[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-08-29-9":3},{"date":4,"filings":5,"has_more":625,"limit":626,"page":627,"total_count":628},"2026-08-29",[6,14,21,25,32,39,46,53,61,68,75,82,86,93,100,107,114,121,126,131,136,143,148,155,160,165,172,179,186,193,200,207,212,217,221,228,235,242,249,254,261,268,275,282,286,293,297,304,308,315,321,328,332,339,346,353,360,367,372,377,384,391,396,403,407,414,421,426,433,437,442,449,454,461,468,475,482,487,494,501,505,509,516,523,528,535,540,547,554,559,564,571,578,583,587,594,601,606,613,618],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Orient Cement Limited","2026-08-29T14:28:08.140000","NSE","Schedules Investor & Analyst Plant Visit","6a929f4568bb86774fd5a116","ORIENTCEM","*   The company will host a \"Capital Market - Plant Visit\" for investors and analysts.\n*   The physical group meeting is scheduled for September 3, 2026, at the Sanghi Plant.\n*   Orient Cement has affirmed that only publicly available information will be discussed, and no unpublished price-sensitive information (UPSI) will be disclosed.\n*   This intimation is a mandatory disclosure under SEBI's Regulation 30.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"WE WIN LIMITED","2026-08-29T14:23:12.044000","Announces 19th AGM & Key Shareholder Votes","6a929e4168bb86774fd5a115","WEWIN","*   The 19th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 11:00 A.M.\n*   The Board has **not recommended any dividend** for the financial year ended 31st March 2026.\n*   Shareholders will vote on the re-appointment of Director Mrs. Sonika Gupta and the appointment of M\u002Fs Sandeep Mukherjee & Associates as the new Statutory Auditors.\n*   A special resolution is proposed to take note of disclosures related to the Employee Stock Option Scheme 2025 (ESOP 2025).\n*   The record date for voting eligibility is 18th September 2026, with remote e-voting open from 22nd to 24th September 2026.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":22,"id":23,"stock_code":19,"summary_text":24},"Notice of 19th AGM: No Dividend, Key Appointments on Agenda","6a929e5d22e8dc970baba2df","• \u003Cb>AGM Details:\u003C\u002Fb> The 19th Annual General Meeting will be held on Friday, 25th September, 2026, at 11:00 A.M. to vote on key resolutions.\n• \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year ended 31st March, 2026.\n• \u003Cb>Director Re-appointment:\u003C\u002Fb> Seeking shareholder approval to re-appoint Mrs. Sonika Gupta (a related party) as a Director.\n• \u003Cb>Auditor Change:\u003C\u002Fb> Proposing the appointment of M\u002Fs Sandeep Mukherjee & Associates as the new Statutory Auditors, replacing the retiring auditors.\n• \u003Cb>ESOP Disclosures:\u003C\u002Fb> The agenda includes noting disclosures for the ESOP 2025, which will involve issuing new shares and potential equity dilution.\n• \u003Cb>Key Dates:\u003C\u002Fb> The record date for voting eligibility is 18th September, 2026. Remote e-voting is open from 22nd to 24th September, 2026.",{"company_name":26,"filing_date":27,"filing_source":9,"headline":28,"id":29,"stock_code":30,"summary_text":31},"Rachana Infrastructure Limited","2026-08-29T14:23:11.803000","25th AGM E-Voting Cut-Off Date Announced","6a929e2e2d5831da61d5a106","RILINFRA","*   The 25th Annual General Meeting (AGM) is scheduled to be held on Tuesday, September 22, 2026.\n*   The company has fixed September 15, 2026, as the cut-off date to determine shareholder eligibility for e-voting.\n*   Shareholders on record as of the cut-off date will be entitled to cast their votes electronically for the resolutions proposed at the AGM.",{"company_name":33,"filing_date":34,"filing_source":9,"headline":35,"id":36,"stock_code":37,"summary_text":38},"Omfurn India Limited","2026-08-29T14:23:11.591000","Notice of 29th AGM & Book Closure","6a929e30502cf94a03497003","OMFURN","*   **Event:** 29th Annual General Meeting (AGM)\n*   **Date & Time:** Tuesday, September 22, 2026, at 11:30 a.m.\n*   **Book Closure Period:** September 16, 2026, to September 22, 2026.",{"company_name":40,"filing_date":41,"filing_source":9,"headline":42,"id":43,"stock_code":44,"summary_text":45},"Surana Solar Limited","2026-08-29T14:23:11.296000","Welcomes New Executive Director","6a929e1875c7b3d032337dae","SURANASOL","• Mr. Buvankar Shekarnath has been appointed as the new Executive Director.\n• The appointment is effective from 29 August 2026.\n• The company has confirmed that he has no relation with any other directors on the board.",{"company_name":47,"filing_date":48,"filing_source":9,"headline":49,"id":50,"stock_code":51,"summary_text":52},"Atam Valves Limited","2026-08-29T14:23:10.801000","Board Meeting Highlights: AGM & Dividend Dates Set, Key Proposals Approved","6a929e23d2c0f6aa34aba2d3","ATAM","*   The 41st Annual General Meeting (AGM) will be held on September 24, 2026.\n*   The record date for the final dividend has been fixed as September 16, 2026, subject to shareholder approval at the AGM.\n*   The Board approved the re-appointment of Whole-Time Directors Mrs. Pamila Jain and Mr. Vimal Parkash Jain, subject to shareholder approval.\n*   Shareholders will also vote on proposals for material related party transactions, an increase in the company's borrowing powers, and the creation of charges on assets.",{"company_name":54,"filing_date":55,"filing_source":56,"headline":57,"id":58,"stock_code":59,"summary_text":60},"Artemis ADR Marketplace Ltd","2026-08-29T14:23:10.644000","BSE","Announces 14th Annual General Meeting & E-Voting Schedule","6a929e1c92eb8d9bf3337dc9","543286","• \u003Cb>Event:\u003C\u002Fb> 14th Annual General Meeting (AGM)\n• \u003Cb>Date & Time:\u003C\u002Fb> Monday, September 21, 2026, at 12:30 P.M. (IST)\n• \u003Cb>Mode:\u003C\u002Fb> Video Conference (VC) \u002F Other Audio-Visual Means (OAVM)\n• \u003Cb>E-Voting Cut-off Date:\u003C\u002Fb> September 14, 2026 (to determine shareholder eligibility)\n• \u003Cb>Remote E-Voting Window:\u003C\u002Fb> From 9:00 A.M. on Sep 18 to 5:00 P.M. on Sep 20, 2026",{"company_name":62,"filing_date":63,"filing_source":9,"headline":64,"id":65,"stock_code":66,"summary_text":67},"India Tourism Development Corporation Limited","2026-08-29T14:23:10.482000","Final Dividend for FY26: Record Date Announced","6a929e1699b18051bc496ff9","ITDC","*   The Board has recommended a final dividend of \u003Cb>₹2.95 per share\u003C\u002Fb> for the financial year 2025-26.\n*   The \u003Cb>Record Date\u003C\u002Fb> to determine shareholder eligibility for this dividend is set for \u003Cb>Tuesday, 15th September 2026\u003C\u002Fb>.\n*   The dividend payment is subject to shareholder approval at the Annual General Meeting (AGM) scheduled for \u003Cb>Tuesday, 22nd September 2026\u003C\u002Fb>.",{"company_name":69,"filing_date":70,"filing_source":9,"headline":71,"id":72,"stock_code":73,"summary_text":74},"Waaree Energies Limited","2026-08-29T14:23:10.285000","Board Approves US Capacity Expansion & Sets Key Dates","6a929e2322e8dc970baba2de","WAAREEENER","*   **US Expansion**: Approved a US$ 37 million capex to increase its US manufacturing capacity to 4.8 GW by revamping its Arizona facility.\n*   **India Restructuring**: Approved the consolidation of its Tumb (1.0 GW) and Nandigram (1.11 GW) plants into its Chikhli facility to improve operational efficiency, to be completed by December 31, 2026.\n*   **Dividend Record Date**: Fixed Friday, September 11, 2026, as the Record Date for determining eligibility for the Final Dividend for FY 2025-26.\n*   **AGM Date**: The 36th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026.