[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-08-29-7":3},{"date":4,"filings":5,"has_more":605,"limit":606,"page":607,"total_count":608},"2026-08-29",[6,14,21,25,32,40,47,54,61,65,72,79,86,93,97,102,106,111,118,123,128,133,140,145,150,157,164,168,175,182,186,193,200,205,209,213,218,222,229,236,241,246,253,258,265,272,279,286,293,300,304,311,315,320,325,332,339,346,350,357,361,366,373,380,387,391,398,405,410,417,422,429,434,441,448,455,460,467,474,480,487,494,498,505,510,515,522,526,533,540,547,554,559,566,573,577,582,587,594,598],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Ramkrishna Forgings Ltd","2026-08-29T16:18:08.384000","BSE","AGM Update: MD Re-appointed, New Joint MD Role Created","6a92b91967eea9fd3149700f","RKFORGE","*   Key resolutions from the 44th Annual General Meeting (held Aug 29, 2026) were put to vote, with results to be announced within two working days.\n*   Shareholders voted on the re-appointment of Mr. Naresh Jalan as Managing Director for a 3-year term.\n*   A resolution was proposed to elevate Mr. Chaitanya Jalan from Whole-time Director to Joint Managing Director, signaling management continuity.\n*   A special resolution was put forth to approve \"Excess Remuneration\" for Directors for the financial year 2025-26.\n*   A qualification was noted in the Secretarial Audit Report for FY 2025-26, which warrants investor attention.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"Lakhotia Polyesters (India) Ltd","2026-08-29T16:13:09.133000","FY26 Annual Report: Profit Plummets, Dividend Skipped & Auditor Resigns","6a92b817e6b83ce39caba307","535387","*   📉 **Steep Financial Decline:** Profit After Tax (PAT) plummeted by 60.5% to ₹237.52 Lakhs, while Total Income fell 72.6% YoY. Basic EPS dropped from ₹6.18 to ₹2.27.\n*   🚫 **No Dividend:** The Board has decided not to recommend a dividend for FY 2025-26 to conserve resources for future growth.\n*   🔄 **Auditor Change:** Statutory Auditors M\u002Fs. Sharp Arth & Co. LLP resigned post-year-end. The Board has appointed M\u002Fs. Praveen Purohit & Associates to fill the casual vacancy, subject to shareholder approval.\n*   🚩 **Major Compliance Issue:** The auditor's report highlighted a significant non-compliance: the company's accounting software lacks a mandatory audit trail (edit log) feature.\n*   👥 **Board Reshuffle:** The company announced the resignation of one Independent Director and the appointment of two new directors, whose appointments will be regularized at the upcoming AGM on September 21, 2026.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":22,"id":23,"stock_code":19,"summary_text":24},"FY26 Annual Report: Profits Plunge 61%, No Dividend; Board & Auditor Changes Announced","6a92b840502cf94a03497022","*   \u003Cb>Financials:\u003C\u002Fb> Profit After Tax (PAT) for FY26 dropped 60.55% to ₹237.52 Lakhs, while Revenue from Operations fell 73.80% to ₹1,584.11 Lakhs compared to the previous year.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year to conserve financial resources for future growth.\n*   \u003Cb>Board & Auditor Changes:\u003C\u002Fb> An Independent Director resigned and two new directors were appointed. The company's Statutory Auditors also resigned, and a new firm, M\u002Fs. Praveen Purohit & Associates, has been appointed to fill the vacancy.\n*   \u003Cb>AGM Key Agenda:\u003C\u002Fb> The 21st AGM is scheduled for September 21, 2026, to approve the financials, director appointments, and the new auditor's appointment.\n*   \u003Cb>Compliance Issues:\u003C\u002Fb> The company was penalized over ₹9 Lakhs for past non-compliances related to Board\u002FCommittee composition. Auditors also noted that the company's accounting software lacks a mandatory audit trail (edit log) feature.",{"company_name":26,"filing_date":27,"filing_source":9,"headline":28,"id":29,"stock_code":30,"summary_text":31},"Inter State Oil Carrier Ltd","2026-08-29T16:13:08.959000","Promoter & MD Acquires Additional Shares","6a92b7e268bb86774fd5a137","530259","*   Promoter and Managing Director, Mr. Sanjay Jain, acquired 300 equity shares through an open market transaction on August 28, 2026.\n*   Following the acquisition, Mr. Jain's personal shareholding in the company has increased from 17.6237% to 17.6297%.\n*   The disclosure was made under Regulation 29(2) of the SEBI (Takeover) Regulations, 2011.",{"company_name":33,"filing_date":34,"filing_source":35,"headline":36,"id":37,"stock_code":38,"summary_text":39},"Paramount Communications Limited","2026-08-29T16:13:08.927000","NSE","Notice of 32nd Annual General Meeting (AGM)","6a92b7ed2d5831da61d5a13a","PARACABLES","*   The 32nd Annual General Meeting (AGM) will be held on Saturday, 26 September 2026, at 12:30 PM (IST) via Video Conferencing (VC).\n*   The company has announced a book closure from 20 September 2026 to 26 September 2026 for the purpose of the AGM.\n*   Shareholders can cast their votes on all resolutions through remote e-voting before the meeting or via the e-voting system during the AGM.\n*   The Annual Report for FY 2025-26 and the AGM notice are available on the company's website and stock exchange portals.",{"company_name":41,"filing_date":42,"filing_source":35,"headline":43,"id":44,"stock_code":45,"summary_text":46},"Loyal Textile Mills Limited","2026-08-29T16:13:08.762000","Notice of 80th AGM & Key Director Appointments","6a92b7f022e8dc970baba2f4","LOYALTEX","*   The 80th Annual General Meeting (AGM) will be held on **September 22, 2026**, at 10:45 a.m. (IST) via video conference.\n*   Key proposals for shareholder vote include the re-appointment of Whole Time Director **Mr. Muthu E. Manivannan** for 5 years with a monthly CTC of **₹ 5,80,615**.\n*   Shareholders will also vote on the re-appointment of **Mrs. Vishala Ramswami** (daughter of the Chairperson) as a Non-Executive Director.\n*   The agenda includes the appointment of a new Independent Director, **Dr. R Subrahmaniya Sivam**, and the re-appointment of **Mr. K. Kumaran** as an Independent Director for a second term.\n*   Remote e-voting is available from **September 19 to September 21, 2026**.",{"company_name":48,"filing_date":49,"filing_source":9,"headline":50,"id":51,"stock_code":52,"summary_text":53},"VSD Confin Ltd","2026-08-29T16:13:08.643000","Board Meeting to Approve AGM Notice, Dividend & Director Appointment","6a92b7de99b18051bc49700f","531696","- A Board Meeting is scheduled for **September 5, 2026**, to approve the notice for the 43rd Annual General Meeting (AGM).\n- The 43rd AGM will be held on **September 30, 2026**.\n- A dividend for FY 2025-26 has been proposed, with a record date of **September 23, 2026**, subject to shareholder approval.\n- The board proposes the appointment of **Mr. Mohit Agarwal** as a new Independent Director.",{"company_name":55,"filing_date":56,"filing_source":35,"headline":57,"id":58,"stock_code":59,"summary_text":60},"Walpar Nutritions Limited","2026-08-29T16:13:08.576000","FY26 Annual Report: PAT Jumps 14.6%, AGM Details Announced","6a92b814d71383a5fc337dbd","WALPAR","*   \u003Cb>Financials (FY26):\u003C\u002Fb> Revenue from operations grew 9.8% to ₹7,879 Lakhs. Profit After Tax (PAT) increased by 14.6% to ₹320.70 Lakhs.\n*   \u003Cb>Earnings Per Share (EPS):\u003C\u002Fb> Basic & Diluted EPS rose to ₹2.64 from ₹2.48 in the previous year.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended any dividend for FY 2025-26 to conserve resources for future growth.\n*   \u003Cb>6th AGM:\u003C\u002Fb> Scheduled for Wednesday, September 23, 2026. Key agenda includes the re-appointment of directors, auditors, and approval of material related party transactions.\n*   \u003Cb>Key Proposals:\u003C\u002Fb> Seeking shareholder approval for material Related Party Transactions (RPTs) up to ₹100 Crores each with four entities for FY 2026-27.\n*   \u003Cb>Auditor's Report:\u003C\u002Fb> Statutory auditors issued an unmodified (clean) opinion on the financial statements.",{"company_name":55,"filing_date":56,"filing_source":35,"headline":62,"id":63,"stock_code":59,"summary_text":64},"FY26 Annual Report: Revenue Jumps 10%, AGM on Sep 23","6a92b84e68bb86774fd5a138","• \u003Cb>FY26 Financials:\u003C\u002Fb> Revenue from operations grew 9.79% to ₹7,879 Lakhs. Profit attributable to owners increased by 6.45% to ₹247.44 Lakhs, with EPS at ₹2.64.\n• \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for FY 2025-26 to conserve resources for future growth.\n• \u003Cb>6th AGM:\u003C\u002Fb> Scheduled for September 23, 2026. Key agendas include adopting financial statements, re-appointing auditors, and approving material Related Party Transactions (RPTs).\n• \u003Cb>New Investment:\u003C\u002Fb> Acquired a 45% stake in Pallota Nutritions Private Limited, making it an associate company.\n• \u003Cb>Board Changes:\u003C\u002Fb> Three Executive Directors resigned in May 2026. The AGM will vote on the re-appointment of one director and four independent directors for a second term.\n• \u003Cb>Clean Audit Report:\u003C\u002Fb> Statutory auditors issued an unmodified (clean) opinion on the FY26 financial statements.",{"company_name":66,"filing_date":67,"filing_source":35,"headline":68,"id":69,"stock_code":70,"summary_text":71},"Annapurna Swadisht Limited","2026-08-29T16:13:08.348000","Key Management Changes & Proposal to Increase Borrowing to ₹350 Cr","6a92b7e8060fef1ff4d5a126","ANNAPURNA","*   Mr. Shreeram Bagla has resigned as Managing Director.\n*   Mr. Rohit Singhania has resigned as Chief Executive Officer.\n*   Mr. Ritesh Shaw (Promoter) has been appointed as the new Managing Director & CEO, effective August 29, 2026.\n*   The Board approved a proposal to increase the company's borrowing limit to ₹350 Crores, subject to shareholder approval.\n*   The 5th Annual General Meeting (AGM) is scheduled for September 30, 2026, to vote on these proposals.",{"company_name":73,"filing_date":74,"filing_source":35,"headline":75,"id":76,"stock_code":77,"summary_text":78},"Medico Remedies Limited","2026-08-29T16:13:08.317000","Key Director Pay and Appointments on the Agenda for 32nd AGM","6a92b7e0d2c0f6aa34aba2f6","MEDICO","*   The 32nd Annual General Meeting (AGM) is scheduled for September 22, 2026, to be held via video conference.