Company Filings — 26 August 2026

1,820 regulatory filings were published by NSE- and BSE-listed companies on 26 August 2026 — showing page 12 of 19.

  1. Appoints New Secretarial Auditor

    Stellar Capital Services Ltd · 536738 · BSE ·

    The company has appointed Ms. Rupal Mittal as the new Secretarial Auditor to fill a casual vacancy. The appointment is effective from August 26, 2026. Her term will be for the financial year 2025-26. This filing is a key governance update made in compliance with SEBI (LODR) Regul…

  2. Notice of 32nd Annual General Meeting & Key Dates

    Lincoln Pharmaceuticals Limited · LINCOLN · NSE ·

    The 32nd Annual General Meeting (AGM) will be held on **Wednesday, September 30, 2026**, at 11:00 a.m. (IST) via Video Conferencing (VC). The Register of Members and Share Transfer Books will be closed from **September 23, 2026, to September 30, 2026**, for the AGM and for paymen…

  3. Notice of 32nd Annual General Meeting (AGM)

    Lincoln Pharmaceuticals Limited · LINCOLN · NSE ·

    The 32nd Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 11:00 a.m. (IST). The meeting will be conducted virtually through Video Conferencing / Other Audio-Visual Means, with no physical attendance. This filing is a procedural notice about the AGM'…

  4. TCS Schedules Analyst Meeting for September

    Tata Consultancy Services Limited · TCS · NSE ·

    TCS has informed the stock exchanges of a scheduled virtual meeting with an investor group. **Event:** BofA India IT call series **Date & Time:** September 1, 2026, at 5:30 PM IST. The filing is a regulatory requirement and does not contain any new material or financial informati…

  5. Board Meeting Outcome & AGM Date Announced

    Influx Healthtech Limited · INFLUX · NSE ·

    The Board of Directors met on August 26, 2026, and approved the Directors' Report for the financial year ended March 31, 2026. The 6th Annual General Meeting (AGM) has been scheduled for September 18, 2026. The draft notice for the AGM was approved. M/s. PNK & Co., Practicing Com…

  6. AGM Notice: Key Votes on RPTs, Director Appointments, and Promoter Loan Conversion

    Ashoka Metcast Limited · ASHOKAMET · NSE ·

    • The 17th Annual General Meeting (AGM) will be held on September 17, 2026, to vote on several key resolutions. • Seeks approval for material Related Party Transactions (RPTs) with five entities, each with a proposed limit not to exceed ₹150 Crore for FY 2027-28. • Proposes to en…

  7. AGM Notice: Seeking Shareholder Approval for Major RPTs & Board Changes

    Ashoka Metcast Limited · ASHOKAMET · NSE ·

    • The 17th Annual General Meeting (AGM) is scheduled for September 17, 2026, at 3:30 PM IST via video conference. • The company is seeking shareholder approval for material Related Party Transactions (RPTs) up to ₹150 Crore each with 5 entities for FY 2027-28. • A special resolut…

  8. Announces 35th Annual General Meeting & E-Voting Schedule

    Global Surfaces Limited · GSLSU · NSE ·

    The 35th Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC). The Annual Report for FY 2025-26 and the AGM Notice are now available on the company's website and stock exchange portals. The cut-off date for det…

  9. 5th AGM Results: Dividend Declared & Key Management Re-appointed

    Redtape Limited · REDTAPE · NSE ·

    All 6 resolutions proposed at the 5th Annual General Meeting (AGM) held on August 25, 2026, were passed with the requisite majority. A final dividend of 100% (₹2 per share) for the financial year 2025-26 was approved by shareholders with 99.9988% votes in favour. Mr. Shuja Mirza…

  10. AGM Results: All Resolutions Passed, Final Dividend of Rs. 2/Share Approved

    Redtape Limited · REDTAPE · NSE ·

    Shareholders approved all 6 resolutions at the 5th Annual General Meeting (AGM) held on August 25, 2026. A final dividend of **Rs. 2 per share** for the financial year 2025-26 has been declared. Key management appointments were confirmed, including the re-appointment of Mr. Shuja…

  11. Group COO Resigns to Pursue Entrepreneurial Ventures

    UPL Limited · UPL · NSE ·

    • Mr. Toshan Tamhane, Group Chief Operating Officer, has resigned from the company. • The resignation is effective from the close of business hours on August 31, 2026. • Mr. Tamhane is leaving to pursue entrepreneurial ventures after a five-and-a-half-year tenure. • The company a…

  12. Fined by Stock Exchanges for Governance Lapses, Now Compliant

    GAIL (India) Limited · GAIL · NSE ·

    Received non-compliance notices from NSE & BSE for the quarter ended June 30, 2026, with a total fine of ~₹28.6 lakh. The non-compliance was due to the composition of its Board and various committees, including the lack of a Woman Independent Director. GAIL stated that the appoin…

