983 regulatory filings were published by NSE- and BSE-listed companies on 28 August 2026 — showing page 6 of 10.
HDB Financial Services Ltd · HDBFS · NSE ·
The company has successfully redeemed a series of its listed Commercial Papers (ISIN: INE756I14GN5) on the due date, August 28, 2026. The total redemption amount paid to holders was ₹15,000 Lakhs (₹150 Crore). This action confirms the timely fulfillment of its payment obligation,…
KKV Agro Powers Limited · KKVAPOW · NSE ·
**Stellar Profit Growth**: Profit After Tax (PAT) surged 94.42% to ₹3.28 crores for FY26, with Earnings Per Share (EPS) jumping to ₹52.00 from ₹27.00. **Generous Dividend**: The Board has recommended a final dividend of 100% (₹10 per equity share) and a 3% dividend on preference…
Aurionpro Solutions Limited · AURIONPRO · NSE ·
Aurionpro's "Integro Lending Suite" has been recognized as a "Category Leader" in the prestigious Chartis Credit Lending Operations Report 2026. The recognition spans all five evaluated quadrants: Loan Origination, Loan Management, Limits Management, Collateral Management, and Al…
Mahindra & Mahindra Financial Services Limited · M&MFIN · NSE ·
The company's ESOP Trust has transferred a total of **40,495 equity shares** to eligible employees. This action is pursuant to the exercise of vested stock options under the "ESOP Scheme - 2010" and "RSU Plan 2023". The transfer results in a minor equity dilution for shareholders…
Mahindra & Mahindra Financial Services Limited · M&MFIN · NSE ·
The company has transferred 40,495 equity shares to four eligible employees upon the exercise of their vested stock options. This action took place on August 28, 2026, under the company's "Employees' Stock Option Scheme - 2010" and "Restricted Stock Units Plan 2023". The transfer…
Prism Johnson Limited · PRSMJOHNSN · NSE ·
**Event:** The company will participate in an investor conference organized by Elara Capital. **Date:** Thursday, September 3, 2026. **Venue:** Grand Hyatt, Santacruz, Mumbai. **Format:** Physical one-on-one and group meetings. **Disclaimer:** The company has confirmed that no Un…
NBCC (India) Limited · NBCC · NSE ·
• Signed a Memorandum of Understanding (MoU) with NHPC Limited on August 28, 2026. • NBCC will execute NHPC's infrastructure projects, including residential blocks, office complexes, and commercial buildings, across India. • The projects will be undertaken on a Project Management…
Federal-Mogul Goetze (India) Limited. · FMGOETZE · NSE ·
• The Board has declared a total dividend of **₹94.00 per share**, consisting of a ₹7.50 interim dividend and a ₹86.50 special dividend. • The Record Date to be eligible for the dividend is **Friday, 04 September 2026.** • Payment to eligible shareholders will be made on or befor…
Varroc Engineering Limited · VARROC · NSE ·
Varroc's step-down subsidiary, Varroc Electronics Romania S.R.L., has initiated fresh legal proceedings against Opmobility Lighting Holding. The claim seeks the recovery of **EUR 67 million** plus other costs, arising from a dispute over a Supply Agreement. The new case is being…
Next Mediaworks Limited · NEXTMEDIA · NSE ·
The 45th Annual General Meeting (AGM) will be held on Tuesday, 22nd September 2026, at 11:00 AM (IST) via Video Conferencing (VC/OAVM). The Annual Report for FY 2025-26 and the AGM notice have been dispatched to shareholders. The cut-off date to be eligible for voting is Tuesday,…
Comfort Intech Ltd · COMFINTE · BSE ·
• **Financial Performance**: The company reported a Net Loss of ₹2.93 Cr for FY26, a significant downturn from a Net Profit of ₹11.51 Cr in FY25. Basic EPS stood at ₹(0.10) compared to ₹0.35 last year. • **Dividend Announcement**: Despite the loss, the Board has recommended a fin…
Emmbi Industries Limited · EMMBI · NSE ·
• The Board has proposed a final dividend of <b>₹0.30 per share</b> for FY26, subject to shareholder approval. • The 32nd Annual General Meeting (AGM) is scheduled for <b>Wednesday, 23 September 2026</b>, to be held virtually. • Shareholders will vote on the appointment of two ne…