\n*   **Board Appointment**: Appointed Ms. Mona Bhide as an Additional Non-Executive Independent Director, effective August 30, 2026.",{"company_name":76,"filing_date":77,"filing_source":56,"headline":78,"id":79,"stock_code":80,"summary_text":81},"Northern Spirits Ltd","2026-08-29T14:23:09.724000","FY26 Annual Report: Revenue Jumps 19%, Dividend Proposed","6a929e5b67eea9fd31496fff","542628","*   \u003Cb>Financial Performance (FY26):\u003C\u002Fb> Revenue from Operations grew 19% to ₹2,30,897 Lakhs, and Profit After Tax (PAT) rose 18% to ₹2,714 Lakhs.\n*   \u003Cb>Earnings Per Share (EPS):\u003C\u002Fb> Increased by 18% to ₹16.91 from ₹14.33 in the previous year.\n*   \u003Cb>Dividend Recommended:\u003C\u002Fb> The Board has proposed a final dividend of ₹0.35 per equity share (3.5%), subject to shareholder approval at the upcoming AGM.\n*   \u003Cb>Growth Drivers:\u003C\u002Fb> The company attributes its strong performance to its focus on the premium liquor segment and the expansion of its distribution network into new states.\n*   \u003Cb>Upcoming AGM:\u003C\u002Fb> The 14th Annual General Meeting will be held on September 23, 2026, to approve the financials and the proposed dividend.",{"company_name":76,"filing_date":77,"filing_source":56,"headline":83,"id":84,"stock_code":80,"summary_text":85},"FY26 Annual Report: PAT Jumps 18%, Dividend Recommended","6a929e87e6b83ce39caba2f2","• \u003Cb>Financial Highlights (FY26 vs FY25):\u003C\u002Fb>\n  • \u003Cb>Revenue from Operations:\u003C\u002Fb> Grew 18.86% to ₹2,30,897.35 Lakhs.\n  • \u003Cb>Profit After Tax (PAT):\u003C\u002Fb> Increased by 18.16% to ₹2,714.20 Lakhs.\n  • \u003Cb>EPS:\u003C\u002Fb> Rose to ₹16.91 from ₹14.33.\n\n• \u003Cb>Dividend:\u003C\u002Fb> The Board has recommended a final dividend of \u003Cb>₹0.35 per share (3.5%)\u003C\u002Fb>, subject to shareholder approval. The record date is September 16, 2026.\n\n• \u003Cb>AGM Details:\u003C\u002Fb> The 14th Annual General Meeting is scheduled for Wednesday, September 23, 2026.\n\n• \u003Cb>Business Outlook:\u003C\u002Fb> The company plans to expand its distribution network into the markets of \u003Cb>Punjab and Haryana\u003C\u002Fb> and is focused on premiumization.\n\n• \u003Cb>Auditor's Report:\u003C\u002Fb> The Statutory Auditors' Report is clean, with no qualifications, reservations, or adverse remarks.",{"company_name":87,"filing_date":88,"filing_source":56,"headline":89,"id":90,"stock_code":91,"summary_text":92},"B. P. Capital Ltd","2026-08-29T14:23:09.723000","Board Greenlights Major Pivot to Electronics & Seeks Higher Financial Powers","6a929e24d71383a5fc337da8","536965","• **New Business Venture:** The Board approved entering a new business segment focusing on computer software, hardware, consumer electronics, and mobile phones.\n• **Increased Financial Limits:** Seeks shareholder approval to increase the borrowing limit to ₹300 Crore and the limit for loans, guarantees, and investments to ₹50 Crore.\n• **Director Re-appointments:** Approved the re-appointment of Mr. Ajay Sharma (Independent Director) and Mr. Faizal Bavaraparambil Abdul Khader (Non-Independent Director).\n• **Shareholder Approval Required:** All key proposals are subject to shareholder approval at the 33rd Annual General Meeting (AGM) scheduled for September 29, 2026.",{"company_name":94,"filing_date":95,"filing_source":56,"headline":96,"id":97,"stock_code":98,"summary_text":99},"Asian Tea & Exports Ltd","2026-08-29T14:23:09.136000","Announces 40th Annual General Meeting & E-Voting Schedule","6a929e20060fef1ff4d5a110","519532","*   \u003Cb>Event:\u003C\u002Fb> 40th Annual General Meeting (AGM) will be held via Video Conferencing (VC).\n*   \u003Cb>Date & Time:\u003C\u002Fb> Monday, 28th September 2026, at 02:00 P.M. (IST).\n*   \u003Cb>Remote E-voting:\u003C\u002Fb> The e-voting window is open from Friday, 25th September 2026 (9:00 AM) to Sunday, 27th September 2026 (5:00 PM).\n*   \u003Cb>Cut-off Date:\u003C\u002Fb> Shareholders' eligibility for voting will be determined as of Monday, 21st September 2026.\n*   \u003Cb>Action Required:\u003C\u002Fb> Shareholders are advised to register\u002Fupdate their email addresses to receive the Annual Report and AGM notice.",{"company_name":101,"filing_date":102,"filing_source":56,"headline":103,"id":104,"stock_code":105,"summary_text":106},"Polymac Thermoformers Ltd","2026-08-29T14:23:08.494000","AGM Results: All Resolutions Passed & New Directors Appointed","6a929e1de6b83ce39caba2e6","537573","*   All five resolutions at the 27th Annual General Meeting (AGM) held on August 27, 2026, were passed with 100% of votes in favour.\n*   Shareholders approved the appointment of two new directors: Mr. Puspjeet Kumar (Non-Executive Director) and Mr. Titas Bose (Independent Director).\n*   Mrs. Neha Modi was re-appointed as a Director, and the audited financial statements for the year ended March 31, 2026, were adopted.\n*   This filing is a regulatory disclosure of voting results as per SEBI regulations and is not a financial performance announcement.",{"company_name":108,"filing_date":109,"filing_source":56,"headline":110,"id":111,"stock_code":112,"summary_text":113},"Jyoti Ltd","2026-08-29T14:23:08.314000","Insolvency Plea for ₹22.67 Cr Dismissed by NCLT","6a929e1368bb86774fd5a114","504076","*   The National Company Law Tribunal (NCLT) has dismissed the company's insolvency petition filed against M\u002Fs. Marg Limited.\n*   The petition was filed to recover an operational debt of ₹22.67 crores.\n*   This dismissal is a setback in the company's efforts to recover the amount, which could negatively impact its financial position.\n*   The company has stated it will appeal the NCLT's order.",{"company_name":115,"filing_date":116,"filing_source":9,"headline":117,"id":118,"stock_code":119,"summary_text":120},"Grover Jewells Limited","2026-08-29T14:18:09.191000","Board Approves ₹23 Crore Credit Facility from Axis Bank","6a929cec68bb86774fd5a113","GJL","*   The Board of Directors, in a meeting on August 29, 2026, approved availing a Loan\u002FCredit Facility of **₹23 Crores** from Axis Bank.\n*   This new financing arrangement will increase the company's debt obligations.\n*   The meeting was held from 01:00 p.m. to 01:30 p.m. and the disclosure was made under SEBI (LODR) Regulations, 2015.",{"company_name":40,"filing_date":122,"filing_source":9,"headline":123,"id":124,"stock_code":44,"summary_text":125},"2026-08-29T14:18:09.075000","New Executive Director Joins the Board","6a929ce675c7b3d032337dad","*   Mr. Buvankar Shekarnath has been appointed as the new Executive Director.\n*   The appointment is effective from 29 August 2026.\n*   The term of appointment is for 3 years.",{"company_name":33,"filing_date":127,"filing_source":9,"headline":128,"id":129,"stock_code":37,"summary_text":130},"2026-08-29T14:18:08.935000","Annual Report 2025-26 & AGM Notice","6a929cef92eb8d9bf3337dc8","*   The 29th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:30 A.M. (IST).\n*   The Annual Report for the financial year 2025-26, including the AGM notice, is now available for download.\n*   Shareholders can access the report via the weblink: `https:\u002F\u002Fwww.omfurnindia.com\u002Fpdf\u002FAnnual_Report_2025_26.pdf`\n*   This intimation provides the weblink to members who have not registered their email addresses with the company.",{"company_name":69,"filing_date":132,"filing_source":9,"headline":133,"id":134,"stock_code":73,"summary_text":135},"2026-08-29T14:18:08.869000","Board Approves US Expansion, India Consolidation & Final Dividend","6a929cf622e8dc970baba2dd","*   \u003Cb>Final Dividend:\u003C\u002Fb> The Board recommended a final dividend for FY 2025-26, setting September 11, 2026, as the Record Date, subject to shareholder approval.