[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-08-26-2":3},{"date":4,"filings":5,"has_more":551,"limit":552,"page":553,"total_count":554},"2026-08-26",[6,14,21,28,32,39,43,50,55,62,69,74,78,83,87,92,100,104,109,116,123,130,134,141,145,152,156,161,166,173,177,184,191,195,202,206,211,218,225,230,234,241,245,250,254,261,265,270,277,282,286,293,297,302,309,316,321,325,330,334,339,343,350,355,359,363,370,374,381,385,392,396,401,408,412,417,422,427,434,438,443,448,452,457,464,468,473,477,481,488,492,499,504,509,513,520,527,533,540,547],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Jubilant Ingrevia Limited","2026-08-26T21:50:26.136000","NSE","AGM Update: Final Dividend Approved & Key Directors Re-appointed","6a8f12a6d2197917f66fc813","JUBLINGREA","*   Shareholders approved a final dividend of **₹2.50 per equity share** for the financial year ended March 31, 2026.\n*   All five resolutions proposed at the 7th Annual General Meeting (AGM) were passed with the requisite majority.\n*   Mr. Shyam S. Bhartia and Mr. Priyavrat Bhartia were re-appointed as Directors, despite facing notable votes against from public institutional shareholders (11.34% and 17.71% respectively).\n*   The company also passed the resolution for the adoption of Audited Financial Statements for FY26.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"NIIT Limited","2026-08-26T21:50:26.089000","Senior Management Update: Resignation Announced","6a8f126775683df2585f030a","NIITLTD","*   Mr. Harsh Kundra has resigned from his position as Senior Vice President - Technology.\n*   The resignation is effective from August 26, 2026.\n*   The stated reason for his departure is to pursue a new opportunity.\n*   Mr. Kundra was appointed to the role on July 1, 2026.",{"company_name":22,"filing_date":23,"filing_source":9,"headline":24,"id":25,"stock_code":26,"summary_text":27},"Time Technoplast Limited","2026-08-26T21:50:26.038000","Approves Merger with Subsidiary, Invests in New Venture, and Cancels Acquisition","6a8f12795ffc3b421f6fcb48","TIMETECHNO","• \u003Cb>Merger Approved:\u003C\u002Fb> The Board has given in-principle approval to merge its subsidiary, TPL Plastech Limited, with the company to simplify structure and improve efficiency. The share swap ratio is yet to be decided.\n• \u003Cb>New Investment:\u003C\u002Fb> Approved an investment of up to ₹50 crores for a 65% stake in a new raw material trading company, Time Intercontinental Limited (TICL).\n• \u003Cb>Acquisition Cancelled:\u003C\u002Fb> The proposed acquisition of a 74% stake in Ebullient Packaging Private Limited (EPPL) has been called off due to geopolitical risks and changes in the business environment. The company states there will be no financial loss from this decision.",{"company_name":22,"filing_date":23,"filing_source":9,"headline":29,"id":30,"stock_code":26,"summary_text":31},"Approves Merger, Scraps Acquisition, and Greenlights New Investment","6a8f129dc55eb4adfb79f321","*   **Merger Approved:** The board has given in-principle approval for the merger of its subsidiary, **TPL Plastech Limited**, into the company. This aims to simplify the group structure and improve operational efficiency. The share swap ratio is yet to be decided.\n*   **Acquisition Cancelled:** The proposed acquisition of a 74% stake in **Ebullient Packaging Private Limited (EPPL)** has been cancelled due to changes in the global geopolitical and business environment. The company states this will not result in any financial loss.\n*   **New Investment:** The board approved an investment of up to **₹50 crores** to acquire a 65% stake in **Time Intercontinental Limited (TICL)**, a new entity for trading raw materials. This is a strategic move to strengthen raw material sourcing and enhance profitability.",{"company_name":33,"filing_date":34,"filing_source":9,"headline":35,"id":36,"stock_code":37,"summary_text":38},"Lemon Tree Hotels Limited","2026-08-26T21:50:25.989000","Launches New Upscale Hotel, Lemon Tree Premier, in Vadodara","6a8f12717132835fab79f508","LEMONTREE","*   The company announced the opening of its new upscale hotel, Lemon Tree Premier, in Vadodara, Gujarat.\n*   The new property features 94 rooms and suites and is managed by its wholly-owned subsidiary, Carnation Hotels Private Limited.\n*   This marks the company's 13th hotel in Gujarat and its 4th in Vadodara, strengthening its multi-brand presence in the city.\n*   Management highlighted a robust pipeline of 19 upcoming properties in Gujarat, indicating a strong focus on future growth in the state.",{"company_name":33,"filing_date":34,"filing_source":9,"headline":40,"id":41,"stock_code":37,"summary_text":42},"Strengthens Gujarat Footprint with New Upscale Hotel in Vadodara","6a8f12933e4381ec486fc9bc","*   Announced the opening of 'Lemon Tree Premier, Vadodara', a 94-room upscale hotel located near Akota Gardens.\n*   This marks the company's 4th hotel in Vadodara and 13th in Gujarat, adding an upscale option to its existing portfolio in the city.\n*   The new property is managed by its wholly-owned subsidiary, Carnation Hotels Private Limited.\n*   The company highlighted a robust growth pipeline, with 19 upcoming properties in Gujarat and over 140+ planned nationwide.",{"company_name":44,"filing_date":45,"filing_source":9,"headline":46,"id":47,"stock_code":48,"summary_text":49},"United Heat Transfer Limited","2026-08-26T21:45:25.738000","EGM Scheduled to Approve Capital Increase & Preferential Share Issue","6a8f113b2b2c739a925f0185","UHTL","• The company has called an Extra-ordinary General Meeting (EGM) for Saturday, 19 September 2026, at 11:00 AM, to be held via video conference.\n• Key proposals for shareholder approval include increasing the Authorized Share Capital and issuing new equity shares via a preferential allotment.\n• The company will also seek approval to alter its Articles of Association (AoA).\n• The proposed actions are aimed at raising capital and will result in equity dilution for existing shareholders.",{"company_name":22,"filing_date":51,"filing_source":9,"headline":52,"id":53,"stock_code":26,"summary_text":54},"2026-08-26T21:45:25.689000","Strategic Overhaul: Board Approves Merger, Cancels Acquisition, and Forms New Subsidiary","6a8f1161c55eb4adfb79f31f","*   **Merger Approved:** The Board has given in-principle approval to merge its subsidiary, TPL Plastech Limited, with the company. This move is intended to simplify the group structure and create operational synergies.\n*   **Acquisition Cancelled:** The proposed acquisition of a 74% stake in Ebullient Packaging Private Limited (EPPL) has been dropped due to changes in the global business environment. The company confirms no financial loss will be incurred.\n*   **New Subsidiary & Investment:** Approved an investment of up to ₹50 crores to form a new subsidiary, Time Intercontinental Limited (TICL), which will handle raw material procurement to strengthen the supply chain.",{"company_name":56,"filing_date":57,"filing_source":9,"headline":58,"id":59,"stock_code":60,"summary_text":61},"Power Mech Projects Limited","2026-08-26T21:45:25.666000","Announces 27th AGM, Proposes ₹1.50 Dividend & New ESOP Scheme","6a8f11583e4381ec486fc9bb","POWERMECH","*   🗓️ **27th AGM:** The Annual General Meeting will be held on Thursday, September 17, 2026, at 09:30 a.m. (IST) via video conference.\n*   💰 **Dividend Proposed:** A final dividend of **₹1.50 per share** (15%) has been recommended for the financial year ended March 31, 2026. The record date is September 10, 2026.\n*   📈 **New ESOP Plan:** The company is seeking approval for the \"PMPL ESOP - 2026\" to grant up to **10,00,000 stock options** to employees of the company and its subsidiaries. This could lead to an equity dilution of up to 3.16%.\n*   👥 **Board Changes:** Key proposals include the appointment of **Mrs. Vasundhara Sinha** (former Principal Chief Commissioner of Income Tax) as an Independent Director and the re-appointment of **Mr. M. Rajiv Kumar** as a Director.",{"company_name":63,"filing_date":64,"filing_source":9,"headline":65,"id":66,"stock_code":67,"summary_text":68},"Mold-Tek Packaging Limited","2026-08-26T21:45:25.481000","Final Dividend & 1:1 Bonus Issue Approved!","6a8f1143823a3c20f30a833c","MOLDTKPAC","*   **Final Dividend:** A final dividend of **₹3 per share** (60%) has been declared for FY 2025-26. The record date is **14 September 2026**.\n*   **Bonus Issue:** A bonus issue of equity shares in a **1:1 ratio** (one new share for every one share held) has been approved. The record date is **21 September 2026**.\n*   **Important:** Note the two different record dates for the dividend and the bonus issue.",{"company_name":63,"filing_date":70,"filing_source":9,"headline":71,"id":72,"stock_code":67,"summary_text":73},"2026-08-26T21:45:25.446000","Strengthens Board and Management Team","6a8f114775683df2585f0308","*   Mr. Rana Pratap Janumahanti (son of the Chairman & MD) has been appointed as an Executive Director, effective 01 October 2026, signaling a clear succession plan.\n*   Mr. Chintamaneni Vasant Kumar Roy, an experienced entrepreneur, has been appointed as a Non-Executive Independent Director, enhancing board oversight.\n*   Two existing Executive Directors, Mr. Subramanyam Adivishnu and Mr. Pattabhi Venkateswara Rao, will be elevated to Deputy Managing Directors, effective 01 April 2027.",{"company_name":63,"filing_date":70,"filing_source":9,"headline":75,"id":76,"stock_code":67,"summary_text":77},"Announces Key Leadership Changes to Strengthen Board","6a8f11657c637cd20c0a7f45","*   \u003Cb>Mr. Rana Pratap Janumahanti\u003C\u002Fb> (son of the CMD) has been appointed as Executive Director, effective October 1, 2026, in a key step towards succession planning.\n*   \u003Cb>Mr. Chintamaneni Vasant Kumar Roy\u003C\u002Fb>, an experienced industrialist, has been appointed as a Non-Executive Independent Director, enhancing board independence.