[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-08-29-8":3},{"date":4,"filings":5,"has_more":616,"limit":617,"page":618,"total_count":619},"2026-08-29",[6,14,18,22,29,36,43,50,57,64,71,78,85,93,100,104,111,118,125,132,139,146,151,156,161,168,173,180,185,192,197,202,209,216,223,230,235,242,249,254,261,268,275,282,286,293,300,305,312,319,323,330,337,344,349,356,363,370,377,384,388,393,398,402,409,413,420,427,433,438,443,450,457,462,469,476,481,488,495,502,507,512,517,522,527,531,536,543,548,555,560,565,570,577,584,590,595,600,604,609],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Aarti Pharmalabs Limited","2026-08-29T15:23:09.417000","NSE","FY26 Annual Report: Profit Dips Amid Heavy Capex, CDMO Shines","6a92acb2502cf94a03497017","AARTIPHARM","• \u003Cb>Financials (FY26):\u003C\u002Fb> Revenue stood at ₹1,819 Cr (↓14% YoY) and Profit After Tax (PAT) at ₹174 Cr (↓36% YoY), impacted by a challenging API market and accounting changes for a joint venture.\n• \u003Cb>Dividend Declared:\u003C\u002Fb> A total dividend of ₹3.50 per share has been declared for FY26 (₹1.50 interim already paid + ₹2.00 final recommended).\n• \u003Cb>Segment Performance:\u003C\u002Fb> The CDMO segment was the \"strongest growth engine,\" with revenue growing 32% YoY, while the core API & Intermediates segment faced a \"challenging year.\"\n• \u003Cb>Major Capex & Growth:\u003C\u002Fb> The company invested ~₹400 Crores in FY26, primarily in the Atali Greenfield project and Tarapur expansion, to build capacity for future growth.\n• \u003Cb>Leadership Shuffle:\u003C\u002Fb> Key changes proposed, including the re-designation of Shri Rashesh C. Gogri to Managing Director and Smt. Hetal Gogri Gala to Wholetime Director.\n• \u003Cb>Future Outlook:\u003C\u002Fb> Management targets a 15-18% revenue & EBITDA CAGR over the next 3-4 years and guides for 40-50% growth in the CDMO segment for FY27.",{"company_name":7,"filing_date":8,"filing_source":9,"headline":15,"id":16,"stock_code":12,"summary_text":17},"FY26 Annual Report: CDMO Growth Powers Through Challenging Year","6a92acc222e8dc970baba2ea","*   \u003Cb>Financials:\u003C\u002Fb> Consolidated Revenue stood at ₹1,819.44 Cr. Profit After Tax (PAT) declined 35.9% to ₹174.71 Cr, with Diluted EPS at ₹19.25.\n*   \u003Cb>Segment Performance:\u003C\u002Fb> The CDMO segment was the strongest growth engine, with revenue up 32% YoY. The API segment faced a \"challenging year,\" while the Xanthine segment showed resilience.\n*   \u003Cb>Dividends:\u003C\u002Fb> A total dividend of ₹3.50 per share has been declared for FY26 (₹1.50 interim paid + ₹2.00 final recommended).\n*   \u003Cb>Capex & Expansion:\u003C\u002Fb> Invested ~₹400 Cr in capex. Phase 1 of the Atali Greenfield project is commissioned, and the Tarapur Xanthine expansion will boost capacity to 9,000 MTPA.\n*   \u003Cb>Management Changes:\u003C\u002Fb> Key leadership changes proposed, with Shri Rashesh C. Gogri to be re-designated as Managing Director and Smt. Hetal Gogri Gala as Whole-time Director.\n*   \u003Cb>Outlook:\u003C\u002Fb> Management targets a 15-18% revenue CAGR over the next 3-4 years and guides for 40-50% growth in the CDMO segment for FY27.",{"company_name":7,"filing_date":8,"filing_source":9,"headline":19,"id":20,"stock_code":12,"summary_text":21},"Annual Report FY26: Near-Term Profit Dip for Long-Term Growth","6a92ad0099b18051bc497005","*   \u003Cb>Financial Performance:\u003C\u002Fb> FY26 consolidated revenue declined 14% to ₹1,819 Cr and PAT fell 36% to ₹175 Cr, impacted by heavy capex, pricing pressures, and a JV accounting change.\n*   \u003Cb>Segment Highlights:\u003C\u002Fb> The CDMO segment was the strongest growth engine, with revenue up 32% YoY and a 40-50% growth guidance for FY27. The API segment faced a challenging year with softer performance.\n*   \u003Cb>Major Investments:\u003C\u002Fb> The company is in a significant capex cycle, investing ~₹400 Cr in FY26, primarily in the new Atali (CDMO) and Tarapur (Xanthine) expansion projects to drive future growth.\n*   \u003Cb>Shareholder Payout:\u003C\u002Fb> A final dividend of ₹2.00 per share has been recommended, bringing the total dividend for FY26 to ₹3.50 per share.\n*   \u003Cb>Leadership Changes:\u003C\u002Fb> The Board has proposed key management changes, including the re-designation of Shri Rashesh C. Gogri as the new Managing Director, effective October 1, 2026.\n*   \u003Cb>Future Outlook:\u003C\u002Fb> Management is targeting a 15-18% Revenue and EBITDA CAGR over the next 3-4 years, signaling a strong focus on long-term growth.",{"company_name":23,"filing_date":24,"filing_source":9,"headline":25,"id":26,"stock_code":27,"summary_text":28},"CMS Info Systems Limited","2026-08-29T15:23:09.333000","19th Annual General Meeting (AGM) Notice & E-Voting Details","6a92ac3492eb8d9bf3337de1","CMSINFO","*   The 19th Annual General Meeting (AGM) is scheduled for **Monday, September 21, 2026, at 3:30 PM (IST)** and will be held via Video Conferencing (VC).\n*   The Annual Report for FY 2025-26 has been dispatched to members and is available on the company and stock exchange websites.\n*   The cut-off date for determining shareholder eligibility for voting is **Monday, September 14, 2026**.\n*   Remote e-voting will be open from **Friday, September 18, 2026 (9:00 AM)** to **Sunday, September 20, 2026 (5:00 PM)**.",{"company_name":30,"filing_date":31,"filing_source":9,"headline":32,"id":33,"stock_code":34,"summary_text":35},"Star Health and Allied Insurance Company Limited","2026-08-29T15:23:09.210000","Shareholders Approve All Resolutions at 21st AGM, Including Key Board Changes","6a92ac30d2c0f6aa34aba2db","STARHEALTH","*   All resolutions proposed at the 21st Annual General Meeting (AGM) on August 28, 2026, were passed with an overwhelming majority.\n*   Shareholders approved the re-appointment of Mr. Deepak Ramineedi as a Director.\n*   Mr. Utpal Hemendra Sheth was appointed as a Nominee Director, representing Sitara Partners LLP.\n*   The company's audited Standalone Financial Statements for the year ended March 31, 2026, were adopted.",{"company_name":37,"filing_date":38,"filing_source":9,"headline":39,"id":40,"stock_code":41,"summary_text":42},"Fertilizers and Chemicals Travancore Limited","2026-08-29T15:23:09.149000","Notice of 82nd Annual General Meeting (AGM)","6a92ac31e6b83ce39caba2fd","FACT","*   The 82nd Annual General Meeting (AGM) is scheduled for Tuesday, 29th September, 2026, at 11:00 A.M. (IST).\n*   The meeting will be conducted virtually via Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   The Annual Report for FY 2025-26 and the AGM notice will be sent via email and made available on the company's website.\n*   Shareholders can vote on all resolutions through the remote e-voting facility, with instructions to be provided in the main AGM notice.\n*   Shareholders are advised to register\u002Fupdate their email addresses with their Depository Participant (for demat holdings) or the company's RTA, Purva Sharegistry (for physical holdings).",{"company_name":44,"filing_date":45,"filing_source":9,"headline":46,"id":47,"stock_code":48,"summary_text":49},"Advance Agrolife Limited","2026-08-29T15:23:09.041000","Announces Analyst Meeting with Equirus Capital","6a92ac2b99b18051bc497004","ADVANCE","• \u003Cb>Event:\u003C\u002Fb> One-to-one virtual meeting with Equirus Capital Limited.\n• \u003Cb>Date & Time:\u003C\u002Fb> 01 September 2026 at 12:00 PM.\n• \u003Cb>Attendee:\u003C\u002Fb> Siddharth Gadekar (Analyst).\n• \u003Cb>Agenda:\u003C\u002Fb> General discussion.",{"company_name":51,"filing_date":52,"filing_source":9,"headline":53,"id":54,"stock_code":55,"summary_text":56},"Prataap Snacks Limited","2026-08-29T15:23:08.932000","Finalizes 100% Acquisition of RLOP Food Processing","6a92ac24060fef1ff4d5a11a","DIAMONDYD","• The company has completed the acquisition of 100% of the share capital of RLOP Food Processing Private Limited.\n• The total consideration for the acquisition was ₹15,44,60,000 (approx. ₹15.44 Crore).\n• The transaction was officially completed on 28 August 2026.\n• This strategic acquisition is aimed at expanding the company's business.",{"company_name":58,"filing_date":59,"filing_source":9,"headline":60,"id":61,"stock_code":62,"summary_text":63},"Salona Cotspin Limited","2026-08-29T15:23:08.835000","Notice of 32nd AGM & Important Dividend Payment Update","6a92ac2fd71383a5fc337db2","SALONA","*   \u003Cb>32nd Annual General Meeting (AGM):\u003C\u002Fb> To be held on Wednesday, September 23, 2026, at 11:00 AM (IST) via Video Conference (VC\u002FOAVM).\n*   \u003Cb>Remote E-Voting:\u003C\u002Fb> Available from September 20, 2026 (9:00 AM) to September 22, 2026 (5:00 PM). The cut-off date for eligibility is September 16, 2026.\n*   \u003Cb>Dividend Record Date:\u003C\u002Fb> The record date for a potential dividend for FY 2025-26 is Wednesday, September 16, 2026.\n*   \u003Cb>Crucial Action Required:\u003C\u002Fb> The company has stopped issuing physical dividend warrants. Shareholders MUST update their bank account details to receive future dividends electronically.",{"company_name":65,"filing_date":66,"filing_source":9,"headline":67,"id":68,"stock_code":69,"summary_text":70},"Shipping Corporation of India Land and Assets Limited","2026-08-29T15:23:08.726000","Revised Annual Report for FY 2025-26 Issued Ahead of AGM","6a92ac3568bb86774fd5a11f","SCILAL","• The company has circulated a **Revised 05th Annual Report for FY 2025-26** to correct \"Typographical errors and omissions\" in the original version.\n• Shareholders are requested to consider this revised report as the final version for the upcoming **05th Annual General Meeting (AGM)**.\n• The AGM is scheduled to be held on **Monday, September 21, 2026**, at 12:00 hours (IST) via Video Conferencing.\n• The revised report was sent to shareholders via email on 28.08.2026 and is also available on the company's website (`www.scilal.com`) and stock exchange portals.",{"company_name":72,"filing_date":73,"filing_source":9,"headline":74,"id":75,"stock_code":76,"summary_text":77},"Gayatri Highways Limited","2026-08-29T15:23:08.600000","Board Appoints New Statutory Auditor","6a92ac2875c7b3d032337db5","GAYAHWS","*   The Board of Directors has appointed **M\u002Fs. PPKG & Co., Chartered Accountants**, as the new Statutory Auditor to fill a casual vacancy.