  13. Board Meeting Scheduled, Trading Window Closed

    Kiri Industries Limited · KIRIINDUS · NSE ·

    A Board Meeting is scheduled to be held on **August 31, 2026**. The agenda has not been specified. In compliance with SEBI regulations, the trading window for insiders is closed with effect from **August 26, 2026**. The trading window will remain closed until 48 hours after the d…

  14. Key Resolutions Proposed at the 42nd Annual General Meeting

    Jtekt India Limited · JTEKTINDIA · NSE ·

    • The 42nd Annual General Meeting (AGM) was held on August 26, 2026. • Key resolutions were proposed for shareholder voting, including the declaration of a dividend for FY 2025-26, re-appointment of key directors, and an increase in the company's borrowing power. • Approval was a…

  15. Announces 39th AGM & Final Dividend Details

    CARYSIL LIMITED · CARYSIL · NSE ·

    **39th AGM:** Scheduled for Tuesday, September 22, 2026, at 3:00 p.m. (IST) via Video Conference. **Final Dividend:** The Board has recommended a final dividend of ₹3 per equity share (face value of ₹2). **Record Date:** Tuesday, September 15, 2026, is the record date for determi…

  16. Gearing Up for Growth: Proposes Migration to Main Board & ₹1000 Cr Borrowing Limit

    V Marc India Limited · VMARCIND · NSE ·

    • <b>Stock Exchange Migration:</b> Proposing to move its shares from the NSE SME Platform to the Main Boards of both NSE and BSE to enhance liquidity and visibility. • <b>Increased Borrowing Limit:</b> Seeking to raise its borrowing capacity from ₹600 Crores to ₹1000 Crores to fu…

  17. Seeks Shareholder Approval for Main Board Listing & ₹1000 Cr Borrowing Limit

    V Marc India Limited · VMARCIND · NSE ·

    **Main Board Migration:** Proposes migrating from the NSE SME platform to the Main Boards of both NSE and BSE to enhance visibility and liquidity. **Increased Borrowing:** Seeks to increase borrowing limits from ₹600 Crores to ₹1000 Crores to fund future growth and expansion plan…

  18. Announces 44th Annual General Meeting (AGM)

    Easun Capital Markets Ltd · 542906 · BSE ·

    The 44th Annual General Meeting (AGM) is scheduled for Saturday, September 19, 2026, at 1:30 PM IST, to be held via video conference. Key proposals include the adoption of FY26 financial statements and the re-appointment of Mr. Aditya Sadani as a Wholetime Director for a 5-year t…

  19. CRISIL Reaffirms 'BBB-/Stable' Credit Rating

    Resonance Specialties Ltd · 524218 · BSE ·

    CRISIL has reaffirmed the credit rating for the company's bank facilities worth ₹14 Crore. The long-term rating is maintained at **CRISIL BBB-** with a **Stable** outlook. This reaffirmation signals a stable credit profile and is considered a positive indicator for investors and…

  20. Schedules 116th AGM, Proposes ₹10 Dividend

    Lakshmi Mills Company Ltd · 502958 · BSE ·

    The 116th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 12:05 PM via Video Conferencing. The Board has proposed a dividend of **10% (₹10/- per share)** for the financial year ended 31st March 2026, subject to shareholder approval. Key agenda items i…

  21. Announces 116th AGM and Proposes ₹10 Dividend

    Lakshmi Mills Company Ltd · 502958 · BSE ·

    The 116th Annual General Meeting (AGM) will be held virtually on **Friday, 25th September 2026**, at 12:05 PM IST. The Board has recommended a dividend of **10% (₹ 10/- per share)** for the financial year ended 31st March 2026, subject to shareholder approval. Book closure for th…

  22. 34th AGM Date Set & Auditor Re-appointed

    Franklin Leasing and Finance Ltd · 539839 · BSE ·

    • The 34th Annual General Meeting (AGM) is set for Friday, 25th September 2026, at 1:00 P.M. via video conference. • The Board approved the re-appointment of M/s. SSRV & Associates, Chartered Accountants, as Statutory Auditors for a 3-year term. • The record date for e-voting eli…

  23. 44th AGM Notice & Final Dividend for FY26

    Comfort Fincap Ltd · 535267 · BSE ·

    • <b>44th AGM:</b> The Annual General Meeting will be held virtually via VC/OAVM on Monday, 21 September 2026, at 3:00 PM IST. • <b>Final Dividend:</b> The Board has recommended a final dividend of ₹0.10 per share for the financial year 2025-26, subject to shareholder approval. •…

  24. Fined ₹26 Lakh by BSE & NSE for Board Non-Compliance

    Bharat Dynamics Ltd · 541143 · BSE ·

    BSE and NSE have imposed fines totaling ₹26.07 lakh on the company for the quarter ended June 30, 2026. The penalty is for non-compliance with SEBI regulations regarding the composition of the Board of Directors. BDL attributes the non-compliance to the fact that director appoint…

  25. Welcomes New Company Secretary & Compliance Officer

    Stellar Capital Services Ltd · 536738 · BSE ·

    Appointed Mr. Sachin Gupta as the new Company Secretary & Compliance Officer, effective August 26, 2026. Mr. Gupta is a senior professional with 25 years of post-qualification experience in Corporate Laws and Secretarial practices. This appointment fills a crucial Key Managerial…