\n*   Existing Executive Directors, \u003Cb>Mr. Subramanyam Adivishnu\u003C\u002Fb> and \u003Cb>Mr. Pattabhi Venkateswara Rao\u003C\u002Fb>, will be elevated to Deputy Managing Directors, effective April 1, 2027, ensuring leadership continuity.",{"company_name":63,"filing_date":79,"filing_source":9,"headline":80,"id":81,"stock_code":67,"summary_text":82},"2026-08-26T21:45:25.424000","Record Date Set for Final Dividend and 29th AGM","6a8f11467132835fab79f507","*   \u003Cb>Final Dividend:\u003C\u002Fb> The Record Date to determine shareholder eligibility for the final dividend is **Monday, September 14, 2026**.\n*   \u003Cb>29th AGM:\u003C\u002Fb> The same Record Date of **September 14, 2026**, will be used to determine voting rights for the Annual General Meeting.\n*   \u003Cb>Book Closure:\u003C\u002Fb> The company's Register of Members will be closed from **Tuesday, September 15, 2026, to Monday, September 21, 2026**.",{"company_name":63,"filing_date":79,"filing_source":9,"headline":84,"id":85,"stock_code":67,"summary_text":86},"AGM & Final Dividend Dates Announced","6a8f116a5ffc3b421f6fcb47","*   The Record Date for the 29th Annual General Meeting (AGM) and the Final Dividend is set for **Monday, September 14, 2026**.\n*   Shareholders on record as of this date will be eligible to receive the final dividend and vote at the AGM.\n*   Book Closure is scheduled from **Tuesday, September 15, 2026, to Monday, September 21, 2026**.",{"company_name":15,"filing_date":88,"filing_source":9,"headline":89,"id":90,"stock_code":19,"summary_text":91},"2026-08-26T21:45:25.423000","Senior VP of Technology Resigns","6a8f11435ffc3b421f6fcb46","• Mr. Harsh Kundra, Senior Vice President - Technology, has resigned from the company.\n• His resignation is effective from the close of business hours on August 26, 2026.\n• The stated reason for his departure is to pursue a new opportunity.",{"company_name":93,"filing_date":94,"filing_source":95,"headline":96,"id":97,"stock_code":98,"summary_text":99},"Hindustan Bio Sciences Ltd","2026-08-26T21:40:26.657000","BSE","Board to Consider Share Capital Restructuring","6a8f10185ffc3b421f6fcb45","532041","*   A Board Meeting is scheduled for Monday, August 31, 2026.\n*   The key agenda is to consider a draft Scheme of Reorganization\u002FRearrangement of Share Capital.\n*   The trading window will be closed for insiders from August 27, 2026, until 48 hours after the meeting concludes.",{"company_name":93,"filing_date":94,"filing_source":95,"headline":101,"id":102,"stock_code":98,"summary_text":103},"Board Meeting to Consider Share Capital Restructuring","6a8f1044d2197917f66fc812","*   The Board of Directors will meet on August 31, 2026.\n*   The primary agenda is to consider a \"Scheme of Reorganization\u002F Rearrangement of Share Capital.\"\n*   The trading window for insiders will be closed from August 27, 2026, until 48 hours after the meeting concludes.",{"company_name":44,"filing_date":105,"filing_source":9,"headline":106,"id":107,"stock_code":48,"summary_text":108},"2026-08-26T21:35:26.047000","EGM Scheduled for September 19th","6a8f0ee675683df2585f0307","*   An Extra-ordinary General Meeting (EGM) has been scheduled for Saturday, September 19, 2026, at 11:00 a.m.\n*   The meeting will be held virtually via video conference (VC) or other audio-visual means (OAVM).\n*   Shareholders will be able to vote on resolutions through the NSDL e-voting platform.\n*   This filing is an intimation of the meeting date; the detailed notice with the specific agenda and resolutions will be sent out later.",{"company_name":110,"filing_date":111,"filing_source":9,"headline":112,"id":113,"stock_code":114,"summary_text":115},"E To E Transportation Infrastructure Limited","2026-08-26T21:35:25.591000","Notice of 17th Annual General Meeting & E-Voting","6a8f0ef47132835fab79f506","E2ERAIL","*   The company will hold its 17th Annual General Meeting (AGM) on Thursday, September 17, 2026, at 5:00 P.M. (IST) via Video Conferencing.\n*   The cut-off date to determine shareholder eligibility for voting is September 10, 2026.\n*   The remote e-voting period will be open from Monday, September 14, 2026 (9:00 A.M. IST) to Wednesday, September 16, 2026 (5:00 P.M. IST).\n*   The Notice of the AGM and the Annual Report for FY 2025-26 are available on the company's website.",{"company_name":117,"filing_date":118,"filing_source":9,"headline":119,"id":120,"stock_code":121,"summary_text":122},"Shipping Corporation Of India Limited","2026-08-26T21:35:25.376000","AGM Notice: Final Dividend & Director Appointments on the Agenda","6a8f0ee6823a3c20f30a833b","SCI","*   The 76th Annual General Meeting (AGM) is scheduled for **September 23, 2026**, at 12:00 PM via video conference.\n*   A final dividend of **₹1.00 per share** for FY 2025-26 will be proposed for declaration. This is in addition to interim dividends of ₹6.50 per share.\n*   Key resolutions include the appointment of a new Whole-Time Director (Finance), a Government Nominee Director, and an Independent Director.\n*   Shareholders will also vote on the adoption of financial statements for FY 2025-26 and the re-appointment of a director retiring by rotation.",{"company_name":124,"filing_date":125,"filing_source":9,"headline":126,"id":127,"stock_code":128,"summary_text":129},"Mold-Tek Technologies Limited","2026-08-26T21:30:26.339000","Final Dividend & 1:1 Bonus Issue Recommended","6a8f0dce5ffc3b421f6fcb44","MOLDTECH","*   The Board has recommended a \u003Cb>Final Dividend\u003C\u002Fb> of \u003Cb>Rs. 2 per share\u003C\u002Fb>.\n*   A \u003Cb>Bonus Issue\u003C\u002Fb> of shares in a \u003Cb>1:1 ratio\u003C\u002Fb> (one bonus share for every one share held) has also been recommended.\n*   Record Date for Dividend: \u003Cb>14th September 2026\u003C\u002Fb>.\n*   Record Date for Bonus Issue: \u003Cb>21st September 2026\u003C\u002Fb>.\n*   Both proposals are subject to shareholder approval at the AGM on \u003Cb>21st September 2026\u003C\u002Fb>.",{"company_name":124,"filing_date":125,"filing_source":9,"headline":131,"id":132,"stock_code":128,"summary_text":133},"Board Proposes Final Dividend and 1:1 Bonus Issue","6a8f0de07132835fab79f505","*   The Board has recommended a final dividend of **₹ 2 per equity share** for the financial year 2025-26. The record date is **14th September 2026**.\n*   The Board has also recommended a bonus issue of shares in the ratio of **1:1** (one new share for every one existing share held). The record date is **21st September 2026**.\n*   Both proposals are subject to shareholder approval at the Annual General Meeting (AGM) to be held on **21st September 2026**.",{"company_name":135,"filing_date":136,"filing_source":9,"headline":137,"id":138,"stock_code":139,"summary_text":140},"Exicom Tele-Systems Limited","2026-08-26T21:30:26.240000","Notice of 32nd AGM & Key Shareholder Votes","6a8f0dbf823a3c20f30a833a","EXICOM","*   The 32nd Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 11:00 AM IST via video conference.\n*   Key resolutions include the adoption of the financial statements for FY26 and the re-appointment of Mr. Himanshu Baid as a Non-Executive Director.\n*   The company is seeking shareholder approval for several material related party transactions (RPTs) between its subsidiaries, including Exicom Power Solutions B.V., Tritium Power Solutions Pty Ltd, and Tritium Power Solutions Inc.\n*   These proposed inter-subsidiary transactions, valid until September 2027, involve loans up to ₹1,950 crore, sales\u002Fpurchases, and expense sharing agreements.",{"company_name":135,"filing_date":136,"filing_source":9,"headline":142,"id":143,"stock_code":139,"summary_text":144},"AGM Notice: Seeking Approval for Major Subsidiary Transactions","6a8f0de5166e031b130a80bf","*   The 32nd Annual General Meeting (AGM) will be held virtually on September 28, 2026, at 11:00 AM IST.\n*   The company is seeking shareholder approval for significant material related party transactions (RPTs) between its international subsidiaries for the period from September 2026 to September 2027.\n*   Proposed RPTs include loans up to ₹1,950 crore, inter-company sales, and management expenses, formalizing financial flows between its subsidiaries.\n*   Other key resolutions include the adoption of the financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Himanshu Baid as a Director.",{"company_name":146,"filing_date":147,"filing_source":9,"headline":148,"id":149,"stock_code":150,"summary_text":151},"Punjab Chemicals & Crop Protection Limited","2026-08-26T21:30:26.174000","Major Legal Victory in ₹45 Crore GST Case","6a8f0dbc7132835fab79f504","PUNJABCHEM","*   The Punjab & Haryana High Court has issued a favourable order for the company in a significant GST litigation case.\n*   The ruling provides relief from a proposed demand of approximately **₹44.96 crore** (plus interest and penalty) related to an IGST refund.\n*   As a result, the company does not expect this potential liability to crystallize, mitigating a major financial risk.\n*   This is a positive development for shareholders, as it removes a significant contingent liability from the company's books.",{"company_name":146,"filing_date":147,"filing_source":9,"headline":153,"id":154,"stock_code":150,"summary_text":155},"Gets Relief in ₹44.96 Crore Tax Dispute","6a8f0de264062855b45eff9b","*   Received a favourable order from the Hon'ble Punjab and Haryana High Court in a litigation concerning an Integrated Goods and Services Tax (IGST) refund.\n*   The order provides relief from a demand notice that sought to recover an IGST refund of approximately **₹44.96 crore**.\n*   This development mitigates the risk of a significant financial liability and is considered a positive outcome for the company's financial position.\n*   The company paid no compensation or penalty as a result of this order.",{"company_name":146,"filing_date":157,"filing_source":9,"headline":158,"id":159,"stock_code":150,"summary_text":160},"2026-08-26T21:30:26.134000","Gets Favourable Ruling in ₹44.96 Crore Tax Case","6a8f0db775683df2585f0306","*   The Punjab & Haryana High Court has disposed of a writ petition in the company's favour regarding a tax dispute.