\n*   \u003Cb>India Manufacturing Consolidation:\u003C\u002Fb> The company will close its Tumb and Nandigram plants (which contributed ~14% of standalone turnover) and relocate machinery to its Chikhli facility by December 31, 2026, to improve operational efficiency.\n*   \u003Cb>US Capacity Expansion:\u003C\u002Fb> A US$ 37 million capex was approved to revamp the Arizona facility, increasing its capacity to 1.6 GW. This will raise the company's total US manufacturing capacity to 4.8 GW.\n*   \u003Cb>Board Changes:\u003C\u002Fb> Ms. Mona Bhide was appointed as an Additional Non-Executive Independent Director, while Ms. Richa Goyal ceases to be a Director upon term completion.\n*   \u003Cb>AGM Date:\u003C\u002Fb> The 36th Annual General Meeting will be held on September 24, 2026.",{"company_name":137,"filing_date":138,"filing_source":9,"headline":139,"id":140,"stock_code":141,"summary_text":142},"Integrity Infrabuild Developers Limited","2026-08-29T14:18:08.838000","Notice of Annual General Meeting & Key Agenda","6a929ce6060fef1ff4d5a10f","INTEGRITY","*   The Annual General Meeting (AGM) is scheduled for Thursday, September 24, 2026, at 11:30 AM in VADODARA.\n*   Key agenda items include adopting the Audited Financial Statements for the year ended March 31, 2026, and ratifying the remuneration for the Cost Auditor.\n*   Shareholders will vote on the re-appointment of Mrs. Disha Keyurkumar Sheth (DIN: 09063221) as a Whole-time Director, who is retiring by rotation.",{"company_name":47,"filing_date":144,"filing_source":9,"headline":145,"id":146,"stock_code":51,"summary_text":147},"2026-08-29T14:18:08.756000","Board Meeting Highlights: AGM Date, Dividend Record Date & Key Approvals","6a929cf599b18051bc496ff8","*   The 41st Annual General Meeting (AGM) will be held on Thursday, September 24, 2026.\n*   The record date to determine eligibility for the final dividend for FY 2025-26 is set for September 16, 2026.\n*   The Board approved the re-appointment of Mrs. Pamila Jain and Mr. Vimal Parkash Jain as Whole-Time Directors for a term of 5 years, subject to shareholder approval.\n*   Proposals to increase borrowing powers and enter into material related party transactions with AMCO Industries were also approved, pending shareholder consent at the AGM.",{"company_name":149,"filing_date":150,"filing_source":56,"headline":151,"id":152,"stock_code":153,"summary_text":154},"Balmer Lawrie Investments Ltd","2026-08-29T14:18:08.486000","Key Dates for 25th AGM, Dividend & E-Voting Announced","6a929d01d71383a5fc337da7","BLIL","• \u003Cb>25th Annual General Meeting (AGM):\u003C\u002Fb> Will be held virtually via VC\u002FOAVM on **Monday, 21st September, 2026, at 4:00 PM** IST.\n• \u003Cb>Proposed Dividend:\u003C\u002Fb> A dividend for FY 2025-26 is proposed. The **Record Date** to determine eligibility is **Monday, 14th September, 2026**.\n• \u003Cb>Remote E-voting:** Shareholders can vote electronically from **Thursday, 17th September, 2026 (9:00 AM)** until **Sunday, 20th September, 2026 (5:00 PM)**.\n• \u003Cb>Eligibility Cut-off Date:** The cut-off date for both e-voting and dividend eligibility is **Monday, 14th September, 2026**.",{"company_name":76,"filing_date":156,"filing_source":56,"headline":157,"id":158,"stock_code":80,"summary_text":159},"2026-08-29T14:18:08.363000","Notice of 14th AGM & Final Dividend of ₹0.35\u002Fshare","6a929cfce6b83ce39caba2e5","*   The 14th Annual General Meeting (AGM) will be held on Wednesday, 23 September 2026.\n*   The Board has recommended a Final Dividend of ₹0.35 per equity share for the financial year 2025-2026.\n*   The Record Date to determine eligibility for the dividend is Wednesday, 16 September 2026.\n*   Remote e-voting will be available from Sunday, 20 September 2026, to Tuesday, 22 September 2026.\n*   The Register of Members will be closed from 17 September 2026 to 23 September 2026 for the AGM and dividend.",{"company_name":87,"filing_date":161,"filing_source":56,"headline":162,"id":163,"stock_code":91,"summary_text":164},"2026-08-29T14:18:08.333000","Board Approves New Business Venture & Key AGM Proposals","6a929cf12d5831da61d5a105","*   **New Business Venture:** The Board approved entering the business of computer hardware, software, and consumer electronics, a major strategic shift for the company.\n*   **Increased Financial Limits:** The company seeks shareholder approval to increase its borrowing powers to ₹300 Crore and make investments\u002Floans up to ₹50 Crore.\n*   **33rd AGM Details:** The Annual General Meeting will be held on Tuesday, September 29, 2026, to vote on these key proposals.\n*   **Director Re-appointments:** The Board approved the re-appointment of Mr. Ajay Sharma (Independent Director) and Mr. Faizal Bavaraparambil Abdul Khader (Non-Independent Director), subject to shareholder approval.",{"company_name":166,"filing_date":167,"filing_source":56,"headline":168,"id":169,"stock_code":170,"summary_text":171},"Scoobee Day Garments (India) Ltd","2026-08-29T14:18:08.308000","Final Opportunity for Physical Shareholders!","6a929ce867eea9fd31496ffe","531234","*   The company has opened a special one-year window for the transfer and dematerialisation (demat) of physical shares.\n*   This applies to shareholders holding physical shares purchased before April 1, 2019.\n*   The window is open from **February 5, 2026, to February 4, 2027**.\n*   This is a final chance for affected shareholders to lodge requests to have their shares officially transferred or converted to electronic form.",{"company_name":173,"filing_date":174,"filing_source":56,"headline":175,"id":176,"stock_code":177,"summary_text":178},"Rita Finance and Leasing Ltd","2026-08-29T14:13:08.411000","Key Director Steps Down","6a929bba22e8dc970baba2dc","543256","• Mr. Mahesh Anand Dhanavade has resigned from his position as a Non-Executive Independent Director.\n• The resignation is effective from 29th August, 2026.\n• The stated reason for his departure is \"Personal Reason\".\n• The company confirmed there are no other material reasons for the resignation.",{"company_name":180,"filing_date":181,"filing_source":56,"headline":182,"id":183,"stock_code":184,"summary_text":185},"Aplab Ltd","2026-08-29T14:13:08.354000","61st AGM: All Resolutions Passed, Board Changes Approved","6a929bbf99b18051bc496ff7","517096","*   The company declared the voting results for its 61st Annual General Meeting (AGM) held on August 28, 2026.\n*   All proposed resolutions were passed with an overwhelming majority (99.41% in favour).\n*   Shareholders approved the adoption of the Audited Financial Statements for the year ended March 31, 2026.\n*   Key board changes were approved, including the re-appointment of Mr. Sanjay N. Mehta and the new appointments of Mr. Nishith P. Deodhar as Whole-time Director and Ms. Tanvi Paharia Jain as Non-Executive Director.",{"company_name":187,"filing_date":188,"filing_source":9,"headline":189,"id":190,"stock_code":191,"summary_text":192},"Arkade Developers Limited","2026-08-29T14:13:08.304000","Notice of 40th Annual General Meeting (AGM)","6a929bc6060fef1ff4d5a10e","ARKADE","*   The 40th Annual General Meeting (AGM) will be held on Tuesday, 22 September 2026, at 3:00 p.m. (IST) via Video Conferencing (VC).\n*   Remote e-voting will be available from Friday, 18 September 2026 (9:00 a.m.) to Monday, 21 September 2026 (5:00 p.m.).