\n*   The vacancy was created by the resignation of the previous auditor, **M\u002Fs. PRSV & Co. LLP**.\n*   The appointment is effective from **August 29, 2026**, and will last until the conclusion of the next Annual General Meeting (AGM).\n*   The appointment is subject to the approval of shareholders at a General Meeting.",{"company_name":79,"filing_date":80,"filing_source":9,"headline":81,"id":82,"stock_code":83,"summary_text":84},"Lincoln Pharmaceuticals Limited","2026-08-29T15:23:08.570000","Announces Record Date for Final Dividend & AGM","6a92ac2822e8dc970baba2e9","LINCOLN","*   **Proposed Final Dividend:** The company has proposed a final dividend of ₹1.80 per share for the financial year 2025-26, subject to shareholder approval.\n*   **Record Date:** The record date to determine shareholder eligibility for the dividend is set for Friday, September 11, 2026.\n*   **Annual General Meeting (AGM):** The 32nd AGM, where the dividend will be voted on, is scheduled for Wednesday, September 30, 2026.",{"company_name":86,"filing_date":87,"filing_source":88,"headline":89,"id":90,"stock_code":91,"summary_text":92},"Gogia Capital Growth Ltd","2026-08-29T15:18:09.051000","BSE","Board Approves New Directors, Auditor & Promoter Shake-up","6a92ab072d5831da61d5a132","531600","• Appointed two new Independent Directors, Mr. Shubham Aggarwal and Ms. Mansi Kabra, for a 5-year term, subject to shareholder approval.\n• Approved the appointment of M\u002Fs Raj K. Sri & Co as the new Statutory Auditor for 5 years.\n• Reclassified Mr. Satish Gogia to the \"Public\" category and classified Mr. Ankur Gogia as a \"Promoter\", altering the promoter group structure.\n• The Annual General Meeting (AGM) is scheduled for 29th September 2026 via video conference.",{"company_name":94,"filing_date":95,"filing_source":88,"headline":96,"id":97,"stock_code":98,"summary_text":99},"Pasari Spinning Mills Ltd","2026-08-29T15:18:09.048000","Notice of 35th Annual General Meeting (AGM)","6a92ab2ae6b83ce39caba2fc","521080","• The 35th Annual General Meeting (AGM) will be held on Saturday, 19th September 2026, at 11:00 AM via Video Conference (VC).\n• The company has submitted its Annual Report for the financial year 2025-26.\n• The Record Date for determining e-voting eligibility is set for 11th September 2026.\n• Book Closure dates are from Friday, 11th September 2026, to Saturday, 19th September 2026 (both days inclusive).",{"company_name":94,"filing_date":95,"filing_source":88,"headline":101,"id":102,"stock_code":98,"summary_text":103},"Announces 35th AGM & Key Director Re-appointments","6a92ab4a75c7b3d032337db4","*   \u003Cb>Event:\u003C\u002Fb> The 35th Annual General Meeting (AGM) will be held on Saturday, 19th September 2026, at 11:00 AM via Video Conference.\n*   \u003Cb>Key Agenda:\u003C\u002Fb> Shareholders will vote on:\n    *   Adoption of Audited Financial Statements for FY 2025-26.\n    *   Re-appointment of Mr. Kolagunda Kumar Siddappa as a Director.\n    *   Re-appointment of Mr. Byadarahally Lakshmaiah Pundareeka as an Independent Director for a second 5-year term.\n*   \u003Cb>Record Date:\u003C\u002Fb> The cut-off date for determining shareholder eligibility for e-voting is 11th September 2026.\n*   \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Commences on 14th September 2026 (9:00 AM) and ends on 18th September 2026 (5:00 PM).",{"company_name":105,"filing_date":106,"filing_source":88,"headline":107,"id":108,"stock_code":109,"summary_text":110},"Chordia Food Products Ltd","2026-08-29T15:18:08.991000","Notice of 44th Annual General Meeting","6a92ab07502cf94a03497016","519475","*   \u003Cb>44th Annual General Meeting (AGM)\u003C\u002Fb>: Scheduled for Saturday, 26 September 2026, at 12:30 PM via Video Conferencing (VC).\n*   \u003Cb>No Dividend\u003C\u002Fb>: The board has not declared any dividend for the financial year 2025-2026.\n*   \u003Cb>Book Closure\u003C\u002Fb>: The Register of Members will be closed from 19 September 2026 to 26 September 2026.\n*   \u003Cb>Remote E-voting\u003C\u002Fb>: The e-voting window is open from 9:00 AM on 23 September 2026, to 5:00 PM on 25 September 2026.\n*   \u003Cb>Cut-off Date\u003C\u002Fb>: Friday, 18 September 2026, is the cut-off date to determine shareholder eligibility for voting.",{"company_name":112,"filing_date":113,"filing_source":88,"headline":114,"id":115,"stock_code":116,"summary_text":117},"M.K. Exim (India) Ltd","2026-08-29T15:18:08.934000","Promoter Group Increases Shareholding","6a92aafe67eea9fd31497008","538890","*   Mr. Murli Wadhumal Dialani, part of the Promoter Group, acquired 16,414 equity shares (0.041% of total capital) through an open market purchase on August 27, 2026.\n*   As a result, the total holding of the Promoter and Promoter Group has increased from 44.123% to 44.164%.\n*   This is a regulatory disclosure filed with the BSE under SEBI's Takeover Regulations.",{"company_name":119,"filing_date":120,"filing_source":9,"headline":121,"id":122,"stock_code":123,"summary_text":124},"Advait Energy Transitions Limited","2026-08-29T15:18:08.683000","Notice of 16th AGM & Dividend Record Date","6a92aaffd71383a5fc337db1","ADVAIT","*   The 16th Annual General Meeting (AGM) will be held on Friday, September 20, 2026, at 11:00 A.M. via video conference to approve the final dividend for FY 2025-26.\n*   The company has fixed **Friday, September 13, 2026**, as the Record Date to determine shareholder eligibility for the final dividend.\n*   Remote e-voting for the AGM will be open from Tuesday, September 17, 2026 (9:00 A.M.) to Thursday, September 19, 2026 (5:00 P.M.).",{"company_name":126,"filing_date":127,"filing_source":9,"headline":128,"id":129,"stock_code":130,"summary_text":131},"Panache Digilife Limited","2026-08-29T15:18:08.501000","Announces 19th Annual General Meeting","6a92ab02060fef1ff4d5a119","PANACHE","*   **What:** The 19th Annual General Meeting (AGM) has been scheduled.\n*   **When:** Thursday, September 24, 2026, at 3:00 p.m. IST.\n*   **How:** The meeting will be conducted electronically via Video Conferencing (VC\u002FOAVM).\n*   **E-voting:** Remote e-voting will be available for shareholders through the CDSL platform.\n*   **For Shareholders:** The Annual Report and AGM notice will be sent only via email. Shareholders are requested to ensure their email addresses are updated with their Depository Participants.",{"company_name":133,"filing_date":134,"filing_source":9,"headline":135,"id":136,"stock_code":137,"summary_text":138},"Hardwyn India Limited","2026-08-29T15:18:08.247000","MD's Son Appointed as Additional Director","6a92aaf175c7b3d032337db3","HARDWYN","• Mr. Eakam Sayal has been appointed as an Additional Director to the Board, effective August 29, 2026.\n• He is the son of Mr. Rubaljeet Singh Sayal, the company's Managing Director and Chief Financial Officer (CFO).\n• Mr. Eakam Sayal is currently an undergraduate student pursuing a degree in Business and Finance at the University of California, San Diego.",{"company_name":140,"filing_date":141,"filing_source":9,"headline":142,"id":143,"stock_code":144,"summary_text":145},"IKIO Technologies Limited","2026-08-29T15:18:08.178000","Clarification on Stock Volume Surge","6a92aafb99b18051bc497003","IKIO","• The company has responded to a query from the National Stock Exchange (NSE) regarding a recent, significant increase in its stock's trading volume.\n• IKIO confirmed that there is no pending information or announcement that could have a bearing on the security's price or volume.\n• Management stated that the movement in trading volume is \"market driven\" and not due to any undisclosed company-specific event.",{"company_name":133,"filing_date":147,"filing_source":9,"headline":148,"id":149,"stock_code":137,"summary_text":150},"2026-08-29T15:18:08.170000","Appoints New Director, Son of MD & CFO","6a92aaf6d2c0f6aa34aba2da","*   The Board has appointed Mr. Eakam Sayal as an Additional Director (Non-executive, Non-Independent), effective August 29, 2026.\n*   Mr. Sayal is the son of Mr. Rubaljeet Singh Sayal, the company's Managing Director & CFO, establishing a direct familial relationship on the board.\n*   He is currently an undergraduate student pursuing a degree in Business and Finance at the University of California, San Diego.\n*   The appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM).",{"company_name":72,"filing_date":152,"filing_source":9,"headline":153,"id":154,"stock_code":76,"summary_text":155},"2026-08-29T15:13:08.862000","New Statutory Auditor Appointed & 20th AGM Date Announced","6a92a9e392eb8d9bf3337de0","*   The Board of Directors has appointed M\u002Fs. PPKG & Co. as the new Statutory Auditor, effective 29 August 2026, following the resignation of PRSV & Co. LLP.\n*   The Board will seek shareholder approval at the upcoming AGM to confirm M\u002Fs. PPKG & Co. for a five-year term.\n*   The 20th Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 3:30 P.M. via video conference.",{"company_name":44,"filing_date":157,"filing_source":9,"headline":158,"id":159,"stock_code":48,"summary_text":160},"2026-08-29T15:13:08.840000","Investor & Analyst Meet Scheduled","6a92a9cc99b18051bc497002","• The company will hold a virtual one-to-one meeting with Equirus Capital Limited.\n• The meeting is scheduled for Tuesday, September 01, 2026, starting at 12:00 Noon.\n• Advance Agrolife has confirmed that no Unpublished Price-Sensitive Information (UPSI) will be disclosed during the meeting.",{"company_name":162,"filing_date":163,"filing_source":9,"headline":164,"id":165,"stock_code":166,"summary_text":167},"Dr. Agarwal's Health Care Limited","2026-08-29T15:13:08.781000","16th Annual General Meeting & E-Voting Details Announced","6a92a9e422e8dc970baba2e7","AGARWALEYE","*   **16th AGM Date & Time:** Monday, September 21, 2026, at 10:00 A.M. IST.\n*   **Mode:** The meeting will be held via Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   **Remote E-Voting:** Shareholders can vote electronically from Friday, September 18, 2026 (9:00 A.M.) until Sunday, September 20, 2026 (5:00 P.M.).