\n*   The company is seeking shareholder approval to increase the remuneration of the Managing Director, Mr. Harshit Mehta, to ₹98,10,000.\n*   Key proposals include the re-appointment of Mr. Haresh Kapurlal Mehta as Chairman & Whole Time Director and Mr. Rishit Mehta as Whole Time Director.\n*   Shareholders will also vote on approving increased remuneration for related parties, Ms. Priyal Rishit Mehta and Ms. Shweta Harshit Mehta.",{"company_name":80,"filing_date":81,"filing_source":35,"headline":82,"id":83,"stock_code":84,"summary_text":85},"TARC Limited","2026-08-29T16:13:08.302000","Notice of 10th Annual General Meeting & E-Voting Information","6a92b7e467eea9fd3149700e","TARC","*   \u003Cb>What:\u003C\u002Fb> 10th Annual General Meeting (AGM) to transact Ordinary and Special Business.\n*   \u003Cb>When:\u003C\u002Fb> Saturday, 19 September 2026, at 11:00 A.M. (IST).\n*   \u003Cb>How:\u003C\u002Fb> The meeting will be held virtually via Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   \u003Cb>E-Voting Period:\u003C\u002Fb> Remote e-voting will be open from 9:00 A.M. on Wednesday, 16 September 2026, until 5:00 P.M. on Friday, 18 September 2026.\n*   \u003Cb>Eligibility Cut-off Date:\u003C\u002Fb> Shareholders on record as of Saturday, 12 September 2026, are eligible to vote.",{"company_name":87,"filing_date":88,"filing_source":35,"headline":89,"id":90,"stock_code":91,"summary_text":92},"Smartworks Coworking Spaces Limited","2026-08-29T16:08:09.540000","FY26 Results: Profit Turnaround, 31% Revenue Growth, and Positive Outlook","6a92b72e502cf94a03497021","SMARTWORKS","• \u003Cb>Financial Turnaround:\u003C\u002Fb> Reported a Profit After Tax of ₹105.28 million for FY26, a significant turnaround from a ₹631.79 million loss in FY25.\n• \u003Cb>Strong Revenue Growth:\u003C\u002Fb> Revenue from Operations surged by 30.7% year-over-year to ₹17,958 million.\n• \u003Cb>Capital Reduction Plan:\u003C\u002Fb> Proposes a scheme to set off accumulated losses of ₹3.85 billion against the Securities Premium Account to enable future dividend declarations. No dividend was declared for FY26.\n• \u003Cb>Positive Outlook for FY27:\u003C\u002Fb> Management projects 28-30% revenue growth and an expansion of Normalised EBITDA margin to 19-20%.\n• \u003Cb>Key AGM Proposals:\u003C\u002Fb> The 11th AGM is scheduled for Sep 22, 2026, to approve the capital reduction scheme, new director appointments, and an increase in borrowing limits to ₹800 Crore.\n• \u003Cb>Credit Rating Upgrade:\u003C\u002Fb> The company's credit rating was upgraded by two notches to 'A; Stable' by CareEdge during the year.",{"company_name":87,"filing_date":88,"filing_source":35,"headline":94,"id":95,"stock_code":91,"summary_text":96},"FY26 Annual Report: Posts 453% Profit Growth, Proposes Capital Reduction Scheme at 11th AGM","6a92b779060fef1ff4d5a125","*   \u003Cb>Financials (FY26 vs FY25):\u003C\u002Fb> Revenue from operations grew ~31% to ₹17,958.05 million. Normalised PAT surged ~453% to ₹965.52 million.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year ended 31 March 2026.\n*   \u003Cb>Capital Reduction Scheme:\u003C\u002Fb> A special resolution is proposed to utilize the Securities Premium Account to write off accumulated losses of ₹3,856 million. This action will not affect share capital or the shareholding pattern and requires NCLT approval.\n*   \u003Cb>11th AGM:\u003C\u002Fb> To be held on 22 September 2026. Key agenda items include the capital reduction scheme, appointment of directors, and increasing borrowing limits to ₹800 Crore.\n*   \u003Cb>FY27 Guidance:\u003C\u002Fb> The company projects 28-30% revenue growth and a Normalised EBITDA margin of ~19-20%.\n*   \u003Cb>Credit Rating:\u003C\u002Fb> Upgraded by two notches to ‘CARE A; Stable’ from ‘BBB+; Positive’ during the year.",{"company_name":55,"filing_date":98,"filing_source":35,"headline":99,"id":100,"stock_code":59,"summary_text":101},"2026-08-29T16:08:09.378000","Key Proposals for 6th AGM: New Auditor & Director Re-appointments","6a92b6e1060fef1ff4d5a124","*   The 6th Annual General Meeting (AGM) will be held on **23rd September 2026**.\n*   The Board has proposed the appointment of **M\u002Fs. A Y & Company** as the new Statutory Auditors for a five-year term.\n*   Approval is sought for the **re-appointment of four Independent Directors** for a second five-year term.\n*   The Board has also approved **Material Related Party Transactions** with four entities.\n*   All proposals are subject to shareholder approval at the upcoming AGM.",{"company_name":55,"filing_date":98,"filing_source":35,"headline":103,"id":104,"stock_code":59,"summary_text":105},"Board Meeting Update: Key Approvals & AGM Date Set","6a92b6fdd2c0f6aa34aba2f5","*   The 6th Annual General Meeting (AGM) has been scheduled for September 23, 2026.\n*   The Board approved the appointment of M\u002Fs. A Y & Company as the new Statutory Auditors for a five-year term, subject to shareholder approval.\n*   The Board approved the re-appointment of four Independent Directors for a second five-year term, subject to shareholder approval.\n*   Approval was granted for material Related Party Transactions (RPTs) with four entities, subject to shareholder approval at the AGM.",{"company_name":55,"filing_date":107,"filing_source":35,"headline":108,"id":109,"stock_code":59,"summary_text":110},"2026-08-29T16:08:09.328000","Board Approves Re-appointment of Directors and Auditors","6a92b6cb75c7b3d032337dcd","• The Board has approved the re-appointment of four Non-Executive Independent Directors for a 5-year term, effective December 16, 2026.\n• The company's Statutory Auditors, M\u002Fs. A Y & Company, were also re-appointed for a 5-year term.\n• These appointments are subject to shareholder approval.",{"company_name":112,"filing_date":113,"filing_source":35,"headline":114,"id":115,"stock_code":116,"summary_text":117},"Godrej Industries Limited","2026-08-29T16:08:09.308000","Confirms Timely Interest Payment on NCDs","6a92b6ce92eb8d9bf3337deb","GODREJIND","*   **Action:** Certified the timely payment of annual interest on its 8.40% Rated, Listed, Unsecured, Redeemable Non-Convertible Debentures (NCDs).\n*   **Security:** The payment is for the NCDs with ISIN `INE233A08113`, a ₹500 Crore issue maturing in August 2027.\n*   **Amount Paid:** A total interest of ₹41.20 Crore was paid to debenture holders on the due date, August 29, 2026.\n*   **Compliance:** The filing fulfills the company's obligation under SEBI regulations, reinforcing its financial discipline and creditworthiness.",{"company_name":41,"filing_date":119,"filing_source":35,"headline":120,"id":121,"stock_code":45,"summary_text":122},"2026-08-29T16:08:09.132000","Announces Annual General Meeting & Key Resolutions","6a92b6c3d2c0f6aa34aba2f3","*   The Annual General Meeting (AGM) is scheduled for September 22, 2026, to be conducted via video conference.\n*   Key agenda items include the adoption of financial statements for the year ended March 31, 2026.\n*   Shareholders will vote on the re-appointment of three directors: Mrs. Vishala Ramswami, Mr. Muthu Elumalai Manivannan (Whole Time Director), and Mr. K Kumaran (Independent Director).\n*   A resolution will also be proposed for the appointment of Mr. Subrahmaniya Sivam Ramamurthy as a new Independent Director.",{"company_name":55,"filing_date":124,"filing_source":35,"headline":125,"id":126,"stock_code":59,"summary_text":127},"2026-08-29T16:08:09.090000","Board Approves Key Governance Re-appointments","6a92b6bc502cf94a03497020","• The Board has approved the re-appointment of four Independent Directors for a five-year term.\n• M\u002Fs. A Y & Company have been re-appointed as the Statutory Auditors, also for a five-year term.\n• All re-appointments are subject to shareholder approval at an upcoming General Meeting.",{"company_name":112,"filing_date":129,"filing_source":35,"headline":130,"id":131,"stock_code":116,"summary_text":132},"2026-08-29T16:08:09.070000","Confirms Timely Interest Payment on ₹500 Crore Debentures","6a92b6c82d5831da61d5a139","*   The company has successfully made the annual interest payment of ₹41.20 crore on its Non-Convertible Debentures (ISIN: INE233A08113) on the due date, August 29, 2026.\n*   This action reinforces the company's financial discipline and creditworthiness, as corroborated by its high credit ratings.\n*   The debentures maintain a 'AA+\u002FStable' rating from both ICRA and CRISIL, indicating a high degree of safety and very low credit risk.\n*   The company also confirmed it has no history of defaults or delays in servicing any of its other debt securities.",{"company_name":134,"filing_date":135,"filing_source":35,"headline":136,"id":137,"stock_code":138,"summary_text":139},"HP Adhesives Limited","2026-08-29T16:08:08.906000","7th AGM Announcement & Dividend Tax Update","6a92b6c168bb86774fd5a136","HPAL","*   The 7th Annual General Meeting (AGM) will be held on **Tuesday, 22 September 2026, at 03:30 PM (IST)** via Video Conferencing.\n*   The deadline for shareholders to submit tax-related documents for any potential dividend is **Monday, 14 September 2026**.\n*   The Annual Report and AGM notice will be sent electronically, and a remote e-voting facility will be provided.\n*   Shareholders holding physical shares are reminded to update their KYC details to ensure electronic payment of dividends.",{"company_name":66,"filing_date":141,"filing_source":35,"headline":142,"id":143,"stock_code":70,"summary_text":144},"2026-08-29T16:08:08.757000","Major Leadership Shake-up & New Borrowing Limits","6a92b6c099b18051bc49700d","*   Mr. Shreeram Bagla (MD) and Mr. Rohit Singhania (CEO) have resigned from their positions.\n*   Mr. Ritesh Shaw, a Promoter and existing Whole-Time Director, has been appointed as the new Managing Director & CEO.\n*   The Board approved increasing borrowing limits to ₹350 Crores, subject to shareholder approval.\n*   The 5th Annual General Meeting (AGM) is scheduled for September 30, 2026, to approve these changes.",{"company_name":55,"filing_date":146,"filing_source":35,"headline":147,"id":148,"stock_code":59,"summary_text":149},"2026-08-29T16:08:08.682000","Notice of Annual General Meeting (AGM) & Key Resolutions","6a92b6c222e8dc970baba2f3","*   The Annual General Meeting (AGM) is scheduled for 29 August 2026, to be held via Video Conference.