1,006 regulatory filings were published by NSE- and BSE-listed companies on 28 August 2026 — showing page 5 of 11.
Saurashtra Cement Limited · SAURASHCEM · NSE ·
• The 6th Annual General Meeting (AGM) is scheduled for September 23, 2026, at 4:00 PM, to be held via Video Conference. • Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026. • Shareholders will vote on the re-app…
Saurashtra Cement Limited · SAURASHCEM · NSE ·
**Financials:** Revenue from operations grew 8.4% to ₹1,66,604 Lakhs. Profit After Tax (PAT) surged 106% to ₹1,442 Lakhs, driven by a deferred tax credit, despite a 53% drop in Profit Before Tax (PBT). **Segment Performance:** The Cement division was the sole profitable segment,…
Gretex Industries Limited · GRETEX · NSE ·
A Board of Directors meeting is scheduled for September 4, 2026. The main agenda is to consider and approve proposals for raising funds. The company is exploring methods such as a Rights Issue or a Preferential Issue.
Dynamic Services & Security Limited · DYNAMIC · NSE ·
The company has received shareholder approval to raise capital through a Further Public Offering (FPO) of equity shares. The Special Resolution for the FPO was passed with 100% of the votes polled in favour. The approval was sought via a Postal Ballot, which concluded on August 2…
Grand Continent Hotels Limited · GCHOTELS · NSE ·
The company has mutually cancelled its Memorandum of Understanding (MoU) with The Luxuria Group for a project in Varanasi, as the partner failed to secure necessary approvals from the Varanasi Development Authority (VDA). To ensure its expansion plans remain on track, Grand Conti…
White Hall Commercial Company Ltd · 512431 · BSE ·
Director Nilesh Krishnarao Savant has resigned due to personal reasons. Vishal Dedhia has resigned as the Chief Financial Officer (CFO). Grishma Vishal Dedhia, the current Managing Director, has been appointed as the new CFO. M/s. DMY & Co. has been appointed as the new Internal…
Concord Enviro Systems Limited · CEWATER · NSE ·
<b>AGM Details:</b> The 27th Annual General Meeting will be held on 22nd September 2026 via video conference to approve key resolutions. <b>Director Re-appointments:</b> Seeking shareholder approval for the re-appointment of Mr. Prayas Goel (MD) and Mr. Prerak Goel (ED) for a fur…
The Ramco Cements Limited · RAMCOCEM · NSE ·
The company has issued a public notice for shareholders to claim dividends that have been unclaimed for seven or more years. This is a final reminder before these funds are mandatorily transferred to the government's Investor Education and Protection Fund (IEPF). Shareholders wit…
Royal Arc Electrodes Limited · ROYALARC · NSE ·
All 8 resolutions proposed at the 30th Annual General Meeting (AGM) on August 28, 2026, were passed with 100% of votes in favour from participating shareholders. Shareholders approved the declaration of a Final Dividend for the financial year ended March 31, 2026. Key leadership…
Dynamic Services & Security Limited · DYNAMIC · NSE ·
The company has received shareholder approval to raise capital through a Further Public Offering (FPO) of its equity shares. The Special Resolution was passed via a postal ballot with 100% of the valid votes cast in favour. Total voter turnout was 49.74% of the company's share ca…
Royal Arc Electrodes Limited · ROYALARC · NSE ·
The company held its 30th Annual General Meeting (AGM) on August 28, 2026, where all proposed resolutions were passed with 100% of votes in favour. Shareholders approved the declaration of a final dividend for the financial year ended March 31, 2026. Key leadership was re-appoint…
Thomas Cook (India) Limited · THOMASCOOK · NSE ·
Sterling Holiday Resorts, a wholly-owned subsidiary, has launched its 80th resort, "Sterling Naman Bastar," in Jagdalpur, Chhattisgarh. This is the first property in Jagdalpur to be operated by a national hospitality brand, aligning with the company's strategy to develop "under-d…
Yatharth Hospital & Trauma Care Services Limited · YATHARTH · NSE ·