\n*   The cut-off date to determine shareholder eligibility for voting is Tuesday, 15 September 2026.\n*   The AGM notice and Annual Report are available on the company's website (`arkade.in`), BSE, and NSE.",{"company_name":194,"filing_date":195,"filing_source":9,"headline":196,"id":197,"stock_code":198,"summary_text":199},"HMA Agro Industries Limited","2026-08-29T14:13:08.197000","18th Annual General Meeting & E-Voting Details Announced","6a929bc892eb8d9bf3337dc7","HMAAGRO","*   **Event:** The 18th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 11:00 AM (IST) via video conference.\n*   **E-Voting Period:** Remote e-voting will be open from Tuesday, September 15, 2026 (9:00 AM) to Thursday, September 17, 2026 (5:00 PM).\n*   **Shareholder Eligibility:** The cut-off date to determine shareholder eligibility for voting is Friday, September 11, 2026.\n*   **Information Dispatched:** The Notice of the AGM and the Annual Report for FY 2025-26 have been dispatched to shareholders and are available on the company and stock exchange websites.",{"company_name":201,"filing_date":202,"filing_source":9,"headline":203,"id":204,"stock_code":205,"summary_text":206},"PVP Ventures Limited","2026-08-29T14:13:08.159000","Seeks Shareholder Nod for Chairman's Re-appointment & ₹5 Crore Pay","6a929bc8e6b83ce39caba2e4","PVP","*   The company is seeking shareholder approval to re-appoint Mr. Prasad V. Potluri as Chairman & Managing Director for a 5-year term at its upcoming 35th AGM on 07 September 2026.\n*   A special resolution proposes a managerial remuneration of ₹5 Crores for FY 2026-27, payable even if the company has inadequate profits.\n*   Approval is also sought to pay fees to the Chairman for providing financial support: 2% per annum on collateral securities and 1% per annum on personal guarantees.\n*   This update is a corrigendum (correction) to the previously issued AGM notice to include the re-appointment in the agenda.",{"company_name":15,"filing_date":208,"filing_source":9,"headline":209,"id":210,"stock_code":19,"summary_text":211},"2026-08-29T14:13:08.135000","Announces 19th AGM & Appoints New Statutory Auditor","6a929bc067eea9fd31496ffd","*   The 19th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 11:00 A.M.\n*   Appointed M\u002Fs Sandeep Mukherjee & Associates as the new Statutory Auditors for a 5-year term, subject to shareholder approval at the AGM.\n*   The cut-off date for determining shareholder eligibility for the AGM is 18th September 2026.\n*   The Register of Members will be closed from 19th September to 25th September 2026.",{"company_name":62,"filing_date":213,"filing_source":9,"headline":214,"id":215,"stock_code":66,"summary_text":216},"2026-08-29T14:08:10.022000","ITDC Declares ₹2.95 Dividend; Navigates Disinvestment & Governance Hurdles","6a929ae6d71383a5fc337da6","*   \u003Cb>Financials (FY26)\u003C\u002Fb>: Profit After Tax (PAT) grew 3.38% to ₹82.38 crore and Profit Before Tax (PBT) rose 15.24% to ₹112.50 crore, despite a 6.64% dip in Revenue from Operations to ₹533.02 crore.\n*   \u003Cb>Dividend Declared\u003C\u002Fb>: The Board has recommended a final dividend of ₹2.95 per share (29.5%) for the financial year 2025-26, with a record date of 15 September 2026.\n*   \u003Cb>Segment Performance\u003C\u002Fb>: The Hotel\u002FRestaurants segment was the top performer, driving profitability. Duty-Free shops turned profitable, while the Travels & Tour segment saw a sharp decline in revenue and profit.\n*   \u003Cb>Strategic Disinvestment\u003C\u002Fb>: The company is actively pursuing the disinvestment of several hotel properties as per government directives, with the process for Hotel Janpath and other subsidiaries underway.\n*   \u003Cb>Governance & Compliance\u003C\u002Fb>: The company faced penalties from BSE & NSE (₹21.53 Lakhs each) for non-compliance with board composition norms, citing delays in government appointments as the reason.",{"company_name":62,"filing_date":213,"filing_source":9,"headline":218,"id":219,"stock_code":66,"summary_text":220},"ITDC FY26 Results: Profit Jumps 15% & Dividend Declared Amidst Revenue Dip","6a929b2568bb86774fd5a112","*   **Financials:** Consolidated Profit Before Tax (PBT) grew 15.23% to ₹112.50 Cr, while Revenue from Operations declined by 6.64% to ₹533.02 Cr for FY26.\n*   **Dividend:** The Board has recommended a final dividend of ₹2.95 per share (29.5%).\n*   **Performance:** Strong performance from Hotels (+19% profit) and Ashok Events (+41% profit) divisions, while Ashok Travels & Tours saw a significant decline due to a high base in the previous year.\n*   **Restructuring:** The company is actively pursuing disinvestment and monetization of several hotel properties, including the redevelopment of Hotel Ashok and Hotel Samrat under the National Monetization Plan.\n*   **Governance:** The Annual Report highlights non-compliance with SEBI's board composition norms, resulting in penalties from stock exchanges.",{"company_name":222,"filing_date":223,"filing_source":9,"headline":224,"id":225,"stock_code":226,"summary_text":227},"Steel City Securities Limited","2026-08-29T14:08:09.929000","Interim Dividend Alert: Record Date Set","6a929a91060fef1ff4d5a10d","STEELCITY","- The company has fixed a record date for the payment of an interim dividend for the Financial Year 2026-27.\n- The Record Date is Friday, 11th September 2026.\n- Shareholders whose names are in the company's records on this date will be eligible to receive the dividend.",{"company_name":229,"filing_date":230,"filing_source":9,"headline":231,"id":232,"stock_code":233,"summary_text":234},"Systematix Corporate Services Limited","2026-08-29T14:08:09.914000","41st AGM & Final Dividend Announced","6a929aa199b18051bc496ff6","SYSTMTXC","*   The 41st Annual General Meeting (AGM) is scheduled for **Friday, September 22, 2026**, at 11:00 A.M. (IST) via video conference.\n*   A Final Dividend of **₹ 0.50 per share** for FY 2025-26 has been recommended, subject to shareholder approval.\n*   The Record Date to determine eligibility for the dividend and e-voting is **Friday, September 15, 2026**.\n*   Remote e-voting for the AGM will be open from September 19, 2026 (9:00 A.M.) to September 21, 2026 (5:00 P.M.).",{"company_name":236,"filing_date":237,"filing_source":9,"headline":238,"id":239,"stock_code":240,"summary_text":241},"Megatherm Induction Limited","2026-08-29T14:08:09.742000","Highlights from the 16th Annual General Meeting (AGM)","6a929a9822e8dc970baba2db","MEGATHERM","*   The 16th AGM was held on August 29, 2026, where shareholders voted on key resolutions including the adoption of the FY 2025-26 financial statements.\n*   Resolutions were passed for the re-appointment of Mr. Satadri Chanda as Director and the re-appointment of M\u002Fs. M S K A & Associates LLP as Statutory Auditors for a second term of five years.\n*   All audit reports (Statutory, Secretarial, Cost, and Internal) for the Financial Year 2025-26 received an **unqualified opinion**, indicating a clean bill of health.\n*   The consolidated results of the e-voting process will be declared on or before September 1, 2026.",{"company_name":243,"filing_date":244,"filing_source":56,"headline":245,"id":246,"stock_code":247,"summary_text":248},"Raaj Medisafe India Ltd","2026-08-29T14:08:08.612000","Announces Key Dates for 41st Annual General Meeting","6a929a9d92eb8d9bf3337dc6","524502","*   **41st AGM:** To be held on Monday, September 21, 2026, at 3:00 PM via Video Conferencing (VC).\n*   **Book Closure:** The register of members will be closed from September 15, 2026, to September 21, 2026.