\n*   Seeking shareholder approval for the re-appointment of one director (Ms. Nidhi Shah) and four Independent Directors for a second 5-year term.\n*   Proposing the re-appointment of M\u002Fs. A Y & Company, Chartered Accountants, as Statutory Auditors for a second term of 5 years.\n*   Requesting approval for material Related Party Transactions (RPTs) with four entities, with a maximum value of up to ₹100 Crore each for FY 2026-27.",{"company_name":151,"filing_date":152,"filing_source":35,"headline":153,"id":154,"stock_code":155,"summary_text":156},"Transformers And Rectifiers (India) Limited","2026-08-29T16:08:08.671000","Key Dates for 32nd AGM and FY26 Dividend Announced","6a92b6bdd71383a5fc337dbc","TARIL","*   \u003Cb>32nd Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Monday, 21st September, 2026, at 11:00 a.m. (IST) via video conference.\n*   \u003Cb>Dividend Record Date:\u003C\u002Fb> Friday, 18th September, 2026, is the record date to determine shareholder eligibility for the FY 2025-26 dividend, if declared at the AGM.\n*   \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> Shareholders as of Monday, 14th September, 2026, will be eligible to cast their vote electronically for the AGM.\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> The company's books will be closed from Saturday, 19th September, 2026, to Monday, 21st September, 2026.",{"company_name":158,"filing_date":159,"filing_source":9,"headline":160,"id":161,"stock_code":162,"summary_text":163},"Infra Industries Ltd","2026-08-29T16:08:08.358000","Annual Report FY26: Revenue Doubles, Company Pivots to Logistics","6a92b6e467eea9fd3149700d","530777","*   **Financials:** Revenue from Operations grew 89.5% to ₹233.03 Lakhs, while Net Loss narrowed by 21.3% to ₹(170.53) Lakhs. Basic EPS stands at ₹(3.95).\n*   **Strategic Pivot:** The company proposes a major diversification into the **logistics and supply chain management sector**, seeking shareholder approval at the upcoming AGM to alter its MoA.\n*   **Auditor's Report:** Auditors flagged a **\"Going Concern\" risk** as a Key Audit Matter due to continued losses and issued a **disclaimer of opinion** on the company's internal financial controls.\n*   **Dividend & AGM:** The Board has **not recommended any dividend**. The 37th AGM will be held on September 24, 2026, to vote on the strategic shift and other key appointments.",{"company_name":158,"filing_date":159,"filing_source":9,"headline":165,"id":166,"stock_code":162,"summary_text":167},"FY26 Report: Revenue Jumps 90%, Company Pivots to Logistics Amid Auditor's 'Going Concern' Warning","6a92b72c92eb8d9bf3337dec","*   **Financials:** Revenue from Operations grew 89.5% to ₹233.03 Lakhs, while the Net Loss for the year reduced to ₹(170.53) Lakhs from ₹(216.66) Lakhs in the previous year.\n*   **Strategic Pivot:** The company is seeking shareholder approval to make a major diversification into the logistics, transportation, and supply chain management business.\n*   **Auditor Red Flags:** The statutory auditor issued a **Disclaimer of Opinion** on the company's internal financial controls and highlighted **\"Going Concern\"** as a Key Audit Matter due to continued losses.\n*   **Shareholder Impact:** No dividend has been recommended for the year. Trading in the company's equity shares remains suspended for procedural reasons.\n*   **Ownership & Restructuring:** Following a restructuring plan, the promoter's stake has increased to 94.68% as of March 31, 2026.",{"company_name":169,"filing_date":170,"filing_source":9,"headline":171,"id":172,"stock_code":173,"summary_text":174},"Purple Agrotech Industries Ltd","2026-08-29T16:08:08.124000","AGM Date Announced & Key Director Appointments","6a92b6bb060fef1ff4d5a123","540159","• \u003Cb>52nd AGM:\u003C\u002Fb> The company will hold its Annual General Meeting on Friday, 25th September 2026, at 12:30 PM via video conference.\n• \u003Cb>New MD & CFO:\u003C\u002Fb> The board approved the appointment of Mr. Naishadh Dineshbhai Modi as the new Managing Director and Chief Financial Officer, subject to shareholder approval.\n• \u003Cb>Other Appointments:\u003C\u002Fb> The board also approved the re-appointment of one director and the regularization of three additional directors.\n• \u003Cb>Record Date:\u003C\u002Fb> The cut-off date for shareholder e-voting eligibility is set for Friday, 18th September 2026.",{"company_name":176,"filing_date":177,"filing_source":9,"headline":178,"id":179,"stock_code":180,"summary_text":181},"Supra Pacific Financial Services Ltd","2026-08-29T16:08:08.115000","Stellar FY26 Performance: PAT Skyrockets 589%, AUM Crosses ₹350 Cr","6a92b6efe6b83ce39caba306","540168","*   \u003Cb>Profit After Tax (PAT):\u003C\u002Fb> Surged by \u003Cb>589%\u003C\u002Fb> to ₹7.88 Cr from ₹1.14 Cr in the previous year.\n*   \u003Cb>Revenue & EBITDA:\u003C\u002Fb> Revenue from Operations grew by \u003Cb>85%\u003C\u002Fb> to ₹87.86 Cr, while EBITDA jumped \u003Cb>143%\u003C\u002Fb> to ₹46.59 Cr.\n*   \u003Cb>Assets Under Management (AUM):\u003C\u002Fb> Increased by \u003Cb>42%\u003C\u002Fb> YoY to ₹351.67 Cr, driven by strong growth in Microfinance (+77%) and Gold Loans (+40%).\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board recommended an interim dividend of \u003Cb>₹0.20 per share\u003C\u002Fb> for FY 2025-26.\n*   \u003Cb>Future Outlook:\u003C\u002Fb> Management has set a 3-year target to achieve \u003Cb>₹2,000 Cr AUM\u003C\u002Fb> and expand the network to over \u003Cb>300 branches\u003C\u002Fb>.\n*   \u003Cb>Asset Quality & Capital:\u003C\u002Fb> Maintained healthy asset quality (Gross NPA 1.22%) and a strong Capital Adequacy Ratio (CRAR) of \u003Cb>38.89%\u003C\u002Fb>, well above the RBI's 15% minimum.",{"company_name":176,"filing_date":177,"filing_source":9,"headline":183,"id":184,"stock_code":180,"summary_text":185},"FY26 Results: Profit Skyrockets 589%, AUM Crosses ₹350 Cr","6a92b73899b18051bc49700e","*   🚀 **Stellar Growth:** Profit After Tax (PAT) surged by **589%** to ₹7.88 crore, while Revenue from Operations grew **85%** to ₹87.86 crore for FY26.\n*   📈 **AUM Milestone:** Assets Under Management (AUM) grew **42%** to reach **₹351.67 crore**, driven by strong expansion in Gold and Microfinance loans.\n*   💰 **Shareholder Payout:** The Board has recommended an Interim Dividend of **₹0.20 per share**.\n*   🎯 **Future Roadmap:** Management sets a 3-year target to achieve **₹2,000 crore in AUM** and expand to over **300 branches**.\n*   ✅ **Strong Financial Health:** The company maintains a robust Capital Adequacy Ratio (CRAR) of **38.89%** and a low Net NPA of **0.73%**.",{"company_name":187,"filing_date":188,"filing_source":9,"headline":189,"id":190,"stock_code":191,"summary_text":192},"Solid Stone Company Ltd","2026-08-29T16:03:08.155000","Notice of 36th Annual General Meeting (AGM)","6a92b58ce6b83ce39caba305","513699","- The 36th AGM will be held virtually via Video Conferencing on Tuesday, 22nd September, 2026, at 09:30 a.m.\n- Key agenda items include adopting the financial statements for FY ended March 31, 2026, and the re-appointment of Ms. Rashmi Ghorpade as a Director.\n- The Register of Members and Share Transfer Books will be closed from 17th September, 2026 to 21st September, 2026.\n- The cut-off date for determining shareholder eligibility to attend the AGM is 18th September, 2026.\n- No new dividend has been proposed in this notice.",{"company_name":194,"filing_date":195,"filing_source":9,"headline":196,"id":197,"stock_code":198,"summary_text":199},"Amit Securities Ltd","2026-08-29T15:58:09.497000","Notice of 34th AGM, E-Voting & Book Closure","6a92b46d2d5831da61d5a138","531557","• \u003Cb>34th Annual General Meeting (AGM)\u003C\u002Fb>: To be held on Wednesday, 23 September 2026, at 01:00 PM (IST) via Video Conferencing (VC).\n• \u003Cb>Book Closure\u003C\u002Fb>: The register of members will be closed from 17 September 2026 to 23 September 2026.\n• \u003Cb>Remote E-voting Period\u003C\u002Fb>: Commences on 20 September 2026 (9:00 AM) and ends on 22 September 2026 (5:00 PM).\n• \u003Cb>Cut-off Date\u003C\u002Fb>: Eligibility for e-voting will be determined as of 21 August 2026.",{"company_name":15,"filing_date":201,"filing_source":9,"headline":202,"id":203,"stock_code":19,"summary_text":204},"2026-08-29T15:58:09.364000","Annual Report FY26: Profits Halve, No Dividend Declared","6a92b4bae6b83ce39caba304","*   \u003Cb>Steep Financial Decline:\u003C\u002Fb> For FY26, Profit After Tax (PAT) plummeted by 60.5% to ₹2.37 Cr, and revenue fell 72.6% to ₹19.76 Cr. The company cited \"short-term operational challenges.\"\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board of Directors has not recommended a dividend for the financial year in order to conserve resources for future growth.\n*   \u003Cb>Key Governance Changes:\u003C\u002Fb> The company's Statutory Auditor, M\u002Fs. Sharp Arth & Co. LLP, has resigned. Additionally, there have been multiple board changes, including one resignation and two new appointments.\n*   \u003Cb>Major Compliance Issue:\u003C\u002Fb> The Independent Auditor's Report noted that the company's accounting software does not have a mandatory audit trail feature, indicating a significant compliance failure.\n*   \u003Cb>Upcoming AGM:\u003C\u002Fb> The 21st Annual General Meeting is scheduled for September 21, 2026, to approve the financials, appoint new auditors, and regularize director appointments.",{"company_name":15,"filing_date":201,"filing_source":9,"headline":206,"id":207,"stock_code":19,"summary_text":208},"FY26 Annual Report: Profits Plunge, No Dividend; New Auditor & Directors on Board","6a92b4c7d71383a5fc337dbb","*   **Financials:** Profit After Tax (PAT) declined by 60.5% to ₹2.38 crore, and Revenue from Operations fell by 73.8% to ₹15.84 crore. Basic EPS dropped to ₹2.27 from ₹6.18.\n*   **No Dividend:** The Board has not recommended any dividend for FY 2025-26 to conserve financial resources for future growth.\n*   **Auditor Change:** M\u002Fs. Sharp Arth & Co. LLP resigned as Statutory Auditors. The Board has recommended the appointment of M\u002Fs. Praveen Purohit & Associates.