  26. BSE Imposes ₹4.1 Lakh Fine for Governance Lapse

    GTT Data Solutions Ltd · 530457 · BSE ·

    BSE Limited has imposed a fine of ₹4,10,000 (plus GST) on the company for a regulatory non-compliance. The penalty relates to the improper composition of the Nomination and Remuneration Committee for three quarters (ending Dec 2025, Mar 2026, and Jun 2026). The company has stated…

  27. GCPL Inaugurates Asia's Largest Soap Manufacturing Facility

    Godrej Consumer Products Limited · GODREJCP · NSE ·

    Inaugurated its 4th manufacturing unit in Malanpur, Madhya Pradesh, with an investment of over **₹480 crore**. This brings the total cumulative investment in the plant to over **₹850 crore**. The expansion establishes the facility as "Asia's largest integrated soap manufacturing…

  28. Record Performance in FY26: EIL Announces ₹5 Dividend & All-Time High Order Book

    Engineers India Limited · ENGINERSIN · NSE ·

    **Record Financials:** Achieved highest-ever consolidated revenue of ₹3,928 Cr (+27.2% YoY) and Profit After Tax (PAT) of ₹692 Cr (+19% YoY) for FY26. **Order Book:** Secured an all-time high order book of ₹15,109 crore as of March 31, 2026, indicating strong future visibility. *…

  29. Record FY26 Results: All-Time High Revenue, PAT & Order Book

    Engineers India Limited · ENGINERSIN · NSE ·

    **Record Performance**: Achieved highest-ever Consolidated Revenue from Operations of ₹3,928 Cr and Profit After Tax (PAT) of ₹691 Cr for FY26. The order book reached an all-time high of ₹15,109 crore. **Strong Shareholder Payout**: Declared a total dividend of ₹5.00 per share fo…

  30. FY26 Annual Report: Record Order Book & Strong Profit Growth

    Engineers India Limited · ENGINERSIN · NSE ·

    • Consolidated Profit After Tax (PAT) grew by 19% to ₹69,159 Lakhs, with EPS increasing to ₹12.30. • Achieved an all-time high order book of ₹15,109 crore, a significant increase from the previous year. • The Turnkey Projects segment was the primary growth driver, with its profit…

  31. Announces 1:1 Bonus Share Issue

    Mold-Tek Technologies Limited · MOLDTECH · NSE ·

    • The Board of Directors has recommended a bonus issue of equity shares in the ratio of 1:1 (one bonus share for every one existing share). • This action is proposed to commemorate the company's 25th anniversary and reward shareholders. • The bonus issue is subject to shareholder…

  32. Statutory Auditors Re-appointed for Second Five-Year Term

    Sanghvi Movers Limited · SANGHVIMOV · NSE ·

    Shareholders have approved the re-appointment of **M/s M S K A & Associates LLP** as the company's Statutory Auditors. The appointment is for a second term of **five consecutive years**, from the conclusion of the 37th AGM until the 42nd AGM (covering FY 2026-27 to FY 2030-31). T…

  33. AGM Notice: Seeking Approval to Increase Borrowing Limit to ₹1300 Crores

    Hindustan Foods Limited · HNDFDS · NSE ·

    The company will hold its Annual General Meeting (AGM) on Wednesday, September 23, 2026, at 11:30 AM via video conference. It is seeking shareholder approval via a Special Resolution to increase the company's borrowing powers to a limit of **₹ 1300 Crores**. A related proposal se…

  34. Scheduled to Meet Investors at Elara India Dialogue 2026

    Welspun Living Limited · WELSPUNLIV · NSE ·

    Company officials are scheduled to meet analysts and institutional investors at the "Ashwamedh - Elara India Dialogue 2026". The event will take place in Mumbai on Tuesday, September 1, 2026, involving one-on-one and group meetings. The company has explicitly stated that no Unpub…

  35. Statutory Auditors Re-appointed for Second Term

    Sanghvi Movers Ltd · 530073 · BSE ·

    **Auditor Re-appointment:** Shareholders have approved the re-appointment of M/s M S K A & Associates LLP as the company's Statutory Auditors. **Term of Appointment:** The firm has been appointed for a second term of five consecutive years, from the conclusion of the 37th AGM unt…

  36. FY26 Update: Loss Narrows but No Dividend Amidst Plant Shutdown & Rating Downgrade

    Andhra Petrochemicals Ltd · 500012 · BSE ·

    **Financial Performance**: Net Loss After Tax for FY26 narrowed to **₹15.63 Crores** from a loss of ₹18.13 Crores in the previous year. Earnings Per Share (EPS) improved to **(₹1.84)** from (₹2.13). **No Dividend**: Due to the loss incurred, the Board of Directors has **not recom…