\n*   **E-Voting Eligibility:** The cut-off date to determine shareholders eligible for remote e-voting is Monday, September 14, 2026.\n*   **Remote E-Voting Window:** Opens at 9:00 AM on September 18, 2026, and closes at 5:00 PM on September 20, 2026.",{"company_name":180,"filing_date":250,"filing_source":56,"headline":251,"id":252,"stock_code":184,"summary_text":253},"2026-08-29T14:08:08.534000","AGM Update: All Resolutions Passed with Over 99% Approval","6a929aa568bb86774fd5a111","• All four resolutions proposed at the 61st Annual General Meeting (AGM) held on August 28, 2026, were passed with the requisite majority.\n• Shareholders approved the adoption of the annual audited accounts for the year ended March 31, 2026.\n• The re-appointment of Mr. Sanjay Mehta as a director was approved.\n• Key board appointments were confirmed: Mr. Nishith P Deodhar as Executive Director and Ms. Tanvi Paharia Jain as a Non-Executive Non-Independent Director.",{"company_name":255,"filing_date":256,"filing_source":56,"headline":257,"id":258,"stock_code":259,"summary_text":260},"Hariyana Ventures Ltd","2026-08-29T14:08:08.427000","Board to Meet on Sept 2 to Plan 51st AGM","6a929a9167eea9fd31496ffc","506024","*   A Board Meeting will be held on Wednesday, September 02, 2026.\n*   The main purpose is to finalize details for the 51st Annual General Meeting (AGM).\n*   Agenda items include approving the Annual Report for FY 2025-26, fixing the AGM date, and setting the cut-off date for e-voting.",{"company_name":262,"filing_date":263,"filing_source":56,"headline":264,"id":265,"stock_code":266,"summary_text":267},"TTI Enterprise Ltd","2026-08-29T14:03:09.620000","Notice of 45th Annual General Meeting (AGM)","6a9299a1d71383a5fc337da5","538597","*   The 45th AGM will be held virtually via Video Conferencing (VC) on Monday, September 28, 2026, at 10:00 AM (IST).\n*   The Annual Report for FY 2025-26 has been dispatched electronically and is available on the company and stock exchange websites.\n*   Members can cast their vote through the remote e-voting facility provided by National Securities Depository Limited (NSDL).\n*   This filing is a procedural newspaper advertisement notice and does not contain financial results.",{"company_name":269,"filing_date":270,"filing_source":56,"headline":271,"id":272,"stock_code":273,"summary_text":274},"GCM Securities Ltd","2026-08-29T14:03:09.538000","Board Meeting Scheduled to Discuss Key Leadership Appointments & AGM","6a929993e6b83ce39caba2e3","535431","*   A Board Meeting will be held on September 3, 2026, to discuss matters related to the upcoming 31st Annual General Meeting (AGM).\n*   Key agenda items include the proposed re-appointment of Mr. Inder Chand Baid as Chairman and Mr. Manish Baid as Managing Director for a new 5-year term.\n*   The Board will also consider appointing a new Secretarial Auditor and will finalize the date and book closure for the 31st AGM.",{"company_name":276,"filing_date":277,"filing_source":56,"headline":278,"id":279,"stock_code":280,"summary_text":281},"Meghna Infracon Infrastructure Ltd","2026-08-29T14:03:09.507000","Q1 FY27 Results: Revenue Declines Amid Strategic Expansion","6a9299a222e8dc970baba2da","538668","*   \u003Cb>Financial Performance (YoY):\u003C\u002Fb> Revenue from operations for Q1 FY27 stood at ₹84.32 Mn, a 19% decrease. Profit After Tax (PAT) fell by 63% to ₹5.67 Mn, with PAT margin contracting to 6.72%.\n*   \u003Cb>Operational Highlights:\u003C\u002Fb> The company achieved sales bookings of ₹190 Mn and sold 7,705 sq. ft. of area during the quarter.\n*   \u003Cb>Strategic Outlook:\u003C\u002Fb> Management highlighted a strong growth pipeline with a Gross Development Value (GDV) of ₹1000 cr and plans to expand into the South Mumbai redevelopment market.\n*   \u003Cb>New Ventures:\u003C\u002Fb> The company has entered the commercial office space market with the launch of \"Meghna One\" in Thane and also launched a new luxury villa project.",{"company_name":276,"filing_date":277,"filing_source":56,"headline":283,"id":284,"stock_code":280,"summary_text":285},"Q1 FY27 Results: Profits Decline Amid Strategic Expansion","6a9299b899b18051bc496ff5","*   \u003Cb>Financials (Q1 FY27 vs Q1 FY26):\u003C\u002Fb> Revenue from Operations declined 19% to ₹84.32 Mn, while Profit After Tax (PAT) fell 63% to ₹5.67 Mn.\n*   \u003Cb>Margin Compression:\u003C\u002Fb> PAT margin dropped significantly to 6.72% from 14.65% in the same quarter last year.\n*   \u003Cb>Operational Highlights:\u003C\u002Fb> The company recorded sales bookings of ₹190 Mn and has 12 total projects, with 1 delivered in the quarter.\n*   \u003Cb>Strategic Focus:\u003C\u002Fb> Expanding into the South Mumbai market and diversifying into commercial (\"Meghna One\") and luxury villa projects.\n*   \u003Cb>Outlook:\u003C\u002Fb> Management highlights a strong project pipeline, a low debt-to-equity ratio of 0.27, and a focus on an asset-light redevelopment model.",{"company_name":287,"filing_date":288,"filing_source":56,"headline":289,"id":290,"stock_code":291,"summary_text":292},"Maruti Infrastructure Ltd","2026-08-29T14:03:09.493000","Highlights of the 32nd Annual General Meeting","6a92998e68bb86774fd5a110","531540","*   The company conducted its 32nd Annual General Meeting (AGM) on August 29, 2026, via video conferencing.\n*   Shareholders considered and adopted the Audited Financial Statements for the financial year ended March 31, 2026.\n*   The re-appointment of Mr. Nimesh D. Patel (DIN: 00185400) as a Director was approved.\n*   Key board changes were voted on, including the redesignation of Mr. Chetan A. Patel to a Non-Executive role and the appointment of Mr. Paritosh Jitendra Patel as a new Independent Director.\n*   The final voting results for all resolutions will be disclosed separately.",{"company_name":287,"filing_date":288,"filing_source":56,"headline":294,"id":295,"stock_code":291,"summary_text":296},"Key Outcomes from the 32nd Annual General Meeting","6a9299a775c7b3d032337dac","*   The company conducted its 32nd Annual General Meeting (AGM) on August 29, 2026, where shareholders approved the Annual Audited Financial Statements for the year ended March 31, 2026.\n*   Mr. Nimesh D. Patel was re-appointed as a Director after retiring by rotation.\n*   The Board composition was updated with the redesignation of Mr. Chetan A. Patel from Whole Time Director to Non-Executive Non-Independent Director.\n*   Mr. Paritosh Jitendra Patel was appointed as a new Independent Director.\n*   The detailed voting results on all resolutions will be shared separately.",{"company_name":298,"filing_date":299,"filing_source":56,"headline":300,"id":301,"stock_code":302,"summary_text":303},"Global Capital Markets Ltd","2026-08-29T14:03:09.380000","Board Meeting to Discuss Key Appointments & AGM Details","6a929990d2c0f6aa34aba2d2","530263","*   A Board of Directors meeting is scheduled for Thursday, September 3, 2026.\n*   The agenda includes the re-appointment of Mr. Inder Chand Baid as Chairman & Managing Director for a 5-year term.\n*   The board will also consider the re-appointment of Director Mr. Manish Baid.\n*   A proposal to appoint M\u002Fs Kriti Daga as the new Secretarial Auditors for a 5-year term will be discussed.\n*   Finalizing the date, time, and agenda for the upcoming 37th Annual General Meeting (AGM).",{"company_name":298,"filing_date":299,"filing_source":56,"headline":305,"id":306,"stock_code":302,"summary_text":307},"Board Meeting on Sep 3 to Discuss Key Appointments & AGM","6a9299b0502cf94a03496ff6","*   A Board Meeting will be held on September 3, 2026, to finalize plans for the 37th Annual General Meeting (AGM).