Kedia Construction Company Ltd · 508993 · BSE ·
**Financial Performance:** The company reported a net loss of ₹232.72 lakhs for FY26, a sharp decline from a restated profit of ₹39.25 lakhs in the previous year. Basic EPS fell to ₹(2.10) from ₹0.35. **Corporate Restructuring:** Completed a Scheme of Amalgamation with Kirti Inve…
Subhash Silk Mills Ltd · 530231 · BSE ·
**Financial Performance:** The company reported a 48.1% decline in Total Income to ₹12.70 crore. Net Loss widened by 247% to ₹0.77 crore for FY26, with EPS at ₹(1.81). **Key Driver:** The sharp decline was primarily due to a 48.7% fall in high-margin warehousing income, which con…
Birla Cotsyn (India) Ltd · 533006 · BSE ·
**Financial Performance:** Reported a Net Loss of ₹19.16 crore on a Total Income of ₹30.44 crore for FY26. This is a significant improvement from the ₹214.77 crore loss in FY25 when operations were halted. **Operational Revival:** Recommenced manufacturing operations after emergi…
Capri Global Capital Ltd · CGCL · BSE ·
Filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, prepared on a standalone basis. Reported Scope 3 GHG emissions of 3,91,854 tCO2e, a significant increase attributed to the first-time inclusion of 'Financed Emissions'. Key strategi…
Angel One Limited · ANGELONE · NSE ·
The company has confirmed the redemption of its Commercial Papers (CPs) worth ₹ 200 Crore. Payment was successfully made on the maturity date of August 28, 2026. This timely repayment demonstrates the company's financial discipline and strong liquidity. The redemption pertains to…
Ind-Swift Laboratories Limited · INDSWFTLAB · NSE ·
• In response to a query from the National Stock Exchange (NSE), the company has clarified the recent "spurt in volume" of its shares. • Management states they are "not aware of any specific reason" for the sudden increase in share price or volume. • The company asserts that the…
Arrow Greentech Limited · ARROWGREEN · NSE ·
<b>AGM Notice:</b> The 34th Annual General Meeting is scheduled for September 18, 2026, to be held via video conference. <b>Dividend Proposed:</b> A resolution will be presented to declare a dividend for the financial year ended March 31, 2026. <b>New Statutory Auditor:</b> The c…
Radaan Mediaworks India Limited · RADAAN · NSE ·
• **New Appointments:** Appointed Mr. Rahhul Sarath as Additional Director (Executive) in a related party transaction, and Mrs. M. Uma as an Additional Director (Independent). • **Regulatory Penalty:** Fined ₹35,400 by the National Stock Exchange (NSE) for a delay in compliance r…
Radaan Mediaworks India Limited · RADAAN · NSE ·
The Board appointed Mr. Rahhul Sarath as an Additional (Executive) Director and Mrs. M. Uma as an Additional (Independent) Director, effective September 1, 2026. Mr. Rahhul Sarath's appointment is a related party transaction, as he is the son of promoters Mr. R. Sarathkumar and M…
Medistep Healthcare Limited · MEDISTEP · NSE ·
• <b>AGM Details:</b> The 3rd Annual General Meeting will be held on Thursday, 17th September, 2026, at 12:00 PM IST via Video Conferencing (VC). • <b>Book Closure:</b> The company's Register of Members will be closed from Friday, 11th September, 2026, to Thursday, 17th September…
Deccan Transcon Leasing Limited · DECCANTRAN · NSE ·
• The company's Statutory Auditors, M/s ADV & Associates, have resigned effective August 27, 2026. • The stated reason for resignation is the auditor's inability to devote sufficient time due to personal and professional commitments. • The auditor's letter does not indicate any d…
Simmonds Marshall Ltd · 507998 · BSE ·
The 66th Annual General Meeting (AGM) is scheduled for Tuesday, September 22, 2026, at 11:00 a.m. IST via video conference. A final dividend of **₹ 0.80 per equity share** for FY 2025-26 has been proposed, subject to shareholder approval. **Record Date** for the dividend is Septe…
Tirupati Fincorp Ltd · 539008 · BSE ·
The 44th Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 11:00 A.M. via video conference. The cut-off date to determine shareholder eligibility for voting is Friday, September 11, 2026. The Register of Members and Share Transfer Books will remain clo…
