that no Unpublished Price Sensitive Information…
Fractal Analytics Limited · FRACTAL · NSE ·
Announced the establishment of a new **India Business Unit** to serve large Indian enterprises, capitalizing on a "significant increase in interest" for AI solutions. The new unit will be part of the broader APAC practice and will be led by newly appointed Head, **Rishi Seth**. T…
Easy Trip Planners Limited · 543272 · NSE ·
**Strategic Initiative:** Chairman Nishant Pitti participated in the launch of the new **Stars Golf League in Mauritius**, a global golfing event. **Sports Tourism Focus:** The company aims to capitalize on the growing sports tourism market to attract "high-value travellers" and…
Enviro Infra Engineers Limited · EIEL · NSE ·
The 16th Annual General Meeting (AGM) is scheduled for Friday, September 18, 2026, at 11:00 A.M. (IST) via video conference. The company is seeking shareholder approval to change the use of its IPO proceeds to fund a new assembling unit. It proposes reallocating ₹1,718.00 Lakhs,…
Enviro Infra Engineers Limited · EIEL · NSE ·
Announced its 16th Annual General Meeting (AGM) to be held virtually on Friday, 18 September 2026. Seeks shareholder approval via a special resolution to change the use of its Initial Public Offering (IPO) proceeds. Proposes to re-allocate ₹1,250 Lakhs of unutilized IPO funds fro…
Divyadhan Recycling Industries Limited · DIVYADHAN · NSE ·
• **16th AGM Announced:** The Annual General Meeting will be held on Monday, September 28, 2026, via video conference. The cut-off date for shareholder voting eligibility is September 21, 2026. • **Registered Office Relocation:** The Board approved shifting the company's register…
Divyadhan Recycling Industries Limited · DIVYADHAN · NSE ·
<b>Registered Office Relocation</b>: The Board has approved shifting the company's registered office from Mumbai, Maharashtra to Noida, Uttar Pradesh, subject to shareholder approval. <b>16th Annual General Meeting (AGM)</b>: The AGM will be held on <b>Monday, September 28, 2026<…
One Point One Solutions Limited · ONEPOINT · NSE ·
The company has been awarded the 'Best Use of AI in Customer Service' at the India CX Strategy & Summit 2026. Management stated the award validates their strategy of combining AI, technology, and human intelligence to enhance customer experience. This highlights the company's acc…
Mawana Sugars Limited · MAWANASUG · NSE ·
The company has responded to a query from the National Stock Exchange (NSE) regarding the recent significant movement in its share price. Management stated there is no undisclosed information or pending announcement that could be influencing the price. The company believes the pr…
Jagan Lamps Ltd · 530711 · BSE ·
• <b>34th Annual General Meeting (AGM)</b>: Scheduled for Wednesday, September 30, 2026, at 10:00 A.M. IST at the company's registered office. • <b>E-Voting Period</b>: Remote e-voting will be open from September 27, 2026 (9:00 A.M.) to September 29, 2026 (5:00 P.M.). • <b>Cut-of…
Easy Trip Planners Ltd · 543272 · BSE ·
• The company announced its association with the newly launched "Stars Golf League Mauritius," a high-profile global sporting event. • Founder & Chairman Nishant Pitti participated in the launch, signaling a strategic move to tap into the growing sports and experiential tourism m…
Standard Batteries Ltd · 504180 · BSE ·
The 79th Annual General Meeting (AGM), scheduled for August 25, 2026, was adjourned due to a lack of the required quorum. The adjourned AGM will now be held on **Tuesday, September 1, 2026, at 11:30 a.m.** via Video Conferencing (VC). The Book Closure period has been extended and…
Hindustan Copper Limited · HINDCOPPER · NSE ·