  37. FY26 Report: Loss Narrows, But Challenges Mount

    Andhra Petrochemicals Ltd · 500012 · BSE ·

    Posted a Net Loss of ₹15.63 Cr for FY26, an improvement from a loss of ₹18.13 Cr in the previous year. The Board has not recommended any dividend for the financial year due to the loss. ICRA downgraded the company's long-term credit rating to <b>[ICRA]BBB+ (Negative)</b> from '[I…

  38. 41st AGM & Annual Report Details Announced

    Hindustan Foods Ltd · 519126 · BSE ·

    • The 41st Annual General Meeting (AGM) is scheduled for Wednesday, September 23, 2026, at 11:30 A.M. (IST) via Video Conferencing. • The Integrated Annual Report for the Financial Year 2025-26 is now available for shareholders. • Shareholders can access the Annual Report via the…

  39. Board Recommends Final Dividend for FY 2025-26

    Prolife Industries Limited · PROLIFE · NSE ·

    **Dividend Amount**: The Board has recommended a final dividend of ₹ 0.03 per share for the financial year 2025-26. **Record Date**: The record date to determine shareholder eligibility is 18 September 2026. **Payment Date**: The dividend will be paid on or before 24 October 2026…

  40. Board Meeting Scheduled for August 31, 2026

    BPL Limited · BPL · NSE ·

    A meeting of the Board of Directors is scheduled to be held on August 31, 2026. The agenda for the meeting is stated as "Other business". No further details regarding the specific matters to be discussed have been provided in the filing.

  41. AGM Update: All Resolutions Passed by Shareholders

    Syrma SGS Technology Limited · SYRMA · NSE ·

    ✅ All 9 resolutions proposed at the 22nd Annual General Meeting (AGM) held on August 25, 2026, were passed with the requisite majority. 💰 Shareholders approved the declaration of a dividend for FY 2025-26 and a proposal to raise funds through a preferential issue to Qualified In…

  42. Schedules Analyst & Investor Meeting

    Repco Home Finance Limited · REPCOHOME · NSE ·

    Repco Home Finance will participate in a group meeting with analysts and institutional investors on September 3, 2026, at 4 PM in Mumbai. The meeting is part of the "Ashwamedh Elara India Dialogue 2026" and will be held in person. The agenda includes discussions on Q1 FY2027 perf…

  43. Restrictions Lifted, Full Strategic Autonomy Restored

    Hindustan Zinc Limited · HINDZINC · NSE ·

    "Facilities Agreements" that placed restrictions on the company due to its promoter's financing have been rescinded. This follows the full repayment of the associated loans by the promoter group entities. As a result, **all restrictions on Hindustan Zinc Limited have been release…

  44. Clarifies News on Capital Infusion Talks

    DCB Bank Limited · DCBBANK · NSE ·

    • Responded to a news report from August 26, 2026, which claimed the bank was in talks with PE firms for capital infusion. • Officially stated that as of the filing date, there is no material event or information that requires disclosure under SEBI regulations regarding this matt…

  45. Management to Participate in Investor Conference

    Satin Creditcare Network Limited · SATIN · NSE ·

    Company officials will meet with investors at the Phillip Capital's "Market Marvel" conference on September 3, 2026, in Delhi. Discussions will be based on the previously disclosed investor presentation for the quarter ended June 30, 2026. The company has confirmed that no unpubl…

  46. Board Approves Migration to Main Board & Key Financial Proposals

    V Marc India Limited · VMARCIND · NSE ·

    The Board approved a proposal to migrate the company's shares from the NSE SME platform to the Main Board of NSE and a direct listing on the BSE Main Board. A resolution was passed to increase the company's borrowing powers up to a limit of ₹1000 crores. Approval was granted for…

  47. Notice of 36th AGM, Proposed Dividend & Key Resolutions

    Dynemic Products Limited · DYNPRO · NSE ·

    The 36th Annual General Meeting (AGM) will be held on **Monday, 28th September 2026, at 3:00 PM** via video conference. The Board has proposed a final dividend of **₹ 1.50 per share** (15%) for FY 2025-26, subject to shareholder approval at the AGM. Key resolutions include the re…

  48. Statutory Auditor Re-appointed

    Sanghvi Movers Limited · SANGHVIMOV · NSE ·

    • **Nature of Action:** Re-appointment of Statutory Auditor. • **Appointee:** M/s. M S K A & Associates LLP. • **Date of Re-appointment:** 24 August 2026.