\n*   **Cut-off Date:** September 14, 2026, is the date for determining shareholder eligibility to vote.\n*   **Documents:** The AGM Notice and Annual Report for FY 2025-26 are available on the company's website.",{"company_name":51,"filing_date":169,"filing_source":9,"headline":170,"id":171,"stock_code":55,"summary_text":172},"2026-08-29T15:13:08.739000","Completes Acquisition of RLOP Food Processing for ₹15.44 Crore","6a92a9ced71383a5fc337db0","*   Prataap Snacks has completed the acquisition of 100% of RLOP Food Processing Private Limited, making it a wholly-owned subsidiary.\n*   The total cash consideration for the acquisition was ₹15.44 Crore.\n*   The primary purpose of the acquisition is to gain control of land in Madhya Pradesh held by RLOP.\n*   This land is intended for a proposed Greenfield manufacturing project to expand the company's production capacity.",{"company_name":174,"filing_date":175,"filing_source":9,"headline":176,"id":177,"stock_code":178,"summary_text":179},"Atam Valves Limited","2026-08-29T15:13:08.552000","AGM Notice: Final Dividend of ₹0.35\u002FShare & Key Resolutions Proposed","6a92a9d2060fef1ff4d5a118","ATAM","*   The 41st Annual General Meeting (AGM) will be held on **Thursday, September 24, 2026**, at 12:00 PM in Jalandhar.\n*   A key agenda item is the proposal to declare a **Final Dividend of ₹0.35 per equity share** for the fiscal year 2025-26.\n*   Shareholder approval is sought for a material related party transaction with AMCO Industries for up to **₹35 Crores**.\n*   Resolutions include the re-appointment of two directors (Mrs. Pamila Jain and Mr. Vimal Parkash Jain) and the approval of remuneration for four key directors.\n*   The company is also seeking to increase the Board's borrowing powers to support future operations and expansion.",{"company_name":174,"filing_date":181,"filing_source":9,"headline":182,"id":183,"stock_code":178,"summary_text":184},"2026-08-29T15:13:08.536000","Key Proposals for 41st AGM: Dividend, RPT Approval, and More","6a92a9d0502cf94a03497015","*   The 41st Annual General Meeting (AGM) will be held on Thursday, 24 September 2026.\n*   A final dividend of **₹0.35 per equity share** has been proposed for FY 2025-26, subject to shareholder approval.\n*   Shareholder approval is sought for a material related party transaction with AMCO Industries, valued up to **₹35 Crores**.\n*   Resolutions on the agenda include increasing the Board's borrowing powers and approving remuneration for key management personnel.",{"company_name":186,"filing_date":187,"filing_source":9,"headline":188,"id":189,"stock_code":190,"summary_text":191},"Electronics Mart India Limited","2026-08-29T15:13:08.408000","Board Approves FY26 Annual Report, Sets AGM Date","6a92a9d0e6b83ce39caba2fb","EMIL","*   The Board of Directors has approved the Integrated Annual Report for the financial year 2025-26.\n*   The 8th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 12:30 p.m. via video conferencing.\n*   The cut-off date to determine shareholder eligibility for e-voting and attending the AGM is Friday, 18th September 2026.\n*   The Board also approved the Business Responsibility and Sustainability Report for FY 2025-26.",{"company_name":174,"filing_date":193,"filing_source":9,"headline":194,"id":195,"stock_code":178,"summary_text":196},"2026-08-29T15:08:08.126000","Final Dividend of ₹0.35\u002FShare Announced for FY26","6a92a89b68bb86774fd5a11e","*   The Board has recommended a final dividend of ₹0.35 per equity share for the financial year 2025-26.\n*   The Record Date to determine shareholder eligibility for the dividend is set for Wednesday, 16 September 2026.\n*   The dividend is subject to shareholder approval at the upcoming Annual General Meeting (AGM) on 24 September 2026.\n*   If approved, the dividend will be paid to eligible shareholders on or before 24 October 2026.",{"company_name":174,"filing_date":198,"filing_source":9,"headline":199,"id":200,"stock_code":178,"summary_text":201},"2026-08-29T15:03:08.441000","Final Dividend Announced for FY 2025-26","6a92a77875c7b3d032337db1","*   The Board has declared a final dividend of ₹ 0.35 per share for the financial year 2025-26.\n*   The Record Date to determine shareholder eligibility is September 16, 2026.\n*   The dividend will be paid to eligible shareholders between September 24, 2026, and October 24, 2026.",{"company_name":203,"filing_date":204,"filing_source":88,"headline":205,"id":206,"stock_code":207,"summary_text":208},"Northern Spirits Ltd","2026-08-29T15:03:08.193000","Dividend Update: Key Dates & Tax Details","6a92a7822d5831da61d5a130","542628","*   **Dividend Recommended:** A dividend of **₹0.35 per share** for FY 2025-26 has been recommended, subject to shareholder approval.\n*   **Record Date:** The record date to determine eligibility for the dividend is **September 16, 2026**.\n*   **Action Required (TDS):** To ensure correct tax deduction, submit necessary documents (like Form 15G\u002F15H) by the deadline of **September 16, 2026**.\n*   **KYC Mandate:** Shareholders must update their PAN and bank details with the RTA to ensure electronic payment of the dividend.\n*   **AGM Approval:** The dividend will be formally declared at the Annual General Meeting on **September 23, 2026**.",{"company_name":210,"filing_date":211,"filing_source":88,"headline":212,"id":213,"stock_code":214,"summary_text":215},"SVC INDUSTRIES Ltd","2026-08-29T15:03:08.168000","35th AGM Date & Book Closure Announced","6a92a775e6b83ce39caba2fa","524488","*   The 35th Annual General Meeting (AGM) will be held on September 30, 2026, through Video Conferencing (VC\u002FOAVM).\n*   The company has announced a Book Closure period from Thursday, September 24, 2026, to Wednesday, September 30, 2026.\n*   The purpose of the book closure is to determine the shareholders eligible to participate and vote in the upcoming AGM.\n*   No dividend or other corporate action has been mentioned as a purpose for this book closure.",{"company_name":217,"filing_date":218,"filing_source":9,"headline":219,"id":220,"stock_code":221,"summary_text":222},"Phoenix Overseas Limited","2026-08-29T14:58:09.027000","Key Decisions from 23rd AGM: Dividend & New MD Approved","6a92a6552d5831da61d5a12f","PHOGLOBAL","*   Shareholders approved a final dividend of ₹0.60 per share for the financial year 2025-26.\n*   Shri Aparesh Nandi has been appointed as the new Managing Director for a five-year term, effective 21st July 2026.\n*   M\u002Fs. L.B. Jha & Co. LLP were appointed as the new Statutory Auditor for FY 2026-27.\n*   All five resolutions proposed at the Annual General Meeting were passed with 100% of votes in favour.",{"company_name":224,"filing_date":225,"filing_source":9,"headline":226,"id":227,"stock_code":228,"summary_text":229},"Sakthi Sugars Limited","2026-08-29T14:58:09.016000","Announces 64th Annual General Meeting & E-Voting Schedule","6a92a64a22e8dc970baba2e6","SAKHTISUG","*   **Event**: 64th Annual General Meeting (AGM) to be held on Friday, 25 September 2026, at 12:30 P.M. via Video Conferencing (VC).\n*   **Remote E-voting Period**: Commences on Tuesday, 22 September 2026 (9:00 A.M.) and ends on Thursday, 24 September 2026 (5:00 P.M.).\n*   **Cut-off Date**: The date for determining shareholder eligibility for voting is 18 September 2026.\n*   **Annual Report**: The Annual Report for FY 2025-26 has been dispatched electronically and is available on the company and stock exchange websites.",{"company_name":174,"filing_date":231,"filing_source":9,"headline":232,"id":233,"stock_code":178,"summary_text":234},"2026-08-29T14:58:08.941000","Key Dates for Dividend & 41st AGM Announced","6a92a645d71383a5fc337daf","*   The company has fixed **Wednesday, September 16, 2026**, as the Record Date to determine shareholder eligibility for the proposed dividend.\n*   The Cut-off Date to determine members eligible to attend the 41st Annual General Meeting (AGM) is also **Wednesday, September 16, 2026**.\n*   The 41st AGM is scheduled for **Thursday, September 24, 2026**, at 12:00 P.M., where the dividend will be considered for approval.\n*   The proposed dividend is subject to approval by shareholders at the AGM.",{"company_name":236,"filing_date":237,"filing_source":9,"headline":238,"id":239,"stock_code":240,"summary_text":241},"Paragon Fine and Speciality Chemical Limited","2026-08-29T14:58:08.929000","Confirms Compliance with SEBI's Insider Trading Database Rules","6a92a64b99b18051bc497001","PARAGON","*   The company has filed its annual compliance certificate for the financial year ended March 31, 2025, confirming the maintenance of its Structured Digital Database (SDD) as per SEBI regulations.\n*   A Practising Company Secretary has certified that the company is fully compliant with the SEBI (Prohibition of Insider Trading) Regulations, 2015.\n*   The certificate confirms that **no non-compliances** were observed during the year, providing a clean report on the company's systems for managing Unpublished Price Sensitive Information (UPSI).\n*   This filing assures stakeholders of the company's strong internal controls and governance practices aimed at preventing insider trading.",{"company_name":243,"filing_date":244,"filing_source":9,"headline":245,"id":246,"stock_code":247,"summary_text":248},"Royal Orchid Hotels Limited","2026-08-29T14:58:08.708000","Seeks Discotheque License for Bengaluru Hotel","6a92a650060fef1ff4d5a117","ROHLTD","*   The company is applying for a Discotheque License for its hotel property on HAL Airport Road, Bengaluru, to enhance its service offerings.\n*   As part of the application process, a public notice has been published in 'The New Indian Express' and 'Vijayavani' newspapers on August 29, 2026.\n*   This notice, inviting public objections and suggestions, is a statutory requirement directed by the Commissioner of Police, Bengaluru City.",{"company_name":236,"filing_date":250,"filing_source":9,"headline":251,"id":252,"stock_code":240,"summary_text":253},"2026-08-29T14:58:08.628000","Confirms Compliance with SEBI's Insider Trading Database Rules for Q4 FY26","6a92a64e92eb8d9bf3337dde","• The company has filed a compliance certificate for the quarter ended March 31, 2026, confirming adherence to SEBI's insider trading regulations.