\n*   **Board Changes:** Two new directors were appointed (Ms. Kajal Dubey and Mr. Murli Harishkumar Lakhotia), and one director resigned.\n*   **AGM:** The 21st Annual General Meeting is scheduled for September 21, 2026, to approve financials and key appointments.\n*   **Compliance Issues:** The report disclosed penalties for past non-compliances with SEBI regulations and noted that the company's accounting software lacks a required audit trail feature.",{"company_name":15,"filing_date":201,"filing_source":9,"headline":210,"id":211,"stock_code":19,"summary_text":212},"FY26 Annual Report: Profit Plummets 60%, No Dividend Declared","6a92b50c75c7b3d032337dcc","• \u003Cb>Financial Performance:\u003C\u002Fb> Profit After Tax (PAT) for FY26 dropped sharply by 60.5% to ₹2.38 Cr, down from ₹6.02 Cr in the previous year. Basic EPS fell to ₹2.27 from ₹6.18.\n• \u003Cb>No Dividend:\u003C\u002Fb> The Board of Directors has not recommended any dividend for the financial year 2025-26 in order to conserve resources.\n• \u003Cb>Major Governance Changes:\u003C\u002Fb> An Independent Director and the Statutory Auditors (M\u002Fs. Sharp Arth & Co. LLP) have resigned. The Board proposes appointing a new Independent Director, a new Non-Independent Director, and a new Statutory Auditor (M\u002Fs. Praveen Purohit & Associates).\n• \u003Cb>Audit Compliance Issue:\u003C\u002Fb> The auditor's report flagged a significant non-compliance, stating the company's accounting software lacks the mandatory \"audit trail (edit log)\" feature.\n• \u003Cb>21st AGM Details:\u003C\u002Fb> The Annual General Meeting is scheduled for September 21, 2026. Key agenda items include the adoption of financial statements and the approval of new director and auditor appointments.",{"company_name":158,"filing_date":214,"filing_source":9,"headline":215,"id":216,"stock_code":162,"summary_text":217},"2026-08-29T15:58:09.344000","FY26 Annual Report: Losses Narrow, Major Pivot to Logistics Planned","6a92b49967eea9fd3149700c","*   **Financials:** Revenue from operations surged 90% YoY to ₹233.03 Lakhs. Net loss narrowed significantly to ₹170.53 Lakhs from ₹216.66 Lakhs in the previous year.\n*   **Strategic Pivot:** The company is proposing a major diversification into the **logistics and supply chain management sector** and is seeking shareholder approval at the upcoming AGM to alter its Memorandum of Association (MoA).\n*   **No Dividend:** Due to losses incurred, the Board has not recommended any dividend for the financial year 2025-26.\n*   **Auditor & Regulatory Flags:** Statutory Auditors issued a **\"Disclaimer of Opinion\"** on internal financial controls and highlighted a **\"Going Concern\"** risk. Trading in the company's shares remains suspended for procedural reasons.\n*   **AGM Agenda:** The 37th AGM will seek approval for the new business diversification, re-appointment of the WTD & CFO, and appointment of new directors and a new Secretarial Auditor.",{"company_name":158,"filing_date":214,"filing_source":9,"headline":219,"id":220,"stock_code":162,"summary_text":221},"FY26 Report: Revenue Soars 90% Amid Strategic Pivot to Logistics & Auditor Warnings","6a92b4ce68bb86774fd5a135","*   **Financials:** Revenue from Operations grew 89.5% YoY to ₹233.03 Lakhs. However, the company posted a Net Loss of ₹170.53 Lakhs, though this was a reduction from the prior year's loss.\n*   **Strategic Pivot:** A special resolution is proposed to alter the company's main objective to enter the logistics, transportation, and supply chain management business.\n*   **Auditor Warnings:** Auditors issued a **Disclaimer of Opinion** on internal financial controls and flagged **\"Going Concern\"** as a Key Audit Matter, citing recurring losses and dependence on related party debt.\n*   **No Dividend:** Due to losses, the Board has not recommended any dividend for FY 2025-26.\n*   **Governance:** The company was noted for non-compliance with Minimum Public Shareholding (MPS) norms. The upcoming AGM will also seek approval for a new Secretarial Auditor.",{"company_name":223,"filing_date":224,"filing_source":9,"headline":225,"id":226,"stock_code":227,"summary_text":228},"Mideast Integrated Steels Ltd","2026-08-29T15:58:09.242000","Key Management Designations Updated","6a92b465502cf94a0349701f","540744","*   The company has changed the designations of three key management personnel, effective August 29, 2026.\n*   Mrs. Rita Singh is now the Whole-Time Director, while Mr. Asit Kumar Ray and Mrs. Natasha Sinha are now Directors.\n*   The filing notes a key relationship: Mrs. Natasha Sinha (Director) is the daughter of Mrs. Rita Singh (Whole-Time Director).",{"company_name":230,"filing_date":231,"filing_source":35,"headline":232,"id":233,"stock_code":234,"summary_text":235},"Power Grid Corporation of India Limited","2026-08-29T15:58:08.905000","Confirms Timely Bond Interest & Redemption Payments","6a92b46122e8dc970baba2f2","POWERGRID","*   Confirmed the timely payment of interest and principal for its \"9.35% POWERGRID Bond XXXVI Issue\" on the due date, 29-Aug-2026.\n*   Paid a total interest of **₹96.30 crore** for the year across five series of the bond.\n*   Fully redeemed one series of the bond (ISIN: INE752E07IW4) upon maturity, paying back **₹206 crore** in principal.\n*   The action reinforces the company's financial discipline and creditworthiness to its stakeholders.",{"company_name":230,"filing_date":237,"filing_source":35,"headline":238,"id":239,"stock_code":234,"summary_text":240},"2026-08-29T15:58:08.816000","[Confirms Timely Bond Interest and Redemption Payment]","6a92b45ed71383a5fc337dba","*   The company has confirmed the timely payment of interest and principal for its \"9.35% POWERGRID Bond XXXVI Issue\" as per SEBI regulations.\n*   It successfully paid the annual interest of ₹96.30 crore to bondholders on the due date, 29-Aug-2026.\n*   Additionally, it fully redeemed bonds (ISIN: INE752E07IW4) worth ₹206 crore upon their maturity on the same date.\n*   This timely servicing of debt obligations is a positive signal of the company's financial discipline and creditworthiness.",{"company_name":230,"filing_date":242,"filing_source":35,"headline":243,"id":244,"stock_code":234,"summary_text":245},"2026-08-29T15:58:08.516000","Power Grid Confirms Timely Payment & Redemption for Bond XXXVI Issue","6a92b45c060fef1ff4d5a122","*   Power Grid has confirmed the timely payment of interest and full redemption of its \"9.35% POWERGRID Bond XXXVI Issue\" upon maturity.\n*   A total interest of **₹96.30 crore** and a principal amount of **₹206 crore** were paid on the due date, August 29, 2026.\n*   The redemption was for the ISIN INE752E07IW4, and the outstanding amount for this specific bond series is now nil.\n*   This action demonstrates the company's strong financial discipline and ability to meet its debt obligations, reinforcing its creditworthiness for investors.\n*   The update is a mandatory compliance filing under Regulation 57(1) of the SEBI LODR, 2015.",{"company_name":247,"filing_date":248,"filing_source":35,"headline":249,"id":250,"stock_code":251,"summary_text":252},"Sundrex Oil Company Limited","2026-08-29T15:58:08.475000","Board Skips Dividend Amid Global Uncertainty","6a92b45699b18051bc49700c","SOCL","*   The Board of Directors has decided **not to recommend any dividend** for the financial year.\n*   The decision was made to conserve funds and maintain liquidity due to prevailing economic conditions and ongoing geopolitical tensions.",{"company_name":247,"filing_date":254,"filing_source":35,"headline":255,"id":256,"stock_code":251,"summary_text":257},"2026-08-29T15:58:08.419000","Board Appoints Two New Executive Directors","6a92b454d2c0f6aa34aba2e1","*   The Board has appointed Mr. Vignesh Sonthalia and Mr. Aman Sonthalia as Executive Directors, effective 29 August 2026.\n*   Both appointees are from the Promoter group of the company and are related as brothers.\n*   Mr. Vignesh Sonthalia has over 2 years of experience in the lubricants industry.\n*   Mr. Aman Sonthalia has over 7 years of experience and also serves as the company's Chief Financial Officer (CFO).",{"company_name":259,"filing_date":260,"filing_source":35,"headline":261,"id":262,"stock_code":263,"summary_text":264},"Kothari Products Limited","2026-08-29T15:58:08.408000","42nd Annual General Meeting Date Announced","6a92b45c75c7b3d032337dba","KOTHARIPRO","• The 42nd Annual General Meeting (AGM) is scheduled for Wednesday, 30th September, 2026.\n• The meeting will commence at 11:30 A.M.\n• It will be conducted virtually through Video Conferencing (VC) \u002F other Audio Visual Means (OAVM).",{"company_name":266,"filing_date":267,"filing_source":35,"headline":268,"id":269,"stock_code":270,"summary_text":271},"Jayesh Logistics Limited","2026-08-29T15:53:14.043000","Final Dividend & AGM Details Announced","6a92b34575c7b3d032337db9","JAYESH","• The 15th Annual General Meeting (AGM) will be held virtually on \u003Cb>Saturday, September 26, 2026\u003C\u002Fb>, at 01:30 P.M. IST.\n• The Board has recommended a final dividend of \u003Cb>₹0.055 per equity share\u003C\u002Fb> for the financial year 2025-26.\n• The record date to determine shareholder eligibility for the dividend is set for \u003Cb>Tuesday, September 22, 2026\u003C\u002Fb>.\n• The dividend payment is subject to approval by members at the upcoming AGM.",{"company_name":273,"filing_date":274,"filing_source":35,"headline":275,"id":276,"stock_code":277,"summary_text":278},"LMW Limited","2026-08-29T15:53:08.819000","Strategic Renaming for Wholly-Owned Subsidiary","6a92b33592eb8d9bf3337de7","LMW","• LMW's wholly-owned subsidiary, LMW Aerospace Industries Limited, has been officially renamed.\n• The new name is \u003Cb>LMW Advanced Materials and Technologies Limited\u003C\u002Fb>.\n• This change, approved by the Ministry of Corporate Affairs, suggests a strategic broadening of the subsidiary's focus beyond aerospace.",{"company_name":280,"filing_date":281,"filing_source":35,"headline":282,"id":283,"stock_code":284,"summary_text":285},"Super Spinning Mills Limited","2026-08-29T15:53:08.615000","64th AGM: All Resolutions Passed Unanimously","6a92b331060fef1ff4d5a121","SUPERSPIN","*   The company disclosed the voting results for its 64th Annual General Meeting (AGM) held on August 28, 2026.