Comfort Fincap Ltd · 535267 · BSE ·
**Final Dividend:** The Board has proposed a final dividend of **₹0.10 per share**. The record date is set for **September 14, 2026**. **Fundraising Plan:** The company is seeking shareholder approval to raise up to **₹300 Crores** through the private placement of debt securities…
Birla Cotsyn (India) Ltd · 533006 · BSE ·
• <b>Financials:</b> In a "rebuilding year" post-NCLT, the company reported Revenue from Operations of ₹29.88 Cr (vs. nil in FY25). Net Loss narrowed by ~91% to ₹19.16 Cr. • <b>Operations:</b> Manufacturing activities recommenced after a long halt, with production reaching 1,337…
Tashi India Ltd · 512271 · BSE ·
• <b>AGM Details:</b> The 41st Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, to approve key resolutions, including the adoption of financial statements for the year ended March 31, 2026. • <b>Board Changes:</b> The company is seeking shareholder appro…
Kedia Construction Company Ltd · 508993 · BSE ·
• The 45th Annual General Meeting (AGM) is scheduled for Wednesday, September 23, 2026, at 12:00 PM (IST) and will be held via video conference. • **Key Agenda Items:** The meeting will seek shareholder approval for the re-appointment of Director Mr. Nitin Kedia and the ratificat…
Bharat Wire Ropes Limited · BHARATWIRE · NSE ·
The 40th Annual General Meeting (AGM) is scheduled for Friday, 25th September, 2026, at 12:30 PM. The meeting will be held virtually through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Remote e-voting will be available for shareholders before and during the AGM, fa…
Suyog Telematics Limited · SUYOG · NSE ·
<b>31st Annual General Meeting (AGM):</b> Scheduled for Tuesday, September 22, 2026, at 11:30 A.M. (IST) via Video Conferencing (VC). <b>Final Dividend:</b> The Board has recommended a final dividend for FY 2025-26, subject to shareholder approval at the AGM. <b>Record Date:</b>…
Prestige Estates Projects Limited · PRESTIGE · NSE ·
Announced the launch of 'Prestige Palm Court', a new premium residential project in North Chennai. The project has an estimated Gross Development Value (GDV) of **₹ 1330 Crore**. It will feature 910 premium apartments with a total saleable area of approximately 1.38 million sq. f…
Pondy Oxides & Chemicals Limited · POCL · NSE ·
The company has clarified its final dividend recommendation following a recent share sub-division (stock split). The face value of each share was reduced from ₹5 to ₹2, an action approved by shareholders on July 02, 2026. Consequently, the final dividend has been proportionally a…
Comfort Intech Ltd · COMFINTE · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 11:00 A.M. via video conference. A final dividend of ₹0.05 per share (5%) has been proposed for the financial year 2025-26. The record date for the dividend is set for Monday, September 14, 2026.…
Fruition Venture Ltd · 538568 · BSE ·
• **32nd Annual General Meeting (AGM):** Scheduled for Tuesday, September 22, 2026, at 3:00 PM via video conference. • **Book Closure:** The Register of Members will be closed from September 16, 2026, to September 22, 2026. • **E-Voting Period:** Remote e-voting will be open from…
Radaan Mediaworks India Limited · RADAAN · NSE ·
Appointed Mr. Rahhul Sarath (son of promoters) as Additional (Executive) Director and Mrs. M. Uma as an Additional (Independent) Director, effective September 1, 2026. Acknowledged a non-compliance notice from the National Stock Exchange (NSE) for a delay in appointing a Company…
IRB Infrastructure Developers Limited · IRB · NSE ·
The 28th Annual General Meeting (AGM) is scheduled for Tuesday, 22 September 2026, at 11:30 AM (IST) via Video Conferencing. The cut-off date to determine shareholder eligibility for voting is 15 September 2026. Remote e-voting will be open from 17 September 2026 (9:00 AM) to 21…
Aurobindo Pharma Limited · AUROPHARMA · NSE ·