The company has issued a clarification in response to a news report on "www.moneycontrol.com" suggesting a potential stake sale to "Aster, Advent". Yatharth Hospital stated that as of the filing date, there is **no information or event that requires disclosure** under SEBI's Regu…
Blue Dart Express Limited · BLUEDART · NSE ·
**Operational Growth:** Domestic shipments grew 7.1% year-over-year to 403.4 million, though international shipments saw a slight 1.7% decrease. **Green Logistics:** Expanded the electric vehicle (EV) fleet to 599 vehicles and aims for 10% green deliveries in FY 2026-27. **Enviro…
NHPC Limited · NHPC · NSE ·
The Board of Directors has appointed nine firms as Cost Auditors for the financial year 2026-27. M/s Dhananjay V. Joshi & Associates will act as the Lead Cost Auditor. The filing signals a potential merger, as the auditor appointment for the Rangit-IV Project is conditional upon…
Concord Enviro Systems Limited · CEWATER · NSE ·
The 27th Annual General Meeting (AGM) will be held on Tuesday, 22 September 2026, at 12:00 PM IST via video conference. Key agenda items include the adoption of the Audited Financial Statements for the year ended 31st March 2026. Shareholder approval will be sought for the re-app…
Niyogin Fintech Ltd · 538772 · BSE ·
The 38th Annual General Meeting (AGM) will be held on Wednesday, 23 September 2026, at 4:30 p.m. (IST) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is Wednesday, 16 September 2026. The Book Closure period is from 17 September to 23…
White Hall Commercial Company Ltd · 512431 · BSE ·
**Director Resignation:** Mr. Nilesh Krishnarao Savant has resigned from the position of Director. **CFO Transition:** Mr. Vishal Dedhia has resigned as Chief Financial Officer, and Ms. Grishma Vishal Dedhia has been appointed as the new CFO. **New Internal Auditor:** The board h…
White Hall Commercial Company Ltd · 512431 · BSE ·
The Board has approved the resignation of Mr. Nilesh Krishnarao Savant (Director) and Mr. Vishal Dedhia (CFO), effective August 28, 2026. Ms. Grishma Vishal Dedhia has been appointed as the new Chief Financial Officer (CFO), effective August 28, 2026. M/s. DMY & Co. has been appo…
One Global Service Provider Ltd · 514330 · BSE ·
A Board of Directors meeting is scheduled for September 3, 2026. The key agenda is to consider raising funds by issuing equity shares and/or other securities on a preferential basis. The board will also finalize the date and notice for the upcoming Annual General Meeting (AGM). T…
IIRM Holdings India Ltd · 526530 · BSE ·
**AGM Outcome:** All 9 resolutions proposed at the 33rd Annual General Meeting (AGM) held on August 27, 2026, were passed with 100% of votes in favour, indicating strong shareholder support. **Strategic Approvals:** Shareholders approved key special resolutions for a) a preferent…
Triton Valves Ltd · 505978 · BSE ·
<b>Revenue Growth:</b> Consolidated revenue surged 39.2% YoY to ₹186.5 Cr, driven by strong performance in the Automotive and Metals segments. <b>Profitability:</b> EBITDA grew 40.9% YoY to ₹12.4 Cr. Reported PAT stood at ₹9.75 Cr, which includes a one-time tax credit of ₹4.75 Cr…
India Glycols Ltd · 500201 · BSE ·
The company has scheduled a physical group meeting with Analysts and Institutional Investors. The meeting will take place in Mumbai on Wednesday, 2nd September 2026, from 5:00 PM IST onwards. The company has stated that no unpublished price-sensitive information (UPSI) will be di…
Prithvi Exchange (India) Ltd · 531688 · BSE ·
Shareholders approved a Final Dividend of <b>₹0.50 per equity share</b> for the financial year 2025-26. Remuneration for the MD and WTD & CFO was revised to include a performance-linked variable pay of <b>12.5%</b>, subject to the company achieving a Net Profit of at least <b>₹7.…
United Van Der Horst Ltd · 522091 · BSE ·
• The 39th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 3:30 p.m. (IST) via Video Conferencing (VC). • The Register of Members will be closed from September 14, 2026, to September 20, 2026, for the purpose of the AGM. • A special window is open from…