\n*   All resolutions were passed unanimously with 100% of votes in favour.\n*   Key resolutions approved include the adoption of the audited financial statements for the year ended March 31, 2026.\n*   Mr. Sanjay Krishna Ramamurthi was re-appointed as a Director after retiring by rotation.",{"company_name":287,"filing_date":288,"filing_source":35,"headline":289,"id":290,"stock_code":291,"summary_text":292},"Jeena Sikho Lifecare Limited","2026-08-29T15:53:08.592000","Management to Participate in Investor Conference","6a92b32d99b18051bc49700b","JSLL","*   The management will attend the \"Twelfth Edition of Ashwamedh-Elara India Dialogue 2026\".\n*   The physical group meeting is scheduled for 03rd September 2026, from 10:00 AM to 5:00 PM at the Grand Hyatt, Mumbai.\n*   Discussions will be based on publicly available information, and no unpublished price-sensitive information (UPSI) will be shared.\n*   This intimation is a regulatory filing under SEBI's listing regulations.",{"company_name":294,"filing_date":295,"filing_source":35,"headline":296,"id":297,"stock_code":298,"summary_text":299},"Euro Pratik Sales Limited","2026-08-29T15:53:08.590000","AGM on Sep 22: Key Votes on Director Changes & Major Related Party Deals","6a92b34f22e8dc970baba2f1","EUROPRATIK","*   The 17th Annual General Meeting (AGM) is scheduled for September 22, 2026, to vote on key resolutions, including the adoption of financial statements for FY26.\n*   The notice confirms an interim dividend of Re. 0.20 per share for the financial year 2025-26.\n*   Shareholder approval is sought for the re-appointment of Mr. Jai Gunvantraj Singhvi (Executive Director & CFO) and the appointment of Mr. Manish Sacheti as a new Independent Director.\n*   A key proposal seeks approval for material related party transactions (RPTs) with six entities, with limits up to ₹125 Crore each for annual purchases and sales.",{"company_name":294,"filing_date":295,"filing_source":35,"headline":301,"id":302,"stock_code":298,"summary_text":303},"AGM on Sep 22: Dividend, Director Changes, and Key Votes Ahead","6a92b383e6b83ce39caba303","*   The 17th Annual General Meeting (AGM) will be held virtually on **Tuesday, 22nd September, 2026, at 3:00 PM (IST)**.\n*   The agenda includes noting the interim dividend of **Re. 0.20 per share** for FY 2025-26, which was declared on 23rd March, 2026.\n*   Shareholders will vote on the appointment of **Mr. Manish Sacheti** as a new Independent Director and the re-appointment of **Mr. Jai Gunvantraj Singhvi** (Executive Director & CFO).\n*   Approval is sought for material related party transactions with six entities, with proposed limits up to **₹125 Crore** per annum for each.",{"company_name":305,"filing_date":306,"filing_source":35,"headline":307,"id":308,"stock_code":309,"summary_text":310},"Finolex Cables Limited","2026-08-29T15:53:08.240000","AGM & Dividend Dates Announced!","6a92b32a2d5831da61d5a137","FINCABLES","*   The 58th Annual General Meeting (AGM) is scheduled for **Monday, 28th September 2026**.\n*   A dividend of **₹ 9\u002F- per share (450%)** has been recommended, subject to shareholder approval at the AGM.\n*   The Record Date to be eligible for the dividend is **Friday, 4th September 2026**.\n*   The dividend, if approved, will be paid on or before **27th October 2026**.",{"company_name":151,"filing_date":306,"filing_source":35,"headline":312,"id":313,"stock_code":155,"summary_text":314},"Notice of 32nd AGM & Proposed Dividend","6a92b33cd71383a5fc337db9","• The 32nd Annual General Meeting (AGM) will be held on 21st September 2026 at 11:00 a.m. (IST) via video conference.\n• A final dividend of **₹0.25 per equity share** (25%) has been proposed for the financial year 2025-26, subject to shareholder approval.\n• The cut-off date for determining shareholder eligibility for voting and the dividend is **14th September 2026**.\n• Key agenda items include the adoption of financial statements, declaration of the dividend, and the re-appointment of Mr. Satyen J. Mamtora as a Director.\n• The remote e-voting period is from 18th September 2026 to 20th September 2026.",{"company_name":259,"filing_date":316,"filing_source":35,"headline":317,"id":318,"stock_code":263,"summary_text":319},"2026-08-29T15:53:08.237000","Book Closure Dates Announced for Annual General Meeting","6a92b32e67eea9fd3149700b","*   The company has announced the closure of its Register of Members and Share Transfer Books for its upcoming Annual General Meeting (AGM).\n*   **Book Closure Period**: From **Wednesday, 23rd September 2026** to **Wednesday, 30th September 2026** (both days inclusive).\n*   This action is to determine the shareholders eligible to participate in the AGM.",{"company_name":158,"filing_date":321,"filing_source":9,"headline":322,"id":323,"stock_code":162,"summary_text":324},"2026-08-29T15:48:08.760000","37th AGM & Book Closure Dates Announced","6a92b210d2c0f6aa34aba2df","• \u003Cb>Annual General Meeting (AGM):\u003C\u002Fb> The 37th AGM will be held on Thursday, September 24, 2026, at 2:00 PM (IST) via video conferencing.\n• \u003Cb>Book Closure Dates:\u003C\u002Fb> The company's Register of Members will be closed from Friday, September 18, 2026, to Thursday, September 24, 2026 (both days inclusive).\n• \u003Cb>Purpose:\u003C\u002Fb> The book closure is to determine the eligibility of shareholders to participate and vote in the upcoming 37th AGM.",{"company_name":326,"filing_date":327,"filing_source":35,"headline":328,"id":329,"stock_code":330,"summary_text":331},"Geekay Wires Limited","2026-08-29T15:48:08.577000","Promoter Group Increases Stake","6a92b207e6b83ce39caba301","GEEKAYWIRE","• A member of the Promoter Group, Mr. Ghanshyam Dass HUF, has acquired 6,968 equity shares through an on-market transaction.\n• The transaction took place on August 27, 2026.\n• Following the acquisition, the entity's shareholding has increased from 6.69% to 6.70%.\n• Such purchases by promoters are often seen as a signal of confidence in the company's future.",{"company_name":333,"filing_date":334,"filing_source":35,"headline":335,"id":336,"stock_code":337,"summary_text":338},"Gujarat State Fertilizers & Chemicals Limited","2026-08-29T15:48:08.455000","Cut-off Date for 64th AGM e-Voting Announced","6a92b201d71383a5fc337db7","GSFC","*   The company has set **Monday, 21st September, 2026**, as the cut-off date to determine shareholder eligibility for e-voting.\n*   This is in relation to the upcoming **64th Annual General Meeting (AGM)**.\n*   The AGM will be held on **Monday, 28th September, 2026**, at 3:00 p.m. (IST) via Video Conference.\n*   Shareholders on record as of the cut-off date will be entitled to vote electronically on all resolutions proposed at the AGM.",{"company_name":340,"filing_date":341,"filing_source":35,"headline":342,"id":343,"stock_code":344,"summary_text":345},"IDBI Bank Limited","2026-08-29T15:48:08.388000","ICRA Reaffirms Credit Ratings with a 'Stable' Outlook","6a92b223060fef1ff4d5a120","IDBI","*   **Rating Action:** ICRA has reaffirmed its credit ratings for IDBI Bank's various debt instruments, maintaining a **'Stable'** outlook. Long-term instruments like Infrastructure Bonds are rated **[ICRA]AA**, and the short-term Certificate of Deposit programme is rated **[ICRA]A1+**.\n*   **Key Strengths:** The rating is supported by the bank's steady improvement in core profitability, strong capitalisation levels (CRAR at 26.92% in Q1 FY27), and a healthy deposit base.\n*   **Asset Quality:** The bank continues to show strong asset quality, with Net NPAs remaining low at 0.16% as of June 30, 2026.\n*   **Divestment Update:** The report notes that the process for the divestment of up to a 60.72% stake by the Government of India and LIC is currently underway.\n*   **Credit Challenges:** Key challenges include potential pressure on Net Interest Margins (NIMs) due to industry-wide competition for deposits and a decline in market share for advances over the last decade.",{"company_name":340,"filing_date":341,"filing_source":35,"headline":347,"id":348,"stock_code":344,"summary_text":349},"ICRA Reaffirms Credit Ratings with Stable Outlook","6a92b24cd71383a5fc337db8","*   **Rating Action:** ICRA has reaffirmed the credit ratings for IDBI Bank's debt instruments, maintaining a **Stable** outlook.\n*   **Key Ratings:** The `[ICRA]AA` rating for Long-term Debt and Fixed Deposits was reaffirmed, along with the `[ICRA]A1+` rating for the Certificate of Deposit programme.\n*   **Strengths:** The rating is supported by the bank's strong capitalisation (CRAR at 26.92%), improving earnings profile, and stable deposit base.\n*   **Challenges:** The bank faces challenges from a declining market share, potential pressure on margins, and uncertainty surrounding the ongoing divestment by the Government of India and LIC.\n*   **Liquidity:** The bank's liquidity position is assessed as **Strong**, with its Liquidity Coverage Ratio (LCR) well above the regulatory requirement.",{"company_name":351,"filing_date":352,"filing_source":35,"headline":353,"id":354,"stock_code":355,"summary_text":356},"Iris Clothings Limited","2026-08-29T15:48:08.368000","Notice of 15th Annual General Meeting (AGM)","6a92b23222e8dc970baba2f0","IRISDOREME","* The 15th Annual General Meeting (AGM) is scheduled for Monday, 21st September, 2026, at 11:00 a.m.\n* The company has dispatched the Annual Report for FY 2025-26 and the AGM notice to its shareholders.\n* Information regarding the remote e-voting process has been provided in the public notice.\n* This notice was published in 'Business Standard' (English) and 'Aajkal' (Bengali) newspapers, in compliance with SEBI regulations.",{"company_name":351,"filing_date":352,"filing_source":35,"headline":358,"id":359,"stock_code":355,"summary_text":360},"[Key Dates for 15th AGM & E-Voting]","6a92b247e6b83ce39caba302","• \u003Cb>15th AGM Date & Time:\u003C\u002Fb> The company will hold its 15th Annual General Meeting for FY 2025-26 on Monday, 21st September, 2026, at 11:00 a.m. via Video Conference (VC).