• The US FDA has completed an inspection at the Unit-VI API facility of its wholly-owned subsidiary, Apitoria Pharma Private Limited. • The inspection, which concluded on August 28, 2026, resulted in three observations. • The company has characterized these observations as being…
Arabian Petroleum Limited · ARABIAN · NSE ·
• The company will hold a virtual group investor meeting on Tuesday, 01st September, 2026, at 04:00 P.M. • Discussions will be based on publicly available information, and no Unpublished Price-Sensitive Information (UPSI) will be shared. • The schedule is subject to change due to…
Saurashtra Cement Limited · SAURASHCEM · NSE ·
The 68th Annual General Meeting (AGM) will be held virtually on September 23, 2026, to approve financial statements and other key resolutions. A special resolution proposes the re-appointment of Mr. M. S. Gilotra (aged 76) as Managing Director with a proposed CTC of ₹71.36 lakh p…
Cyient DLM Limited · CYIENTDLM · NSE ·
**Event:** Virtual meeting with institutional investor 'Ask Investment'. **Date & Time:** September 7, 2026, from 11:00 AM to 12:00 PM. **Company Representatives:** Rajendra Velagapudi (MD & CEO) and Suresh Narayan (AVP). **Compliance Note:** The company has affirmed that no unpu…
Interiors & More Limited · INM · NSE ·
The company has received "In-Principle Approval" from the National Stock Exchange (NSE) for a preferential issue of convertible warrants. The issue comprises 15,54,000 warrants at a price of ₹179 per warrant, aiming to raise a total of ₹27.81 crore. Warrants will be allotted to i…
Pro FX Tech Limited · PROFX · NSE ·
The 20th Annual General Meeting (AGM) will be held virtually on Monday, September 21, 2026, at 4:00 PM. The agenda includes adopting the FY26 audited financial statements and the re-appointment of Mr. A M S Joekumar as a Director. The record date for determining shareholder eligi…
Shreeji Translogistics Ltd · 540738 · BSE ·
• The 32nd Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 4:30 p.m. (IST). • The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). • Shareholders can cast their votes through remote e-voting on the NS…
Hindustan Construction Company Limited · HCC · NSE ·
The company has announced its schedule of upcoming meetings with analysts and institutional investors. A one-on-one meeting is scheduled with AMS Opportunities Fund on Thursday, September 3, 2026. A group meeting with analysts and institutional investors will also be held on Thur…
Incap Ltd · 517370 · BSE ·
<b>Financial Performance:</b> For FY 2025-26, Revenue from Operations declined by 5.69% to ₹3,166.73 Lakhs. Profit After Tax (PAT) saw a sharp drop of 57.84% to ₹33.71 Lakhs. <b>Reason for Decline:</b> The company attributes the downturn to the "absence of export business" and th…
Fruition Venture Ltd · 538568 · BSE ·
• The Board of Directors has approved the appointment of **M/s. B K Pradhan & Associates** as the company's new Secretarial Auditor. • The appointment is for a term of **5 consecutive years**, from FY 2026-27 to FY 2030-31. • This decision is subject to the approval of shareholde…
M Lakhamsi Industries Ltd · 512153 · BSE ·
The 42nd Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 12:00 PM via Video Conference (VC). The Board has recommended a final dividend of ₹0.10 per equity share for the financial year 2025-26, subject to shareholder approval. The record date to det…
Pondy Oxides & Chemicals Ltd · POCL · BSE ·
The final dividend has been adjusted from ₹5 per share to **₹2 per share**. This change is a direct result of the recent share sub-division (stock split), where the share's face value was reduced from ₹5 to ₹2. The dividend rate remains constant at 100% of the face value. **Impor…
Fruition Venture Ltd · 538568 · BSE ·
Ms. Jinu Jain, the company's Secretarial Auditor, has resigned effective from the close of business hours on August 27, 2026. The reason cited for the resignation is "due to ongoing commitments." The company has confirmed that the outgoing auditor raised no material concerns or i…
Tirupati Fincorp Ltd · 539008 · BSE ·