A special window is open for shareholders to re-lodge requests for the transfer of physical shares. This applies to shareholders whose previous transfer requests were returned or rejected. Affected shareholders must re-lodge their documents with the Registrar and Share Transfer A…
Hindustan Copper Limited · HINDCOPPER · NSE ·
The company has announced a special 3-month window for shareholders to re-submit physical share transfer requests that were previously rejected. This is applicable for transfer requests rejected on or after March 31, 2019, due to document deficiencies. The special window is open…
Vinyas Innovative Technologies Limited · VINYAS · NSE ·
Secured new purchase orders worth a total of **₹109.78 Crores**. The orders are from both domestic (**₹19.93 Cr**) and international (**₹89.85 Cr**) clients. The work involves the manufacture and supply of Printed Circuit Board Assemblies (PCBA). These contracts will be executed…
Vinyas Innovative Technologies Limited · VINYAS · NSE ·
• Secured new purchase orders totaling <b>₹109.78 Crores</b> from both domestic and international clients. • The orders consist of a domestic order valued at <b>₹19.93 Crores</b> and an international order at <b>₹89.85 Crores</b>. • Both orders are for the manufacture and supply…
RITES Limited · RITES · NSE ·
The 52nd Annual General Meeting (AGM) will be held virtually on Friday, September 25, 2026, at 11:00 AM (IST). The Record Date for the final dividend for FY 2025-26 is set for Sunday, September 20, 2026. Payment is subject to shareholder approval at the AGM. Remote e-voting will…
Hindustan Motors Ltd · 500500 · BSE ·
**Financials:** The company reported a Net Loss of ₹1.95 Lacs for FY26, a sharp reversal from a Net Profit of ₹1,556.46 Lacs in FY25. Total income declined by 49.7%. **Exceptional Loss:** The loss was driven by an exceptional write-off of ₹835.27 Lacs related to the Uttarpara fac…
Sam Industries Ltd · 532005 · BSE ·
The 32nd Annual General Meeting (AGM) is scheduled for **Wednesday, 30th September 2026, at 4:00 PM (IST)** via video conference. The company has dispatched the Integrated Annual Report for FY 2025-26 and the Notice of the AGM. Documents are available on the company's website (`w…
Bhilwara Spinners Ltd · 514272 · BSE ·
<b>45th Annual General Meeting (AGM):</b> 24th September 2026, at 11:00 A.M. <b>Book Closure Period:</b> 18th September 2026 to 24th September 2026. <b>Cut-off Date for Voting:</b> 17th September 2026. <b>Remote E-Voting:</b> From 21st September 2026 (9:00 A.M.) to 23rd September…
UR Sugar Industries Ltd · 539097 · BSE ·
The company has responded to a query from the BSE regarding the recent significant movement in its share price. Management confirms that there is **no undisclosed price-sensitive information** or pending announcement that would explain the stock's movement. The company states tha…
Nilachal Refractories Ltd · 502294 · BSE ·
The 49th Annual General Meeting (AGM) is scheduled for Saturday, 26th September 2026, at 11:30 AM via video conference. The Board approved the appointment of Mr. Bijay Kumar and Ms. Priyanka Poddar as Non-Executive Independent Directors, subject to shareholder approval. The Recor…
Arkade Developers Limited · ARKADE · NSE ·
• <b>Event:</b> 40th Annual General Meeting (AGM). • <b>Date & Time:</b> Tuesday, September 22, 2026, at 3:00 p.m. (IST). • <b>Mode:</b> The meeting will be conducted virtually via Video Conferencing (VC/OAVM). • <b>E-Voting:</b> Shareholders can cast their votes electronically.…
Shriram Finance Limited · SHRIRAMFIN · NSE ·
• The company will participate in a virtual group meeting with investors on August 26, 2026, from 8:15 AM to 9:15 AM. • This meeting is part of Morgan Stanley's (Institutional Equity Division) India Financials Trip. • Senior management personnel from the company will be in attend…
Team India Guaranty Limited · TEAMGTY · NSE ·