\n• \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> 14th September, 2026, is the date for determining shareholder eligibility for voting.\n• \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Shareholders can vote electronically from 9:00 a.m. on 18th September, 2026, until 5:00 p.m. on 20th September, 2026.\n• \u003Cb>Documents Dispatched:\u003C\u002Fb> The Notice of the AGM and the Annual Report for FY 2025-26 have been sent to shareholders via electronic means.",{"company_name":55,"filing_date":362,"filing_source":35,"headline":363,"id":364,"stock_code":59,"summary_text":365},"2026-08-29T15:48:08.225000","Board Meeting Update: Key Appointments & AGM Date Set","6a92b20399b18051bc49700a","*   The 6th Annual General Meeting (AGM) is scheduled for Wednesday, 23rd September 2026.\n*   The Board approved the appointment of M\u002Fs. A Y & Company as the new Statutory Auditors for a five-year term, subject to shareholder approval.\n*   The re-appointment of four Independent Directors for a second five-year term was approved, pending shareholder consent.\n*   Approval was granted for material Related Party Transactions, which will be presented at the AGM for shareholder approval.",{"company_name":367,"filing_date":368,"filing_source":35,"headline":369,"id":370,"stock_code":371,"summary_text":372},"Maharashtra Scooters Limited","2026-08-29T15:48:08.176000","Postal Ballot for Name Change & New Business Focus","6a92b20792eb8d9bf3337de6","MAHSCOOTER","*   The company is seeking shareholder approval via postal ballot for two special resolutions: changing the company's name and altering its main objects clause.\n*   These proposals indicate a potential fundamental shift in the company's business strategy and operational focus.\n*   **E-voting Period**: The remote e-voting will be open from Saturday, August 29, 2026, to Sunday, September 27, 2026.\n*   **Eligibility**: Shareholders on record as of the cut-off date, Friday, August 21, 2026, are eligible to vote.\n*   Investors should monitor the outcome as these changes could significantly alter the company's business profile and future prospects.",{"company_name":374,"filing_date":375,"filing_source":35,"headline":376,"id":377,"stock_code":378,"summary_text":379},"Genus Paper & Boards Limited","2026-08-29T15:48:08.098000","15th Annual General Meeting Date Announced","6a92b1fd68bb86774fd5a123","GENUSPAPER","*   The Board of Directors has scheduled the company's 15th Annual General Meeting (AGM).\n*   **Date:** Friday, September 25, 2026\n*   **Time:** 03:00 P.M. (IST)\n*   **Mode:** Through Video Conferencing (“VC”) \u002F Other Audio Visual Means (“OAVM”).\n*   The Annual Report for FY 2025-26 and the AGM notice will be dispatched to shareholders in due course.",{"company_name":381,"filing_date":382,"filing_source":9,"headline":383,"id":384,"stock_code":385,"summary_text":386},"Bajaj Global Ltd","2026-08-29T15:43:09.201000","FY26 Annual Report: Swings to Major Loss, Delisting Process Ongoing","6a92b10d75c7b3d032337db8","512261","• \u003Cb>Financials:\u003C\u002Fb> The company reported a \u003Cb>Net Loss After Tax of ₹414.52 Lakhs\u003C\u002Fb>, a sharp decline from a profit of ₹578.58 Lakhs in the previous year. EPS for the year is negative at \u003Cb>₹(217.38)\u003C\u002Fb>.\n• \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for FY 2025-26 to conserve resources for future business requirements.\n• \u003Cb>Voluntary Delisting:\u003C\u002Fb> A proposal from the promoters for the \u003Cb>voluntary delisting\u003C\u002Fb> of the company's shares from BSE is currently in process and under consideration.\n• \u003Cb>Performance Drivers:\u003C\u002Fb> The loss was driven by a \u003Cb>190% surge in total expenses\u003C\u002Fb> (including a significant bad debt write-off) and a large negative change in the fair value of equity investments.\n• \u003Cb>Related Party Loans:\u003C\u002Fb> The company granted loans to promoters\u002Frelated parties that constituted \u003Cb>100% of the total loans and advances\u003C\u002Fb> made during the year.",{"company_name":381,"filing_date":382,"filing_source":9,"headline":388,"id":389,"stock_code":385,"summary_text":390},"FY26 Annual Report: Swings to Net Loss, Proposes Delisting","6a92b15168bb86774fd5a122","*   Swung to a net loss of ₹414.52 Lakhs for FY26, a sharp reversal from a net profit of ₹578.58 Lakhs in FY25.\n*   Basic EPS turned negative at (₹217.38) compared to ₹246.79 in the previous year.\n*   A proposal from the Promoters for the voluntary delisting of the company's shares from BSE is currently under process.\n*   The Board has not recommended any dividend for the financial year in order to conserve resources.\n*   The 41st Annual General Meeting (AGM) is scheduled for September 21, 2026, to vote on the appointment of new directors.\n*   Auditors noted that 100% of loans and advances (₹223.10 Lakhs) were granted to promoters and related parties.",{"company_name":392,"filing_date":393,"filing_source":9,"headline":394,"id":395,"stock_code":396,"summary_text":397},"Inani Securities Ltd","2026-08-29T15:43:08.962000","Board Approves Major Management Shake-up & ₹100 Cr Borrowing Limit","6a92b0e292eb8d9bf3337de5","531672","• The Board approved a significant management reshuffle, appointing Mr. Vishnukant Inani as the new Managing Director & Chairman and Ms. Hepsibah Thomas as the new Chief Financial Officer (CFO).\n• A proposal to increase the company's borrowing powers to a limit of ₹100 crores will be presented to shareholders for approval.\n• The Board also approved a proposal to sell company properties, subject to shareholder approval at the upcoming Annual General Meeting (AGM).\n• New Secretarial and Internal Auditors have been appointed for the financial year 2026-27 and beyond.",{"company_name":399,"filing_date":400,"filing_source":35,"headline":401,"id":402,"stock_code":403,"summary_text":404},"Atam Valves Limited","2026-08-29T15:43:08.585000","Announces 41st Annual General Meeting (AGM) & Annual Report","6a92b0d599b18051bc497009","ATAM","*   The 41st AGM is scheduled for Thursday, 24th September, 2026, at 12:00 P.M. (IST) in Jalandhar, Punjab.\n*   The Annual Report for FY 2025-26 and the AGM notice are now available for shareholders.\n*   The cut-off date for determining shareholder eligibility for e-voting is Wednesday, 16th September, 2026.\n*   The e-voting period will be from Monday, 21st September, 2026 (09:00 A.M.) to Wednesday, 23rd September, 2026 (05:00 P.M.).",{"company_name":305,"filing_date":406,"filing_source":35,"headline":407,"id":408,"stock_code":309,"summary_text":409},"2026-08-29T15:43:08.529000","AGM & Dividend Dates for FY26 Announced","6a92b0d6060fef1ff4d5a11f","• **58th AGM:** Scheduled for Monday, 28th September 2026, at 12:00 Noon via Video Conference.\n• **Dividend Recommended:** ₹9 per equity share (450%) for the financial year 2025-26, subject to shareholder approval at the AGM.\n• **Dividend Record Date:** Friday, 4th September 2026. Shareholders on record as of this date will be eligible for the dividend.\n• **E-Voting Period:** The remote e-voting window for the AGM will be open from 9:00 AM on Thursday, 24th September 2026, until 5:00 PM on Sunday, 27th September 2026.",{"company_name":411,"filing_date":412,"filing_source":35,"headline":413,"id":414,"stock_code":415,"summary_text":416},"Touchwood Entertainment Limited","2026-08-29T15:43:08.387000","Announces AGM to Seek Key Shareholder Approvals","6a92b0db22e8dc970baba2ef","TOUCHWOOD","*   The company has scheduled its Annual General Meeting (AGM) for September 25, 2026, to be held via video conference.\n*   Seeks shareholder approval via special resolutions for several key financial authorizations, each with a limit of up to **₹ 100.00 Crore**:\n    *   Increase in borrowing limits.\n    *   Authorization for Related Party Transactions (RPTs).\n    *   Approval for inter-corporate loans, guarantees, and investments.\n*   A resolution will be proposed for the re-appointment of **Mr. Shrey Khandelwal** as a Director.\n*   Shareholders will also vote on the adoption of the Audited Financial Statements for the year ended March 31, 2026.",{"company_name":305,"filing_date":418,"filing_source":35,"headline":419,"id":420,"stock_code":309,"summary_text":421},"2026-08-29T15:43:08.319000","Key Dates for AGM and ₹9 Dividend Confirmed!","6a92b0d4d71383a5fc337db6","*   The 58th Annual General Meeting (AGM) is scheduled for Monday, 28th September, 2026.\n*   A dividend of ₹9 per share (450%) has been recommended for the financial year 2025-26, subject to shareholder approval at the AGM.\n*   The record date to determine shareholder eligibility for the dividend is Friday, 4th September, 2026.\n*   The remote e-voting period for the AGM will be from 24th September to 27th September, 2026.",{"company_name":423,"filing_date":424,"filing_source":35,"headline":425,"id":426,"stock_code":427,"summary_text":428},"KEI Industries Limited","2026-08-29T15:43:08.291000","Upcoming Analyst & Investor Meetings","6a92b0d1502cf94a0349701b","KEI","• KEI Industries has announced its schedule for upcoming meetings with analysts and institutional investors.\n• Meetings are scheduled in Hong Kong on August 31 & September 1, 2026.\n• A meeting will also take place in Mumbai on September 2, 2026.\n• The company's management will be in attendance at these meetings.",{"company_name":333,"filing_date":430,"filing_source":35,"headline":431,"id":432,"stock_code":337,"summary_text":433},"2026-08-29T15:43:08.217000","Key Dates for 64th AGM & Dividend","6a92b0da68bb86774fd5a121","*   \u003Cb>64th Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Monday, 28th September, 2026, at 3:00 p.m. (IST) via video conference.\n*   \u003Cb>Dividend Record Date:\u003C\u002Fb> The record date to determine shareholder eligibility for the dividend is Friday, 11th September, 2026.\n*   \u003Cb>Dividend Payment:\u003C\u002Fb> If approved at the AGM, the dividend will be paid on or after Monday, 5th October, 2026.\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> The company's books will be closed from Wednesday, 14th September, 2026, to Monday, 28th September, 2026.",{"company_name":435,"filing_date":436,"filing_source":35,"headline":437,"id":438,"stock_code":439,"summary_text":440},"Bharat Forge Limited","2026-08-29T15:38:08.866000","Upcoming Analyst & Investor Meet Scheduled","6a92afad22e8dc970baba2ee","BHARATFORG","• \u003Cb>Event:\u003C\u002Fb> A group meeting with Analysts and Institutional Investors.