**Regulatory Mandate:** Following a Reserve Bank of India (RBI) order, the company has ceased its core NBFC business and is pivoting to the automobile/EV sector through a new subsidiary, TFL Supereco Automotive Private Limited. **Auditor's Disclaimer:** Statutory Auditors issued…
Fruition Venture Ltd · 538568 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 03:00 PM via video conference. The board approved the Annual Report for the financial year ended March 31, 2026. Recommended the re-appointment of Mr. Nitin Aggarwal as a Director, subject to sh…
Ganesh Benzoplast Limited · GANESHBE · NSE ·
Ravi Pilani, a promoter, has acquired 28,56,810 equity shares (a 3.97% stake) from other promoter group members, Rishi Pilani and Poonam Pilani. The transaction was an off-market, inter-se transfer executed by way of a gift, with no consideration paid. This move consolidates shar…
Indian Sucrose Ltd · 500319 · BSE ·
The Board has appointed **M/s Sanjay Grover & Associates, Company Secretaries,** as the new Secretarial Auditor, effective from 28 August 2026. This appointment fills the casual vacancy created by the resignation of M/s Manoj Purbey & Associates. The new firm will conduct the sec…
Tirupati Fincorp Ltd · 539008 · BSE ·
The 44th Annual General Meeting (AGM) is scheduled for September 19, 2026, to vote on several key resolutions. A special resolution is proposed to shift the company's Registered Office from Rajasthan to Maharashtra to centralize operations in Mumbai. Shareholders will vote on app…
Ambuja Cements Limited · AMBUJACEM · NSE ·
A meeting of Equity Shareholders has been called to vote on the proposed amalgamation of ACC Limited with Ambuja Cements Limited. **Date & Time:** Tuesday, 29 September 2026, at 12:30 p.m. IST. **Mode:** The meeting will be held virtually via Video Conferencing (VC). The meeting…
IDBI Bank Limited · IDBI · NSE ·
• IDBI Bank has opened a special one-year window (February 5, 2026 - February 4, 2027) for shareholders to transfer and dematerialize physical securities. • This applies to physical shares from transactions before April 1, 2019, or for previously rejected/returned transfer reques…
Cressanda Railway Solutions Ltd · 512379 · BSE ·
• A meeting of the Board of Directors is scheduled to be held on Monday, August 31, 2026. • The main agenda is to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. • The board will also discuss matters related to t…
Cybertech Systems And Software Limited · CYBERTECH · NSE ·
The 31st Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 04:30 p.m. (IST). The meeting will be held virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report for FY 2025-26 and the formal AGM notice will be sent electr…
GIC Housing Finance Limited · GICHSGFIN · NSE ·
The company is seeking shareholder approval via Postal Ballot for two key resolutions: the appointment of Smt. Arumugam Manimekhalai as an Independent Director and the approval of Material Related Party Transactions. **e-Voting Period:** The remote e-voting will be open from Augu…
Tata Capital Limited · TATACAP · NSE ·
The company has successfully redeemed a series of Commercial Papers (CPs) with a total face value of ₹ 475 Crores. Full payment was made to the beneficiaries on the due date, August 28, 2026, for the instrument with ISIN: INE976I14RL0. This timely repayment is a positive indicato…
HP Adhesives Limited · HPAL · NSE ·
The Board has recommended a final dividend of ₹0.40 per share for the financial year 2025-26, subject to shareholder approval. This dividend is taxable in the hands of shareholders, and the company is obligated to deduct Tax at Source (TDS). <b>ACTION REQUIRED:</b> To ensure the…
ACC Limited · ACC · NSE ·
A shareholder meeting will be held on <b>September 29, 2026</b>, to approve the amalgamation of ACC Limited with <b>Ambuja Cements Limited</b>. The meeting is convened as per an order from the National Company Law Tribunal (NCLT). Shareholders can vote via remote e-voting from <b…
OnEMI Technology Solutions Limited · KISSHT · NSE ·