  49. AGM Notice: Strategic Shift & Key Appointments on the Agenda

    Global Surfaces Limited · GSLSU · NSE ·

    The 35th Annual General Meeting (AGM) will be held virtually on Saturday, September 19, 2026, at 11:00 A.M. IST. Standalone revenue for FY26 declined to ₹1,122.29 million due to a strategic shift of production to its UAE subsidiary and the discontinuation of its natural stone bus…

  50. AGM Notice Reveals Major Restructuring & UAE Strategy

    Global Surfaces Limited · GSLSU · NSE ·

    **35th AGM Scheduled:** The Annual General Meeting will be held on September 19, 2026, to approve FY26 financials and key resolutions. **Major Restructuring:** The company has discontinued its loss-making Natural Stone (Bagru) unit to become a focused Engineered Quartz manufactur…

  51. Announces 54th Annual General Meeting & Key Agenda

    Alps Industries Limited · 530715 · NSE ·

    • The 54th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 3:00 PM IST, to be held via Video Conference (VC). • Key agenda items include the adoption of the audited financial statements for the financial year ended March 31, 2026. • A resolution will be propo…

  52. Notice of 41st AGM & FY26 Annual Report

    Hindustan Foods Limited · HNDFDS · NSE ·

    The 41st Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 11:30 A.M. (IST) via Video Conference (VC). The Integrated Annual Report for the Financial Year 2025-26 is now available. A letter with the web link for the report has been sent to shareholder…

  53. Bags ₹454.50 Crore Order for Rooftop Solar Projects

    GK Energy Limited · GKENERGY · NSE ·

    • Received a Letter of Empanelment (LOE) for the execution of Grid Connected Rooftop Solar Projects from a State Government utility. • The total contract value is approximately <b>₹454.50 Crores</b>. • The project involves installing 100 MW of solar capacity across 1,00,000 house…

  54. 37th AGM on Sep 24; No Dividend for FY26

    NPR Finance Ltd · 530127 · BSE ·

    The 37th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:30 a.m. via video conferencing. The Board of Directors has not recommended any dividend for the financial year ended March 31, 2026. The Annual Report for 2025-2026 is available on the compa…

  55. Special Window for Physical Share Transfers & Dematerialisation

    Lakshmi Mills Company Ltd · 502958 · BSE ·

    • The company has opened a "Special Window facility" for the transfer and dematerialisation of physical securities. • This applies to shares sold or purchased <b>prior to April 1, 2019</b>, including previously rejected or unprocessed requests. • The special window is open for on…

  56. Key Dates for 37th Annual General Meeting (AGM)

    Southern Latex Ltd · 514454 · BSE ·

    <b>Event:</b> The 37th Annual General Meeting (AGM) will be held on Thursday, 10th September 2026, at 11:30 A.M. via Video Conferencing (VC). <b>Book Closure Period:</b> Friday, 4th September 2026 to Thursday, 10th September 2026. <b>Remote E-voting Window:</b> Starts on Monday,…

  57. 31st Annual General Meeting & Book Closure Announced

    Wallfort Financial Services Ltd · 532053 · BSE ·

    • The 31st Annual General Meeting (AGM) will be held on Friday, 25th September, 2026, via Video Conferencing (VC/OAVM). • The company has announced a Book Closure from Saturday, 19th September, 2026, to Friday, 25th September, 2026 (both days inclusive). • The purpose of the book…

  58. Board Proposes Final Dividend & Announces 32nd AGM

    Prolife Industries Limited · PROLIFE · NSE ·

    The Board has recommended a final dividend of ₹0.30 per share for the financial year 2025-26, subject to shareholder approval. The 32nd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 09:00 a.m. in Ankleshwar. The cut-off date for determining sharehold…

  59. Company Seeks Shareholder Approval via Postal Ballot

    Infinium Pharmachem Limited · INFINIUM · NSE ·

    The company has initiated a Postal Ballot to seek shareholder approval for certain resolutions. Shareholders as of the cut-off date, August 21, 2026, are eligible to vote. The remote e-voting period is from Thursday, August 27, 2026 (9:00 AM) to Friday, September 25, 2026 (5:00 P…

  60. AGM Notice & Key Resolutions

    Engineers India Limited · ENGINERSIN · NSE ·

    The company has issued a notice for its Annual General Meeting (AGM) to be held on Friday, September 18, 2026. A final dividend for the financial year ended March 31, 2026, will be proposed for shareholder approval. Key resolutions include the appointment of Shri Atul Gupta as th…

  61. Board Recommends Final Dividend & Announces AGM Date

    Prolife Industries Limited · PROLIFE · NSE ·

    The Board has recommended a final dividend of ₹ 0.30 per share (3%) for the financial year 2025-26, subject to shareholder approval. The 32nd Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 09:00 a.m. The cut-off date for dividend eligibility and e-vo…

  62. NSE Imposes ₹9.66 Lakh Fine for Board Non-Compliance

    Rail Vikas Nigam Limited · RVNL · NSE ·

    The National Stock Exchange (NSE) has fined the company **₹9,66,420** for non-compliance with board composition norms for the quarter ended June 30, 2026. RVNL states it has no role in appointing directors, as this power rests solely with the President of India through the Minist…

  63. Announces New Branch Opening

    Tamilnad Mercantile Bank Limited · TMB · NSE ·

    The bank is opening a new branch as part of its market expansion strategy. **Location:** Thiruvottiyur, Thiruvallur District, Tamilnadu. **Date of Opening:** August 27, 2026.