\n• The certificate, issued by a Practising Company Secretary, verifies that the company has properly maintained its Structured Digital Database (SDD) for Unpublished Price Sensitive Information (UPSI).\n• The company successfully captured 1 required UPSI event in the SDD during the quarter.\n• The filing confirms that the database has all necessary controls, is non-tamperable, and maintains a proper audit trail.",{"company_name":255,"filing_date":256,"filing_source":88,"headline":257,"id":258,"stock_code":259,"summary_text":260},"Kedia Construction Company Ltd","2026-08-29T14:58:08.612000","Notice of 45th Annual General Meeting & E-voting Details","6a92a650e6b83ce39caba2f9","508993","*   **AGM Details**: The 45th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 12:00 p.m. (IST) via Video Conferencing (VC).\n*   **E-voting Period**: Remote e-voting will be open from Sunday, September 20, 2026 (9:00 a.m. IST) to Tuesday, September 22, 2026 (5:00 p.m. IST).\n*   **Eligibility Cut-off Date**: Shareholders as of Wednesday, September 16, 2026, are eligible to vote.\n*   **Book Closure**: The Register of Members will be closed from September 17, 2026, to September 23, 2026.",{"company_name":262,"filing_date":263,"filing_source":88,"headline":264,"id":265,"stock_code":266,"summary_text":267},"Indokem Ltd","2026-08-29T14:58:08.512000","Notice of 60th AGM, E-voting, and Share Transfer Window","6a92a65067eea9fd31497007","504092","• **60th AGM:** Scheduled for Thursday, 24th September 2026, at 2:00 p.m. (IST) via video conference.\n• **Book Closure:** The company's Register of Members will be closed from 18th September to 24th September 2026.\n• **Remote E-voting:** The e-voting period will be open from 9:00 a.m. on 21st September to 5:00 p.m. on 23rd September 2026. The cut-off date for eligibility is 17th September 2026.\n• **Physical Share Transfers:** A special window is available from 5th February 2026 to 4th February 2027 for re-lodging previously rejected physical share transfer requests. Shares will be issued in demat form with a one-year lock-in.",{"company_name":269,"filing_date":270,"filing_source":9,"headline":271,"id":272,"stock_code":273,"summary_text":274},"Rachana Infrastructure Limited","2026-08-29T14:53:09.904000","AGM Notice: Key Director Appointments and Remuneration Changes on Agenda","6a92a534d2c0f6aa34aba2d9","RILINFRA","• The 25th Annual General Meeting (AGM) will be held on September 22, 2026, to vote on several key resolutions.\n• A special resolution seeks to increase the remuneration for the Chairman & MD, Mr. Girishkumar Ochchhavlal Raval, and allow it as minimum pay even if the company has inadequate profits.\n• The agenda includes the regularization of Mr. Brijesh Girishbhai Raval and Mr. Jaydeep Girishbhai Raval as Executive Directors.\n• Shareholders will also vote on the re-appointment of Mrs. Bhaminiben Baldevprasad Mehta as a Non-Executive Director and ratify the remuneration for the Cost Auditors.",{"company_name":276,"filing_date":277,"filing_source":9,"headline":278,"id":279,"stock_code":280,"summary_text":281},"Dharmaj Crop Guard Limited","2026-08-29T14:53:09.853000","12th AGM Notice: Strong FY26 Growth & Key Resolutions","6a92a53e92eb8d9bf3337ddd","DHARMAJ","*   The 12th Annual General Meeting (AGM) will be held virtually on **Thursday, September 24, 2026, at 11:30 a.m. (IST)**.\n*   Reported strong standalone financial performance for FY 2025-26 with **Revenue from Operations up 19.65%** and **Profit After Tax (PAT) up 57.03%** YoY.\n*   Proposes the appointment of **Mrs. Megha Joshi**, a former SBI professional, as a new Independent Director for a five-year term.\n*   Seeks shareholder approval for the re-appointment of Mr. Rameshbhai R. Talavia (Chairman & MD), Mr. Jamankumar H. Talavia (WTD), and Mr. Jagdish R. Savaliya (WTD).\n*   Remote e-voting for the AGM will be open from **September 21, 2026 (9:00 AM)** to **September 23, 2026 (5:00 PM)**.",{"company_name":276,"filing_date":277,"filing_source":9,"headline":283,"id":284,"stock_code":280,"summary_text":285},"Schedules 12th AGM, Reports 57% PAT Growth for FY26","6a92a576d71383a5fc337dae","*   **Strong Financial Performance (FY26 vs FY25):**\n    *   Revenue from Operations grew by 19.65% to ₹11,379.65 million.\n    *   Profit After Tax (PAT) surged by 57.03% to ₹547.03 million.\n*   **12th Annual General Meeting (AGM):** To be held on Thursday, September 24, 2026, at 11:30 a.m. (IST) via video conference.\n*   **Key Agenda Items for Shareholder Approval:**\n    *   Appointment of Mrs. Megha Joshi as an Independent Director.\n    *   Re-appointment of Mr. Rameshbhai R. Talavia (Chairman & MD).\n    *   Re-appointment of two Whole-Time Directors: Mr. Jamankumar H. Talavia and Mr. Jagdish R. Savaliya.\n    *   Ratification of Cost Auditor's remuneration of ₹65,000 for FY 2026-27.",{"company_name":287,"filing_date":288,"filing_source":9,"headline":289,"id":290,"stock_code":291,"summary_text":292},"Shriram Finance Limited","2026-08-29T14:53:09.821000","Urgent Notice: Claim Your Dividends by Nov 13 to Avoid Share Transfer","6a92a52b68bb86774fd5a11c","SHRIRAMFIN","*   **Action Required:** The company has issued a final notice for the mandatory transfer of shares to the Investor Education and Protection Fund (IEPF) Authority.\n*   **Who is Affected:** Shareholders who have not claimed dividends for seven consecutive years, starting from the Financial Year 2019-20.\n*   **Deadline to Act:** You must claim your unpaid dividends by **Friday, November 13, 2026**, to prevent your shares from being transferred.\n*   **Consequence of Inaction:** If dividends are not claimed by the deadline, the corresponding shares will be transferred to the IEPF Authority by November 29, 2026.\n*   **More Information:** A list of affected shares is available on the company's website (`https:\u002F\u002Fwww.shriramfinance.in`).",{"company_name":294,"filing_date":295,"filing_source":9,"headline":296,"id":297,"stock_code":298,"summary_text":299},"Jaykay Enterprises Limited","2026-08-29T14:53:09.717000","Announces 80th Annual General Meeting (AGM)","6a92a52b2d5831da61d5a12e","JAYKAY","*   The 80th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:30 P.M. (IST).\n*   The meeting will be conducted virtually through Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM), with no physical attendance.\n*   Members can vote through remote e-voting before the AGM or via the e-voting system during the meeting.\n*   The AGM Notice and Annual Report will be sent electronically and made available on the company and stock exchange websites.\n*   Shareholders are advised to register\u002Fupdate their email addresses to receive communications.",{"company_name":276,"filing_date":301,"filing_source":9,"headline":302,"id":303,"stock_code":280,"summary_text":304},"2026-08-29T14:53:09.677000","Notice of 12th AGM & Annual Report FY 2025-26 Now Available","6a92a529d71383a5fc337dad","*   The 12th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:30 a.m. (IST) via Video Conferencing.\n*   The Integrated Annual Report for the Financial Year 2025-26 is now available on the company's website for shareholders.\n*   This filing confirms that the AGM notice and a link to the annual report have been dispatched to shareholders as per SEBI regulations.\n*   The cut-off date for determining shareholder eligibility for the AGM was August 21, 2026.",{"company_name":306,"filing_date":307,"filing_source":9,"headline":308,"id":309,"stock_code":310,"summary_text":311},"Jai Corp Limited","2026-08-29T14:53:09.619000","Finalizes New Registrar and Share Transfer Agent","6a92a52822e8dc970baba2e5","JAICORPLTD","• The company's Registrar and Share Transfer Agent (RTA) will change from KFin Technologies Limited to **Bigshare Services Private Limited**.\n• The new appointment will be effective from **August 31, 2026**.\n• From this date, shareholders must direct all share-related queries and services (transfers, dividends, etc.) to the new RTA, Bigshare Services Private Limited.",{"company_name":313,"filing_date":314,"filing_source":88,"headline":315,"id":316,"stock_code":317,"summary_text":318},"Befound Movement Ltd","2026-08-29T14:53:08.600000","FY26 Annual Report: Revenue Soars 90%, but Profits Plunge 68%","6a92a55299b18051bc497000","511585","*   **Financials:** Revenue from Operations grew 89.7% to ₹275 Lakhs, but Profit After Tax (PAT) fell 68% to ₹1.04 Lakhs due to a 91.6% surge in expenses and a 1219% increase in tax.\n*   **EPS:** Basic Earnings Per Share (EPS) declined to ₹0.01 from ₹0.03 in the previous year.\n*   **Dividend:** The Board has not recommended any dividend for the financial year to conserve resources.\n*   **Auditor's Note:** The Auditor's Report issued an \"Emphasis of Matter\" highlighting accumulated losses of ₹5.46 Crores, though management has prepared financials on a \"going concern\" basis.\n*   **Capital Changes:** The company approved the issuance of 2 Crore convertible warrants to Non-Promoters and Key Managerial Personnel.\n*   **Management:** Mr. Rajesh Kapoor was appointed as Managing Director, and Ms. Tulsa Netraprashad Silwal was appointed as the new CFO.\n*   **Compliance:** The Secretarial Audit noted that the company's Independent Directors are not empaneled in the Independent Director's Databank as required.",{"company_name":313,"filing_date":314,"filing_source":88,"headline":320,"id":321,"stock_code":317,"summary_text":322},"FY26 Report: Revenue Soars, Profits Plunge Amid Governance Concerns","6a92a59368bb86774fd5a11d","*   \u003Cb>Financials:\u003C\u002Fb> Revenue from operations grew 89.7% to ₹275 Lakhs, but Profit After Tax (PAT) plummeted 68.3% to ₹1.03 Lakhs due to soaring expenses and taxes. EPS fell to ₹0.01 from ₹0.03.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-26.\n*   \u003Cb>Corporate Actions:\u003C\u002Fb> The company took an interest-free loan of ₹2 Crore from Director Mr. Rajesh Kapoor and approved the issuance of 2 Crore convertible warrants on a preferential basis.