The 10th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 4:00 p.m. (IST) via Video Conferencing (VC). The Annual Report for the financial year 2025-26 has been dispatched and is available on the company's website. The remote e-voting period will be op…
Union Bank of India · UNIONBANK · NSE ·
Successfully issued US$ 600 million in Senior Unsecured Notes through its DIFC Branch. The issuance consists of two tranches: **Tranche 1:** US$ 300 million due 2029 with a fixed coupon of 5.230% p.a. **Tranche 2:** US$ 300 million due 2031 with a fixed coupon of 5.417% p.a. The…
TPL Plastech Limited · TPLPLASTEH · NSE ·
<b>33rd AGM:</b> To be held on Tuesday, September 22, 2026, at 12:00 Noon (IST) via video conference. <b>Final Dividend:</b> The Board has recommended a final dividend of ₹1.30 per share (65%) for FY 2025-26, subject to shareholder approval. <b>Record Date:</b> Tuesday, September…
Pro FX Tech Limited · PROFX · NSE ·
The 20th Annual General Meeting (AGM) will be held on Monday, 21st September 2026, at 4:00 PM via Video Conferencing (VC). The agenda includes adopting the Audited Financial Statements for FY 2025-26 and considering the re-appointment of Mr. A M S Joekumar as a Director. The cut-…
DHP India Ltd · 531306 · BSE ·
Counter Cyclical Investments Pvt. Ltd. (acting as Portfolio Manager) has increased its stake in the company. The firm acquired 6,173 shares (0.21% of total capital) via an open market transaction on August 27, 2026. Post-acquisition, their total holding now stands at 298,095 shar…
Tuticorin Alkali Chemicals And Fertilizers Ltd · 506808 · BSE ·
The 53rd Annual General Meeting (AGM) is scheduled for Friday, 25th September 2026, at 05:00 P.M. (IST) and will be held via Video Conferencing (VC). This update is a newspaper advertisement informing shareholders about the upcoming AGM and the process for e-mail registration. Sh…
Pan Electronics India Ltd · 517397 · BSE ·
• The company has set September 21, 2026, as the Record Date to determine shareholder eligibility for its upcoming Annual General Meeting (AGM). • The Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 28, 2026.
Pro FX Tech Limited · PROFX · NSE ·
The 20th Annual General Meeting (AGM) will be held on Monday, 21 September 2026, at 4:00 PM via Video Conference (VC). Key agenda items for approval include: Adoption of the Audited Financial Statements for the year ended 31 March 2026. Re-appointment of Mr. APPADURAI MANUELSANTH…
Elgi Equipments Limited · ELGIEQUIP · NSE ·
A special window is now open for shareholders to transfer and dematerialize (Demat) their physical shares. This opportunity is for shareholders with unresolved transfer requests for shares bought or sold before April 1, 2019. The deadline to submit requests through this special w…
Arrow Greentech Limited · ARROWGREEN · NSE ·
The company will hold a one-on-one meeting with an analyst/investor on **Wednesday, September 2nd, 2026**, from 3:00 PM to 4:00 PM IST. This is a regulatory filing under Regulation 30 of SEBI (LODR) Regulations, 2015, to inform stock exchanges of the meeting. Discussions will be…
Amrutanjan Health Care Limited · AMRUTANJAN · NSE ·
The 89th Annual General Meeting (AGM) is scheduled for **23 September 2026** at 10:30 AM via video conference. The Board has recommended a **Final Dividend of ₹2.90 per equity share** for FY 2025-26, subject to shareholder approval at the AGM. A resolution will be proposed for th…
OnEMI Technology Solutions Limited · KISSHT · NSE ·
The 10th Annual General Meeting (AGM) is scheduled for Tuesday, 22 September 2026, at 4:00 p.m. (IST) via Video Conferencing. The cut-off date for determining shareholder voting eligibility is Tuesday, 15 September 2026. Remote e-voting will be open from 9:00 a.m. on 18 September…
Arrow Greentech Limited · ARROWGREEN · NSE ·
• The company will hold a one-on-one meeting with an analyst/investor. • <b>Date & Time:</b> Thursday, September 3, 2026, from 3:00 PM to 4:00 PM IST. • Discussions will be limited to publicly available information. • The schedule is subject to change due to exigencies.