Tashi India Ltd · 512271 · BSE ·
• <b>Financials:</b> Total Income surged 127% to ₹451 Lakhs, but Profit After Tax (PAT) fell 59% to ₹71.1 Lakhs due to a significant tax expense. • <b>Shareholder Impact:</b> Basic EPS declined sharply to ₹3.80 (from ₹23.41), and no dividend was recommended for the year. • <b>Gov…
Prithvi Exchange (India) Ltd · 531688 · BSE ·
<b>Dividend Approved:</b> Shareholders approved a Final Dividend of ₹0.50 per equity share for the financial year ended March 31, 2026. <b>New Management Pay Structure:</b> The remuneration for the MD and WTD & CFO has been revised to include a performance-linked variable pay of…
Advait Energy Transitions Limited · ADVAIT · NSE ·
<b>Record Financial Performance:</b> Consolidated revenue surged 79.7% YoY to ₹727.25 Crores, driven by strong growth in both Power Transmission (52.2%) and New & Renewable Energy (160.3%) segments. <b>Strong Order Book:</b> The year-end order book hit an all-time high of ₹1,304…
Vivid Electromech Limited · VIVIDEL · NSE ·
The company has scheduled a one-to-one meeting with institutional investor, Alpha Ideas Stars 2026. The meeting will take place on September 6, 2026, in Mumbai. Chairman & MD, Mr. Sameer Vishvanath Attavar, and Whole Time Director, Mrs. Meeta Sameer Attavar, will represent the co…
NCC Limited · NCC · NSE ·
Shareholders approved a dividend of **₹2.20 per equity share** for the financial year 2025-26. All 8 resolutions proposed at the 36th Annual General Meeting (AGM) were passed with the requisite majority. Notable shareholder dissent was recorded on key resolutions, including a Rel…
Blue Dart Express Limited · BLUEDART · NSE ·
The 35th Annual General Meeting (AGM) is scheduled for Tuesday, September 22, 2026, at 12:00 Noon (IST) via Video Conferencing (VC). The Annual Report for the Financial Year 2025-26 and the AGM Notice are now available online. This communication is being sent to members without r…
National Oxygen Ltd · 507813 · BSE ·
• Shareholders approved the sale of assets at the SIPCOT - Perundurai and Pondicherry units. • The company will not issue a dividend or bonus, citing its "current financial position and losses." • Mr. Rajesh Kumar Saraf was re-appointed as a director. • A new set of Memorandum of…
WSFx Global Pay Ltd · 511147 · BSE ·
The company has allotted 13,250 new equity shares to employees under its "Employees Stock Option Plan – 2018". Shares were allotted at an exercise price of ₹25.20 per share, resulting in a total cash inflow of ₹3.34 Lakhs. Post-allotment, the company's paid-up equity share capita…
Mahindra & Mahindra Limited · M&M · NSE ·
The Battery-as-a-Service (BaaS) program has been expanded across the entire Electric Origin SUV portfolio, including the BE 6 SPORTEQ, XEV 9S, and XEV 9e. The initiative aims to make EV ownership more affordable by significantly lowering the upfront purchase cost. Under the BaaS…
3i Infotech Limited · 3IINFOLTD · NSE ·
The Chairman highlighted the company's second consecutive year of profitability and six consecutive profitable quarters. A recent Rights Issue of ₹64 crore was oversubscribed by 1.47 times, showing strong shareholder confidence. Key board changes were transacted, including the re…
Patel Engineering Limited · PATELENG · NSE ·
• Completed the sale of its entire 32% stake in associate company, ACP Tollways Private Limited. • Received a total consideration of ₹55 Crore against a carrying value of ₹26.02 Crore. • The divested entity was loss-making, contributing a loss of ₹12.73 Crore to the consolidated…
Aye Finance Limited · AYE · NSE ·
Allotted 246,785,666 equity shares to eligible employees under its ESOP 2016 and ESOP 2020 schemes. The date of allotment was August 27, 2026. Post-allotment, the total number of issued equity shares stands at 493,571,332. The allotment results in an expansion of the company's eq…
Ansal Properties & Infrastructure Limited · ANSALAPI · NSE ·