\n*   \u003Cb>Governance Red Flags:\u003C\u002Fb> The report contains major contradictions regarding the appointment of an internal auditor and the payment of listing fees. Auditors also flagged weak internal controls and a non-enabled audit trail in the accounting software.\n*   \u003Cb>Auditor's Warning:\u003C\u002Fb> While the statutory auditor gave an unmodified opinion, they included an \"Emphasis of Matter\" highlighting significant accumulated losses (₹5.46 Cr) and casting doubt on the company's ability to continue as a \"going concern.\"\n*   \u003Cb>Management Changes:\u003C\u002Fb> Mr. Rajesh Kapoor was appointed as Managing Director, and Ms. Tulsa Netraprashad Silwal was appointed as the new CFO.",{"company_name":324,"filing_date":325,"filing_source":88,"headline":326,"id":327,"stock_code":328,"summary_text":329},"Gaekwar Mills Ltd","2026-08-29T14:53:08.428000","Notice of 97th AGM, Final Dividend & E-Voting Details","6a92a529060fef1ff4d5a116","502850","*   The 97th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 3:00 PM via Video Conferencing.\n*   The Board has recommended a Final Dividend of \u003Cb>₹0.50 per equity share\u003C\u002Fb> (5%) for the financial year 2025-26, subject to shareholder approval.\n*   The Book Closure period to determine dividend eligibility is from Saturday, September 19, 2026, to Friday, September 25, 2026.\n*   Remote e-voting will be open from Tuesday, September 22, 2026 (9:00 AM) to Thursday, September 24, 2026 (5:00 PM).",{"company_name":331,"filing_date":332,"filing_source":88,"headline":333,"id":334,"stock_code":335,"summary_text":336},"Growington Ventures India Ltd","2026-08-29T14:53:08.245000","Board Approves $152,183 Investment in Subsidiary","6a92a52075c7b3d032337db0","539222","*   The Board of Directors has approved a capital investment of **USD 152,183** into its Wholly Owned Subsidiary, **Elementures Foodstuff Trading LLC**.\n*   The investment is for the allotment of **560 shares** to support the subsidiary's operations and growth.\n*   The decision was made at a Board Meeting held on **August 29, 2026**.",{"company_name":338,"filing_date":339,"filing_source":88,"headline":340,"id":341,"stock_code":342,"summary_text":343},"Vistar Amar Ltd","2026-08-29T14:53:08.215000","Annual Report 2025-26 & 42nd AGM Notice","6a92a521e6b83ce39caba2f7","538565","*   The 42nd Annual General Meeting (AGM) will be held on Tuesday, 22 September 2026, at 03:00 p.m. (IST) via Video Conferencing.\n*   The Annual Report for the Financial Year 2025-26 is now available and has been sent to shareholders. You can access it directly here: `https:\u002F\u002Fvistaramar.com\u002Fpdf\u002F1787737518.pdf`.\n*   Shareholders are reminded to update their KYC details (PAN, Bank Account, etc.) and register their email addresses to ensure receipt of future communications and electronic payments.",{"company_name":313,"filing_date":345,"filing_source":88,"headline":346,"id":347,"stock_code":317,"summary_text":348},"2026-08-29T14:53:08.195000","AGM Notice: Seeking Approval for Rs. 2 Crore Loan to MD","6a92a52d67eea9fd31497006","*   The 38th Annual General Meeting (AGM) will be held virtually on Wednesday, September 23, 2026, to approve business for FY 2025-26.\n*   A **Special Resolution** is proposed to approve a Related Party Transaction: an unsecured loan of **Rs. 2 Crores** to the Managing Director, Mr. Rajesh Kapoor.\n*   The proposed loan amount represents approximately 73% of the company's stated turnover for the preceding financial year (Rs. 2.75 Crores).\n*   The agenda also includes the adoption of the Audited Standalone Financial Statements for the year ended March 31, 2026.\n*   **E-voting Period**: September 20 - September 22, 2026. **Cut-off Date**: September 16, 2026.",{"company_name":350,"filing_date":351,"filing_source":88,"headline":352,"id":353,"stock_code":354,"summary_text":355},"Nitin Castings Ltd","2026-08-29T14:48:08.981000","Notice of 43rd Annual General Meeting & E-voting Details","6a92a3f999b18051bc496ffe","508875","• \u003Cb>43rd Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Monday, 21st September 2026, at 12:00 PM (IST) via Video Conferencing (VC).\n• \u003Cb>Remote E-voting Period:\u003C\u002Fb> Starts on Friday, 18th September 2026 (9:00 AM) and ends on Sunday, 20th September 2026 (5:00 PM).\n• \u003Cb>Cut-off Date:\u003C\u002Fb> The record date for determining shareholder eligibility for e-voting is Monday, 14th September 2026.\n• \u003Cb>Annual Report:\u003C\u002Fb> The Annual Report for FY 2025-26 has been dispatched and is available on the company's website.",{"company_name":357,"filing_date":358,"filing_source":88,"headline":359,"id":360,"stock_code":361,"summary_text":362},"Burnpur Cement Ltd","2026-08-29T14:48:08.874000","Notice of 40th AGM & Annual Report FY26","6a92a3f422e8dc970baba2e4","532931","*   The 40th Annual General Meeting (AGM) will be held via video conference on Tuesday, September 22, 2026, at 2:00 p.m.\n*   The Annual Report for FY 2025-26 is now available for shareholders to access online via a web link provided in the company's communication.\n*   Shareholders, particularly those holding physical shares, are reminded to update their KYC details (PAN, bank account, nomination) with the company's Registrar and Transfer Agent.",{"company_name":364,"filing_date":365,"filing_source":88,"headline":366,"id":367,"stock_code":368,"summary_text":369},"Jhaveri Credits & Capital Ltd","2026-08-29T14:48:08.740000","Board Seeks Shareholder Approval to Increase Borrowing Power","6a92a3fb060fef1ff4d5a115","531550","*   The Board of Directors has approved a proposal to increase the company's borrowing limits.\n*   A second proposal was approved to increase the limits for creating a charge\u002Fmortgage on company property.\n*   Both actions are subject to the approval of the company's shareholders.",{"company_name":371,"filing_date":372,"filing_source":9,"headline":373,"id":374,"stock_code":375,"summary_text":376},"Munish Forge Limited","2026-08-29T14:48:08.386000","AGM E-Voting & Cut-off Date Announced","6a92a3eb92eb8d9bf3337ddc","MUNISH","*   The company has announced the remote e-voting schedule for its upcoming Annual General Meeting (AGM), which will be held via Video Conferencing.\n*   The **Cut-off Date** to determine shareholder eligibility for voting is **September 23, 2026**.\n*   The **Remote E-voting Period** will commence on **September 27, 2026 (9:00 AM)** and end on **September 29, 2026 (5:00 PM)**.\n*   E-voting services will be provided by Central Depository Services (India) Limited (CDSL).",{"company_name":378,"filing_date":379,"filing_source":9,"headline":380,"id":381,"stock_code":382,"summary_text":383},"Nupur Recyclers Limited","2026-08-29T14:48:08.385000","Q1 FY27 Results: Profits Soar 83%, New Battery Recycling Plant on the Horizon","6a92a41967eea9fd31497005","NRL","*   **Stellar Financials:** Consolidated Revenue grew 56.6% YoY to ₹83.03 Cr, while Profit After Tax (PAT) surged 82.9% YoY to ₹7.39 Cr.\n*   **Major Margin Expansion:** EBITDA margin expanded significantly to 15.48% from 11.46% last year, a level management believes is sustainable due to a better product mix.\n*   **New Growth Engine:** The company is investing ₹50-70 Crore to set up a new 6,000 tons per annum LFP battery recycling plant, positioning it as the next major growth driver.\n*   **Strong Outlook:** Management is highly optimistic, suggesting full-year revenue could be in \"multiples\" of Q1 and plans to fund future growth primarily through internal accruals.\n*   **Operational Strength:** Key subsidiaries are operating at or near 100% capacity, with the auto components business (Tycod Autotech) contributing ~22% of consolidated revenue.",{"company_name":378,"filing_date":379,"filing_source":9,"headline":385,"id":386,"stock_code":382,"summary_text":387},"Q1 FY27 Highlights: Strong Growth & Major Push into LFP Battery Recycling","6a92a45799b18051bc496fff","*   \u003Cb>Financials:\u003C\u002Fb> Reported a consolidated revenue of ₹83.03 Crores for the quarter ended June 30, 2026.\n*   \u003Cb>Profitability:\u003C\u002Fb> Achieved a strong EBITDA margin of 15.48% and a PAT margin of 8.9%.\n*   \u003Cb>Strategic Expansion:\u003C\u002Fb> Investing ₹50-₹70 Crore in a new 6,000 MT\u002Fannum LFP battery recycling plant, set to be a major growth driver.\n*   \u003Cb>Positive Outlook:\u003C\u002Fb> Management expects future quarterly revenues to be \"multiples\" of the current figure and projects sustainable PAT margins in the 7-10% range.\n*   \u003Cb>Funding Plan:\u003C\u002Fb> The company is \"almost debt-free\" and will fund future expansions up to ₹150 Crore largely through internal accruals.",{"company_name":371,"filing_date":389,"filing_source":9,"headline":390,"id":391,"stock_code":375,"summary_text":392},"2026-08-29T14:48:08.359000","Key Governance Update: New Auditors Appointed","6a92a3f0e6b83ce39caba2f6","• The Board of Directors has appointed new Internal and Statutory Auditors, effective August 29, 2026.\n• **Internal Auditor:** M\u002Fs. Vinay & Associates, a CA firm with over 42 years of experience.\n• **Statutory Auditor:** M\u002Fs. Subash Vipan & Co., a Peer Reviewed Partnership Firm established in 1994.\n• This announcement is a formal intimation to the stock exchanges as per SEBI (LODR) Regulations, 2015.",{"company_name":203,"filing_date":394,"filing_source":88,"headline":395,"id":396,"stock_code":207,"summary_text":397},"2026-08-29T14:43:09.156000","Schedules AGM, Proposes Final Dividend of ₹0.35\u002Fshare","6a92a2ed502cf94a03497005","• \u003Cb>Final Dividend:\u003C\u002Fb> The Board has proposed a final dividend of ₹0.35 per equity share for the financial year 2025-26, subject to shareholder approval.\n• \u003Cb>Record Date:\u003C\u002Fb> Wednesday, September 16, 2026, is the record date to determine shareholder eligibility for the dividend.\n• \u003Cb>14th AGM Date:\u003C\u002Fb> The Annual General Meeting will be held on Wednesday, September 23, 2026.