\n*   The litigation concerned a demand for the recovery of an IGST refund of approximately ₹44.96 crore, plus interest and penalties.\n*   This is a favourable development for the company, mitigating a significant financial risk, and the company does not expect any liability from this demand to arise.",{"company_name":135,"filing_date":162,"filing_source":9,"headline":163,"id":164,"stock_code":139,"summary_text":165},"2026-08-26T21:25:25.507000","Exicom to Hold 32nd AGM, Seeks Nod for Subsidiary Transactions Worth Over ₹760 Crore","6a8f0cb275683df2585f0305","*   The 32nd Annual General Meeting (AGM) will be held on September 28, 2026, via video conference to approve key resolutions.\n*   The company is seeking shareholder approval for material Related Party Transactions (RPTs) between its subsidiaries totaling ₹760 crore to fund its global EV charging business.\n*   The agenda includes adopting the audited financial statements for FY 2025-26. Disclosures in the notice imply a consolidated turnover of ~₹1,151.63 crore for the year.\n*   Approval will also be sought for the re-appointment of Mr. Himanshu Baid as a Director.",{"company_name":167,"filing_date":168,"filing_source":9,"headline":169,"id":170,"stock_code":171,"summary_text":172},"Kore Digital Limited","2026-08-26T21:25:25.489000","Outcome of Analyst & Investor Meet","6a8f0c987132835fab79f503","KDL","• The company conducted a virtual meeting with analysts and investors on August 26, 2026.\n• It was confirmed that no Unpublished Price-Sensitive Information (UPSI) was shared during the interaction.\n• Discussions were based solely on information already available in the public domain.\n• Attendees included several institutions and analysts, such as 52 hertz capital advisors LLP, Mei Capital, and KIFS Trade Capital.",{"company_name":167,"filing_date":168,"filing_source":9,"headline":174,"id":175,"stock_code":171,"summary_text":176},"Highlights from Analyst & Investor Meet","6a8f0cb4823a3c20f30a8339","• Kore Digital held a virtual Analyst\u002FInvestor meet on August 26, 2026.\n• The company confirmed that no Unpublished Price-Sensitive Information (UPSI) was shared during the event.\n• All discussions were based solely on information already available in the public domain.\n• Attendees included representatives from firms like 52 hertz capital, Mei Capital, and Raise Financial Service.",{"company_name":178,"filing_date":179,"filing_source":9,"headline":180,"id":181,"stock_code":182,"summary_text":183},"DPSC Limited","2026-08-26T21:25:25.443000","Update on CIRP: 5th CoC Meeting Rescheduled","6a8f0c91823a3c20f30a8338","DPSCLTD","*   The 5th Committee of Creditors (CoC) meeting, originally scheduled for August 24, 2026, has been adjourned.\n*   The meeting is now rescheduled to **Thursday, August 27, 2026, at 11:00 A.M.**\n*   Key agenda items include the approval of Form G \u002F Expression of Interest (EOI) to invite resolution plans.\n*   This update is part of the company's ongoing Corporate Insolvency Resolution Process (CIRP).",{"company_name":185,"filing_date":186,"filing_source":9,"headline":187,"id":188,"stock_code":189,"summary_text":190},"Vikram Solar Limited","2026-08-26T21:25:25.442000","Acquires Australian Entity to Drive Overseas Expansion","6a8f0c965ffc3b421f6fcb43","VIKRAMSOLR","*   **What:** Vikram Solar has acquired 100% of VIKRAM SOLAR AUSTRALIA PTY LTD as part of its global expansion strategy.\n*   **Why:** To establish a corporate presence in the Australian market and support business development in the region.\n*   **Cost:** The acquisition was made for a cash consideration of **USD 50,000** (approx. INR 4.8 million).\n*   **Details:** The acquired entity is a newly incorporated company (March 2026) and has not yet commenced commercial operations.",{"company_name":185,"filing_date":186,"filing_source":9,"headline":192,"id":193,"stock_code":189,"summary_text":194},"Vikram Solar Acquires Australian Arm for Overseas Expansion","6a8f0cb9166e031b130a80bd","• Vikram Solar will acquire 100% of Vikram Solar Australia Pty Ltd, making it a Wholly Owned Subsidiary.\n• The acquisition is a strategic move to support the company's expansion into the Australian market.\n• The total cost of acquisition is USD 50,000 (approx. ₹ 48 Lakhs).\n• The target entity has not yet commenced commercial operations.\n• The transaction is not a related party transaction and is subject to requisite approvals.",{"company_name":196,"filing_date":197,"filing_source":95,"headline":198,"id":199,"stock_code":200,"summary_text":201},"Optimus Finance Ltd","2026-08-26T21:20:25.971000","Board Announces Key Director and Auditor Appointments","6a8f0b6a5ffc3b421f6fcb42","531254","*   **New Director:** Mr. Ramesh Kheradia has been appointed as an Additional Non-Executive Independent Director for a 5-year term.\n*   **Director Re-appointment:** Ms. Divya Zalani has been re-appointed as an Independent Director for a second 5-year term.\n*   **New Auditors:** M\u002Fs. Ambalal M. Shah & Co. have been appointed as the new Statutory Auditors, replacing the previous firm.\n*   **Committee Changes:** The Audit Committee and the Nomination & Remuneration Committee have been reconstituted with new members.",{"company_name":196,"filing_date":197,"filing_source":95,"headline":203,"id":204,"stock_code":200,"summary_text":205},"Key Board & Auditor Changes Announced","6a8f0b8964062855b45eff9a","*   **New Director:** Appointed Mr. Ramesh Kheradia as an Additional Non-Executive Independent Director for a 5-year term.\n*   **Director Re-appointment:** Re-appointed Ms. Divya Zalani as a Non-Executive Independent Director for a second 5-year term, starting Dec 31, 2026.\n*   **New Auditor:** Appointed M\u002Fs. Ambalal M. Shah & Co. as the new Statutory Auditors, following the resignation of the previous auditors.\n*   **Committee Changes:** Reconstituted the Audit and Nomination & Remuneration Committees, with Ms. Divya Zalani appointed as Chairperson for both.",{"company_name":185,"filing_date":207,"filing_source":9,"headline":208,"id":209,"stock_code":189,"summary_text":210},"2026-08-26T21:20:25.739000","Completes Acquisition of Australian Subsidiary for Overseas Expansion","6a8f0b6275683df2585f0304","*   Vikram Solar has completed the acquisition of 100% of Vikram Solar Australia Pty Ltd, making it a wholly-owned subsidiary.\n*   The acquisition is a strategic move to support the company's expansion into the Australian market.\n*   The total cost of acquisition was USD 50,000 for 67,683 equity shares.\n*   The newly acquired Australian entity is in the renewable energy industry and is yet to begin commercial operations.",{"company_name":212,"filing_date":213,"filing_source":9,"headline":214,"id":215,"stock_code":216,"summary_text":217},"Spunweb Nonwoven Limited","2026-08-26T21:20:25.686000","Board Meeting Scheduled for August 29","6a8f0b5c7132835fab79f502","SPUNWEB","*   A meeting of the Board of Directors will be held on August 29, 2026.\n*   The agenda for the meeting is listed as \"Other business,\" with no specific details provided.\n*   This notification is filed under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.",{"company_name":219,"filing_date":220,"filing_source":9,"headline":221,"id":222,"stock_code":223,"summary_text":224},"Man Infraconstruction Limited","2026-08-26T21:20:25.672000","Board to Consider Share Buyback Proposal","6a8f0b66823a3c20f30a8337","MANINFRA","• The Board of Directors will hold a meeting on Tuesday, 01 September 2026.\n• The primary agenda is to consider and approve a proposal for the buyback of the company's fully paid-up equity shares.\n• The terms of the potential buyback, such as price and size, will be determined at the meeting.",{"company_name":178,"filing_date":226,"filing_source":9,"headline":227,"id":228,"stock_code":182,"summary_text":229},"2026-08-26T21:15:25.518000","5th Creditor Meeting Adjourned, New Date Set","6a8f0a40823a3c20f30a8336","*   The voting period for the 4th Committee of Creditors (CoC) meeting has concluded.\n*   Due to new developments, the 5th CoC meeting, originally scheduled for August 24, 2026, has been adjourned.\n*   The rescheduled 5th CoC meeting will now be held on **Thursday, August 27, 2026, at 11:00 A.M.**\n*   The agenda for the upcoming meeting includes discussing the appointment of a Support Service Agency and approving the Expression of Interest (EOI) for publication as part of the ongoing insolvency process.",{"company_name":178,"filing_date":226,"filing_source":9,"headline":231,"id":232,"stock_code":182,"summary_text":233},"Key Creditors' Meeting Postponed to Aug 27","6a8f0a68c55eb4adfb79f31c","*   The 5th Committee of Creditors (CoC) meeting, originally scheduled for August 24, 2026, has been adjourned.\n*   The meeting is now rescheduled for **Thursday, August 27, 2026, at 11:00 A.M.**\n*   The adjournment allows for discussion on new developments, including the appointment of a Support Service Agency and the approval to invite Expressions of Interest (EOI) from potential investors.\n*   This is part of the company's ongoing Corporate Insolvency Resolution Process (CIRP).",{"company_name":235,"filing_date":236,"filing_source":9,"headline":237,"id":238,"stock_code":239,"summary_text":240},"Ganesha Ecosphere Limited","2026-08-26T21:15:25.429000","37th AGM Details & E-Voting Schedule Announced","6a8f0a3bc55eb4adfb79f31b","GANECOS","*   \u003Cb>Event:\u003C\u002Fb> 37th Annual General Meeting (AGM) to be held via Video Conferencing (VC).\n*   \u003Cb>AGM Date:\u003C\u002Fb> September 17, 2026.\n*   \u003Cb>Cut-off Date:\u003C\u002Fb> Shareholders as of September 10, 2026, are eligible to vote.