Received a compliance certificate for the quarter ended June 30, 2026, regarding the maintenance of its Structured Digital Database (SDD). The certificate confirms adherence to SEBI's (Prohibition of Insider Trading) Regulations for managing Unpublished Price Sensitive Informatio…
Avanti Feeds Limited · AVANTIFEED · NSE ·
Consolidated revenue grew 18.6% YoY to ₹1,966 crores, while Profit Before Tax (PBT) fell 36.9% to ₹157 crores. The Shrimp Feed segment's profitability was severely impacted by a "phenomenal" increase in raw material prices (fish meal & soya bean meal), causing its PBT to drop 49%…
Ugro Capital Limited · UGROCAP · NSE ·
Raised ₹380 Crore by allotting 38,000 Senior, Secured, Non-Convertible Debentures (NCDs) via private placement. The debentures have a face value of ₹1 Lakh each, a 5-year tenure, and a coupon rate of 10.20% per annum. The NCDs are proposed to be listed on the Wholesale Debt Marke…
AION-TECH SOLUTIONS LIMITED · GOLDTECH · NSE ·
**AGM Date & Time:** The 32nd AGM will be held on Monday, 28th September, 2026, at 04:30 p.m. via Video Conference (VC). **Book Closure Period:** Tuesday, 22nd September, 2026, to Monday, 28th September, 2026. **Cut-off Date:** Monday, 21st September, 2026, to determine sharehold…
Filatex India Ltd · 526227 · BSE ·
Anurag Choudhary and associated Persons Acting in Concert (PACs), a non-promoter group, sold 94,24,657 equity shares, representing 2.12% of the company. The sale was conducted on the open market across two dates: December 9, 2024, and August 27, 2026. As a result, the group's col…
Birla Transasia Carpets Ltd · 503823 · BSE ·
The Board has approved the Audited Financial Statements for the financial year ended March 31, 2026. The 51st Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 11:00 a.m. via video conference. Approved the appointment of Mr. Manish Bhargan Rane and Mrs.…
Rose Merc Ltd · 512115 · BSE ·
**Action:** Allotted 1,60,000 equity shares to employees upon the exercise of stock options (ESOPs). **Capital Infusion:** The company raised ₹80 lakh (₹8,000,000) from this allotment at an exercise price of ₹50 per share. **Impact on Share Capital:** The total paid-up equity sha…
Gold Rock Investments Ltd · 501111 · BSE ·
• <b>Profit After Tax (PAT)</b>: Dropped 50.2% year-over-year (YoY) to ₹178.29 Lakhs. • <b>Revenue</b>: Declined 35.4% YoY to ₹267.50 Lakhs, mainly due to lower profit on the sale of investments. • <b>Total Comprehensive Income</b>: Surged 252.2% YoY to ₹1,567.10 Lakhs, driven by…
Tivoli Construction Ltd · 511096 · BSE ·
A Board Meeting is scheduled for September 4, 2026, to discuss several key proposals. The main agenda item is the potential sale or divestment of its material subsidiary, **Victoria Investments Company Limited**. The Board will consider the re-appointment of **Mr. Sagar Rupani**…
Ugro Capital Limited · UGROCAP · NSE ·
Successfully raised ₹380 Crore through the allotment of Senior, Secured, Rated, Listed, Redeemable, Non-Convertible Debentures (NCDs). The NCDs carry a coupon rate of 10.20% per annum and have a tenure of 5 years, maturing on August 28, 2031. The debentures are secured by a first…
PVR INOX Limited · PVRINOX · NSE ·
Opened a new 6-screen, 949-seat multiplex at Brigade Cornerstone Utopia, Varthur Road, Bengaluru. This is the company's 28th cinema in Bengaluru, strengthening its presence in the key Whitefield corridor. The new property introduces a "Cinema Food Court" concept and features all-…
Aye Finance Limited · AYE · NSE ·
The company's Employee Welfare Trust has transferred 22,790 equity shares to eligible employees. This transfer is a result of employees exercising their vested options under the company's ESOP schemes. This action does not change the company's paid-up share capital, meaning there…
IIFL Finance Limited · IIFL · NSE ·
• The company has fully redeemed its Commercial Papers (CPs) with ISIN: INE530B14HN7 upon maturity on August 28, 2026. • A total amount of ₹75 Crore (1,500 CPs) was redeemed. • The outstanding amount for this specific series is now ₹0. • All necessary payments have been successfu…