\n*   Key proposals include the re-appointment of Mr. Inder Chand Baid as Chairman & MD for a 5-year term.\n*   The board will also consider the re-appointment of Mr. Manish Baid as a Director and the appointment of M\u002Fs Kriti Daga as Secretarial Auditors.",{"company_name":309,"filing_date":310,"filing_source":9,"headline":311,"id":312,"stock_code":313,"summary_text":314},"M.V.K. Agro Food Product Limited","2026-08-29T14:03:09.332000","8th Annual General Meeting & E-Voting Details Announced","6a92997667eea9fd31496ffb","MVKAGRO","*   The 8th Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 3:00 PM (IST) via Video Conferencing (VC).\n*   The cut-off date to determine shareholder eligibility for e-voting is Saturday, September 12, 2026.\n*   The remote e-voting period is from Wednesday, September 16, 2026 (9:00 AM) to Friday, September 18, 2026 (5:00 PM).\n*   The Annual Report for FY 2025-26, along with the AGM notice, is available on the company's website (`www.mvkagrofood.com`) and the NSE website.",{"company_name":316,"filing_date":310,"filing_source":56,"headline":317,"id":318,"stock_code":319,"summary_text":320},"UTL Industries Ltd","Announces 37th Annual General Meeting (AGM)","6a92997875c7b3d032337dab","500426","*   The 37th AGM will be held virtually via Video Conferencing on Friday, 25th September 2026, at 4:00 PM (IST).\n*   Key agenda items include adopting the financial statements for FY26, re-appointing director Shri Hitesh Shah, and appointing M\u002Fs. V. J. Amin & Co. as statutory auditors for a 5-year term.\n*   The record date to determine shareholder voting rights is Friday, 18th September 2026.\n*   Remote e-voting will be available from 22nd September to 24th September 2026.",{"company_name":322,"filing_date":323,"filing_source":9,"headline":324,"id":325,"stock_code":326,"summary_text":327},"Kamat Hotels (I) Limited","2026-08-29T14:03:09.131000","Notice of 39th Annual General Meeting (AGM)","6a9299892d5831da61d5a104","KAMATHOTEL","*   \u003Cb>Event:\u003C\u002Fb> The company will hold its 39th Annual General Meeting (AGM).\n*   \u003Cb>Date & Time:\u003C\u002Fb> Saturday, 26th September 2026, at 11:30 a.m. (IST).\n*   \u003Cb>Mode:\u003C\u002Fb> The meeting will be conducted virtually through Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM), with no physical attendance.\n*   \u003Cb>E-Voting:\u003C\u002Fb> Shareholders are provided with a remote e-voting facility to cast their votes on all resolutions.\n*   \u003Cb>Documents:\u003C\u002Fb> The AGM Notice and Annual Report for FY 2025-26 will be sent electronically and made available on the company and stock exchange websites.",{"company_name":322,"filing_date":323,"filing_source":9,"headline":329,"id":330,"stock_code":326,"summary_text":331},"Notice of 39th Annual General Meeting","6a9299a892eb8d9bf3337dc5","*   The 39th Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 11:30 a.m. (IST).\n*   The meeting will be conducted virtually via Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM).\n*   The agenda is to transact ordinary and Special business as set out in the Notice of AGM.\n*   The Annual Report for FY 2025-26 will be sent electronically to members.\n*   Shareholders are advised to update their KYC details (e-mail, PAN, bank account) to participate in e-voting and receive communications.",{"company_name":333,"filing_date":334,"filing_source":9,"headline":335,"id":336,"stock_code":337,"summary_text":338},"Petro Carbon and Chemicals Limited","2026-08-29T14:03:08.975000","Notice of 19th Annual General Meeting (AGM) & E-Voting Details","6a92997699b18051bc496ff4","PCCL","*   The 19th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 3:00 PM (IST) via Video Conferencing.\n*   The cut-off date to determine shareholder eligibility for voting is Friday, 18th September 2026.\n*   Remote e-voting will be available from 9:00 AM on 22nd September 2026 to 5:00 PM on 24th September 2026.\n*   The Register of Members and Share Transfer Books will be closed from 19th September to 25th September 2026.\n*   The Annual Report for FY 2025-26 and the AGM Notice have been dispatched to eligible shareholders.",{"company_name":340,"filing_date":341,"filing_source":9,"headline":342,"id":343,"stock_code":344,"summary_text":345},"AMBANI ORGOCHEM LIMITED","2026-08-29T14:03:08.941000","Responds to NSE Query with Revised Compliance Certificate","6a92996c22e8dc970baba2d9","AMBANIORGO","*   The company has submitted a revised certificate for its Structured Digital Database (SDD) for the Financial Year ended March 31, 2026.\n*   This filing is a direct response to queries raised by the National Stock Exchange (NSE) regarding the company's compliance with insider trading regulations.\n*   A Practicing Company Secretary has certified that the company's SDD is compliant, non-tamperable, and has captured all required Unpublished Price Sensitive Information (UPSI) events for the year.\n*   This submission reinforces the company's governance framework for preventing the misuse of sensitive information.",{"company_name":347,"filing_date":348,"filing_source":9,"headline":349,"id":350,"stock_code":351,"summary_text":352},"Excelsoft Technologies Limited","2026-08-29T14:03:08.641000","Notice of 26th Annual General Meeting & E-Voting Details","6a929971060fef1ff4d5a10c","EXCELSOFT","*   The 26th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 15:30 (IST) via Video Conferencing (VC).\n*   The cut-off date to determine shareholder eligibility for e-voting is Friday, September 18, 2026.\n*   Remote e-voting will be open from Monday, September 21, 2026 (09:00 IST) to Wednesday, September 23, 2026 (17:00 IST).\n*   The AGM Notice and Annual Report for FY 2025-26 are available on the company's website and stock exchange websites.",{"company_name":354,"filing_date":355,"filing_source":9,"headline":356,"id":357,"stock_code":358,"summary_text":359},"Archies Limited","2026-08-29T14:03:08.544000","36th AGM & Book Closure Dates Announced","6a92996dd71383a5fc337da4","ARCHIES","• \u003Cb>Annual General Meeting (AGM):\u003C\u002Fb> The 36th AGM is scheduled for Thursday, 24 September 2026, at 11:30 A.M. via Video Conferencing.\n• \u003Cb>Book Closure Period:\u003C\u002Fb> The Register of Members will be closed from 18 September 2026 to 24 September 2026. No share transfers will be registered during this time.\n• \u003Cb>Cut-Off Date:\u003C\u002Fb> Shareholders on record as of 17 September 2026 will be eligible to participate and vote at the AGM.",{"company_name":361,"filing_date":362,"filing_source":9,"headline":363,"id":364,"stock_code":365,"summary_text":366},"Transformers And Rectifiers (India) Limited","2026-08-29T14:03:08.463000","Seeking Shareholder Vote to Reallocate QIP Funds & Extend Timeline","6a929978502cf94a03496ff5","TARIL","*   The company is seeking shareholder approval via postal ballot to change the use of funds raised from its Qualified Institutions Placement (QIP).\n*   It proposes to re-allocate ₹1,452.51 million in unutilised funds, shifting focus from \"Inorganic growth and general corporate purposes\" to \"Capex for business expansion\" and backward integration projects.\n*   This action follows a report from the Monitoring Agency (India Ratings) which noted a deviation in fund usage for the quarter ended June 30, 2026.\n*   The company also seeks to extend the timeline for utilising the remaining QIP proceeds until March 31, 2027.