Aurobindo Pharma Limited · AUROPHARMA · NSE ·
All resolutions proposed at the 39th Annual General Meeting (AGM) held on August 27, 2026, were passed with the requisite majority. The interim dividend of ₹4 per equity share for the financial year 2025-26 has been formally confirmed by shareholders. Directors Mr. K. Nithyananda…
Inventurus Knowledge Solutions Limited · IKS · NSE ·
• The 20th Annual General Meeting (AGM) will be held via video conference on Monday, 21 September 2026. • A key proposal seeks to increase the Employee Stock Option Plan (ESOP) 2022 pool by 5 million options, raising the total to 32 million. • The Board of Directors has not decla…
The Phosphate Company Ltd · 542123 · BSE ·
The 77th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 11:30 A.M. (IST) via video conference. The Board has proposed a Final Dividend of **₹2 per share (20%)** for the financial year 2025-26, subject to shareholder approval at the AGM. The Record…
Amarjothi Spinning Mills Ltd · 521097 · BSE ·
A **Final Dividend of Rs. 2.20 per share** was declared for the financial year ended 31st March, 2026. Shareholders approved the re-appointment of Sri. R. Premchander as Managing Director and Sri. R. Jaichander as Whole Time Director, ensuring leadership continuity. The audited s…
Coforge Ltd · COFORGE · BSE ·
Coforge has significantly expanded its strategic partnership with Pegasystems (Pega) to accelerate enterprise AI transformation. The partnership marks a pivotal shift in its business model, allowing Coforge to build, brand, and sell its own Pega-powered, IP-backed industry soluti…
Milkfood Ltd · 507621 · BSE ·
The 53rd Annual General Meeting (AGM) is scheduled for **Thursday, 24th September, 2026, at 9:00 a.m. (IST)** at the company's registered office in Patiala, Punjab. The record date for determining voting rights is **17th September, 2026**. Book closure for the AGM will be from **…
KPI Green Energy Ltd · KPIGREEN · BSE ·
The company's total Independent Power Producer (IPP) portfolio has reached **2.57 GWp**, with approximately **1.16 GWp** now energized. The remaining **~1.41 GWp** is under active execution, supported by long-term Power Purchase Agreements (PPAs), primarily with GUVNL. Key progre…
Pan Electronics India Ltd · 517397 · BSE ·
• The 43rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:30 PM (IST) via video conference. • The cut-off date to determine shareholder eligibility for voting is September 21, 2026. • Remote e-voting will be available from September 25, 2026 (9:00 A…
NPR Finance Ltd · 530127 · BSE ·
The 37th Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 11:30 a.m. (IST) via video conference. The company is seeking shareholder approval for material Related Party Transactions (RPTs), primarily involving unsecured lending and borrowing with vari…
Premier Polyfilm Ltd · PREMIERPOL · BSE ·
The 34th Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 12:15 P.M. (IST). The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice includes details on the e-voting process for the AGM resolut…
Delta Manufacturing Limited · DELTAMAGNT · NSE ·
The company will hold its 44th Annual General Meeting (AGM) on Wednesday, 30 September 2026, at 3:30 PM (IST). The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice of the AGM and the Annual Report for FY 2025-26 will be…
Hindustan Petroleum Corporation Limited · HINDPETRO · NSE ·
Hindustan Petroleum Corporation Limited (HPCL) has confirmed the timely payment of interest for its "7.22% HPCL Debentures 2024–Series I" (ISIN: INE094A08168). An interest amount of Rs 1,80,50,00,000 was paid on the due date, August 28, 2026. This action fulfills the company's de…
Saurashtra Cement Limited · SAURASHCEM · NSE ·
<ul> <li><b>Revenue Growth:</b> Revenue from Operations increased by 8.35% YoY to ₹1,66,604 Lakhs, driven by higher sales volumes in both Cement (+8%) and Paint (+12%) divisions.</li> <li><b>Mixed Profitability:</b> Operating Profit (EBITDA) grew 16.56% to ₹7,109 Lakhs. However,…
Speb Adhesives Limited · SPEB · NSE ·
• The company has notified the stock exchanges about the conclusion of its Analyst / Institutional Investor Meeting held on August 27, 2026. • This filing is an intimation as required under SEBI regulations and does not contain the presentation or a summary of the discussions.