\n• \u003Cb>E-Voting Period:\u003C\u002Fb> Shareholders can vote electronically from September 20, 2026, to September 22, 2026.",{"company_name":203,"filing_date":394,"filing_source":88,"headline":399,"id":400,"stock_code":207,"summary_text":401},"14th AGM & Final Dividend Announcement","6a92a303d71383a5fc337dac","*   \u003Cb>14th AGM:\u003C\u002Fb> Scheduled for Wednesday, September 23, 2026, at 11:30 A.M. (IST).\n*   \u003Cb>Final Dividend:\u003C\u002Fb> A final dividend of \u003Cb>₹0.35 per share\u003C\u002Fb> (3.5%) has been proposed for the financial year 2025-2026, subject to shareholder approval.\n*   \u003Cb>Record Date:\u003C\u002Fb> The record date to be eligible for the dividend is \u003Cb>Wednesday, September 16, 2026\u003C\u002Fb>.\n*   \u003Cb>Book Closure:\u003C\u002Fb> The company's Register of Members will be closed from Thursday, September 17, 2026, to Wednesday, September 23, 2026.\n*   \u003Cb>Remote E-Voting:\u003C\u002Fb> The remote e-voting period will be open from Sunday, September 20, 2026 (9:00 A.M.) to Tuesday, September 22, 2026 (5:00 P.M.).",{"company_name":403,"filing_date":404,"filing_source":88,"headline":405,"id":406,"stock_code":407,"summary_text":408},"The Phosphate Company Ltd","2026-08-29T14:43:09.043000","FY26 Annual Report: PAT Jumps 31%, Dividend at ₹2\u002Fshare","6a92a2ff75c7b3d032337daf","542123","*   **FY26 Financial Highlights:**\n    *   Gross Revenue: ₹149.17 Cr (▲ 8%)\n    *   EBITDA: ₹10.56 Cr (▲ 21%)\n    *   Profit After Tax (PAT): ₹4.52 Cr (▲ 31%)\n*   **Dividend Declared:** The Board has recommended a final dividend of **₹2.00 per equity share** (20%).\n*   **Top Performing Segment:** The Fertiliser segment was the primary growth driver, with revenue increasing by 25.4% YoY.\n*   **Operational Growth:** Sales of Single Super Phosphate (SSP) grew by over 6% YoY to 77,458 MT.\n*   **Upcoming AGM:** The 77th Annual General Meeting is scheduled for **23 September 2026** to approve the financials and dividend.",{"company_name":403,"filing_date":404,"filing_source":88,"headline":410,"id":411,"stock_code":407,"summary_text":412},"FY26 Annual Report: PAT Soars 31%, Board Recommends ₹2 Dividend","6a92a32d68bb86774fd5a11b","*   \u003Cb>Profit After Tax (PAT)\u003C\u002Fb> grew by \u003Cb>31%\u003C\u002Fb> to ₹4.52 Cr for FY26.\n*   \u003Cb>Gross Revenue\u003C\u002Fb> increased by \u003Cb>8%\u003C\u002Fb> to ₹149.17 Cr.\n*   \u003Cb>Earnings Per Share (EPS)\u003C\u002Fb> rose by \u003Cb>31%\u003C\u002Fb> to ₹12.53.\n*   The Board has recommended a final dividend of \u003Cb>20% (₹2.00 per share)\u003C\u002Fb>, subject to shareholder approval.\n*   The 77th Annual General Meeting (AGM) is scheduled for September 23, 2026.",{"company_name":414,"filing_date":415,"filing_source":88,"headline":416,"id":417,"stock_code":418,"summary_text":419},"Keto Motors Ltd","2026-08-29T14:43:09","26th Annual General Meeting (AGM) Scheduled","6a92a2ce68bb86774fd5a11a","537392","*   The Board of Directors has approved the schedule for the 26th Annual General Meeting (AGM) for the financial year 2025-26.\n*   **AGM Date & Time:** Tuesday, 29th September 2026, at 04:30 p.m. via Video Conference (VC).\n*   **Cut-off Date:** Tuesday, 22nd September 2026, to determine shareholder eligibility.\n*   **Book Closure Period:** Wednesday, 23rd Sep 2026 to Tuesday, 29th Sep 2026.\n*   **E-Voting Period:** From 09:00 a.m. on Friday, 25th Sep 2026, to 05:00 p.m. on Monday, 28th Sep 2026.",{"company_name":421,"filing_date":422,"filing_source":9,"headline":423,"id":424,"stock_code":425,"summary_text":426},"Shakti Pumps (India) Limited","2026-08-29T14:43:08.951000","Chief Technology Officer Steps Down","6a92a2d12d5831da61d5a12d","SHAKTIPUMP","• Dr. Chinmay Jain has resigned from his position as Chief Technology Officer (CTO), effective August 25, 2026.\n• The stated reason for the departure is \"personal reasons,\" with confirmation that there are no other material issues.\n• Chairman & Whole-time Director, Mr. Dinesh Patidar, will now lead the company's technology, innovation, and R&D initiatives.\n• The company assures stakeholders that its technology roadmap and growth plans will continue seamlessly.",{"company_name":428,"filing_date":429,"filing_source":9,"headline":430,"id":431,"stock_code":361,"summary_text":432},"Burnpur Cement Limited","2026-08-29T14:43:08.733000","40th AGM Announcement & Key Shareholder Dates","6a92a2d899b18051bc496ffd","*   \u003Cb>40th Annual General Meeting (AGM)\u003C\u002Fb>: Scheduled for Tuesday, September 22, 2026, at 2:00 p.m. (IST) via Video Conferencing (VC).\n*   \u003Cb>Cut-off Date\u003C\u002Fb>: September 15, 2026, to determine shareholder eligibility for e-voting.\n*   \u003Cb>Book Closure\u003C\u002Fb>: The Register of Members will be closed from September 16 to September 22, 2026.\n*   \u003Cb>Remote E-voting\u003C\u002Fb>: Open from September 19, 2026 (9:00 a.m.) to September 21, 2026 (5:00 p.m.).",{"company_name":428,"filing_date":434,"filing_source":9,"headline":435,"id":436,"stock_code":361,"summary_text":437},"2026-08-29T14:43:08.623000","Notice of 40th AGM & FY 2025-26 Annual Report","6a92a2d222e8dc970baba2e3","• The 40th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 2:00 p.m. via video conference.\n• The Annual Report for FY 2025-26 has been dispatched and is available online for all shareholders.\n• Shareholders holding physical shares are strongly reminded to update their KYC details and dematerialize their holdings to receive future payments.\n• The company is promoting its \"Green Initiative\" by encouraging shareholders to register their email addresses for electronic communication.",{"company_name":174,"filing_date":439,"filing_source":9,"headline":440,"id":441,"stock_code":178,"summary_text":442},"2026-08-29T14:43:08.598000","Important Update on Dividend Tax (TDS) for FY26","6a92a2de060fef1ff4d5a114","*   The Board has recommended a dividend of **₹0.35 per share** for FY 2025-26, subject to approval at the AGM on September 24, 2026.\n*   This dividend is subject to Tax Deduction at Source (TDS). Shareholders must submit documents to claim lower or nil tax rates.\n*   **Action Required:** The deadline to submit all necessary tax-related documents (e.g., Form 121, exemption certificates) is **September 15, 2026**.\n*   A higher TDS of **20%** will be applied if a valid PAN is not provided or required documents are missing. The standard rate for residents with a valid PAN is 10%.\n*   Shareholders are urged to update their bank and PAN details in their demat accounts to ensure timely credit of the dividend.",{"company_name":444,"filing_date":445,"filing_source":9,"headline":446,"id":447,"stock_code":448,"summary_text":449},"Simplex Infrastructures Limited","2026-08-29T14:43:08.549000","108th AGM & E-Voting Schedule Announced","6a92a2ca92eb8d9bf3337ddb","SIMPLEXINF","*   \u003Cb>Event:\u003C\u002Fb> 108th Annual General Meeting (AGM)\n*   \u003Cb>Date & Time:\u003C\u002Fb> Wednesday, 23rd September 2026, at 3:00 PM\n*   \u003Cb>Cut-off Date (for voting eligibility):\u003C\u002Fb> Wednesday, 16th September 2026\n*   \u003Cb>Remote E-voting Period:\u003C\u002Fb> From 9:00 AM on 19th September to 5:00 PM on 22nd September 2026",{"company_name":451,"filing_date":452,"filing_source":9,"headline":453,"id":454,"stock_code":455,"summary_text":456},"Waaree Energies Limited","2026-08-29T14:43:08.237000","Dividend Declared, US Expansion & India Ops Shake-up","6a92a2d267eea9fd31497004","WAAREEENER","*   **Final Dividend:** The Board has recommended a final dividend for FY 2025-26. The record date is set for September 11, 2026.\n*   **US Expansion:** Approved a capex of approximately US$ 37 million to expand its US subsidiary's manufacturing capacity to 4.8 GW.\n*   **India Consolidation:** Approved the consolidation of two manufacturing facilities in Gujarat for operational efficiency. These units contributed ~14% of standalone turnover last year.\n*   **Board Changes:** Appointed Ms. Mona Bhide as a new Additional Non-Executive Independent Director, effective August 30, 2026.\n*   **AGM Date:** The 36th Annual General Meeting will be held on September 24, 2026.",{"company_name":357,"filing_date":458,"filing_source":88,"headline":459,"id":460,"stock_code":361,"summary_text":461},"2026-08-29T14:38:08.964000","Notice of 40th Annual General Meeting","6a92a1aa67eea9fd31497003","• **Event**: The 40th Annual General Meeting (AGM) will be held on Tuesday, 22nd September 2026, at 2:00 p.m. (IST).\n• **Mode**: The meeting will be conducted virtually through Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM).\n• **Cut-off Date**: The record date for determining shareholder eligibility for voting is Tuesday, 15th September 2026.\n• **Remote E-voting Period**: Shareholders can cast their votes remotely from Saturday, 19th September 2026 (9:00 a.m.) to Monday, 21st September 2026 (5:00 p.m.).\n• **Book Closure**: The book closure period is from 16th September 2026 to 22nd September 2026.",{"company_name":463,"filing_date":464,"filing_source":88,"headline":465,"id":466,"stock_code":467,"summary_text":468},"B. P. Capital Ltd","2026-08-29T14:38:08.750000","Board Greenlights Entry into Electronics & Software, Seeks ₹300 Cr Borrowing Limit","6a92a1aa502cf94a03497004","536965","*   The Board has approved a strategic diversification into a new business line, including computer software, hardware, and consumer electronics.\n*   It is seeking shareholder approval to increase the company's total borrowing limit to **₹300 Crore** to fund future growth.\n*   Other key proposals include increasing the limit for loans & investments to **₹50 Crore** and for related party transactions to **₹25 Crore**.\n*   These proposals will be voted on at the 33rd Annual General Meeting (AGM) scheduled for **September 29, 2026**.\n*   The re-appointment of two directors, Mr. Ajay Sharma and Mr. Faizal Bavaraparambil Abdul Khader, has also been approved, subject to shareholder vote.",{"company_name":470,"filing_date":471,"filing_source":88,"headline":472,"id":473,"stock_code":474,"summary_text":475},"Ajanta Soya Ltd","2026-08-29T14:38:08.684000","CRISIL Revises Outlook to 'Stable' from 'Positive'","6a92a1a322e8dc970baba2e2","519216","*   CRISIL has revised the outlook on the company's long-term bank facilities to 'Stable' from 'Positive'.