\n*   \u003Cb>Remote E-voting:\u003C\u002Fb> The e-voting window is open from September 14, 2026 (10:00 A.M.) to September 16, 2026 (5:00 P.M.).",{"company_name":235,"filing_date":236,"filing_source":9,"headline":242,"id":243,"stock_code":239,"summary_text":244},"37th AGM E-Voting Details Announced","6a8f0a5e5ffc3b421f6fcb41","*   The 37th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, via Video Conferencing (VC).\n*   The cut-off date to determine shareholder eligibility for e-voting is Thursday, September 10, 2026.\n*   The remote e-voting period will be open from 10:00 AM on September 14, 2026, to 5:00 PM on September 16, 2026.",{"company_name":196,"filing_date":246,"filing_source":95,"headline":247,"id":248,"stock_code":200,"summary_text":249},"2026-08-26T21:15:25.265000","Key Leadership and Auditor Changes Announced","6a8f0a487132835fab79f501","*   Appointed Mr. Ramesh Kheradia as a new Additional Non-Executive Independent Director for a 5-year term.\n*   Approved the re-appointment of Ms. Divya Zalani as a Non-Executive Independent Director for a second 5-year term.\n*   Appointed M\u002Fs. Ambalal M. Shah & Co. as the new Statutory Auditors, following the resignation of M\u002Fs. Shah Mehta and Bakshi.\n*   Reconstituted the Audit Committee and the Nomination & Remuneration Committee with updated memberships.\n*   All key appointments are subject to shareholder approval at the upcoming 35th Annual General Meeting.",{"company_name":196,"filing_date":246,"filing_source":95,"headline":251,"id":252,"stock_code":200,"summary_text":253},"Key Board & Auditor Appointments Announced","6a8f0a5c64062855b45eff99","• **Mr. Ramesh Kheradia** appointed as an Additional Non-Executive Independent Director for a 5-year term, subject to shareholder approval.\n• **Ms. Divya Zalani** re-appointed as a Non-Executive Independent Director for a second 5-year term, subject to shareholder approval.\n• **M\u002Fs. Ambalal M. Shah & Co.** appointed as the new Statutory Auditors to fill a casual vacancy, with a proposed 5-year term subject to shareholder approval.\n• The **Audit Committee** and **Nomination & Remuneration Committee** have been reconstituted, with Ms. Divya Zalani appointed as Chairperson for both.",{"company_name":255,"filing_date":256,"filing_source":9,"headline":257,"id":258,"stock_code":259,"summary_text":260},"NELCO Limited","2026-08-26T21:10:25.663000","CRISIL Places Ratings on 'Watch Developing' After $20M Strategic Investment","6a8f09213e4381ec486fc9ba","NELCO","*   **Rating Action**: CRISIL has placed Nelco's long-term 'CRISIL A' and short-term 'CRISIL A1' ratings on 'Rating Watch with Developing Implications', revising the outlook from 'Stable'.\n*   **Strategic Investment**: The action follows a major strategic investment of **$20 million (approx. ₹191 Crore)** in Lunar Holdco to enter the direct-to-device (D2D) satellite market.\n*   **Financial Impact**: The investment was fully funded by **new debt of ₹191 Crore**, increasing the company's leverage. The Adjusted Debt\u002FAdjusted Networth ratio rose to 0.59x from 0.42x.\n*   **Performance Context**: For FY2026, while revenue remained stable at ₹307 Crore, Profit After Tax (PAT) declined by 70% to ₹3 Crore compared to the previous year.\n*   **Reason for Watch**: CRISIL is evaluating the impact of this large, debt-funded investment on Nelco's business and financial risk, pending clarity on commercial benefits and regulatory approvals for the new venture.",{"company_name":255,"filing_date":256,"filing_source":9,"headline":262,"id":263,"stock_code":259,"summary_text":264},"Nelco's Credit Rating Placed on 'Watch Developing' After $20M Strategic Investment","6a8f094f166e031b130a80bc","*   CRISIL has placed Nelco's 'CRISIL A' long-term and 'CRISIL A1' short-term ratings on 'Watch Developing'.\n*   The action was triggered by a new debt-funded investment of $20 million (₹191 Crore) in Lunar Holdco to enter the Direct-to-Device (D2D) satellite market.\n*   CRISIL will evaluate the impact of this significant new debt and the commercial viability of the new venture before resolving the watch.\n*   The filing also highlights a 70% decline in Profit After Tax (PAT) for FY2026 and an increase in financial leverage.",{"company_name":235,"filing_date":266,"filing_source":9,"headline":267,"id":268,"stock_code":239,"summary_text":269},"2026-08-26T21:10:25.634000","Dividend & AGM Dates Announced for FY 2025-26","6a8f090775683df2585f0303","*   The Board has recommended a dividend for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting (AGM).\n*   \u003Cb>Record Date:\u003C\u002Fb> Thursday, September 10, 2026, has been set to determine the members eligible to receive the dividend.\n*   \u003Cb>Dividend Payment Date:\u003C\u002Fb> The dividend will be paid on and after September 22, 2026, if approved at the AGM.\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> The Register of Members will be closed from Friday, September 11, 2026, to Thursday, September 17, 2026.\n*   \u003Cb>Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Thursday, September 17, 2026, at 12:15 P.M (IST) via video conference.",{"company_name":271,"filing_date":272,"filing_source":9,"headline":273,"id":274,"stock_code":275,"summary_text":276},"CG Power and Industrial Solutions Limited","2026-08-26T21:10:25.546000","Shareholder Vote on New Statutory Auditor","6a8f0906823a3c20f30a8333","CGPOWER","*   The company is seeking shareholder approval via postal ballot to appoint M\u002Fs. Price Waterhouse Chartered Accountants LLP as the new Statutory Auditor.\n*   This appointment is to fill the casual vacancy caused by the resignation of the previous auditors, M\u002Fs. SRBC & CO LLP.\n*   The voting period for the postal ballot is from August 27, 2026, to September 25, 2026.",{"company_name":196,"filing_date":278,"filing_source":95,"headline":279,"id":280,"stock_code":200,"summary_text":281},"2026-08-26T21:10:25.512000","Key Board Appointments and Governance Changes Announced","6a8f09127132835fab79f500","*   **New Director:** Appointed Mr. Ramesh Kheradia as an Additional Non-Executive Independent Director.\n*   **Director Re-appointment:** Re-appointed Ms. Divya Zalani as a Non-Executive Independent Director for a second 5-year term, subject to shareholder approval.\n*   **Auditor Change:** Appointed M\u002Fs. Ambalal M. Shah & Co. as the new Statutory Auditors following the resignation of M\u002Fs. Shah Mehta and Bakshi.\n*   **Committee Updates:** Reconstituted the Audit Committee and the Nomination & Remuneration Committee, effective immediately.",{"company_name":196,"filing_date":278,"filing_source":95,"headline":283,"id":284,"stock_code":200,"summary_text":285},"Board Approves Key Leadership & Auditor Changes","6a8f0933823a3c20f30a8335","• Appointed Mr. Ramesh Kheradia as an Additional Non-Executive Independent Director.\n• Re-appointed Ms. Divya Zalani as a Non-Executive Independent Director for a second 5-year term.\n• Appointed M\u002Fs. Ambalal M. Shah & Co. as the new Statutory Auditors.\n• Reconstituted the Audit Committee and the Nomination & Remuneration Committee.",{"company_name":287,"filing_date":288,"filing_source":95,"headline":289,"id":290,"stock_code":291,"summary_text":292},"Yarn Syndicate Ltd","2026-08-26T21:10:25.504000","AGM Results: All 8 Resolutions Passed with Overwhelming Majority","6a8f09185ffc3b421f6fcb40","514378","- All 8 resolutions proposed at the Annual General Meeting (AGM) on August 24, 2026, were passed with over 99.99% of votes in favour.\n- Shareholders approved the re-appointment of Mr. Mithleshkumar Agrawal as a Director and regularized the appointment of Mr. Burhanuddin Hakimuddin Lokhandwala as a new Non-Executive & Independent Director.\n- Four separate resolutions approving material Related Party Transactions (RPTs) with Stitched Textile Ltd, Brand Cluster LLP, Vax Enterprise Pvt Ltd, and Varvee Global Ltd were passed.\n- A significant number of votes (over 6.5 million) were deemed invalid and excluded from voting, primarily due to unpaid call money on partly paid-up shares.",{"company_name":287,"filing_date":288,"filing_source":95,"headline":294,"id":295,"stock_code":291,"summary_text":296},"AGM Update: Shareholders Approve All Resolutions, Including Key RPTs","6a8f094464062855b45eff98","*   All 8 resolutions proposed at the Annual General Meeting (AGM) on August 24, 2026, were passed with over 99.99% approval from valid votes.\n*   Key approvals include the adoption of FY26 financials, the re-appointment of Director Mr. Mithleshkumar Agrawal, and the regularization of Mr. Burhanuddin Hakimuddin Lokhandwala as an Independent Director.\n*   Shareholders approved four material Related Party Transactions (RPTs) with M\u002Fs. Stitched Textile Limited, M\u002Fs. Brand Cluster LLP, M\u002Fs. Vax Enterprise Private Limited, and M\u002Fs. Varvee Global Limited.\n*   Notably, over 6.5 million votes were deemed invalid and excluded from the tally, primarily because they were linked to partly paid-up shares with outstanding dues.",{"company_name":235,"filing_date":298,"filing_source":9,"headline":299,"id":300,"stock_code":239,"summary_text":301},"2026-08-26T21:05:25.570000","FY26 Sustainability Report: Strong Growth, Capacity Expansion & New ESG Targets","6a8f08033e4381ec486fc9b9","*   \u003Cb>Financials:\u003C\u002Fb> Reported a standalone turnover of ₹99,967 Lakhs for the financial year 2025-26.\n*   \u003Cb>Strategic Growth:\u003C\u002Fb> Announced plans to expand rPET capacity to approximately 1 lakh tonnes per annum by the end of FY 2026-27.\n*   \u003Cb>Credit Rating Upgrade:\u003C\u002Fb> Long-term bank facilities upgraded to 'A+; Stable' by CARE Ratings, signaling improved financial health.\n*   \u003Cb>ESG Roadmap:\u003C\u002Fb> Unveiled new time-bound targets, including a 15% improvement in water efficiency by 2030 and submission of SBTi targets by 2028.\n*   \u003Cb>Key Risks & Mitigation:\u003C\u002Fb> Highlighted risks from energy costs and raw material sourcing, with strategies focused on energy optimization and strengthening the collection network.