\n• \u003Cb>Date:\u003C\u002Fb> September 03, 2026\n• \u003Cb>Time:\u003C\u002Fb> 05:30:00\n• \u003Cb>Location:\u003C\u002Fb> Mumbai (In-person\u002FPhysical)\n• \u003Cb>Agenda:\u003C\u002Fb> To provide a general overview of the company.\n• No unpublished price-sensitive information will be shared during the meeting.",{"company_name":442,"filing_date":443,"filing_source":35,"headline":444,"id":445,"stock_code":446,"summary_text":447},"Aarti Pharmalabs Limited","2026-08-29T15:38:08.754000","AGM Notice, Final Dividend & Key Leadership Changes","6a92afa799b18051bc497008","AARTIPHARM","*   The 7th Annual General Meeting (AGM) is scheduled for Tuesday, September 22, 2026, at 11:00 AM via video conference.\n*   A final dividend of ₹2 per equity share has been proposed for the financial year ended March 31, 2026.\n*   The board has proposed the appointment of Shri. Rashesh C. Gogri as the new Managing Director, effective October 1, 2026.\n*   Smt. Hetal Gogri Gala is proposed to change her designation from Managing Director to Whole-time Director.\n*   Shri Rajendra V. Gogri will retire as a Non-Executive Director and is not seeking re-appointment.",{"company_name":449,"filing_date":450,"filing_source":35,"headline":451,"id":452,"stock_code":453,"summary_text":454},"The South Indian Bank Limited","2026-08-29T15:38:08.723000","Directorate Update: Change in Board Composition","6a92af9d060fef1ff4d5a11e","SOUTHBANK","*   Mr. Mazhuvancheri George Korah, Non-Executive Independent Director, will cease his position upon completion of his tenure.\n*   The change is effective from August 30, 2026.\n*   This intimation is in compliance with SEBI (LODR) Regulations, 2015.",{"company_name":449,"filing_date":456,"filing_source":35,"headline":457,"id":458,"stock_code":453,"summary_text":459},"2026-08-29T15:38:08.713000","South Indian Bank Announces Retirement of Independent Director","6a92afa4d71383a5fc337db5","*   Mr. Mazhuvancheri George Korah, a Non-Executive Independent Director, will retire from the Board.\n*   The retirement is due to the completion of his term of appointment.\n*   His cessation from the role will be effective from August 30, 2026.\n*   This intimation was filed with the stock exchanges in compliance with SEBI Regulation 30.",{"company_name":461,"filing_date":462,"filing_source":35,"headline":463,"id":464,"stock_code":465,"summary_text":466},"Gayatri Highways Limited","2026-08-29T15:38:08.613000","Announces New Statutory Auditor","6a92afa7e6b83ce39caba300","GAYAHWS","*   Appointed M\u002Fs. PPKG & Co., Chartered Accountants, as the new Statutory Auditor.\n*   The appointment is effective from August 29, 2026.\n*   M\u002Fs. PPKG & Co. is a Hyderabad-based firm established in 2002 with experience in audit, assurance, and taxation.",{"company_name":468,"filing_date":469,"filing_source":9,"headline":470,"id":471,"stock_code":472,"summary_text":473},"CIAN Agro Industries & Infrastructure Ltd","2026-08-29T15:38:08.243000","Board Meeting on Sep 3 to Approve Annual Report & Appoint Auditors","6a92afae502cf94a0349701a","519477","• A meeting of the Board of Directors is scheduled for Thursday, September 3, 2026.\n• The agenda includes the appointment of the Statutory Auditors of the Company.\n• The Board will also consider and approve the 39th Annual Report for FY 2025-26 and the notice for the upcoming Annual General Meeting (AGM).",{"company_name":475,"filing_date":476,"filing_source":9,"headline":36,"id":477,"stock_code":478,"summary_text":479},"Brilliant Portfolios Ltd","2026-08-29T15:33:08.771000","6a92ae8022e8dc970baba2ed","539434","*   The 32nd Annual General Meeting (AGM) will be held on Sunday, 27 September 2026, at 11:30 a.m. (IST).\n*   The meeting will be conducted virtually through Video Conference (VC) or Other Audio-Visual Means (OAVM).\n*   The AGM Notice and the Integrated Annual Report for FY 2025-2026 will be sent electronically and will be available on the company's website.\n*   Shareholders are advised to register their email addresses with the company's Registrar and Share Transfer Agent (RTA) to receive electronic communications.",{"company_name":481,"filing_date":482,"filing_source":9,"headline":483,"id":484,"stock_code":485,"summary_text":486},"Gogia Capital Growth Ltd","2026-08-29T15:33:08.662000","Announces Key Leadership and Promoter Changes","6a92ae8599b18051bc497007","531600","*   Appointed M\u002Fs Raj K. Sri & Co as the new Statutory Auditor for a term of 5 years.\n*   Appointed Mr. Shubham Aggarwal and Ms. Mansi Kabra as new Independent Directors, each for a 5-year term.\n*   Approved the reclassification of Mr. Satish Gogia from the Promoter to the Public category.\n*   Approved the reclassification of Mr. Ankur Gogia from the Public category to the Promoter group, signaling a generational shift.\n*   The Annual General Meeting (AGM) is scheduled for Tuesday, 29 September 2026.",{"company_name":488,"filing_date":489,"filing_source":35,"headline":490,"id":491,"stock_code":492,"summary_text":493},"Bajaj Healthcare Limited","2026-08-29T15:33:08.570000","FY26 Annual Report: Revenue Grows 12.6%, PAT Hit by One-Time Loss, Dividend Proposed","6a92aec6060fef1ff4d5a11d","BAJAJHCARE","*   \u003Cb>Financial Performance:\u003C\u002Fb> Consolidated Revenue from Operations grew 12.6% to ₹611.03 Cr for FY 2025-26. However, Profit After Tax (PAT) declined by 50.4% to ₹21.31 Cr, primarily due to a one-time exceptional loss of ₹33.25 Cr.\n*   \u003Cb>Dividend for Shareholders:\u003C\u002Fb> The Board has recommended a Final Dividend of ₹1.50 per equity share (30% of face value), subject to shareholder approval.\n*   \u003Cb>Strategic Acquisition:\u003C\u002Fb> The company completed the acquisition of Genrx Pharmaceuticals Private Limited through an insolvency resolution process, aiming to expand its manufacturing capabilities.\n*   \u003Cb>R&D Investment:\u003C\u002Fb> R&D expenditure doubled to ₹13.15 Cr (2.2% of revenue), supporting the company's \"From Molecule to Medicine\" strategy and focus on higher-value products.\n*   \u003Cb>Corporate Actions:\u003C\u002Fb> The company raised ₹52.71 Cr through the conversion of warrants, increasing its paid-up share capital.\n*   \u003Cb>Governance Changes:\u003C\u002Fb> Significant changes were made to the Board and management, including the appointment of a new CFO and four new Independent Directors during the year.",{"company_name":488,"filing_date":489,"filing_source":35,"headline":495,"id":496,"stock_code":492,"summary_text":497},"FY26 Annual Report: Investing for Growth, Dividend Declared","6a92af0075c7b3d032337db7","*   The Board has recommended a Final Dividend of **₹1.50 per share (30%)** for the financial year 2025-26.\n*   PBT before exceptional items grew **35.1%** to ₹6,216.96 Lakhs. Reported PAT declined by 50.4% due to a one-time exceptional loss.\n*   The **API segment** continues to be the primary revenue driver (83.09%), with a strategic focus on expanding the **Finished Dosage Formulations (FDF)** business.\n*   Acquired **Genrx Pharmaceuticals** to add a formulations facility in Nashik, strengthening the FDF vertical.\n*   FY26 was a year of \"investing ahead of growth,\" with R&D expenditure doubling to **₹13.15 Crores** and **₹52.71 Crores** raised via warrant conversion for capex.",{"company_name":499,"filing_date":500,"filing_source":35,"headline":501,"id":502,"stock_code":503,"summary_text":504},"Power Finance Corporation Limited","2026-08-29T15:33:08.468000","Completes Sale of Subsidiary to Power Grid for ₹19.11 Crore","6a92ae7f92eb8d9bf3337de3","PFC","*   PFC has completed the sale and transfer of its Special Purpose Vehicle (SPV), Fatehgarh II Transmission Limited.\n*   The SPV was sold to Power Grid Corporation of India Limited for a consideration of approximately ₹19.11 Crore.\n*   This transaction is part of PFC's established business model of acting as a bid process coordinator for power projects.\n*   The financial contribution of the sold entity to PFC's turnover and net worth in the last financial year was negligible.",{"company_name":333,"filing_date":506,"filing_source":35,"headline":507,"id":508,"stock_code":337,"summary_text":509},"2026-08-29T15:33:08.443000","Key Dates for 64th AGM & Dividend Announced","6a92ae7ae6b83ce39caba2ff","• \u003Cb>64th Annual General Meeting (AGM):\u003C\u002Fb> Monday, 28th September, 2026, at 3:00 p.m. via video conference.\n• \u003Cb>Dividend Record Date:\u003C\u002Fb> Friday, 11th September, 2026, to determine shareholder eligibility.\n• \u003Cb>Dividend Payment Date:\u003C\u002Fb> On or after Monday, 5th October, 2026 (subject to shareholder approval).\n• \u003Cb>Book Closure Period:\u003C\u002Fb> From 14th September, 2026, to 28th September, 2026 (inclusive).",{"company_name":333,"filing_date":511,"filing_source":35,"headline":512,"id":513,"stock_code":337,"summary_text":514},"2026-08-29T15:28:10.229000","64th AGM & Dividend Dates Announced","6a92ad5c502cf94a03497018","*   \u003Cb>64th AGM:\u003C\u002Fb> Monday, 28th September, 2026, at 3:00 PM (IST) via Video Conference.\n*   \u003Cb>Dividend Record Date:\u003C\u002Fb> Friday, 11th September, 2026, to determine eligibility for dividend payment.\n*   \u003Cb>Dividend Payment Date:\u003C\u002Fb> On or after Monday, 5th October, 2026 (subject to shareholder approval).\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> From 14th September, 2026, to 28th September, 2026.",{"company_name":516,"filing_date":517,"filing_source":35,"headline":518,"id":519,"stock_code":520,"summary_text":521},"Ratnaveer Precision Engineering Limited","2026-08-29T15:28:09.868000","Rights Issue Update: Key Dates & Shareholder Notice","6a92ad7492eb8d9bf3337de2","RATNAVEER","*   The company has published a newspaper advertisement confirming the dispatch of the Letter of Offer for its ongoing Rights Issue.\n*   **Key Dates:** The issue opens on September 03, 2026, and closes on September 09, 2026.\n*   The last date for on-market renunciation of rights entitlements is September 03, 2026.