• <b>Event:</b> 36th Annual General Meeting (AGM) • <b>Date & Time:</b> Monday, 21st September 2026, at 03:00 p.m. (IST) • <b>Mode:</b> Video Conferencing (VC) / Other Audio-Visual Means (OAVM) • <b>E-Voting Cut-off Date:</b> 14th September 2026 (for shareholder eligibility) • <b…
Team India Guaranty Limited · TEAMGTY · NSE ·
The 36th Annual General Meeting (AGM) will be held on Monday, 21st September 2026, at 3:00 p.m. (IST) via Video Conferencing (VC/OAVM). Remote e-voting is scheduled from 9:00 a.m. on 18th September 2026 until 5:00 p.m. on 20th September 2026. The cut-off date for determining shar…
RITES Limited · RITES · NSE ·
The 52nd Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 11:00 AM via video conference. A Record Date of **Sunday, September 20, 2026**, has been fixed to determine eligibility for the final dividend for FY 2025-26. The remote e-voting period will be…
RITES Limited · RITES · NSE ·
The 52nd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM IST via video conference. The Record Date for the final dividend (FY 2025-26) and e-voting eligibility is Sunday, September 20, 2026. Remote e-voting will be open from September 22, 2026…
SG Mart Limited · SGMART · NSE ·
The 41st Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 11:00 AM (IST) via Video Conferencing (VC). An e-voting facility will be provided. A special window is open from February 5, 2026, to February 4, 2027, for the re-lodgement and dematerializatio…
Ratnakar Securities Ltd · 530243 · BSE ·
A Board Meeting is scheduled for September 03, 2026, to finalize details for the upcoming 34th Annual General Meeting (AGM) and approve the Directors' Report for FY26. The company's stock (Scrip Code: 530243) remains suspended from trading on the stock exchange due to past regula…
Suraksha Diagnostic Limited · SURAKSHA · NSE ·
<b>AGM Date & Time:</b> Tuesday, 22 September 2026 at 11:30 A.M. (IST) via Video Conferencing. <b>Book Closure Period:</b> Wednesday, 16 September 2026 to Tuesday, 22 September 2026. <b>Voting Cut-off Date:</b> Eligibility for voting will be determined as of Tuesday, 15 September…
Keystone Realtors Limited · RUSTOMJEE · NSE ·
<b>31st AGM Date & Time:</b> Friday, September 18, 2026, at 04:00 p.m. (IST) via Video Conferencing (VC). <b>E-voting Period:</b> Remote e-voting will be available from September 15, 2026 (9:00 a.m.) to September 17, 2026 (5:00 p.m.). <b>Eligibility Cut-off Date:</b> Shareholders…
Keystone Realtors Limited · RUSTOMJEE · NSE ·
The 31st Annual General Meeting (AGM) will be held on **Friday, September 18, 2026, at 4:00 p.m. (IST)** via Video Conferencing. Remote e-voting will be open from **September 15, 2026 (9:00 a.m.) to September 17, 2026 (5:00 p.m.)**. The cut-off date to determine shareholder eligi…
Alembic Pharmaceuticals Limited · APLLTD · NSE ·
The company has published a newspaper advertisement regarding the loss of 930 equity shares, which have been transferred to the IEPF Authority. A legal heir has applied for duplicate certificates to claim these shares. The affected certificates are No. 10919 (180 shares) and No.…
Alembic Pharmaceuticals Limited · APLLTD · NSE ·
The company has published a newspaper advertisement regarding the loss of 930 share certificates. These shares have already been transferred to the Investor Education and Protection Fund (IEPF) Authority. A legal heir has applied for duplicate certificates to reclaim the shares f…
SG Mart Ltd · 512329 · BSE ·
The 41st Annual General Meeting (AGM) will be held virtually on Saturday, September 19, 2026, at 11:00 A.M. (IST). The cut-off date to determine shareholder eligibility for voting is September 12, 2026. Remote e-voting will be available from September 16, 2026 (9:00 A.M.) to Sept…
