1,919 regulatory filings were published by NSE- and BSE-listed companies on 25 August 2026 — showing page 17 of 20.
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 · EASEMYTRIP · 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 · EASEMYTRIP · 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 · SGMART · 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 · SHRIRAMFIN · 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…
Tilaknagar Industries Limited · TI · NSE ·
The company will meet with institutional investors at the "Ashwamedh – Elara India Dialogue 2026" event. <b>Date & Time:</b> September 3, 2026, at 2:00 PM. <b>Venue:</b> Grand Hyatt, Mumbai. <b>Purpose:</b> To provide an update on business and industry developments. The company h…
Tinna Rubber and Infrastructure Limited · TINNARUBR · NSE ·
The Board has recommended a final dividend of **₹3.25 per equity share** (32.5%) for the financial year 2025-26, subject to shareholder approval. The **Record Date** to determine shareholder eligibility for the dividend and the 39th AGM is **Tuesday, September 08, 2026**. The Boo…
Arfin India Ltd · ARFIN · BSE ·
• <b>Event:</b> 34th Annual General Meeting (AGM) • <b>Date & Time:</b> Saturday, September 19, 2026, at 12:00 p.m. (IST) • <b>Mode:</b> The AGM will be conducted virtually via Video Conferencing (VC/OAVM). • <b>Shareholder Facilities:</b> An E-Voting facility will be provided, a…
Shri Keshav Cements And Infra Ltd · 530977 · BSE ·
The company has announced the schedule for its 33rd Annual General Meeting (AGM) and the associated remote e-voting process. **Cut-off Date for E-Voting Eligibility:** 11th September, 2026. **Remote E-Voting Period:** From 15th September, 2026 (9:00 AM) to 17th September, 2026 (5…
Influx Healthtech Limited · INFLUX · NSE ·
The 6th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 12:00 PM (IST) through Video Conferencing (VC/OAVM). The cut-off date to determine shareholder eligibility for e-voting is Friday, September 11, 2026. The remote e-voting period is from Tuesday, S…
Tilaknagar Industries Limited · TI · NSE ·
The company's management will participate in the **Ashwamedh – Elara India Dialogue 2026** investor conference. **Date & Venue:** September 3, 2026, at the Grand Hyatt, Mumbai. **Interaction Type:** One-to-One and Group Meetings. The company has explicitly stated that no Unpublis…
Ambika Cotton Mills Limited · AMBIKCO · NSE ·
The Board has recommended a dividend of **₹37 per share** (370%) for FY 2025-26, subject to shareholder approval. The 38th Annual General Meeting (AGM) will be held on **Tuesday, 29 September 2026, at 12:00 Noon** via Video Conferencing (VC). Shareholders must submit tax-related…
Bannari Amman Sugars Limited · BANARISUG · NSE ·
• The record date to determine eligibility for the dividend for FY 2025-26 is set for **September 16, 2026**. • Remote e-voting for the upcoming Annual General Meeting (AGM) will be available from **September 19, 2026 (9:00 am)** to **September 22, 2026 (5:00 pm)**. • Shareholder…
Godrej Agrovet Limited · GODREJAGRO · NSE ·
Allotted 51,423 new equity shares upon the exercise of employee stock options (ESOS). This increases the company's issued and paid-up share capital to 192,411,390 shares. The new shares will be listed for trading on the BSE and NSE.
Max Financial Services Limited · MFSL · NSE ·
SEBI has issued a Final Order disposing of proceedings against Max Financial Services and 11 other parties related to a Show Cause Notice from October 2024. The proceedings were concluded **without any direction or imposition of any penalty** on the company. This resolution signi…
Godrej Agrovet Limited · GODREJAGRO · NSE ·
**Action:** Allotment of 51,423 new equity shares following the exercise of options under the company's ESOP. **Date of Allotment:** 25 August 2026. **Impact on Share Capital:** The total paid-up equity shares have increased from 192,359,967 to 192,411,390. **Effect:** This resul…
Zenith Exports Limited · ZENITHEXPO · NSE ·
The 44th Annual General Meeting (AGM) is scheduled for **Thursday, 24th September 2026, at 11:30 a.m. (IST)**. The meeting will be held virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical attendance. The cut-off date to determine shareholder…
Madras Fertilizers Limited · MADRASFERT · NSE ·
• The company has issued a correction regarding the appointment dates of two Independent Directors, which were incorrectly stated in a prior filing. • The correct appointment date for Shri Dipesh Kumar is now **August 20, 2026**. • The correct appointment date for Shri Ravada Sat…
Shri Keshav Cements And Infra Ltd · 530977 · BSE ·
The 33rd Annual General Meeting (AGM) is scheduled for Friday, September 18, 2026. The cut-off date to determine shareholder eligibility for voting is September 11, 2026. Book Closure for the purpose of the AGM will be from September 12, 2026, to September 18, 2026. Remote e-voti…
Shri Keshav Cements And Infra Ltd · 530977 · BSE ·