  64. 13th AGM & Book Closure Dates Confirmed

    Global Pet Industries Limited · GLOBALPET · NSE ·

    • The 13th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 4:30 PM (IST) via video conference. • The company has announced a book closure period from September 15, 2026, to September 22, 2026 (both days inclusive). • The purpose of the book closure is…

  65. AGM on Sep 28: Proposes ₹1.50 Dividend & Key Resolutions

    Dynemic Products Limited · DYNPRO · NSE ·

    • <b>AGM Notice:</b> The 36th Annual General Meeting will be held on Monday, September 28, 2026, at 3:00 PM IST via video conference. • <b>Dividend Proposed:</b> The Board has recommended a final dividend of ₹1.50 per share (15%) for the financial year 2025-26, subject to shareho…

  66. Schedules Group Meeting with Institutional Investors

    Repco Home Finance Limited · REPCOHOME · NSE ·

    • **Event:** Group meeting with analysts and institutional investors as part of the "Ashwamedh – Elara India Dialogue 2026". • **Date & Time:** 03 September 2026 at 16:00 IST. • **Location:** Mumbai (In-person). • **Organizer:** Elara Securities (India) Private Limited. • **Key A…

  67. Upcoming Analyst & Institutional Investor Meeting

    Repco Home Finance Limited · REPCOHOME · NSE ·

    • <b>What:</b> The company has scheduled a group meeting with analysts and institutional investors. • <b>Event:</b> Ashwamedh – Elara India Dialogue 2026. • <b>Date & Time:</b> September 3, 2026, at 4:00 PM IST. • <b>Location:</b> Mumbai (In-person). • <b>Agenda Highlights:</b> D…

  68. Key Dates for Annual General Meeting Announced

    Infinium Pharmachem Limited · INFINIUM · NSE ·

    The Annual General Meeting (AGM) for the financial year 2025-26 will be held on **September 17, 2026**. The company has set **September 10, 2026**, as the Record Date to determine shareholder eligibility for remote e-voting. Shareholders holding shares as of the Record Date will…

  69. 69th AGM Results & Dividend Declared

    Polychem Ltd · 506605 · BSE ·

    All 3 resolutions at the 69th Annual General Meeting (AGM) held on August 25, 2026, were passed with the requisite majority. The company has declared a dividend of ₹20 per equity share for the financial year ended March 31, 2026. The meeting was conducted via video conferencing,…

  70. AGM Results: Dividend Approved & Director Re-appointed

    Polychem Ltd · 506605 · BSE ·

    The company disclosed the voting results for its 69th Annual General Meeting (AGM) held on August 25, 2026. Shareholders approved a dividend of <b>₹20 per equity share</b> for the financial year ended March 31, 2026. Mr. N. T. Kilachand has been re-appointed as a director of the…

  71. Key Dates for 46th AGM & Annual Report FY26

    Jayatma Enterprises Ltd · 539005 · BSE ·

    • The 46th Annual General Meeting (AGM) will be held virtually on Monday, September 21st, 2026, at 11:30 A.M. (IST). • The company has dispatched letters to shareholders with a web link to access the Annual Report for FY 2025-26. • The cut-off date to determine shareholder eligib…

  72. 37th AGM Results: All Resolutions Passed, Final Dividend of ₹2/Share Approved

    Sanghvi Movers Ltd · 530073 · BSE ·

    • Shareholders approved a Final Dividend of <b>₹2 per equity share</b> for the financial year 2025-26. • All six resolutions proposed at the 37th Annual General Meeting (AGM) were passed with the requisite majority. • M/s MSKA & Associates LLP were appointed as Statutory Auditors…

  73. FY26 Sustainability Report: Revenue Jumps 48% as Environmental Impact Shrinks

    Ajmera Realty & Infra India Ltd · 513349 · BSE ·

    Revenue from operations surged 48% to ₹1,09,035 Lakhs in FY26, up from ₹73,795 Lakhs in the previous year. Significantly improved ESG efficiency, with GHG emission intensity down 37% and water intensity down 40% per rupee of turnover. Reiterated its "5x growth trajectory" strateg…

  74. [FY26 Annual Report: Swings to Profit, AGM on Sept 22]

    Vistar Amar Ltd · 538565 · BSE ·

    <b>Financial Turnaround:</b> Reported a Profit After Tax (PAT) of ₹9.35 Cr in FY26, compared to a loss of ₹1.47 Cr in FY25. Revenue from operations surged by 487% to ₹158.47 Cr. <b>No Dividend:</b> The Board has not recommended any dividend for the Financial Year 2025-26. <b>42nd…

  75. Swings to Profit in FY26, Revenue Soars 487%

    Vistar Amar Ltd · 538565 · BSE ·

    **Financial Turnaround:** Reports a Profit After Tax (PAT) of ₹9.35 Cr for FY26, a significant turnaround from a loss of ₹1.47 Cr in FY25. **Revenue Growth:** Revenue from operations surged by 487.1% to ₹158.47 Cr. **Dividend:** The Board has not recommended any dividend for the…