Mega Corporation Ltd · 531417 · BSE ·
• <b>AGM Date & Time:</b> Monday, 21st September 2026, at 11:00 A.M. (IST). • <b>Mode:</b> The meeting will be conducted via Video Conferencing (VC). • <b>Remote E-Voting Period:</b> Commences on Friday, 18th September 2026 (9:00 A.M.) and ends on Sunday, 20th September 2026 (5:0…
Bharat Petroleum Corporation Limited · BPCL · NSE ·
All 8 resolutions proposed at the 73rd Annual General Meeting (AGM) on August 27, 2026, were passed with the requisite majority. Key approvals include the adoption of financial statements, confirmation of interim dividends, and a strategic amendment to the company's Memorandum of…
DCM Shriram International Limited · DCMSIL · NSE ·
The company is inviting public deposits to raise up to ₹1500 Lacs for its short and medium-term financial requirements. The 3-year scheme offers a 6.75% p.a. interest rate, with an effective yield of 7.46% p.a. on the cumulative option. Shareholders and employees are offered a sp…
Grasim Industries Limited · GRASIM · NSE ·
The company has announced its schedule for upcoming meetings with institutional investors and analysts. Meetings are scheduled with Goldman Sachs (Aug 31), HDFC Mutual Fund (Sep 1), and Aditya Birla Mutual Fund (Sep 2). The company has clarified that no unpublished price-sensitiv…
Mahindra Logistics Limited · MAHLOG · NSE ·
ICRA has reaffirmed the company's long-term rating at '[ICRA]AA' with a 'Stable' outlook, reflecting a high degree of safety and strong parentage. The company reported a significant turnaround in FY2026, posting a Profit After Tax (PAT) of ₹10.6 crore compared to a loss of ₹30.0…
Bharat Petroleum Corporation Limited · BPCL · NSE ·
<b>Strategic Diversification:</b> The company is officially entering the digital payments and financial technology (fintech) sector, a significant move beyond its core oil and gas business. <b>Shareholder Approval:</b> The plan was approved by shareholders via a Special Resolutio…
Comfort Intech Ltd · 531216 · BSE ·
The 32nd Annual General Meeting (AGM) is scheduled for **Monday, September 21, 2026, at 11:00 AM (IST)** via Video Conferencing. The Annual Report for FY 2025-26 and the AGM Notice are now available on the company's website for shareholders to access. Shareholders holding physica…
NPR Finance Ltd · 530127 · BSE ·
• The 37th Annual General Meeting (AGM) will be held virtually on Thursday, September 24, 2026, at 11:30 a.m. IST. • The Annual Report for FY 2025-26 and the AGM notice have been dispatched electronically to shareholders. • A special window is open until February 4, 2027, for tra…
Birla Transasia Carpets Ltd · 503823 · BSE ·
The Board has approved the Audited Financial Statements for the financial year ended March 31, 2026. The 51st Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 11:00 a.m. via Video Conference. Key appointments approved, subject to shareholder consent: R…
Cochin Malabar Estates & Industries Ltd · 508571 · BSE ·
• <b>96th AGM:</b> Scheduled for Friday, September 25, 2026, at 11:30 AM via Video Conference. • <b>Book Closure:</b> From September 21 to September 25, 2026, to determine eligible members for the AGM. • <b>Remote E-Voting:</b> Open from September 22 (9:00 AM) to September 24, 20…
Birla Cotsyn (India) Ltd · 533006 · BSE ·
• The 84th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 2:00 PM (IST) via Video Conferencing (VC). • The Annual Report for FY 2025-26 is now available for shareholders to view on the company's website. • Remote e-voting is scheduled from September 1…
NPR Finance Ltd · 530127 · BSE ·
**Financial Performance:** Revenue fell 29.6% to ₹504.46 lakhs, and Net Profit After Tax (PAT) dropped 64.8% to ₹20.83 lakhs for the financial year 2025-26. **No Dividend:** The Board has not recommended a dividend, opting to retain earnings for operational support and future exp…
Comfort Fincap Ltd · 535267 · BSE ·