\n*   E-voting for shareholders is scheduled from August 30, 2026, to September 28, 2026.",{"company_name":354,"filing_date":368,"filing_source":9,"headline":369,"id":370,"stock_code":358,"summary_text":371},"2026-08-29T14:03:08.440000","Announces Dates for 36th Annual General Meeting & Book Closure","6a92996de6b83ce39caba2e2","*   **36th Annual General Meeting (AGM):** Scheduled for September 24, 2026, at 11:30 AM via Video Conferencing.\n*   **Book Closure Period:** The company's Register of Members will be closed from September 18, 2026, to September 24, 2026.\n*   **E-Voting Cut-off Date:** Shareholders as of September 17, 2026, will be eligible to participate in remote e-voting for the AGM.",{"company_name":222,"filing_date":373,"filing_source":9,"headline":374,"id":375,"stock_code":226,"summary_text":376},"2026-08-29T14:03:08.151000","Board Approves Interim Dividend for FY 2026-27","6a92996768bb86774fd5a10f","*   The Board has declared an interim dividend of 10 (unit not specified) for the financial year 2026-2027.\n*   **Record Date:** The cut-off date to be eligible for the dividend is 11 September 2026.\n*   **Payment Date:** The dividend will be paid to eligible shareholders on or before 19 September 2026.",{"company_name":378,"filing_date":379,"filing_source":56,"headline":380,"id":381,"stock_code":382,"summary_text":383},"ITL Industries Ltd","2026-08-29T13:58:08.857000","Special Window for Physical Share Transfer Now Open!","6a92983f99b18051bc496ff3","522183","*   A special window is now available to facilitate the transfer and dematerialization of physical shares.\n*   This is for shareholders holding physical shares with transfer deeds executed before **April 1, 2019**.\n*   All approved transfers will be processed exclusively in **dematerialized form**.\n*   The window is open for one year, from **February 5, 2026, to February 4, 2027**.\n*   Shareholders should contact the Registrar and Transfer Agent, Ankit Consultancy Pvt. Ltd., to process their requests.",{"company_name":385,"filing_date":386,"filing_source":56,"headline":387,"id":388,"stock_code":389,"summary_text":390},"Aar Shyam India Investment Company Ltd","2026-08-29T13:58:08.700000","Board Approves New Corporate Office in New Delhi","6a92983a060fef1ff4d5a10b","542377","*   The Board of Directors has approved the establishment of a new Corporate Office in Dwarka, New Delhi, effective August 29, 2026.\n*   The new office will centralize management, enhance operational efficiency, and serve as the location for maintaining the company's Books of Accounts.\n*   The new address is: Office No. 403, 4th Floor, City Centre Mall, Plot No. 5, Sector-12, Dwarka, New Delhi – 110078.\n*   The company's Registered Office address remains unchanged.",{"company_name":262,"filing_date":392,"filing_source":56,"headline":393,"id":394,"stock_code":266,"summary_text":395},"2026-08-29T13:58:08.522000","Important Update: New Share Transfer Agent Appointed","6a92985092eb8d9bf3337dc4","• The company has completed the change of its Registrar and Share Transfer Agent (RTA), effective 28 August 2026.\n• The new RTA is \u003Cb>M\u002Fs. Purva Sharegistry (India) Private Limited\u003C\u002Fb>, replacing M\u002Fs. Niche Technologies Private Limited.\n• Shareholders must now direct all future correspondence regarding share transfers and related matters to the new RTA.\n• A special window is open until 04 February 2027 for lodging physical share transfer requests executed prior to 01 April 2019.",{"company_name":397,"filing_date":398,"filing_source":56,"headline":399,"id":400,"stock_code":401,"summary_text":402},"Kreon Finnancial Services Ltd","2026-08-29T13:58:08.498000","Boosts Stake in Gujarat Winding Systems to 7.47%","6a92985467eea9fd31496ffa","530139","*   Acquired 30,000 additional shares of Gujarat Winding Systems Ltd through an open market transaction.\n*   Total shareholding has now increased from 6.85% to 7.47%, crossing the 7% regulatory threshold.\n*   The acquisition triggered a mandatory disclosure under Regulation 29(2) of the SEBI (SAST) Regulations, 2011.\n*   Kreon Financial Services is a non-promoter entity in Gujarat Winding Systems Ltd.",{"company_name":397,"filing_date":398,"filing_source":56,"headline":404,"id":405,"stock_code":401,"summary_text":406},"Boosts Stake in Gujarat Winding Systems, Crossing 7% Threshold","6a92988875c7b3d032337daa","• Acquired 30,000 additional shares of Gujarat Winding Systems Limited (BSE: 530139) via an open market purchase.\n• Increased total shareholding from 6.85% (332,792 shares) to 7.47% (362,792 shares).\n• The acquisition on August 27, 2026, triggered a mandatory disclosure under SEBI (SAST) Regulations for crossing the 7% ownership mark.\n• Kreon Financial Services is not part of the Promoter\u002FPromoter group of the target company.",{"company_name":408,"filing_date":409,"filing_source":56,"headline":410,"id":411,"stock_code":412,"summary_text":413},"Gogia Capital Growth Ltd","2026-08-29T13:58:08.375000","Statutory Auditor Steps Down, Cites Internal Resource Constraints","6a929841e6b83ce39caba2e0","531600","- M\u002Fs HD Gupta & Associates LLP has resigned as the company's Statutory Auditor, effective from the close of business on August 28, 2026.\n- The auditor cited internal reasons for the resignation: a decision to restrict services due to a reduction in qualified staff, aiming to maintain service quality.\n- Crucially, the auditor has confirmed there are no other material reasons for resigning and no unresolved concerns with the company's management or audit committee.\n- Gogia Capital will now appoint a new Statutory Auditor to fill the vacancy as per regulatory requirements.",{"company_name":415,"filing_date":416,"filing_source":9,"headline":417,"id":418,"stock_code":419,"summary_text":420},"EMS Limited","2026-08-29T13:53:08.806000","Bags New NHAI Project Worth ₹19.91 Crore","6a929725d2c0f6aa34aba2d1","EMSLIMITED","*   Received a Letter of Award from the National Highways Authority of India (NHAI).\n*   The contract is for operating the Bartana Fee Plaza in Haryana for a period of 1 year.\n*   Total contract value is approximately ₹1,991.27 lakhs (₹19.91 Crores).\n*   This win enhances the company's order book and provides revenue visibility.",{"company_name":415,"filing_date":422,"filing_source":9,"headline":423,"id":424,"stock_code":419,"summary_text":425},"2026-08-29T13:53:08.780000","Secures ₹19.91 Crore Order from NHAI","6a92971975c7b3d032337da9","*   The company has received a new order from the National Highways Authority of India (NHAI).\n*   The total contract value is approximately ₹19.91 Crores (₹1,991.27 lakhs).\n*   The scope of work involves user fee (toll) collection services at Bartana Fee Plaza in Haryana.\n*   The contract duration is for a period of 1 year.",{"company_name":427,"filing_date":428,"filing_source":9,"headline":429,"id":430,"stock_code":431,"summary_text":432},"Krsnaa Diagnostics Limited","2026-08-29T13:53:08.666000","Update on Postal Ballot for Preferential Warrant Issue","6a929733502cf94a03496ff4","KRSNAA","*   The company has issued a Corrigendum (correction) to its Postal Ballot Notice regarding the proposed Preferential Issue of Warrants.\n*   This Corrigendum, dated August 28, 2026, modifies the original notice dated August 13, 2026.\n*   Shareholders are advised that the Corrigendum is an integral part of the original notice and must be read together with it.