Sam Industries Ltd · 532005 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 4:00 PM via Video Conferencing (VC). Remote e-voting is scheduled from Sunday, 27th September 2026 (9:00 AM) to Tuesday, 29th September 2026 (5:00 PM). The cut-off date for determining shareh…
South India Paper Mills Ltd · 516108 · BSE ·
Nandini Modi & Kirit Modi have triggered a mandatory open offer after agreeing to acquire a 20.21% stake, which will give them control of the company. The offer is to acquire up to 48,75,000 shares, representing 26% of the company, from public shareholders. The offer price is set…
South India Paper Mills Ltd · 516108 · BSE ·
Nandini Modi & Kirit Modi have triggered a mandatory open offer to acquire up to 26% of the company (48.75 lakh shares) from public shareholders. The offer price is set at ₹120 per share, payable in cash. This follows a Share Purchase Agreement for a 20.21% stake, which will resu…
Shriram Finance Ltd · 511218 · BSE ·
**What:** A virtual group meeting with select investors from Morgan Stanley's India Financials Trip. **When:** August 26, 2026, from 8:15 AM to 9:15 AM. **Who:** The meeting will be attended by the company's senior management. **Agenda:** Discussions will be based on existing pub…
Hindustan Copper Limited · HINDCOPPER · NSE ·
The 59th Annual General Meeting (AGM) will be conducted virtually through Video Conferencing (VC) / Other Audio Visual Means (OAVM). A proposal for a dividend for the financial year ended March 31, 2026, will be an agenda item at the AGM. The Annual Report for FY 2025-26 and the…
Hindustan Copper Limited · HINDCOPPER · NSE ·
<b>59th Annual General Meeting (AGM)</b>: Scheduled for Thursday, 17 September 2026, at 11:00 AM (IST) via video conference. <b>Final Dividend</b>: The Board has recommended a dividend of <b>₹0.92 per share</b> for FY 2025-26, subject to shareholder approval. <b>Record Date</b>:…
Amanta Healthcare Limited · AMANTA · NSE ·
The 31st Annual General Meeting (AGM) will be held on **Wednesday, 16th September, 2026, at 12:00 P.M.** via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for e-voting is **9th September, 2026**. Remote e-voting will be open from **13th September,…
F Mec International Financial Services Ltd · 539552 · BSE ·
• The company's name will change from F Mec International Financial Services Limited to <b>Dhvija Finance Limited</b>. • The new trading symbol (Scrip ID) will be <b>DHVIJAFIN</b>. • These changes will be effective from <b>28th August, 2026</b>. • This is an administrative change…
Alufluoride Ltd · 524634 · BSE ·
A Special Resolution has been passed to approve the continuance of office for Sri Yugandhar Meka as a Non-Executive and Independent Director. The resolution was passed with a significant majority, receiving 99.71% of the total valid votes in favour. Voting saw 100% support from t…
Medi Caps Ltd · 523144 · BSE ·
<b>43rd AGM Details:</b> The Annual General Meeting will be held on Tuesday, 22nd September 2026, at 12:30 PM via Video Conferencing (VC). <b>E-Voting Period:</b> Remote e-voting will be open from Saturday, 19th September 2026 (9:00 AM) to Monday, 21st September 2026 (5:00 PM). <…
Eiko Lifesciences Ltd · 540204 · BSE ·
The 49th Annual General Meeting (AGM) will be held on Tuesday, 22nd September 2026, at 4:00 PM IST via Video Conference (VC/OAVM). Remote e-voting will be available from 9:00 AM on 19th September 2026 to 5:00 PM on 21st September 2026. The cut-off date for determining shareholder…
Alufluoride Ltd · 524634 · BSE ·
• A Special Resolution for the continuance of office of Sri Yugandhar Meka as a Non-Executive and Independent Director has been passed. • The resolution was approved with an overwhelming majority of 99.71% of the total valid votes cast. • The voting was conducted via remote e-vot…
IDBI Bank Limited · IDBI · NSE ·