<b>44th Annual General Meeting (AGM):</b> Scheduled for Monday, September 21, 2026, at 03:00 PM (IST) via Video Conferencing (VC). <b>Annual Report FY 2025-26:</b> The report and AGM notice are now available for download on the company's website. <b>KYC Update Reminder:</b> Share…
Blue Dart Express Limited · BLUEDART · NSE ·
**Financials:** Total income for FY26 grew 7.3% to ₹6,183 Cr. Profit After Tax (PAT) saw a marginal decline of 2% to ₹247 Cr (EPS of ₹104.26), attributed to an exceptional item and higher costs from network expansion. **Dividend:** The Board has recommended a final dividend of **…
Birla Transasia Carpets Ltd · 503823 · BSE ·
The Board of Directors has approved the Audited Financial Statements for the financial year ended March 31, 2026. The 51st Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 11:00 a.m. (IST) via video conference. Key proposals for the AGM include the re-…
Hero MotoCorp Limited · HEROMOTOCO · NSE ·
Completed the purchase of additional equity shares in its associate company, Ather Energy Limited. Invested approximately ₹ 1,758 crore to acquire 1,18,80,000 additional shares. The company's total shareholding in Ather now stands at ~32.8% on a fully diluted basis. This strategi…
Supreme Power Equipment Limited · SUPREMEPWR · NSE ·
The 21st Annual General Meeting (AGM) will be held on **Friday, 25 September 2026, at 02:00 PM (IST)** via Video Conferencing (VC). The AGM Notice and Annual Report for FY 2025-26 will be sent only through electronic mode and will be available on the company and stock exchange we…
Godrej Industries Limited · GODREJIND · NSE ·
The company has completed the timely redemption of its Commercial Papers (CPs) worth ₹75 Crore upon maturity on August 28, 2026. This action demonstrates the company's strong liquidity and financial discipline in meeting its short-term debt obligations. The disclosure was made to…
Dynacons Systems & Solutions Limited · DSSL · NSE ·
A meeting of the Board of Directors is scheduled for **Wednesday, September 2, 2026**. The primary agenda is to approve the date, time, and notice for the upcoming **31st Annual General Meeting (AGM)**. The Board will also approve the Director's Report for the Financial Year 2025…
ICICI Bank Limited · ICICIBANK · NSE ·
The bank has informed the stock exchanges about a scheduled investor meeting as part of the "Ashwamedh - Elara India Dialogue 2026". The in-person group meeting is set to take place on September 02, 2026. ICICI Bank has stated that discussions during the meet will be based on pub…
Mcleod Russel India Limited · MCLEODRUSS · NSE ·
The company has entered into an MoU to sell its Tarajulie Tea Estate in Assam for a consideration of **₹22.75 Crores**. The buyer is **Jaynath Tea Estate**. The sale is part of a debt restructuring plan, and the proceeds will be used for the part-payment of debt to the National A…
DCM Shriram Fine Chemicals Limited · DSFCL · NSE ·
Promoter Mrs. Urvashi Tilakdhar has acquired 30,53,531 shares (a 3.52% stake) from promoter group members Mr. Akshay Dhar and Ms. Aditi Dhar. The transaction was an off-market transfer structured as a gift with NIL consideration, executed on August 24, 2026. As a result, Mrs. Urv…
Asahi India Glass Limited · ASAHIINDIA · NSE ·
• The 41st Annual General Meeting (AGM) will be held on Friday, 18th September 2026, at 3:00 p.m. IST via video conference. • The record date for the proposed final dividend for FY 2025-26 is set for Friday, 11th September 2026, subject to shareholder approval at the AGM. • The r…
Unimech Aerospace and Manufacturing Limited · UNIMECH · NSE ·
The company held its 10th Annual General Meeting (AGM) on August 28, 2026. Shareholders voted on key proposals, including raising funds via a Qualified Institutions Placement (QIP). Other special resolutions included approvals for providing loans, guarantees, and investments beyo…
Blue Dart Express Limited · BLUEDART · NSE ·
The <b>Annual General Meeting (AGM)</b> will be held on <b>22 September 2026</b> to vote on key resolutions. A final dividend of <b>₹25 per equity share</b> for the financial year ended March 31, 2026, has been proposed for shareholder approval. Shareholders will vote on the appo…