\n*   Eligible shareholders can apply for their shares through the ASBA (Application Supported by Blocked Amount) facility.",{"company_name":516,"filing_date":517,"filing_source":35,"headline":523,"id":524,"stock_code":520,"summary_text":525},"Rights Issue Update: Key Dates Announced!","6a92ad8f22e8dc970baba2ec","*   The company has published newspaper advertisements regarding the process for its upcoming Rights Issue.\n*   The Letter of Offer and Application Forms have been dispatched to eligible shareholders.\n*   **Issue Opens On:** September 03, 2026\n*   **Last Date for On-Market Renunciations:** September 03, 2026\n*   **Issue Closes On:** September 09, 2026\n*   Shareholders can apply for the Rights Issue through the ASBA (Application Supported by Blocked Amount) process.",{"company_name":527,"filing_date":528,"filing_source":35,"headline":529,"id":530,"stock_code":531,"summary_text":532},"Simplex Infrastructures Limited","2026-08-29T15:28:09.850000","Announces 108th Annual General Meeting & Agenda","6a92ad64e6b83ce39caba2fe","SIMPLEXINF","*   The 108th Annual General Meeting (AGM) is scheduled for \u003Cb>September 23, 2026\u003C\u002Fb>, at 3:00 PM via video conference.\n*   Key proposals include the adoption of financial statements for FY26 and the re-appointment of Mr. Samiran Kumar Bhattacharyya as an Executive Director.\n*   A special resolution will be proposed to approve remuneration of \u003Cb>₹1,000,000\u003C\u002Fb> for Mr. Gurumurthy Ramanathan, a Non-Executive Nominee Director.\n*   The agenda also includes ratifying the remuneration for the Cost Auditors for the financial year ending March 31, 2027.",{"company_name":534,"filing_date":535,"filing_source":35,"headline":536,"id":537,"stock_code":538,"summary_text":539},"Jindal Poly Investment and Finance Company Limited","2026-08-29T15:28:09.804000","Key Dates for 14th AGM Announced","6a92ad6368bb86774fd5a120","JPOLYINVST","• **14th Annual General Meeting (AGM):** To be held virtually on September 21, 2026, at 4:00 PM (IST).\n• **Book Closure:** Scheduled from September 14 to September 20, 2026, to determine shareholder eligibility.\n• **Remote E-Voting:** The voting window is open from September 18 (9:00 AM) to September 20, 2026 (5:00 PM). The cut-off date for eligibility is September 14, 2026.",{"company_name":541,"filing_date":542,"filing_source":35,"headline":543,"id":544,"stock_code":545,"summary_text":546},"Finolex Industries Limited","2026-08-29T15:28:09.733000","Key Dates for 45th AGM & E-Voting Announced","6a92ad602d5831da61d5a134","FINPIPE","*   The 45th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:00 A.M. (IST) via video conference.\n*   The cut-off date to determine shareholder eligibility for voting is September 15, 2026.\n*   Remote e-voting will be available from September 19, 2026 (9:00 A.M.) to September 21, 2026 (5:00 P.M.).\n*   The Annual Report for FY 2025-26 and the AGM notice have been dispatched to shareholders.",{"company_name":548,"filing_date":549,"filing_source":35,"headline":550,"id":551,"stock_code":552,"summary_text":553},"Star Health and Allied Insurance Company Limited","2026-08-29T15:28:09.689000","AGM Voting Results: All Resolutions Approved","6a92ad5fd71383a5fc337db4","STARHEALTH","*   The company has declared the voting results for its 21st Annual General Meeting (AGM) held on August 28, 2026.\n*   All resolutions were passed with the requisite majority, including the adoption of the standalone financial statements for the year ended March 31, 2026.\n*   Mr. Deepak Ramineedi was re-appointed as a Director retiring by rotation.\n*   Mr. Utpal Hemendra Sheth was appointed as a Nominee Director, a special resolution that passed with 97.61% of votes in favour.",{"company_name":481,"filing_date":555,"filing_source":9,"headline":556,"id":557,"stock_code":485,"summary_text":558},"2026-08-29T15:28:08.636000","Major Promoter Group Reshuffle & Key Board Appointments","6a92ad5f22e8dc970baba2eb","*   The Board approved a significant promoter group reclassification: Mr. Satish Gogia and others will move to the \"Public\" category, while Mr. Ankur Gogia will be classified as a \"Promoter,\" subject to approvals.\n*   Two new Independent Directors, Mr. Shubham Aggarwal and Ms. Mansi Kabra, were appointed for a 5-year term to strengthen board governance.\n*   M\u002Fs Raj K. Sri & Co were appointed as the new Statutory Auditor for a 5-year term, following the resignation of the previous auditor.\n*   The Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 2:00 PM via video conference.",{"company_name":560,"filing_date":561,"filing_source":9,"headline":562,"id":563,"stock_code":564,"summary_text":565},"Kundan Minerals And Metals Ltd","2026-08-29T15:28:08.518000","Announces 59th Annual General Meeting (AGM)","6a92ad56060fef1ff4d5a11b","507528","*   The 59th Annual General Meeting (AGM) will be held on Tuesday, 22nd September 2026, at 12:30 p.m. (IST) via Video Conferencing (VC).\n*   The company has confirmed that no final dividend is being proposed for the financial year 2025-26.\n*   The cut-off date to determine shareholder eligibility for e-voting is 15th September 2026.\n*   The remote e-voting period will be open from 9:00 A.M. on 19th September 2026 to 5:00 P.M. on 21st September 2026.\n*   This filing is a newspaper advertisement notice for the AGM; the full Annual Report for FY 2025-26 has been circulated to shareholders.",{"company_name":567,"filing_date":568,"filing_source":9,"headline":569,"id":570,"stock_code":571,"summary_text":572},"Cenlub Industries Ltd","2026-08-29T15:28:08.496000","Announces 34th AGM & E-Voting Details","6a92ad8299b18051bc497006","522251","• The 34th Annual General Meeting (AGM) will be held on Friday, 22 September 2026, at 11:00 A.M. (IST) via video conference.\n• The company has announced a Book Closure from Saturday, 16 September 2026, to Friday, 22 September 2026.\n• A remote e-voting facility will be available for members to cast their votes electronically.",{"company_name":567,"filing_date":568,"filing_source":9,"headline":574,"id":575,"stock_code":571,"summary_text":576},"Upcoming 34th AGM, Book Closure & E-Voting Schedule","6a92ad9467eea9fd3149700a","*   **Event:** 34th Annual General Meeting (AGM)\n*   **Date & Time:** Wednesday, 23rd September 2026 at 10:30 AM\n*   **Book Closure:** 17th September 2026 to 23rd September 2026\n*   **E-Voting Period:** 20th September 2026 (9:00 AM) to 22nd September 2026 (5:00 PM)\n*   **Cut-off Date (for voting eligibility):** 16th September 2026",{"company_name":481,"filing_date":578,"filing_source":9,"headline":579,"id":580,"stock_code":485,"summary_text":581},"2026-08-29T15:28:08.297000","Board Approves Promoter Reclassification & Key Appointments","6a92ad6075c7b3d032337db6","- **Promoter Reclassification:** The Board approved reclassifying Mr. Satish Gogia from \"Promoter\" to \"Public\" and classifying Mr. Ankur Gogia as a \"Promoter,\" subject to shareholder approval.\n- **New Independent Directors:** Appointed Mr. Shubham Aggarwal and Ms. Mansi Kabra as Independent Directors for a 5-year term to strengthen governance.\n- **New Statutory Auditor:** Appointed M\u002Fs Raj K. Sri & Co as the new Statutory Auditor for a 5-year term.\n- **Annual General Meeting (AGM):** The AGM is scheduled for September 29, 2026, where shareholders will vote on these proposals.",{"company_name":381,"filing_date":583,"filing_source":9,"headline":584,"id":585,"stock_code":385,"summary_text":586},"2026-08-29T15:28:08.289000","[Announces 41st AGM & Proposes Key Board Changes]","6a92ad62d2c0f6aa34aba2dc","*   The 41st Annual General Meeting (AGM) will be held on Monday, September 21, 2026, to consider and approve several key resolutions.\n*   **Board Changes**: The agenda includes the appointment of Mrs. Ruchita Jain and Mrs. Shweta Jejani as Independent Directors, and Mr. Akshay Ratanchand Ranka as a Director. The re-appointment of Shri. Monal Malji will also be voted on.\n*   **Financials**: Shareholders will vote to adopt the Audited Financial Statements for the financial year ended March 31, 2026.\n*   **Key Dates for Shareholders**: The record date for e-voting eligibility is September 14, 2026. The remote e-voting period is from September 18 to September 20, 2026.",{"company_name":588,"filing_date":589,"filing_source":9,"headline":590,"id":591,"stock_code":592,"summary_text":593},"M.K. Exim (India) Ltd","2026-08-29T15:23:09.526000","Promoter Increases Stake in Company","6a92ac4667eea9fd31497009","538890","*   Mr. Murli Wadhumal Dialani (Promoter & Whole-time Director) has acquired 16,414 equity shares through an open market purchase.\n*   The transaction was executed on August 27, 2026, for a total value of ₹10,66,000.\n*   Following the acquisition, his total holding in the company has increased from 10.441% to 10.482%.",{"company_name":588,"filing_date":589,"filing_source":9,"headline":595,"id":596,"stock_code":592,"summary_text":597},"Promoter Increases Stake via Open Market Purchase","6a92ac69d71383a5fc337db3","*   Murli Wadhumal Dialani, a Promoter and Whole Time Director, has acquired 16,414 equity shares through an open market transaction.\n*   The transaction took place on August 27, 2026, for a total value of ₹10.66 lakh.\n*   Post-acquisition, his individual shareholding has increased from 10.441% to 10.482%.\n*   This disclosure is a mandatory filing under SEBI's Insider Trading regulations and is often seen as a positive signal of insider confidence.",{"company_name":599,"filing_date":600,"filing_source":9,"headline":601,"id":602,"stock_code":603,"summary_text":604},"Adeshwar Meditex Ltd","2026-08-29T15:23:09.514000","19th AGM & E-Voting Schedule Announced","6a92ac382d5831da61d5a133","543309","• The 19th Annual General Meeting (AGM) is scheduled for **Wednesday, September 23, 2026, at 12:30 PM (IST)** at the company's registered office in Mumbai.\n• The remote e-voting period will be open from **Sunday, September 20, 2026 (9:00 AM)** to **Tuesday, September 22, 2026 (5:00 PM)**.\n• The cut-off date to determine shareholder eligibility for voting is **Wednesday, September 16, 2026**.\n• The AGM notice has been published in the Free Press Journal (English) and Navshakti (Marathi) newspapers.",true,100,7,1134]