\n*   \u003Cb>Operational Performance:\u003C\u002Fb> Exports contributed 9.16% to total turnover, with products reaching 16 international markets.",{"company_name":303,"filing_date":304,"filing_source":9,"headline":305,"id":306,"stock_code":307,"summary_text":308},"Quess Corp Limited","2026-08-26T21:05:25.566000","Clarification on Increased Trading Volume","6a8f07f275683df2585f0301","QUESS","\u003Cul>\n    \u003Cli>Quess Corp has responded to a query from the National Stock Exchange (NSE) regarding a significant increase in the trading volume of its shares.\u003C\u002Fli>\n    \u003Cli>The company stated it has no undisclosed material or price-sensitive information that would explain the recent surge in trading activity.\u003C\u002Fli>\n    \u003Cli>It confirmed that all required disclosures under SEBI regulations have been made promptly.\u003C\u002Fli>\n    \u003Cli>The response implies that the increased volume is likely due to market speculation or other external factors, rather than an impending company announcement.\u003C\u002Fli>\n\u003C\u002Ful>",{"company_name":310,"filing_date":311,"filing_source":9,"headline":312,"id":313,"stock_code":314,"summary_text":315},"AstraZeneca Pharma India Limited","2026-08-26T21:05:25.554000","Delhi High Court Grants Stay on NPPA Demand Notice","6a8f07e2823a3c20f30a8331","ASTRAZEN","*   The Hon'ble High Court of Delhi has stayed a Demand Notice from the National Pharmaceutical Pricing Authority (NPPA) dated July 27, 2026.\n*   The NPPA's notice alleged overcharging for the drug **Betaloc-50** during June-July 2016.\n*   The stay is conditional upon the company depositing 15% of the demanded amount with the court.\n*   The stay is effective until the next hearing, which is scheduled for February 10, 2027.",{"company_name":287,"filing_date":317,"filing_source":95,"headline":318,"id":319,"stock_code":291,"summary_text":320},"2026-08-26T21:05:25.548000","[Shareholders Greenlight All Resolutions at 80th AGM]","6a8f07f77132835fab79f4ff","*   All 8 resolutions proposed at the 80th Annual General Meeting (AGM) were passed with over 99.99% of votes in favour.\n*   Key approvals include the adoption of FY26 financial statements, the re-appointment of Director Mr. Mithleshkumar Agrawal, and the appointment of Mr. Burhanuddin Hakimuddin Lokhandwala as a new Independent Director.\n*   Shareholders sanctioned four separate material related party transactions (RPTs).\n*   In a notable governance measure, votes from related parties on the RPT resolutions and from holders of partly paid-up shares were excluded from the final tally.",{"company_name":287,"filing_date":317,"filing_source":95,"headline":322,"id":323,"stock_code":291,"summary_text":324},"Shareholders Approve All Resolutions at 80th AGM","6a8f08217c637cd20c0a7f44","• All eight resolutions proposed at the 80th Annual General Meeting (AGM) on August 24, 2026, were passed with over 99.99% of valid votes in favour.\n• Key approvals include the adoption of the financial statements for FY26, the re-appointment of Director Mr. Mithleshkumar Agrawal, and the appointment of Mr. Burhanuddin Hakimuddin Lokhandwala as an Independent Director.\n• Four resolutions to approve material related party transactions with Stitched Textile Ltd, Brand Cluster LLP, Vax Enterprise Pvt Ltd, and Varvee Global Ltd were also passed.\n• M\u002Fs. Jitendra Parmar & Associates were appointed as the Secretarial Auditor for a five-year term.",{"company_name":196,"filing_date":326,"filing_source":95,"headline":327,"id":328,"stock_code":200,"summary_text":329},"2026-08-26T21:05:25.455000","Key Governance Changes: New Director & Auditor Appointed","6a8f07e75ffc3b421f6fcb3f","*   The Board has appointed Mr. Ramesh Kheradia as an Additional Non-Executive Independent Director.\n*   Ms. Divya Zalani has been re-appointed as a Non-Executive Independent Director for a second 5-year term, subject to shareholder approval.\n*   M\u002Fs. Ambalal M. Shah & Co., Chartered Accountants, have been appointed as the new Statutory Auditors to fill a casual vacancy.\n*   The Audit Committee and Nomination & Remuneration Committee have been reconstituted to include the new director.",{"company_name":196,"filing_date":326,"filing_source":95,"headline":331,"id":332,"stock_code":200,"summary_text":333},"Key Board and Auditor Changes Announced","6a8f080d823a3c20f30a8332","*   \u003Cb>New Director Appointed:\u003C\u002Fb> Mr. Ramesh Kheradia has been appointed as an Additional Non-Executive Independent Director for a 5-year term.\n*   \u003Cb>Director Re-appointed:\u003C\u002Fb> Ms. Divya Zalani has been re-appointed as a Non-Executive Independent Director for a second 5-year term.\n*   \u003Cb>New Statutory Auditor:\u003C\u002Fb> M\u002Fs. Ambalal M. Shah & Co. appointed as the new Statutory Auditors, following the resignation of the previous firm.\n*   \u003Cb>Committee Reconstitution:\u003C\u002Fb> The Audit Committee and the Nomination & Remuneration Committee have been reconstituted, with Ms. Divya Zalani appointed as Chairperson for both.",{"company_name":196,"filing_date":335,"filing_source":95,"headline":336,"id":337,"stock_code":200,"summary_text":338},"2026-08-26T21:00:27.632000","Key Board Appointments and Auditor Changes Announced","6a8f06c03e4381ec486fc9b8","*   \u003Cb>New Director:\u003C\u002Fb> Mr. Ramesh Kheradia has been appointed as an Additional Non-Executive Independent Director.\n*   \u003Cb>Director Re-appointment:\u003C\u002Fb> Ms. Divya Zalani has been re-appointed as a Non-Executive Independent Director for a second 5-year term, subject to shareholder approval.\n*   \u003Cb>New Statutory Auditor:\u003C\u002Fb> M\u002Fs. Ambalal M. Shah & Co. appointed to fill a casual vacancy and proposed for a full 5-year term, pending shareholder approval at the 35th AGM.\n*   \u003Cb>Committee Changes:\u003C\u002Fb> The Audit Committee and Nomination & Remuneration Committee have been reconstituted to reflect the board changes.",{"company_name":196,"filing_date":335,"filing_source":95,"headline":340,"id":341,"stock_code":200,"summary_text":342},"Key Leadership & Auditor Changes Announced","6a8f06d7d3988eb48679f182","*   **New Director:** Mr. Ramesh Kheradia has been appointed as an Additional Non-Executive Independent Director for a 5-year term.\n*   **Director Re-appointed:** Ms. Divya Zalani has been re-appointed as a Non-Executive Independent Director for a second 5-year term.\n*   **New Statutory Auditor:** M\u002Fs. Ambalal M. Shah & Co. appointed to fill the casual vacancy created by the resignation of M\u002Fs. Shah Mehta and Bakshi.\n*   **Committee Changes:** The Audit Committee and the Nomination and Remuneration Committee have been reconstituted with new members.\n*   **Shareholder Approval:** All appointments are subject to shareholder approval at the upcoming 35th Annual General Meeting (AGM).",{"company_name":344,"filing_date":345,"filing_source":9,"headline":346,"id":347,"stock_code":348,"summary_text":349},"GE Vernova T&D India Limited","2026-08-26T21:00:25.291000","Director Steps Down from Board","6a8f06ae5ffc3b421f6fcb3e","GVT&D","• Mr. Fabrice Aumont has resigned from his position as a Non-Executive Non-Independent Director.\n• The resignation is effective from August 26, 2026.\n• The reason cited is his relocation to the United States, making it unviable to remain dedicated to the board due to the time difference.",{"company_name":117,"filing_date":351,"filing_source":9,"headline":352,"id":353,"stock_code":121,"summary_text":354},"2026-08-26T20:55:25.608000","FY26 Annual Report: PBT Soars 67%, Final Dividend Announced","6a8f063b7132835fab79f4f8","*   💰 **Stellar Financials:** Consolidated Profit Before Tax (PBT) surged 67% YoY to ₹1,422.81 crore, with Profit After Tax (PAT) up 60% to ₹1,352.92 crore.\n*   💵 **Dividend Declared:** The Board recommended a Final Dividend of ₹1.00\u002Fshare. The total dividend for FY26 stands at ₹7.50\u002Fshare (including interim dividends).\n*   📈 **Segment Performance:** The Tanker segment was the top performer with EBIT of ₹1,189.54 crore, while the Liner segment underperformed significantly due to lower freight rates.\n*   🚢 **Strategic Growth:** Expanded its fleet with two VLGCs and ordered a new Methanol Dual Fuel vessel. Signed key MoUs with Oil PSUs and logistics partners to enhance energy security and service offerings.\n*   ⚖️ **Governance & Compliance:** Faced regulatory fines for non-compliance in board composition but has appointed new directors to rectify the issue.",{"company_name":117,"filing_date":351,"filing_source":9,"headline":356,"id":357,"stock_code":121,"summary_text":358},"FY26 Annual Report: Record Profits, Fleet Expansion & Governance Update","6a8f068d64062855b45eff97","• Reports highest-ever consolidated Profit Before Tax (PBT) of ₹1,423 Crores for FY 2025-26.\n• Tanker segment profit surged by 74.9%, while the Liner segment saw a 55% profit drop due to lower freight rates.\n• Total dividend for FY26 stands at ₹7.50 per share (including a proposed final dividend of ₹1.00).\n• Expanded fleet by acquiring two VLGCs and ordering a new Methanol Dual Fuel PSV, advancing its green shipping goals.\n• Faced fines from BSE & NSE for non-compliance with board composition regulations during the year.\n• Signed strategic MoUs with major Oil PSUs for energy security and with CONCOR for end-to-end logistics solutions.",{"company_name":117,"filing_date":351,"filing_source":9,"headline":360,"id":361,"stock_code":121,"summary_text":362},"FY26 Annual Report: Record Profits, Bumper Dividends, and Fleet Expansion","6a8f06d87c637cd20c0a7f43","*   **Record Financials**: The company reported its highest-ever consolidated Profit Before Tax (PBT) of ₹1,422.81 crore, a 67% increase YoY. Profit After Tax (PAT) surged by 60% to ₹1,352.92 crore.\n*   **Strong Shareholder Returns**: Declared total interim dividends of ₹6.50 per share for FY26 and recommended a final dividend of ₹1.00 per share, subject to shareholder approval at the AGM.\n*   **Top Performing Segment**: The Tanker segment drove profitability with a massive profit of ₹1,189.54 crore, benefiting from favorable market conditions. The Bulk Carrier segment was the only one to report a loss.