  76. Appoints Mr. Sameer Jain as Whole Time Director

    Honda India Power Products Limited · HONDAPOWER · NSE ·

    Mr. Sameer Jain has been appointed as the new Whole Time Director, with the appointment becoming effective on September 01, 2026. The term of appointment is for five years, from September 01, 2026, to August 31, 2031. Mr. Jain brings nearly three decades of experience in business…

  77. AGM Results: Dividend Approved & All Resolutions Passed

    Sanghvi Movers Limited · SANGHVIMOV · NSE ·

    The company disclosed the voting results for its 37th Annual General Meeting (AGM) held on August 24, 2026. Shareholders approved a **final dividend of ₹2 per equity share** for the financial year 2025-26. All six resolutions proposed at the AGM were passed with an overwhelming m…

  78. FY26 Annual Report: Posts 24% Profit Growth, Plans Major Capacity Expansion

    Global Pet Industries Limited · GLOBALPET · NSE ·

    **Financial Performance:** Revenue from operations grew 23.7% to ₹5,557.45 Lakhs, while Profit After Tax (PAT) increased by 23.9% to ₹529.86 Lakhs for FY26. **No Dividend:** The Board has not recommended any dividend, choosing to conserve resources for future growth and expansion…

  79. FY26 Annual Report: 24% Profit Growth, New Factory Underway & No Dividend Declared

    Global Pet Industries Limited · GLOBALPET · NSE ·

    <b>Financial Highlights (FY26 vs FY25):</b> Revenue from Operations grew 23.7% to ₹5,557.45 Lakhs, and Profit After Tax (PAT) rose 23.9% to ₹529.86 Lakhs. Basic EPS increased to ₹4.50 from ₹4.05. <b>No Dividend:</b> The Board has not recommended a dividend for FY 2025-26 to conse…

  80. India Ratings Affirms Strong Credit Ratings

    Godrej Properties Limited · GODREJPROP · NSE ·

    India Ratings and Research has affirmed the credit ratings for the company's debt instruments, indicating strong financial stability. **Non-Convertible Debentures (₹4,500 crore):** Rating affirmed at **IND AA+ (Stable)**. **Commercial Paper:** Rating affirmed at **IND A1+** for a…

  81. Management to Attend Investor Conference in September

    Satin Creditcare Network Limited · SATIN · NSE ·

    • The company's management will participate in the "Twelfth Edition of Ashwamedh – Elara India Dialogue 2026" investor conference. • The meeting is scheduled to take place on September 2, 2026, in Mumbai. • No unpublished price-sensitive information will be shared; discussions wi…

  82. Announces Share Buyback at ₹900/Share

    Gandhi Special Tubes Limited · GANDHITUBE · NSE ·

    The company has announced a buyback of <b>868,100</b> equity shares via a Tender Offer at a price of <b>₹ 900</b> per share. The total buyback size is approximately <b>₹ 78.13 Crores</b>. The Record Date to determine shareholder eligibility is <b>August 27, 2026</b>. The buyback…

  83. Announces Share Buyback via Tender Offer

    Gandhi Special Tubes Limited · GANDHITUBE · NSE ·

    **Offer Type:** Tender Offer **Buyback Price:** ₹ 900 per share **Total Size:** Up to 8,68,100 shares (approx. ₹ 78.13 Crores) **Record Date:** 14 August 2026 **Offer Period:** 21 August 2026 to 27 August 2026

  84. Fined by BSE & NSE for Governance Non-Compliance

    Bharat Dynamics Limited · 541143 · NSE ·

    • BSE & NSE have imposed fines totaling ₹26.07 lakh on the company for non-compliance with SEBI's board composition norms for the quarter ended June 30, 2026. • BDL states it cannot comply as director appointments are controlled by the Ministry of Defence, not the company. • The…

  85. Key Dates for 17th AGM & Final Dividend

    Shree Tirupati Balajee FIBC Limited · TIRUPATI · NSE ·

    • The 17th Annual General Meeting (AGM) will be held on Friday, 20 September 2026, at 11:00 A.M. via video conference. • The Board has recommended a final dividend for FY 2025-26, subject to shareholder approval at the AGM. • The record date to determine eligibility for the final…

  86. Promoter to Sell 2% Stake to Meet Regulatory Norms

    ICICI Prudential Asset Management Company Limited · ICICIAMC · NSE ·

    **What:** Promoter, Prudential Corporation Holdings Limited, intends to sell up to 9,885,169 equity shares, representing a 2.00% stake in the company. **Why:** The sale is being conducted to comply with SEBI's minimum public shareholding (MPS) requirements. **When:** The proposed…

  87. Announces 1:1 Bonus Issue & ₹2 Final Dividend!

    Mold-Tek Technologies Limited · MOLDTECH · NSE ·

    The Board has approved a **Bonus Issue** in the ratio of **1:1** (one new share for every one share held), subject to shareholder approval. A **Final Dividend** of **₹2.00 per share** has been recommended for the financial year ending March 31, 2026. The **Record Date** for the f…