In response to a query from the National Stock Exchange (NSE), the bank addressed the recent significant spurt in its share trading volume. IDBI Bank has affirmed that there is **no undisclosed, price-sensitive information** or any impending announcement that would explain the su…
Arkade Developers Limited · ARKADE · NSE ·
• The company has received the Occupation Certificate (OC) for its residential project located in Vile Parle. • This is a critical milestone signifying the project is complete, compliant with regulations, and deemed fit for occupation. • This allows the company to legally hand ov…
Datamatics Global Services Limited · DATAMATICS · NSE ·
Datamatics has been named a **Niche Player** in the 2026 Gartner® Magic Quadrant™ for Finance & Accounting Business Process Outsourcing, marking its fifth straight year of inclusion. The recognition is attributed to its proprietary **FINATO** platform, which integrates AI, automa…
Magadh Sugar & Energy Limited · MAGADSUGAR · NSE ·
• The company is seeking shareholder approval via postal ballot to appoint Lieutenant General Rakesh Kapoor (Retd.) as a Non-Executive Independent Director. • The approval is being sought through a Special Resolution via remote e-voting. • The e-voting period for eligible shareho…
Magadh Sugar & Energy Limited · MAGADSUGAR · NSE ·
• Seeking shareholder approval via a special resolution to appoint Lieutenant General Rakesh Kapoor (Retd.) as a Non-Executive Independent Director. • Voting will be conducted through remote e-voting only. • **E-voting Period**: Commences on August 25, 2026 (09:00 AM) and ends on…
Shriram Finance Limited · SHRIRAMFIN · NSE ·
**Event:** Virtual group meeting with institutional investors. **Organizer:** Morgan Stanley's (Institutional Equity Division) as part of their "India Financials Trip". **Date & Time:** 26 August 2026, from 08:15 AM to 09:15 AM. **Agenda:** The discussion will be based on the com…
Glance Finance Ltd · 531199 · BSE ·
• <b>32nd Annual General Meeting (AGM)</b>: Scheduled for Monday, 28 September 2026, at 11:30 A.M. (IST) via Video Conferencing (VC). • <b>Book Closure</b>: The Register of Members will be closed from Tuesday, 22 September 2026, to Monday, 28 September 2026. • <b>E-Voting Cut-off…
Glance Finance Ltd · 531199 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 11:30 AM (IST) via Video Conferencing. Shareholders can cast their votes through the remote e-voting facility. The cut-off date to determine shareholder eligibility for e-voting is 21 September 20…
Medi Caps Ltd · 523144 · BSE ·
The 43rd Annual General Meeting (AGM) will be held on **Tuesday, 22nd September 2026, at 12:30 p.m.** via Video Conferencing (VC). The company is communicating with shareholders without registered email addresses regarding the AGM and the availability of the Annual Report for FY…
Medi Caps Ltd · 523144 · BSE ·
The 43rd Annual General Meeting (AGM) is scheduled for Tuesday, 22nd September 2026, at 12:30 p.m. via video conferencing. The Annual Report for the financial year 2025-26 is now available on the company's website (`www.medicaps.com`) and the stock exchange's website (`www.bseind…
Natco Pharma Limited · NATCOPHARM · NSE ·
Announced a new investment of **US$ 14 million** in eGenesis, Inc., a US-based clinical-stage biotechnology company. This brings Natco's total investment in eGenesis to **US$ 22 million**. eGenesis is a pioneer in **xenotransplantation**, developing transplantable organs from por…
Natco Pharma Limited · NATCOPHARM · NSE ·
Announced a further investment of **US$ 14 million** in eGenesis, Inc., a US-based biotechnology company, bringing the total investment to **US$ 22 million**. The investment was made via Convertible Promissory Notes through wholly-owned subsidiaries. eGenesis is a clinical-stage…