\n*   **Fleet Modernization & Expansion**: Acquired two secondhand Very Large Gas Carriers (VLGCs) and placed an order for its first Methanol Dual Fuel vessel, advancing its green shipping strategy.\n*   **Strategic Disinvestment Update**: The strategic disinvestment process by the Government of India is ongoing. Non-core assets were previously demerged into the separately listed entity, SCILAL.\n*   **Governance Compliance**: Faced penalties from BSE & NSE for non-compliance with board composition regulations during parts of the year, though some fines were subsequently waived after corrective actions.",{"company_name":364,"filing_date":365,"filing_source":95,"headline":366,"id":367,"stock_code":368,"summary_text":369},"Voith Paper Fabrics India Ltd","2026-08-26T20:55:25.598000","Key Personnel Authorized for Materiality and Disclosure","6a8f058e75683df2585f02ff","522122","• The Board has authorized Key Managerial Personnel (KMPs) to determine the materiality of information and make disclosures as per SEBI regulations.\n• The Managing Director (Mr. Asesh Kumar Mukherjee), CFO (Mr. Kalyan Dasgupta), and Company Secretary (Mr. Deepak Behl) are collectively authorized to determine the materiality of an event or information.\n• The Company Secretary, Mr. Deepak Behl, is authorized to make the disclosures to the stock exchanges.",{"company_name":364,"filing_date":365,"filing_source":95,"headline":371,"id":372,"stock_code":368,"summary_text":373},"Key Personnel Authorized for Materiality & Disclosures","6a8f05b5166e031b130a80bb","*   The Board has authorized Key Managerial Personnel (KMPs) to oversee the company's disclosure obligations as per SEBI regulations.\n*   The Managing Director, Finance Controller, and Company Secretary are now jointly authorized to determine the materiality of company events and information.\n*   The Company Secretary & Compliance Officer, Mr. Deepak Behl, has been designated as the sole person authorized to make disclosures to the stock exchange.\n*   This filing is a governance update and does not contain any new financial or operational information.",{"company_name":375,"filing_date":376,"filing_source":9,"headline":377,"id":378,"stock_code":379,"summary_text":380},"Silkflex Polymers (India) Limited","2026-08-26T20:55:25.547000","Board Approves ₹57.36 Crore Capital Raise via Preferential Issues","6a8f059c5ffc3b421f6fcb3d","SILKFLEX","*   The Board has approved a plan to raise up to **₹57.36 Crores** through preferential issues of warrants and equity shares.\n*   This includes issuing convertible warrants worth **₹24.60 Crores** to the Promoter and equity shares worth **₹32.76 Crores** to 59 non-promoter investors.\n*   The issue price for both warrants and shares is fixed at **₹205 per security**.\n*   The company also proposes to increase its Authorised Share Capital from ₹13.50 Crores to **₹18.00 Crores**.\n*   These proposals are subject to shareholder approval at an Extra-Ordinary General Meeting (EGM) scheduled for **September 22, 2026**.\n*   Post-issue, the Promoter group's shareholding is expected to dilute from 70.14% to **64.85%**.",{"company_name":375,"filing_date":376,"filing_source":9,"headline":382,"id":383,"stock_code":379,"summary_text":384},"Board Approves ₹57.36 Crore Capital Raise via Preferential Allotment","6a8f05c0d2197917f66fc80f","• The Board has approved a proposal to raise a total of **₹ 57.36 Crores** through a preferential issue, subject to shareholder approval.\n• The fundraising includes:\n    ◦ **₹ 24.60 Crores** from the Promoter (Mr. Tushar Lalit Kumar Sanghavi) via 12,00,000 convertible warrants.\n    ◦ **₹ 32.76 Crores** from 59 Non-Promoter investors via 15,98,000 equity shares.\n• The issue price for both shares and warrants is fixed at **₹ 205\u002F-** per unit.\n• The company will also increase its Authorised Share Capital from ₹13.5 Crore to ₹18 Crore.\n• An Extra-Ordinary General Meeting (EGM) is scheduled for **September 22, 2026**, to seek shareholder approval for these proposals.\n• Post-issue, the Promoter's shareholding will be diluted from 70.14% to **64.85%**, while public shareholding will increase.",{"company_name":386,"filing_date":387,"filing_source":9,"headline":388,"id":389,"stock_code":390,"summary_text":391},"Brightcom Group Limited","2026-08-26T20:55:25.498000","Q1 FY27 Results: Strong Growth & Renewed Focus on Cash Flow","6a8f059f823a3c20f30a8330","BCG","*   \u003Cb>Financial Highlights (YoY):\u003C\u002Fb> Revenue grew by \u003Cb>20.4%\u003C\u002Fb> to ₹1,752 Cr, and Net Profit (PAT) increased by \u003Cb>24.0%\u003C\u002Fb> to ₹262 Cr.\n*   \u003Cb>Segment Performance:\u003C\u002Fb> The AdTech division remains dominant, accounting for \u003Cb>94%\u003C\u002Fb> of total revenue. The Defence and NextGen divisions are currently pre-revenue.\n*   \u003Cb>Strategic Shift:\u003C\u002Fb> Management emphasized a key priority to improve cash generation by reducing working capital intensity and strengthening free cash flow.\n*   \u003Cb>Governance Update:\u003C\u002Fb> A new \"Process & Compliance Review Committee\" has been established to strengthen governance and regulatory oversight.\n*   \u003Cb>Corporate Action:\u003C\u002Fb> Subsidiary Onomagic completed a 100% acquisition of the digital publishing platform \"The Perspective\".",{"company_name":386,"filing_date":387,"filing_source":9,"headline":393,"id":394,"stock_code":390,"summary_text":395},"Q1 FY27 Results: Revenue Jumps 20% YoY, PAT Up 24%","6a8f05d53e4381ec486fc9b7","*   **Revenue from Operations:** ₹1,752 Cr, a 20.4% increase year-over-year (YoY).\n*   **Net Profit (PAT):** ₹262 Cr, a 24% increase YoY.\n*   **Segment Performance:** The AdTech division continues to be the primary driver, accounting for 94% of total revenue. The Defence and NextGen divisions are in the development phase with no revenue.\n*   **Strategic Priority:** Management highlighted a key focus on improving cash generation and strengthening free cash flow.\n*   **Acquisition:** Subsidiary Onomagic completed the acquisition of digital publishing platform \"The Perspective\".",{"company_name":364,"filing_date":397,"filing_source":95,"headline":398,"id":399,"stock_code":368,"summary_text":400},"2026-08-26T20:50:26.042000","Appoints New Managing Director and Additional Director","6a8f0481d2197917f66fc80e","*   The Board has appointed \u003Cb>Mr. Asesh Kumar Mukherjee\u003C\u002Fb> as the new \u003Cb>Managing Director\u003C\u002Fb> and \u003Cb>Additional Director\u003C\u002Fb> of the company.\n*   The appointment is for a term of \u003Cb>5 years\u003C\u002Fb>, effective from August 26, 2026, to August 25, 2031.\n*   Mr. Mukherjee is a senior professional with over 3.5 decades of leadership experience, particularly in the Paper & Paperboard industry.\n*   This appointment is subject to the approval of shareholders via a \u003Cb>Postal Ballot\u003C\u002Fb>.",{"company_name":402,"filing_date":403,"filing_source":9,"headline":404,"id":405,"stock_code":406,"summary_text":407},"FSN E-Commerce Ventures Limited","2026-08-26T20:50:25.743000","Key Resolutions Passed at 14th Annual General Meeting","6a8f0461823a3c20f30a832f","NYKAA","*   All four ordinary resolutions proposed at the 14th AGM held on August 25, 2026, were passed with the requisite majority.\n*   Resolutions included the adoption of financial statements for FY 2025-26 and the appointment of M\u002Fs. Walker Chandiok & Co. LLP as the new Statutory Auditors.\n*   Mr. Sanjay Nayar and Mr. Milan Khakhar were re-appointed as Directors, though the re-appointments faced notable shareholder dissent with 4.88% and 11.08% of votes against, respectively.",{"company_name":402,"filing_date":403,"filing_source":9,"headline":409,"id":410,"stock_code":406,"summary_text":411},"AGM Results: All Resolutions Passed, New Auditors Appointed","6a8f048a64062855b45eff96","*   All four ordinary resolutions proposed at the 14th Annual General Meeting (AGM) on August 25, 2026, were passed with the requisite majority.\n*   M\u002Fs. Walker Chandiok & Co. LLP has been appointed as the new Statutory Auditor, replacing the previous auditors.\n*   Directors Mr. Sanjay Nayar and Mr. Milan Khakhar were re-appointed, but faced notable dissent from public institutional shareholders (12.29% and 27.88% votes against, respectively).\n*   The resolutions also included the adoption of the company's audited financial statements for the fiscal year ending March 31, 2026.",{"company_name":344,"filing_date":413,"filing_source":9,"headline":414,"id":415,"stock_code":348,"summary_text":416},"2026-08-26T20:50:25.688000","Director Resignation Announced","6a8f04545ffc3b421f6fcb3c","• Mr. Fabrice Amount has resigned from his position as a Non-Executive Non-Independent Director.\n• The resignation is effective from August 26, 2026.\n• The reason cited for the resignation is his relocation to the United States of America.",{"company_name":364,"filing_date":418,"filing_source":95,"headline":419,"id":420,"stock_code":368,"summary_text":421},"2026-08-26T20:45:25.474000","Appoints New Managing Director","6a8f03333e4381ec486fc9b6","*   The Board has appointed **Mr. Asesh Kumar Mukherjee** as the new **Managing Director** and an Additional Director, effective August 26, 2026.\n*   The appointment as MD is for a five-year term, from August 26, 2026, to August 25, 2031, subject to shareholder approval via Postal Ballot.\n*   Mr. Mukherjee is a senior professional with over 35 years of leadership experience in manufacturing, particularly in the Paper & Paperboard industry.\n*   He holds a degree in Mechanical Engineering from Jadavpur University and an Executive PGDBM from the University of Indianapolis, USA.",{"company_name":375,"filing_date":423,"filing_source":9,"headline":424,"id":425,"stock_code":379,"summary_text":426},"2026-08-26T20:45:25.257000","Seeks Shareholder Approval to Increase Authorized Share Capital","6a8f032775683df2585f02fd","*   The Board of Directors has approved a proposal to increase the company's authorized share capital from ₹13.50 Crores to ₹18.00 Crores.