Alfred Herbert India Ltd · 505216 · BSE ·
• All resolutions at the 106th Annual General Meeting (AGM) held on August 28, 2026, were passed with over 99.99% of votes in favour. • Shareholders approved the declaration of a dividend for the financial year 2025-26. • Mrs. Simika Lodha was re-appointed as a Director of the co…
Smart Finsec Ltd · 539494 · BSE ·
• The 31st Annual General Meeting (AGM) will be held on Monday, 21st September 2026, at 11:30 A.M. via Video Conference (VC/OAVM). • The Register of Members and Share Transfer Books will remain closed from Tuesday, 15th September 2026, to Monday, 21st September 2026. • The cut-of…
Simmonds Marshall Ltd · 507998 · BSE ·
• A final dividend of ₹0.80 per share (40%) has been recommended for the financial year ended March 31, 2026. • The Record Date to determine shareholder eligibility is set for September 15, 2026. • The dividend payment will be made on or after September 27, 2026, subject to appro…
Gold Rock Investments Ltd · 501111 · BSE ·
<b>Profit After Tax (PAT)</b> stood at ₹178.29 Lakhs, a 50.2% decrease year-over-year (YoY), but turned profitable compared to a loss of ₹(59.05) Lakhs in the previous quarter. <b>Total Income</b> fell 34.7% YoY to ₹270.24 Lakhs, primarily due to a 63% decline in profits from the…
Simmonds Marshall Ltd · 507998 · BSE ·
• **Final Dividend:** The board has recommended a final dividend of ₹0.80 per share (40%) for the financial year ended March 31, 2026, subject to shareholder approval. • **Record Date:** The company has set September 15, 2026, as the record date to determine shareholder eligibili…
KMC Speciality Hospitals (India) Ltd · 524520 · BSE ·
**Total Income:** Grew by 38.9% YoY to ₹93.6 Cr for the quarter ended June 30, 2026. **Profit After Tax (PAT):** Skyrocketed by 119.9% YoY to ₹16.6 Cr, with PAT margin expanding to 17.7%. **EBITDA:** Increased by 75.6% YoY to ₹30.3 Cr, with margins improving significantly to 32.4…
Comfort Fincap Ltd · 535267 · BSE ·
The Board has recommended a Final Dividend of ₹0.10 per share (5%) for FY 2025-26, subject to shareholder approval at the upcoming AGM. The Record Date to be eligible for this dividend is set for Monday, September 14, 2026. The company will deduct Tax at Source (TDS) on this divi…
Pace Digitek Limited · PACEDIGITK · NSE ·
• The company has dispatched the Notice for its 19th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26 to its shareholders. • Shareholders are informed about the availability of the e-voting facility to participate and vote on resolutions for the u…
Ganesh Benzoplast Limited · GANESHBE · NSE ·
**Acquisition:** Promoter Ravi Pilani has acquired 28,56,810 equity shares, representing **3.97%** of the company's total share capital. **Transaction Type:** The shares were acquired via an off-market transfer by way of a gift from fellow promoters, Rishi Pilani and Poonam Pilan…
eClerx Services Limited · ECLERX · NSE ·
The company will host its 'Investor Day 2026' on Wednesday, September 2, 2026, in Mumbai. The meeting is for analysts, investors, and funds to engage in company-specific discussions. Presentations will be filed with stock exchanges and made available on the company website before…
eClerx Services Limited · ECLERX · NSE ·
eClerx has scheduled its "Investor Day 2026" to engage with analysts, investors, and funds. The in-person event will be held on September 02, 2026, at 10:00 AM in Mumbai. Mr. Srinivasan Nadadhur, Chief Financial Officer, will represent the company at the meeting. The company has…
Awfis Space Solutions Limited · AWFIS · NSE ·
• The 12th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 4:30 PM (IST) via Video Conferencing. • The cut-off date to determine shareholder eligibility for voting is Monday, September 14, 2026. • Remote e-voting will be available from Thursday, Septem…
JK Cement Limited · JKCEMENT · NSE ·