Refractory Shapes Limited · REFRACTORY · NSE ·
A meeting of the Board of Directors is scheduled to be held on Thursday, September 3, 2026. The stated purpose of the meeting is to transact "Other business," with no specific agenda items disclosed in the filing.
Jindal Worldwide Limited · JINDWORLD · NSE ·
The company responded to a query from the National Stock Exchange (NSE) regarding a significant increase in the trading volume of its shares. Jindal Worldwide confirmed that all material, price-sensitive information has already been disclosed as per SEBI regulations. It stated th…
Surat Trade and Mercantile Ltd · 530185 · BSE ·
<b>80th Annual General Meeting (AGM)</b> will be held on Tuesday, 22 September 2026, at 03:30 P.M. (IST) via Video Conferencing (VC). <b>Remote E-Voting Period:</b> The facility will be available from Saturday, 19 September 2026 (9:00 A.M.) to Monday, 21 September 2026 (5:00 P.M.…
Khandelwal Extractions Ltd · 519064 · BSE ·
<b>Financial Performance:</b> Profit After Tax (PAT) for FY 2025-26 fell by 29.05% to ₹21.00 Lakhs, down from ₹29.60 Lakhs in the previous year. Revenue from operations also declined by 18.35%. <b>No Dividend:</b> The Board of Directors has not recommended a dividend for the fina…
Amarjothi Spinning Mills Ltd · 521097 · BSE ·
Shareholders approved a final dividend of **Rs. 2.20 per share** for the financial year ended 31st March, 2026. The company re-appointed Sri. R. Premchander as Managing Director and Sri. R. Jaichander as Whole Time Director, ensuring leadership continuity. Audited standalone and…
Amarjothi Spinning Mills Ltd · 521097 · BSE ·
• The company declared a Final Dividend of <b>₹2.20 per share</b> for the financial year ended 31st March, 2026. • Shareholders approved the re-appointment of Sri. R.Premchander as Managing Director. • Sri. R.Jaichander was re-appointed as the Whole Time Director, ensuring leader…
Patel Retail Limited · PATELRMART · NSE ·
<b>Q1 FY27 Financials:</b> Revenue from operations grew 69.65% YoY to ₹30,953.51 lakhs. Profit After Tax (PAT) stood at ₹951.60 lakhs, a 37.43% YoY increase. <b>EPS:</b> Basic Earnings Per Share (EPS) for the quarter was ₹2.85. <b>Accounting Change:</b> Profit Before Tax was posi…
Godrej Industries Limited · GODREJIND · NSE ·
<b>Debt Redemption:</b> The company has fully redeemed Non-Convertible Debentures (NCDs) worth ₹500 Crore upon maturity. <b>Timely Payment:</b> Both the principal amount and the final interest of ₹40.14 Crore were paid on the due date, August 28, 2026. <b>Financial Impact:</b> Th…
Godrej Industries Limited · GODREJIND · NSE ·
The company has successfully redeemed Non-Convertible Debentures (NCDs) worth **₹500 Crore** upon maturity on August 28, 2026. A final interest amount of **₹40.14 Crore** was also paid to the debenture holders. This action pertains to the Rated, Listed, Unsecured NCDs with ISIN:…
Gayatri Highways Limited · GAYAHWS · NSE ·
Successfully completed the acquisition of a 23.00% equity stake (10,67,729 shares) in HKR Roadways Limited. The stake was acquired from Kotak Special Situations Fund for a cash consideration. The transaction was finalized on August 27, 2026, following an initial announcement on F…