\n*   This action is intended to enable a future increase in the paid-up share capital through a preferential issue.\n*   The proposal is now subject to the approval of shareholders, which will be sought via a postal ballot.\n*   The e-voting period for the postal ballot will end on September 22, 2026.",{"company_name":428,"filing_date":429,"filing_source":9,"headline":430,"id":431,"stock_code":432,"summary_text":433},"Chalet Hotels Limited","2026-08-26T20:45:25.221000","Final Dividend Dates for FY 2025-26 Announced","6a8f03347132835fab79f4f7","CHALET","*   \u003Cb>Final Dividend:\u003C\u002Fb> 10% for the financial year 2025-26.\n*   \u003Cb>Record Date:\u003C\u002Fb> 11 September 2026 has been fixed to determine shareholder eligibility.\n*   \u003Cb>Payment Date:\u003C\u002Fb> The dividend will be paid on or before 20 October 2026.\n*   This is subject to shareholder approval at the Annual General Meeting (AGM) scheduled for 21 September 2026.",{"company_name":428,"filing_date":429,"filing_source":9,"headline":435,"id":436,"stock_code":432,"summary_text":437},"Final Dividend Dates Announced for FY 2025-26","6a8f0355823a3c20f30a832e","*   **Action:** The company has provided an update on the final dividend for the financial year 2025-26.\n*   **Record Date:** The record date to determine shareholder eligibility for the dividend is set for 11 September 2026.\n*   **Payment Date:** Subject to shareholder approval at the AGM on 21 September 2026, the dividend will be paid on or before 20 October 2026.",{"company_name":235,"filing_date":439,"filing_source":9,"headline":440,"id":441,"stock_code":239,"summary_text":442},"2026-08-26T20:45:25.201000","AGM Notice: Dividend, Director Changes, and Key Resolutions Proposed","6a8f0333823a3c20f30a832d","*   The 37th Annual General Meeting (AGM) is scheduled for September 17, 2026, to approve several key resolutions.\n*   A proposal for the declaration of a dividend on equity shares for the financial year 2026 will be put to a vote.\n*   Shareholders will vote on the re-appointment of Shri Sharad Sharma as Executive Director and the appointment of Shri Rajiv Kumar Saxena as a new Independent Director.\n*   Approval is sought for material related party transactions with GESL Spinners Limited, with an aggregate value not exceeding ₹300 Crores.",{"company_name":375,"filing_date":444,"filing_source":9,"headline":445,"id":446,"stock_code":379,"summary_text":447},"2026-08-26T20:45:25.187000","Board Approves Fundraise of ₹57.36 Crores via Preferential Issue","6a8f03345ffc3b421f6fcb3b","*   The Board of Directors has approved a proposal to raise **₹57.36 Crores** (₹573.6 million).\n*   The fundraise will be conducted through a preferential issue of **2,798,000 equity shares and convertible warrants**.\n*   The issue price has been set at **₹205.00 per security**.\n*   An **Extra-ordinary General Meeting (EGM)** will be held on **September 22, 2026**, to seek shareholder approval for the issue.\n*   The record date to determine eligible shareholders for the EGM is **September 15, 2026**.",{"company_name":375,"filing_date":444,"filing_source":9,"headline":449,"id":450,"stock_code":379,"summary_text":451},"Announces Preferential Issue to Raise ₹57.36 Crores","6a8f0354c55eb4adfb79f31a","*   The Board has approved a proposal for a preferential issue of 2,798,000 Equity Shares and Warrants to raise capital.\n*   The total issue size is ₹57.36 Crores, with an issue price of ₹205.00 per security.\n*   Each warrant will be convertible into one equity share within 18 months from the allotment date.\n*   The proposal is subject to shareholder approval at the upcoming AGM\u002FEGM on September 22, 2026.",{"company_name":364,"filing_date":453,"filing_source":95,"headline":454,"id":455,"stock_code":368,"summary_text":456},"2026-08-26T20:40:25.738000","Appoints Mr. Asesh Kumar Mukherjee as Managing Director","6a8f02057132835fab79f4f5","*   The Board has appointed Mr. Asesh Kumar Mukherjee as the new Additional Director and Managing Director, effective August 26, 2026.\n*   The appointment is for a term of five years, subject to approval by shareholders through a Postal Ballot.\n*   Mr. Mukherjee is a seasoned professional with over 3.5 decades of leadership experience in manufacturing-led industries.\n*   He is confirmed to not be debarred from holding the office of director by any statutory authority.",{"company_name":458,"filing_date":459,"filing_source":9,"headline":460,"id":461,"stock_code":462,"summary_text":463},"Vikas EcoTech Limited","2026-08-26T20:40:25.499000","Q1 FY27 Results: Profit Turnaround Amidst Segment Divergence & Governance Concerns","6a8f0227823a3c20f30a832c","VIKASECO","*   **Profit Turnaround:** The company reported a Net Profit of ₹199.82 Lakhs, a significant turnaround from a loss in the previous quarter. However, profit declined 15.69% year-over-year (YoY).\n*   **Strong Revenue Growth:** Revenue from Operations grew 15.06% YoY to ₹11,915.16 Lakhs, driven by the company's core chemical business.\n*   **Segment Divergence:** The 'Chemical, Polymers & Special Additives' segment's revenue surged 44.23% YoY, while the 'Infra & Energy' segment's revenue dropped sharply by 20.74% YoY.\n*   **Governance Concern:** A promoter is under investigation by the Directorate of Enforcement (ED) under PMLA. The company clarifies its own assets are not attached, but this represents a significant governance risk.\n*   **One-Time Gain:** The quarterly profit includes a one-time income of ₹1.50 crore arising from a settlement agreement.",{"company_name":458,"filing_date":459,"filing_source":9,"headline":465,"id":466,"stock_code":462,"summary_text":467},"Q1 FY27 Results: Revenue Grows 15%, but Profit Slips Amid Major Updates","6a8f024dd2197917f66fc80d","*   **Financial Snapshot**: Consolidated revenue grew 15% YoY to ₹119.15 crore. However, Profit After Tax (PAT) declined to ₹1.99 crore from ₹2.37 crore in the same quarter last year.\n*   **Segment Performance**: The 'Chemicals' segment was the main driver with 44% revenue growth. In contrast, the 'Infra & Energy' segment's profit plunged by nearly 85%.\n*   **Regulatory Concern**: Auditors have highlighted an ongoing ED investigation related to a company promoter. While no company assets are attached, it is flagged as a significant matter for attention.\n*   **Corporate Restructuring**: The company has reversed its acquisition of Shamli Steels Private Limited, a major corporate action that will reduce share capital pending regulatory approvals.",{"company_name":235,"filing_date":469,"filing_source":9,"headline":470,"id":471,"stock_code":239,"summary_text":472},"2026-08-26T20:40:25.483000","FY26 Annual Report: Dividend Declared Amidst Challenging Year","6a8f025075683df2585f02fc","*   \u003Cb>FY26 Financials:\u003C\u002Fb> Revenue was flat at ₹1,481.66 Cr, but EBITDA fell 32.7% to ₹141.71 Cr and Profit After Tax (PAT) dropped 63% to ₹38.21 Cr, impacted by regulatory uncertainty in the first nine months.\n*   \u003Cb>Dividend Declared:\u003C\u002Fb> The Board has recommended a final dividend of ₹3.50 per equity share (35%) for the financial year 2025-26, subject to shareholder approval.\n*   \u003Cb>Positive Outlook:\u003C\u002Fb> Management expects performance to improve, driven by a recent government notification reaffirming mandatory recycled plastic usage, which enhances demand visibility.\n*   \u003Cb>Strategic Shift:\u003C\u002Fb> The company is focusing on increasing its high-margin, value-added product mix (under the \"Go Rewise\" brand) from ~40% to ~65% of revenue and is expanding its rPET granules capacity.\n*   \u003Cb>AGM Notice:\u003C\u002Fb> The 37th Annual General Meeting will be held via video conference on Thursday, September 17, 2026, to approve the dividend, re-appoint directors, and vote on material related party transactions.",{"company_name":235,"filing_date":469,"filing_source":9,"headline":474,"id":475,"stock_code":239,"summary_text":476},"FY26 Profit Dips, Dividend Declared Amid Strategic Pivot","6a8f02bcc55eb4adfb79f319","*   \u003Cb>Financials:\u003C\u002Fb> Profit After Tax (PAT) for FY26 declined by 62.9% to ₹38.21 Crore, with management citing margin pressure from raw material price volatility.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has recommended a final dividend of ₹3.50 per equity share for the financial year 2025-26.\n*   \u003Cb>Strategic Shift:\u003C\u002Fb> The company is focusing on increasing the revenue share of value-added products (like rPET granules and filament yarn) from ~40% to ~65% to improve margins.\n*   \u003Cb>Capacity Expansion:\u003C\u002Fb> Expanding rPET granules capacity at the Warangal plant, targeting a total Group capacity of ~1,00,000 TPA by the end of FY27.\n*   \u003Cb>AGM Notice:\u003C\u002Fb> The 37th Annual General Meeting (AGM) is scheduled for September 17, 2026, to approve the dividend, financial statements, and other key resolutions.",{"company_name":235,"filing_date":469,"filing_source":9,"headline":478,"id":479,"stock_code":239,"summary_text":480},"FY26 Results: PAT Dips 63% Amid Margin Pressure; Proposes ₹3.50 Dividend & Accelerates High-Value rPET Strategy","6a8f02c07132835fab79f4f6","*   **Financial Performance:** Consolidated Profit After Tax (PAT) for FY26 fell **62.95%** to **₹38.21 Crore** due to raw material volatility and margin pressures. Total income saw marginal growth of 1.04% to ₹1,499.08 Crore.\n*   **Dividend for Shareholders:** The Board has recommended a final dividend of **₹3.50 per equity share** (35%) for the financial year 2025-26, subject to shareholder approval.\n*   **Strategic Shift:** The company is accelerating its focus on high-margin, value-added products like food-grade rPET granules and filament yarn under its \"Go Rewise®\" brand, aiming for these to contribute ~65% of revenues.