A special one-year window is now open for shareholders to lodge requests for the transfer and dematerialisation of physical shares. This applies to shares that were sold/purchased with transfer deeds executed before April 1, 2019. The window is active from **February 5, 2026, to…
Krsnaa Diagnostics Limited · KRSNAA · NSE ·
The company has issued a clarification (corrigendum) to its Postal Ballot Notice regarding a proposed preferential issue of 16.21 lakh convertible warrants, following a directive from the NSE. The warrants are to be allotted exclusively to the Promoter and Promoter Group, which w…
Deccan Transcon Leasing Limited · DECCANTRAN · NSE ·
M/s. A D V & Associates, Chartered Accountants, has resigned as the company's Statutory Auditor, effective 27 August 2026. The stated reason for the mid-term resignation is "personal preoccupations and other professional commitments." Both the company and the auditor have confirm…
Smart Finsec Ltd · 539494 · BSE ·
**Financial Performance:** Overall performance declined, with EPS falling to ₹0.33 from ₹0.39 YoY, driven by a 19.6% revenue drop in the core NBFC segment. **Segment Results:** The Real Estate segment was the top performer with profit growth of 28.6%, while the NBFC segment's pro…
La Opala RG Limited · LAOPALA · NSE ·
The company declared a dividend of **₹5 per equity share** for the financial year 2025-26, which was approved by shareholders. All 6 resolutions proposed at the 39th Annual General Meeting were passed, including the re-appointment of two directors and the appointment of a new Ind…
Hinduja Global Solutions Limited · HGS · NSE ·
<b>31st Annual General Meeting (AGM):</b> Scheduled for Friday, September 25, 2026, at 5:00 p.m. IST, to be held virtually via Video Conference (VC). <b>Final Dividend Record Date:</b> The record date to determine eligibility for the proposed final dividend for FY 2025-26 is set…
Gujarat Petrosynthese Ltd · 506858 · BSE ·
• <b>49th Annual General Meeting (AGM):</b> The company will hold its 49th AGM on Wednesday, September 23, 2026, at 11:00 A.M. (IST) through Video Conferencing (VC). • <b>Remote E-Voting:</b> A remote e-voting facility will be provided to all members via the CDSL platform. Detail…
Comfort Intech Ltd · 531216 · BSE ·
The Board has recommended a final dividend of ₹0.05 per share for FY 2025-26, subject to shareholder approval. The record date to be eligible for the dividend is **Monday, September 14, 2026**. The company will deduct Tax at Source (TDS) on the dividend payment as per the Income-…
Simmonds Marshall Ltd · 507998 · BSE ·
The 66th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:00 a.m. via Video Conferencing. The company has dispatched the web link for the Annual Report for FY 2025-26, which is now accessible to all shareholders. Shareholders holding shares in physi…
Birla Cotsyn (India) Ltd · 533006 · BSE ·
The 84th Annual General Meeting (AGM) is scheduled to be held on **Monday, September 21, 2026**. The company has set a Book Closure period from **Monday, September 14, 2026, to Sunday, September 20, 2026** (both days inclusive). The purpose of the book closure is to determine the…
KKV Agro Powers Limited · KKVAPOW · NSE ·
The 14th Annual General Meeting (AGM) will be held virtually on **Tuesday, 22nd September 2026, at 11:00 AM (IST)**. The Annual Report for FY 2025-26 is now available. A letter with the access link has been dispatched to shareholders who have not registered their email addresses.…
Emmbi Industries Limited · EMMBI · NSE ·
<b>Financial Highlights (FY26 vs FY25):</b> Consolidated Revenue grew 12.7% to ₹455.8 Cr, while Profit After Tax (PAT) surged 26.6% to ₹7.9 Cr. <b>Export-Led Growth:</b> International business was the key driver, with revenue growing 27.3% to ₹341.6 Cr. Domestic sales declined 8.…
Craftsman Automation Limited · CRAFTSMAN · NSE ·
**New Entity:** The company has incorporated a new step-down wholly owned subsidiary, **Craftsman Fronberg Precision GmbH**, in Germany. **Strategic Purpose:** The new entity will focus on machining and processing of engine components to expand international operations and suppor…