\n*   The long-term rating has been reaffirmed at 'CRISIL BBB-' and the short-term rating at 'CRISIL A3'.\n*   This rating action pertains to total bank facilities of ₹170 Crore.",{"company_name":477,"filing_date":471,"filing_source":88,"headline":478,"id":479,"stock_code":291,"summary_text":480},"Shriram Finance Ltd","Action Required: Unclaimed Dividends & Share Transfer to IEPF","6a92a1a7060fef1ff4d5a113","• The company will mandatorily transfer equity shares to the Investor Education and Protection Fund (IEPF) Authority for which dividends have been unclaimed for seven consecutive years (from FY 2019-20 onwards).\n• This notice applies to shareholders of Shriram Finance Limited and the erstwhile Shriram City Union Finance Limited (SCUF).\n• To prevent the transfer, affected shareholders must claim their unpaid dividends by **Friday, November 13, 2026**.\n• If no action is taken, the shares will be transferred to the IEPF on November 28\u002F29, 2026.\n• Shareholders whose shares are transferred can reclaim them later from the IEPF Authority via the procedure on www.iepf.gov.in.",{"company_name":482,"filing_date":483,"filing_source":88,"headline":484,"id":485,"stock_code":486,"summary_text":487},"Fruition Venture Ltd","2026-08-29T14:38:08.681000","Notice of 32nd Annual General Meeting","6a92a1a0d71383a5fc337dab","538568","*   The 32nd Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 03:00 PM (IST).\n*   The meeting will be conducted virtually via Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   Shareholders can cast their votes through the e-voting facility both before and during the AGM.\n*   The AGM Notice and Annual Report will be sent electronically and will be available on the company and stock exchange websites.",{"company_name":489,"filing_date":490,"filing_source":9,"headline":491,"id":492,"stock_code":493,"summary_text":494},"Tata Steel Limited","2026-08-29T14:38:08.404000","Appoints New Chief Information Officer","6a92a19399b18051bc496ffc","TATASTEEL","*   Mr. Jayanta Banerjee will superannuate from his role as Chief Information Officer (CIO), effective November 1, 2026.\n*   Mr. Manish Garg will be appointed as the new CIO, effective the same date.\n*   Mr. Garg brings nearly 29 years of experience from Tata Consultancy Services (TCS) and has been serving as CIO (Designate) at Tata Steel since January 2026.",{"company_name":496,"filing_date":497,"filing_source":9,"headline":498,"id":499,"stock_code":500,"summary_text":501},"India Tourism Development Corporation Limited","2026-08-29T14:38:08.306000","ITDC Proposes ₹2.95\u002FShare Final Dividend & Announces AGM Date","6a92a19e92eb8d9bf3337dda","ITDC","*   \u003Cb>AGM Notice:\u003C\u002Fb> The 61st Annual General Meeting will be held on 22 September 2026, at 12:00 PM via video conference.\n*   \u003Cb>Dividend Proposed:\u003C\u002Fb> The Board has recommended a final dividend of \u003Cb>₹2.95 per share\u003C\u002Fb> (29.5%), with a total payout of approximately ₹25.30 crore, subject to shareholder approval.\n*   \u003Cb>Board Changes:\u003C\u002Fb> Shareholders will vote on the re-appointment of one Executive Director and the appointment of a new Nominee Director and a new Independent Director.\n*   \u003Cb>Other Resolutions:\u003C\u002Fb> The agenda also includes the adoption of the Standalone and Consolidated Financial Statements for the year ended 31 March 2026.",{"company_name":276,"filing_date":503,"filing_source":9,"headline":504,"id":505,"stock_code":280,"summary_text":506},"2026-08-29T14:38:08.297000","Announces 12th Annual General Meeting & Key Agenda","6a92a195e6b83ce39caba2f5","*   The 12th Annual General Meeting (AGM) will be held on **Thursday, 24 September 2026, at 11:30 AM** via Video Conference (VC).\n*   Key resolutions to be proposed include:\n    *   Adoption of the audited financial statements for the year ended March 31, 2026.\n    *   Re-appointment of Mr. Rameshbhai R Talavia as Chairman & Managing Director.\n    *   Appointment of Mrs. Megha Joshi as a new Independent Director.\n    *   Re-appointment of Mr. Jamankumar H. Talavia and Mr. Jagdish R. Savaliya as Whole-Time Directors.\n    *   Ratification of remuneration for the Cost Auditors.",{"company_name":371,"filing_date":508,"filing_source":9,"headline":509,"id":510,"stock_code":375,"summary_text":511},"2026-08-29T14:38:08.219000","New Auditors Appointed & AGM Date Announced","6a92a19c68bb86774fd5a119","*   The Board appointed M\u002Fs. Subash Vipan & Co. as the new Statutory Auditor and M\u002Fs. Vinay & Associates as the new Internal Auditor, following the resignation of the previous auditors.\n*   The 40th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 11:00 a.m. via video conference.\n*   The cut-off date for shareholder e-voting eligibility is September 23, 2026.\n*   Remote e-voting will be open from September 27, 2026 (9:00 a.m.) to September 29, 2026 (5:00 p.m.).",{"company_name":477,"filing_date":513,"filing_source":88,"headline":514,"id":515,"stock_code":291,"summary_text":516},"2026-08-29T14:33:09.095000","Final Call for Shareholders: Claim Dividends to Avoid Share Transfer","6a92a07fe6b83ce39caba2f4","*   The company will mandatorily transfer equity shares to the Investor Education and Protection Fund (IEPF) Authority if dividends have remained unclaimed for seven consecutive years.\n*   This action affects shares with unclaimed dividends starting from the Financial Year 2019-20.\n*   Affected shareholders must submit an application to claim their unpaid dividends by **Friday, November 13, 2026**, to prevent the transfer.\n*   If no action is taken, the shares will be transferred to the IEPF Authority on November 28\u002F29, 2026.",{"company_name":463,"filing_date":518,"filing_source":88,"headline":519,"id":520,"stock_code":467,"summary_text":521},"2026-08-29T14:33:09.060000","Board Approves Strategic Diversification into Electronics & Sets AGM for Sep 29","6a92a083d2c0f6aa34aba2d5","*   The Board has approved a major strategic diversification into the business of computer software, hardware, consumer electronics, and mobile phones.\n*   The 33rd Annual General Meeting (AGM) is scheduled for Tuesday, 29th September 2026, to seek shareholder approval for key proposals.\n*   Key proposals include increasing the company's borrowing limit to ₹300 Crore and altering the Memorandum of Association (MOA) to enable the new business.\n*   The Board also approved the re-appointment of Mr. Ajay Sharma (Independent Director) and Mr. Faizal Bavaraparambil Abdul Khader (Non-Independent Director), subject to shareholder approval at the AGM.\n*   The cut-off date for determining e-voting eligibility for the AGM is 23rd September 2026.",{"company_name":174,"filing_date":523,"filing_source":9,"headline":524,"id":525,"stock_code":178,"summary_text":526},"2026-08-29T14:33:08.969000","FY26 Annual Report: Profit Declines, Dividend Proposed & AGM Details Announced","6a92a0a1d71383a5fc337daa","*   \u003Cb>Financials:\u003C\u002Fb> Revenue from operations for FY26 fell 21.8% to ₹4,729 Lakhs, while Profit After Tax (PAT) declined 61.7% to ₹241.54 Lakhs.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has recommended a final dividend of ₹0.35 per equity share for FY 2025-26, subject to shareholder approval.\n*   \u003Cb>AGM Details:\u003C\u002Fb> The 41st Annual General Meeting will be held on September 24, 2026. The record date for the dividend is September 16, 2026.\n*   \u003Cb>Key Resolutions:\u003C\u002Fb> The AGM will seek approval to increase borrowing powers to ₹60 Crores and for material related party transactions with AMCO Industries up to ₹35 Crores.\n*   \u003Cb>Strategic Outlook:\u003C\u002Fb> The company has received API Spec Q1 certification, aiming to expand into the oil & gas sector and grow exports.",{"company_name":174,"filing_date":523,"filing_source":9,"headline":528,"id":529,"stock_code":178,"summary_text":530},"FY26 Results: Profits Dip, Dividend of ₹0.35 Proposed, Eyes Growth with New Certification","6a92a0ea67eea9fd31497002","- Profit After Tax (PAT) for FY26 fell 61.65% to ₹241.54 Lakhs, with revenue down 21.83% amid a \"difficult business environment.\"\n- The Board has recommended a final dividend of ₹0.35 per equity share, subject to shareholder approval.\n- Achieved key API Spec Q1 certification, which is expected to strengthen its position in the oil & gas sector and support export growth.\n- The 41st AGM is scheduled for 24 September 2026 to approve the dividend, re-appointments, and an increase in borrowing powers to ₹60 Crores.\n- Disclosed a fine from exchanges for a compliance breach and a past insider trading violation by a former director.",{"company_name":203,"filing_date":532,"filing_source":88,"headline":533,"id":534,"stock_code":207,"summary_text":535},"2026-08-29T14:33:08.869000","[Announces 14th AGM & Final Dividend of ₹0.35\u002FShare]","6a92a07899b18051bc496ffb","*   **14th AGM:** The Annual General Meeting will be held on Wednesday, September 23, 2026.\n*   **Final Dividend:** The Board has proposed a final dividend of ₹0.35 per share (3.5%) for FY26, subject to shareholder approval.\n*   **Record Date:** The record date to determine eligibility for the dividend is set for Wednesday, September 16, 2026.\n*   **Book Closure:** The book closure period will be from September 17, 2026, to September 23, 2026.\n*   **E-Voting:** The remote e-voting window is open from September 20 to September 22, 2026.",{"company_name":537,"filing_date":538,"filing_source":88,"headline":539,"id":540,"stock_code":541,"summary_text":542},"Saptak Chem And Business Ltd","2026-08-29T14:33:08.822000","Highlights from the 47th Annual General Meeting","6a92a070060fef1ff4d5a112","506906","• The 47th Annual General Meeting (AGM) was held on August 29, 2026, where all proposed resolutions were put to a vote.\n• Shareholders approved the Audited Financial Statements for the financial year ended March 31, 2026. The audit report had no qualifications or adverse remarks.\n• Mr. Ayush Vinod Kumar Tated was appointed as Managing Director for a five-year term, from January 9, 2026, to January 8, 2031.\n• The appointments of Mr. Jubin Premji Gada and Ms. Rinku Saini as Non-Executive Independent Directors were regularized.