\n*   **Capacity Expansion:** Expanding rPET granules capacity at its Warangal plant, with a target to reach a total installed capacity of nearly 1 lakh tonnes per annum by the end of FY 2026-27.\n*   **Positive Outlook:** Management expects performance to improve in FY27, driven by structural demand created by India's Plastic Waste Management rules mandating recycled content.\n*   **Credit Rating:** CARE Ratings reaffirmed the company's long-term bank facilities rating at **CARE A+; Stable** and short-term rating at **CARE A1+**, signifying a strong degree of safety.\n*   **Key AGM Agenda:** Seeking approval for material related party transactions with GESL Spinners Limited up to an aggregate limit of **₹300 Crore**.",{"company_name":482,"filing_date":483,"filing_source":9,"headline":484,"id":485,"stock_code":486,"summary_text":487},"Chaman Metallics Limited","2026-08-26T20:40:25.480000","FY26 Highlights: Expansion Fuels Record Revenue, Impacts Net Profit","6a8f02285ffc3b421f6fcb3a","CMNL","*   Achieved record Revenue of ₹541.26 Cr (+214% YoY) and highest-ever EBITDA of ₹39.96 Cr (+163% YoY) for FY26.\n*   Reported a Net Loss of ₹4.17 Cr (vs. a profit of ₹9.78 Cr in FY25) due to increased depreciation and finance costs from the new expansion.\n*   Successfully completed a major expansion, more than doubling capacity and becoming an integrated steel manufacturer.\n*   Commissioned a 30 MW Captive Power Plant, cutting power costs by over 50% (from ₹8.44 to ₹4.06 per unit) and ensuring stable production.\n*   Operating Cash Flow turned strongly positive at ₹46.36 Cr, a significant recovery from a negative ₹51.86 Cr in the prior year.",{"company_name":482,"filing_date":483,"filing_source":9,"headline":489,"id":490,"stock_code":486,"summary_text":491},"FY26 Investor Presentation Highlights","6a8f02533e4381ec486fc9b5","• Shared its Investor Presentation for the Financial Year 2025-26.\n• Reported consolidated Revenue from Operations of ₹54,126.53 Lakhs for FY26.\n• This is a substantial increase from ₹17,218.4 Lakhs in FY25.\n• The filing is an intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015.",{"company_name":493,"filing_date":494,"filing_source":95,"headline":495,"id":496,"stock_code":497,"summary_text":498},"Gujarat Hotels Ltd","2026-08-26T20:35:25.547000","AGM Update: Final Dividend of ₹3\u002FShare Approved","6a8f00e8166e031b130a80b4","507960","• Members approved a **Final Dividend of ₹ 3\u002F- per Equity Share** for the financial year ended 31st March, 2026.\n• All four Ordinary Resolutions proposed at the 44th Annual General Meeting were passed with over 99.99% of votes in favour.\n• Key resolutions included the adoption of financial statements, declaration of dividend, and approval of auditor remuneration.\n• Mr. Arif Musa Patel (DIN: 10051869) was re-appointed as a Director of the company.",{"company_name":235,"filing_date":500,"filing_source":9,"headline":501,"id":502,"stock_code":239,"summary_text":503},"2026-08-26T20:35:25.281000","37th AGM Notice & Annual Report for FY 2025-26 Now Available","6a8f00da5ffc3b421f6fcb2e","*   The Annual Report for FY 2025-26 and the Notice for the 37th AGM are now available on the company's website.\n*   The 37th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 12:15 P.M. (IST) via Video Conferencing.\n*   Shareholders are urged to update their KYC details (PAN, bank account, address, etc.), especially those holding physical shares.\n*   **Important:** As per SEBI regulations, payments like dividends will be withheld for accounts with incomplete KYC and will only be released electronically after the details are updated.",{"company_name":375,"filing_date":505,"filing_source":9,"headline":506,"id":507,"stock_code":379,"summary_text":508},"2026-08-26T20:35:25.263000","Board Greenlights ₹57.36 Crore Capital Raise Plan","6a8f00e5823a3c20f30a832b","*   The Board of Directors has approved a proposal to raise approximately **₹57.36 Crores** through preferential issues, subject to shareholder approval.\n*   The capital will be raised by issuing convertible warrants to the Promoter (up to ₹24.60 Crores) and equity shares to 59 non-promoter investors (up to ₹32.76 Crores).\n*   The issue price for both the warrants and equity shares has been set at **₹205 per unit**.\n*   An Extra-Ordinary General Meeting (EGM) will be held on **September 22, 2026**, to seek shareholder approval for the proposals.\n*   Post-issue, the promoter's shareholding is expected to dilute from 70.14% to 64.85% on a fully diluted basis.",{"company_name":375,"filing_date":505,"filing_source":9,"headline":510,"id":511,"stock_code":379,"summary_text":512},"Board Approves ₹57.36 Crore Capital Raise via Preferential Issue","6a8f01157132835fab79f4f4","*   The Board of Directors has approved a proposal to raise approximately **₹57.36 Crores** through preferential issues, subject to shareholder approval.\n*   The capital will be raised by issuing warrants to the Promoter and equity shares to Non-Promoters at a price of **₹205** per security.\n*   **Promoter Issue:** Up to 12,00,000 convertible warrants will be issued to the Promoter, aggregating to **₹24.60 Crores**.\n*   **Non-Promoter Issue:** Up to 15,98,000 equity shares will be issued to 59 non-promoter investors, aggregating to **₹32.76 Crores**.\n*   **Impact:** Post-issue, the Promoter's shareholding is projected to decrease from 70.14% to **64.85%** due to equity dilution.\n*   **Next Step:** An Extra-Ordinary General Meeting (EGM) will be held on **September 22, 2026**, to seek shareholder approval for the proposals.",{"company_name":514,"filing_date":515,"filing_source":9,"headline":516,"id":517,"stock_code":518,"summary_text":519},"ETERNAL LIMITED","2026-08-26T20:35:25.224000","Highlights from the 16th Annual General Meeting","6a8f00d97132835fab79f4f3","ETERNAL","*   The company conducted its 16th Annual General Meeting (AGM) on August 26, 2026, via video conference.\n*   Members voted on two key ordinary resolutions:\n    *   Adoption of the audited financial statements for the year ended March 31, 2026.\n    *   Re-appointment of Mr. Sanjeev Bikhchandani as a Non-Executive Nominee Director.\n*   The results of the e-voting will be announced separately and are not included in this summary.\n*   The meeting was attended by key management and 299 public members. This filing is a procedural summary and does not contain financial results or strategic updates.",{"company_name":521,"filing_date":522,"filing_source":95,"headline":523,"id":524,"stock_code":525,"summary_text":526},"T Spiritual World Ltd","2026-08-26T20:30:25.471000","Shareholders Approve All Resolutions at 40th AGM","6a8effb3c55eb4adfb79f318","532444","*   The company has declared the voting results for its 40th Annual General Meeting (AGM) held on August 25, 2026.\n*   Both proposed ordinary resolutions were passed with an overwhelming majority (over 99.98% approval).\n*   The approved resolutions include the adoption of the Audited Financial Statements for the year ended March 31, 2026.\n*   Shareholders also approved the re-appointment of Mr. Sanjoy Kumar Basu as a Non-Executive Director.",{"company_name":528,"filing_date":529,"filing_source":95,"headline":203,"id":530,"stock_code":531,"summary_text":532},"Maximus International Ltd","2026-08-26T20:30:25.410000","6a8effb2166e031b130a80b2","540401","*   The Board approved the appointment of Mr. Ramesh Kheradia as an Additional Non-Executive Independent Director for a 5-year term.\n*   Approved the re-appointment of Mr. Dipak Raval as Managing Director and Ms. Divya Zalani as a Non-Executive Independent Director, each for a 5-year term.\n*   Following the resignation of M\u002Fs. Shah Mehta and Bakshi, the Board appointed M\u002Fs. Ambalal M. Shah & Co. as the new Statutory Auditors.\n*   The Audit Committee and Nomination & Remuneration Committee have been reconstituted with immediate effect.",{"company_name":534,"filing_date":535,"filing_source":9,"headline":536,"id":537,"stock_code":538,"summary_text":539},"Mukta Arts Limited","2026-08-26T20:30:25.140000","Schedules 44th Annual General Meeting (AGM)","6a8effc375683df2585f02fb","MUKTAARTS","• The 44th AGM will be held on Tuesday, September 22, 2026, at 4:00 PM (IST) via Video Conferencing (VC).\n• Remote e-voting will be open from Friday, September 18, 2026 (9:00 AM) to Monday, September 21, 2026 (5:00 PM).\n• The cut-off date to determine shareholder eligibility for e-voting is Tuesday, September 15, 2026.\n• The Annual Report and AGM notice will be sent electronically and are available on the company's website.",{"company_name":541,"filing_date":542,"filing_source":9,"headline":543,"id":544,"stock_code":545,"summary_text":546},"Expleo Solutions Limited","2026-08-26T20:30:25.081000","Expleo Solutions Concludes 28th AGM; Voting Results Pending","6a8effb35ffc3b421f6fcb2d","EXPLEOSOL","• The company has submitted the proceedings of its 28th Annual General Meeting (AGM), held on August 26, 2026, via video conference.\n• It was confirmed that the Auditor's and Secretarial Audit Reports for FY 2025-26 contain no qualifications or adverse remarks.\n• Shareholders participated and voted electronically on the resolutions proposed in the AGM notice.\n• The final results of the e-voting are awaited and will be disclosed to the stock exchanges by August 27, 2026.",{"company_name":541,"filing_date":542,"filing_source":9,"headline":548,"id":549,"stock_code":545,"summary_text":550},"28th Annual General Meeting (AGM) Proceedings Submitted","6a8effdc823a3c20f30a832a","*   The company has submitted the proceedings of its 28th Annual General Meeting (AGM) held on August 26, 2026, via Video Conference.\n*   Resolutions as per the AGM notice were discussed and voted upon; the consolidated results of the e-voting will be announced by August 27, 2026.\n*   The Chairperson confirmed that both the Auditor's Report and the Secretarial Audit Report for FY 2025-26 contained no qualifications or adverse remarks.",true,100,2,1820]