<b>AGM Date:</b> The 33rd Annual General Meeting will be held on Friday, 18th September, 2026. <b>Cut-off Date:</b> 11th September, 2026, is the date to determine shareholder eligibility for voting. <b>Book Closure:</b> The share transfer books will be closed from 12th September…
Suraksha Diagnostic Limited · SURAKSHA · NSE ·
The 21st Annual General Meeting (AGM) will be held on Tuesday, 22 September, 2026, at 11:30 A.M. (IST) via Video Conferencing (VC/OAVM). The cut-off date for determining shareholder voting eligibility is Tuesday, 15 September, 2026. Remote e-voting will be open from 9:00 A.M. on…
Suraksha Diagnostic Limited · SURAKSHA · NSE ·
The 21st Annual General Meeting (AGM) for FY 2025-26 will be held on Tuesday, 22 September, 2026, at 11:30 A.M. (IST). The meeting will be conducted virtually via Video Conferencing (VC/OAVM). The Annual Report for FY 2025-26, containing the full AGM notice, is available on the c…
Medi Caps Ltd · 523144 · BSE ·
**Financials**: Reported a consolidated net loss of ₹303.75 Lakhs for FY26, a significant increase from a loss of ₹57.10 Lakhs in FY25. EPS stood at ₹(2.44). **Segment Performance**: Both business segments underperformed. The Pharma division's revenue plummeted by 56%, while the…
Medi Caps Ltd · 523144 · BSE ·
<b>Financials:</b> Consolidated Loss After Tax (PAT) widened by 432% to ₹303.75 Lakhs for FY26. Basic EPS dropped to ₹(2.44) from ₹(0.46) in the previous year. <b>Performance:</b> Both Pharma and Real Estate segments reported operating losses and revenue decline. The Pharma divis…
Medi Caps Ltd · 523144 · BSE ·
• <b>Financials:</b> Consolidated loss after tax widened significantly to ₹303.75 Lakhs from a loss of ₹57.10 Lakhs in the previous year. Total income fell by 26.8%. • <b>Segment Performance:</b> The Pharmaceuticals segment was the primary underperformer, with revenue declining 5…
Healthcare Global Enterprises Limited · HCG · NSE ·
The 28th Annual General Meeting (AGM) will be held on **Friday, September 18, 2026, at 5:00 PM (IST)**. The meeting will be conducted virtually via **Video Conferencing (VC) / Other Audio Visual Means (OAVM)**, with no physical attendance permitted. Shareholders can vote through…
Healthcare Global Enterprises Limited · HCG · NSE ·
The 28th Annual General Meeting (AGM) will be held on Friday, 18 September 2026, at 5:00 PM (IST). The meeting will be conducted virtually via Video Conference (VC) or other Audio-Visual Means (OAVM). Shareholders can vote through remote e-voting before the AGM or via e-voting du…
Gandhi Special Tubes Limited · GANDHITUBE · NSE ·
The company has issued a clarification (Corrigendum) regarding its previously announced share buyback. The key change affects how the Letter of Offer (LoF) will be sent to eligible shareholders. The LoF will now be dispatched **only electronically** to shareholders with registere…
Gandhi Special Tubes Limited · GANDHITUBE · NSE ·
The company has issued a corrigendum (correction) regarding its previously announced equity share buyback. The update corrects the day of the week for the buyback's Record Date, which was incorrectly mentioned in the original announcement. The correct Record Date for determining…
Cemindia Projects Limited · CEMPRO · NSE ·
The company will participate in an investor conference organized by Elara Capital. <b>Date & Time:</b> 01 September 2026, 11:00 AM <b>Location:</b> Mumbai (In-person group meeting) <b>Note:</b> This filing is a schedule intimation and does not contain any new financial results or…
Rashi Peripherals Limited · RPTECH · NSE ·
Mr. Anil Khandelwal has resigned from his position as Independent Director, effective August 24, 2026. He also relinquished his roles on the NRC, CSR, and Stakeholders' Relationship Committees. The resignation letter cites a "fundamental divergence" on corporate governance and a…
Rashi Peripherals Limited · RPTECH · NSE ·
Mr. Anil Khandelwal has resigned as an Independent Director, effective August 24, 2026, citing a "fundamental divergence" on corporate governance practices. The resignation letter alleges serious conflicts of interest, stating that firms associated with two other Independent Dire…
Aakaar Medical Technologies Limited · AAKAAR · NSE ·
The management will attend the 'GIA Healthcare Day' conference to meet with investors and analysts. <b>Date & Time:</b> Monday, 31st August 2026, from 11:00 AM to 12:30 PM (IST). <b>Location:</b> Jio World Convention Centre, BKC. The company has stated that discussions will be li…
Aakaar Medical Technologies Limited · AAKAAR · NSE ·
• Management will meet with analysts and institutional investors at the 'GIA Healthcare Day' event. • The group conference is scheduled for August 31, 2026, from 11:00 AM to 12:30 PM (IST) at the Jio World Convention Centre, BKC. • The company has confirmed that no unpublished pr…
Jay Jalaram Technologies Limited · KORE · NSE ·
Responded to a query from the National Stock Exchange (NSE) regarding the recent significant movement in its share price. Stated it is not aware of any undisclosed, price-sensitive information or event that could be causing the price movement. Asserts that the volatility is "pure…