  88. New Director Proposed & AGM Date Set

    Mystic Electronics Ltd · 535205 · BSE ·

    The Board has proposed the appointment of **Mr. Nikhil Kumar Rungta** as a new Non-Executive, Independent Director for a 5-year term, subject to shareholder approval. The **15th Annual General Meeting (AGM)** will be held on **Tuesday, 29th September, 2026**, through Video Confer…

  89. Key Outcomes from 41st AGM: ₹23 Dividend & Board Changes

    Honda India Power Products Limited · HONDAPOWER · NSE ·

    **Dividend Declared:** A final dividend of **₹ 23/- per equity share** (230%) was declared for the financial year ended March 31, 2026. **Board Appointments:** Approved the appointment of **Mr. Sameer Jain** as the Whole Time Director and the re-appointment of **Mr. Akihiro Sakur…

  90. 24th AGM Scheduled: Board Changes & ₹125 Cr Transaction Proposed

    Advance Agrolife Limited · ADVANCE · NSE ·

    The 24th Annual General Meeting (AGM) will be held on Friday, 18 September 2026, at 15:00 HRS via video conference. Shareholder approval is sought for a material related party transaction with HOK Agrichem private Limited for the sale/purchase of goods, valued at up to ₹125 Crore…

  91. AGM on Sep 18: Key Director Changes & Transactions Proposed

    Advance Agrolife Limited · ADVANCE · NSE ·

    The 24th Annual General Meeting (AGM) is scheduled for September 18, 2026, to be held via video conference. Key proposals include the appointment of Mr. Brij Mohan Sharma as an Independent Director and the re-designation of Mr. Narendra Choudhary as a Whole-time Director. The com…

  92. Final Opportunity to Transfer & Dematerialize Physical Shares

    Visaka Industries Limited · VISAKAIND · NSE ·

    A special window is now open for shareholders to transfer and dematerialize physical shares from transactions made before April 1, 2019. This window is available from **February 5, 2026, to February 4, 2027**. Transfers will be processed only in dematerialized form. The resulting…

  93. Board Approves 1:1 Bonus Shares and ₹2 Final Dividend

    Mold-Tek Technologies Limited · MOLDTECH · NSE ·

    The Board has approved a <b>Bonus Issue</b> in the ratio of <b>1:1</b> (one new share for every one share held), subject to shareholder approval. A <b>Final Dividend</b> of <b>₹2.00 per share</b> for the financial year 2025-26 has been recommended. The <b>Record Date</b> for the…

  94. Announces 1:1 Bonus Issue & Final Dividend

    Mold-Tek Technologies Limited · MOLDTECH · NSE ·

    <b>Bonus Issue:</b> The Board has recommended a bonus issue of equity shares in the ratio of <b>1:1</b> (one new share for every one existing share). <b>Final Dividend:</b> A final dividend of <b>₹2.00 per share</b> has been recommended for the financial year ended March 31, 2026…

  95. Notice of 11th Annual General Meeting (AGM)

    Smartworks Coworking Spaces Limited · SMARTWORKS · NSE ·

    The company will hold its 11th Annual General Meeting (AGM) on Tuesday, September 22, 2026. The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This update confirms the publication of the AGM notice in the Financial Express a…

  96. Announces 11th Annual General Meeting (AGM)

    Smartworks Coworking Spaces Limited · SMARTWORKS · NSE ·

    The 11th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2025. The meeting will be conducted virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM). This update is a pre-dispatch notice published in newspapers; the full AGM notice and Ann…

  97. Special Window for Physical Share Transfers & Dematerialization

    Visaka Industries Ltd · 509055 · BSE ·

    The company has announced a "Special Window" for shareholders to transfer and dematerialize physical shares, as mandated by a SEBI circular. This applies to shares bought or sold before **April 1, 2019**, including previously rejected transfer requests that can be re-submitted. T…

  98. [Notice of 35th Annual General Meeting (AGM)]

    Mahalaxmi Rubtech Limited · MHLXMIRU · NSE ·

    The 35th Annual General Meeting (AGM) for the financial year ended March 31, 2026, will be held on Friday, September 20, 2026, at 11:00 A.M. (IST). The meeting will be conducted virtually via Video Conferencing (VC). The cut-off date for determining shareholder eligibility is Fri…

  99. Q1 FY27 Conference Call Recording Now Available

    AVG Logistics Limited · AVG · NSE ·

    The audio recording of the Analyst/Investor Conference Call for the quarter ended June 30, 2026 (Q1FY27) is now available. The call was held on August 26, 2026, to discuss the quarterly results. This filing provides a direct link to the recording on the company's website, promoti…

  100. Increases Stake in Subsidiary to 99.74% Ahead of Sale

    Jain Resource Recycling Limited · JAINREC · NSE ·

    • Increases its stake in subsidiary Jain Ikon Global Ventures FZC from 70% to <b>99.74%</b>. • The transaction is non-cash, achieved by converting a loan of approx. <b>₹44.50 Crores</b> into equity. • This move is a preparatory step to facilitate the complete sale (divestment) of…