\n• Voting was conducted through remote e-voting and e-voting during the meeting, with results to be announced within 48 hours.",{"company_name":269,"filing_date":544,"filing_source":9,"headline":545,"id":546,"stock_code":273,"summary_text":547},"2026-08-29T14:33:08.669000","AGM Alert: Book Closure Dates Confirmed","6a92a06c22e8dc970baba2e1","*   The company has announced a book closure to determine members eligible to vote at its upcoming 25th Annual General Meeting (AGM).\n*   The book closure period is from Wednesday, September 16, 2026, to Tuesday, September 22, 2026.\n*   Shareholders on the company's register before September 16, 2026, will be entitled to vote. Share transfers will not be registered during this period.",{"company_name":549,"filing_date":550,"filing_source":9,"headline":551,"id":552,"stock_code":553,"summary_text":554},"Jeyyam Global Foods Limited","2026-08-29T14:33:08.637000","Notice of 18th Annual General Meeting (AGM)","6a92a07892eb8d9bf3337dd9","JEYYAM","*   The 18th Annual General Meeting (AGM) is scheduled for **Monday, 28 September 2026, at 4:00 P.M.**\n*   The meeting will be conducted virtually through Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   The Annual Report for FY 2025-26 and the AGM Notice will be sent electronically to shareholders with registered email addresses.\n*   Remote e-voting will be available before the AGM, and e-voting will be provided during the meeting.\n*   Shareholders are requested to register\u002Fupdate their email addresses with the RTA (KFin Technologies Limited) or their Depository Participant (DP) to receive communications.",{"company_name":451,"filing_date":556,"filing_source":9,"headline":557,"id":558,"stock_code":455,"summary_text":559},"2026-08-29T14:33:08.569000","Board Greenlights Major US Expansion & Domestic Consolidation","6a92a08267eea9fd31497001","*   The Board approved a US$ 37 million capex to upgrade its Arizona, USA facility, increasing its total US manufacturing capacity to 4.8 GW.\n*   It will consolidate domestic manufacturing by closing its Tumb and Nandigram facilities to improve operational efficiency. These units contributed ~14% of last year's standalone turnover.\n*   The record date for the FY 2025-26 final dividend is set for Friday, September 11, 2026, subject to shareholder approval.\n*   The 36th Annual General Meeting (AGM) is scheduled for Thursday, September 24, 2026.\n*   Ms. Mona Bhide has been appointed as a new Independent Director, and the Audit Committee has been reconstituted.",{"company_name":496,"filing_date":561,"filing_source":9,"headline":562,"id":563,"stock_code":500,"summary_text":564},"2026-08-29T14:33:08.515000","ITDC Announces 61st AGM and Releases FY26 Annual Report Link","6a92a07468bb86774fd5a118","• The 61st Annual General Meeting (AGM) is scheduled for Tuesday, 22 September 2026, at 12:00 PM (IST) via video conference.\n• The web link to the complete Annual Report for FY 2025-26 is now available for all shareholders.\n• A special one-year window is open until 04 February 2027 for shareholders to dematerialize or re-lodge transfer requests for physical securities.\n• Shareholders are encouraged to update their KYC, PAN, email, and bank details with the company's RTA, KFin Technologies Ltd.",{"company_name":463,"filing_date":566,"filing_source":88,"headline":567,"id":568,"stock_code":467,"summary_text":569},"2026-08-29T14:28:09.024000","Board Greenlights Entry into Electronics & IT, Seeks Shareholder Nod for Key Proposals","6a929f55d2c0f6aa34aba2d4","*   **New Business Venture:** The Board approved a plan to enter the business of computer hardware, software, consumer electronics, and mobile phones, subject to shareholder approval.\n*   **Enhanced Financial Limits:** Seeking shareholder approval to increase the borrowing limit to ₹300 Crore, the investment\u002Floan limit to ₹50 Crore, and the related party transaction limit to ₹25 Crore.\n*   **Director Re-appointments:** Approved the re-appointment of Mr. Ajay Sharma (Independent Director) and Mr. Faizal Bavaraparambil Abdul Khader (Non-Independent Director), subject to AGM approval.\n*   **33rd AGM:** The Annual General Meeting to vote on these proposals is scheduled for Tuesday, September 29, 2026.",{"company_name":571,"filing_date":572,"filing_source":88,"headline":573,"id":574,"stock_code":575,"summary_text":576},"Dharani Finance Ltd","2026-08-29T14:28:08.957000","Notice of 36th AGM & Annual Report FY 2025-26","6a929f53e6b83ce39caba2f3","511451","*   The 36th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC).\n*   The Annual Report for the Financial Year 2025-26 is now available for shareholders.\n*   Shareholders without registered email addresses will receive a physical letter containing a weblink to access the Annual Report and AGM notice.\n*   The Annual Report can be accessed directly at: `https:\u002F\u002Fwww.dharanifinance.com\u002Ffinancial.php`",{"company_name":578,"filing_date":579,"filing_source":9,"headline":580,"id":581,"stock_code":582,"summary_text":583},"Transformers And Rectifiers (India) Limited","2026-08-29T14:28:08.630000","Secures Large Order Valued Between ₹100-₹500 Crores","6a929f4999b18051bc496ffa","TARIL","*   The company has secured a \"Large Order\" from Megha Engineering and Infrastructures Limited (MEIL).\n*   The total value of the order is between **₹100 Crores and ₹500 Crores**.\n*   The order is for the manufacturing of transformers and is scheduled for execution within 35 months.\n*   The company has confirmed this is not a related party transaction.",{"company_name":585,"filing_date":586,"filing_source":9,"headline":74,"id":587,"stock_code":588,"summary_text":589},"WE WIN LIMITED","2026-08-29T14:28:08.614000","6a929f40d71383a5fc337da9","WEWIN","• The Board of Directors has approved the appointment of M\u002Fs. Sandeep Mukherjee & Associates, Chartered Accountants, as the new Statutory Auditor.\n• The appointment is for a term of 5 years, subject to shareholder approval at the upcoming Annual General Meeting (AGM).\n• The proposed effective date for the appointment is September 25, 2026.",{"company_name":585,"filing_date":591,"filing_source":9,"headline":592,"id":593,"stock_code":588,"summary_text":594},"2026-08-29T14:28:08.550000","Notice of 19th Annual General Meeting","6a929f66060fef1ff4d5a111","• The 19th Annual General Meeting (AGM) is scheduled for Friday, 25 September 2026, at 11:00 AM.\n• Key agenda items include adopting the financial statements for the year ended 31 March 2026, and the re-appointment of Mrs. Sonika Gupta as Executive Director.\n• A resolution is proposed to appoint M\u002Fs Sandeep Mukherjee & Associates as the new Statutory Auditors for a five-year term (2026-2031).\n• Shareholders will also take note of disclosures relating to the \"We Win Limited Employee Stock Option Scheme, 2025\".",{"company_name":269,"filing_date":596,"filing_source":9,"headline":597,"id":598,"stock_code":273,"summary_text":599},"2026-08-29T14:28:08.502000","25th AGM Notice: Proposes MD Pay Hike & Sons' Board Appointments","6a929f7122e8dc970baba2e0","*   The 25th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, via video conference to approve FY 2025-26 financials.\n*   The company reported a 146.8% YoY increase in Profit After Tax to ₹1012.72 Lakh for FY 2025-26.\n*   A special resolution seeks to revise the Managing Director's remuneration to a maximum of ₹1 Crore per annum, up from ₹48 Lakh in the previous year.\n*   Shareholder approval is also sought for the appointment of the MD's two sons, Mr. Brijesh Raval and Mr. Jaydeep Raval, as Directors.\n*   Remote e-voting is open from September 19 to September 21, 2026. The cut-off date for eligibility is September 15, 2026.",{"company_name":269,"filing_date":596,"filing_source":9,"headline":601,"id":602,"stock_code":273,"summary_text":603},"25th AGM Notice: Seeks Approval for MD's Pay Hike & New Directors Amid 146% Profit Growth","6a929f9f68bb86774fd5a117","*   The 25th Annual General Meeting (AGM) will be held virtually on Tuesday, September 22, 2026, to approve key resolutions.\n*   The company reported a 146.81% increase in Profit After Tax to ₹1,012.72 lakh for FY 2025-26.\n*   A special resolution is proposed to increase the Managing Director's remuneration to up to ₹1 Crore per annum.\n*   Shareholders will vote on the appointment of Mr. Brijesh Girishbhai Raval and Mr. Jaydeep Girishbhai Raval as Directors.\n*   The remote e-voting period is from September 19, 2026, to September 21, 2026.",{"company_name":451,"filing_date":605,"filing_source":9,"headline":606,"id":607,"stock_code":455,"summary_text":608},"2026-08-29T14:28:08.196000","Board Approves US Expansion, India Restructuring & Sets Dividend Date","6a929f4f67eea9fd31497000","• \u003Cb>US Expansion:\u003C\u002Fb> Approved a ~$37 million capital expenditure plan to increase its total US manufacturing capacity to 4.8 GW.\n• \u003Cb>India Restructuring:\u003C\u002Fb> The Board approved the consolidation of its manufacturing facilities in India by relocating two plants to Chikhli, Gujarat, to improve operational efficiency.\n• \u003Cb>Final Dividend:\u003C\u002Fb> Fixed Friday, September 11, 2026, as the Record Date for the Final Dividend for FY 2025-26, subject to shareholder approval at the upcoming AGM.\n• \u003Cb>Board Appointment:\u003C\u002Fb> Appointed Ms. Mona Bhide as an Additional Non-Executive Independent Director for a five-year term, effective August 30, 2026.",{"company_name":610,"filing_date":611,"filing_source":9,"headline":612,"id":613,"stock_code":614,"summary_text":615},"Orient Cement Limited","2026-08-29T14:28:08.189000","Analyst & Investor Meet Scheduled at Sanghi Plant","6a929f4892eb8d9bf3337dca","ORIENTCEM","• The company will host a \"Capital Market - Plant Visit\" for institutional investors and analysts.\n• \u003Cb>Event Date:\u003C\u002Fb> 03 September 2026\n• \u003Cb>Location:\u003C\u002Fb> Sanghi Plant\n• \u003Cb>Participants:\u003C\u002Fb> Various funds and investors will attend the in-person group meeting.\n• The event is being coordinated by the group-level Investor Relations team of Ambuja Cements Limited.",true,100,8,1134]