\n*   The full document is available on the company's website and the websites of BSE and NSE.",{"company_name":427,"filing_date":428,"filing_source":9,"headline":434,"id":435,"stock_code":431,"summary_text":436},"Important Update: Corrigendum to Postal Ballot for Warrant Issue","6a92974968bb86774fd5a10e","*   The company has issued a corrigendum (correction) to its Postal Ballot Notice regarding the proposed Preferential Issue of Warrants.\n*   The corrigendum, dated August 28, 2026, modifies the original notice that was circulated to shareholders on August 18, 2026.\n*   Shareholders are advised to read the corrigendum along with the original notice before voting on the preferential issue.\n*   The full corrigendum document is available on the company's website and the websites of the BSE and NSE.",{"company_name":222,"filing_date":438,"filing_source":9,"headline":439,"id":440,"stock_code":226,"summary_text":441},"2026-08-29T13:53:08.525000","Board Approves Dividend, Acquisition, and New Business Venture","6a92971d68bb86774fd5a10d","*   **Dividend Declared:** An interim dividend of **Re. 1\u002F- per equity share** (10%) has been approved for the financial year 2026-27. The record date is September 11, 2026.\n*   **Subsidiary Made Whole:** Acquired the remaining stake in Steel City Infotech Private Limited, making it a **Wholly Owned Subsidiary**.\n*   **New Business Entry:** The company will enter the **Insurance Broking** business through its subsidiary, Steel City Infotech.\n*   **Board Changes:** Approved the appointment of Sri. Narendra Kumar Boyana and the re-appointment of Sri. Emmidisetty Sridhar as Independent Directors, subject to shareholder approval.\n*   **Increased Financing:** The Board authorized an enhancement of the overdraft facility with Karur Vysya Bank from **Rs. 7.50 Crores to Rs. 30.00 Crores**.",{"company_name":443,"filing_date":444,"filing_source":9,"headline":445,"id":446,"stock_code":447,"summary_text":448},"Blue Dart Express Limited","2026-08-29T13:53:08.521000","Key Dates for 35th AGM and ₹25\u002FShare Dividend","6a929712d71383a5fc337da3","BLUEDART","*   \u003Cb>35th Annual General Meeting (AGM)\u003C\u002Fb>: Scheduled for Tuesday, September 22, 2026, at 12:00 Noon (IST) via video conference.\n*   \u003Cb>Dividend Recommended\u003C\u002Fb>: The Board has recommended a dividend of \u003Cb>₹25 per equity share\u003C\u002Fb>, subject to shareholder approval at the AGM.\n*   \u003Cb>Record Date\u003C\u002Fb>: The record date to determine eligibility for the dividend is \u003Cb>Tuesday, September 15, 2026\u003C\u002Fb>.\n*   \u003Cb>Book Closure\u003C\u002Fb>: The Register of Members will be closed from \u003Cb>September 16, 2026, to September 22, 2026\u003C\u002Fb>.\n*   \u003Cb>Remote E-Voting\u003C\u002Fb>: The e-voting period is from \u003Cb>September 17, 2026 (9:00 a.m.) to September 21, 2026 (5:00 p.m.)\u003C\u002Fb>.",{"company_name":408,"filing_date":450,"filing_source":56,"headline":451,"id":452,"stock_code":412,"summary_text":453},"2026-08-29T13:53:08.499000","Statutory Auditor Resigns, Citing Internal Reasons","6a92970d22e8dc970baba2d6","*   M\u002Fs HD Gupta & Associates LLP has resigned as the company's Statutory Auditor, effective from the close of business on 28th August, 2026.\n*   The auditor cited internal reasons for the resignation, specifically a \"reduction of its qualified staff,\" to maintain the quality of its assurance services.\n*   The resigning auditor has confirmed that there are no other material reasons, concerns, or issues that led to the resignation.\n*   Gogia Capital will take the necessary steps to appoint a new Statutory Auditor to fill the \"casual vacancy\" as per regulatory requirements.",{"company_name":455,"filing_date":456,"filing_source":9,"headline":457,"id":458,"stock_code":459,"summary_text":460},"Omax Autos Limited","2026-08-29T13:53:08.404000","Key Highlights from the 43rd Annual General Meeting","6a92971f99b18051bc496ff2","OMAXAUTO","*   The company conducted its 43rd Annual General Meeting (AGM) on August 29, 2026. The Chairman highlighted a \"strong operational and financial performance\" for FY 2025-26.\n*   A key resolution was placed before members to declare a dividend on equity shares for the financial year ended March 31, 2026.\n*   Shareholders also voted on the re-appointment of Mr. Tavinder Singh (Whole-Time Director), Mr. Nipun Khurana (Independent Director), and a revision in remuneration for Mr. Devashish Mehta (Managing Director).\n*   The results of the e-voting on all resolutions are awaited and will be announced upon receipt of the Scrutinizer's report.",{"company_name":462,"filing_date":463,"filing_source":56,"headline":464,"id":465,"stock_code":466,"summary_text":467},"Ruparel Food Products Ltd","2026-08-29T13:53:08.203000","Notice of 32nd Annual General Meeting & E-Voting Details","6a929717060fef1ff4d5a10a","511740","• The 32nd Annual General Meeting (AGM) is scheduled for Saturday, 19th September 2026, at 12:00 Noon.\n• The Register of Members will be closed from 12th September to 19th September 2026 for the purpose of the AGM.\n• Remote e-voting will be available from Wednesday, 16th September 2026 (9:00 AM) to Friday, 18th September 2026 (5:00 PM).\n• The cut-off date to determine shareholder eligibility for e-voting is Saturday, 12th September 2026.",{"company_name":469,"filing_date":470,"filing_source":56,"headline":471,"id":472,"stock_code":473,"summary_text":474},"Oswal Leasing Ltd","2026-08-29T13:53:08.200000","Notice of 42nd AGM, Book Closure & E-Voting","6a92971592eb8d9bf3337dc3","509099","• \u003Cb>42nd Annual General Meeting (AGM)\u003C\u002Fb>: To be held on Friday, September 28, 2026, at 10:30 A.M. (IST) via Video Conferencing (VC).\n• \u003Cb>Book Closure\u003C\u002Fb>: The Register of Members will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026.\n• \u003Cb>Cut-off Date\u003C\u002Fb>: Shareholder eligibility for voting will be determined as of Monday, September 21, 2026.\n• \u003Cb>Remote E-Voting\u003C\u002Fb>: The e-voting window will be open from Friday, September 25, 2026 (9:00 A.M.) to Sunday, September 27, 2026 (5:00 P.M.).",{"company_name":476,"filing_date":477,"filing_source":56,"headline":478,"id":479,"stock_code":480,"summary_text":481},"Prabhu Steel Industries Ltd","2026-08-29T13:53:08.110000","Board Meeting Scheduled to Approve Annual Report & Plan AGM","6a929713e6b83ce39caba2df","506042","• A Board Meeting is scheduled for Wednesday, September 02, 2026.\n• The primary agenda is to consider and approve the Annual Report for the financial year 2025-26.\n• The Board will also finalize the date, notice, and other details for the upcoming 54th Annual General Meeting (AGM).\n• This includes fixing the cut-off date for shareholder voting rights and the book closure period.",{"company_name":378,"filing_date":483,"filing_source":56,"headline":484,"id":485,"stock_code":382,"summary_text":486},"2026-08-29T13:53:08.065000","Key Dates for 38th Annual General Meeting Announced","6a92971567eea9fd31496ff8","*   The 38th Annual General Meeting (AGM) will be held on Friday, September 22, 2026, at 11:00 A.M. (IST) via video conference.\n*   The Record Date to determine shareholder eligibility for voting is Friday, September 15, 2026.\n*   Remote e-voting will be available from Tuesday, September 19, 2026 (9:00 A.M.) to Thursday, September 21, 2026 (5:00 P.M.).\n*   Shareholders can also vote through the e-voting system during the AGM.",{"company_name":488,"filing_date":489,"filing_source":56,"headline":490,"id":491,"stock_code":492,"summary_text":493},"Dynamic Archistructures Ltd","2026-08-29T13:48:08.552000","Notice of 30th AGM & Annual Report Dispatch","6a9295eae6b83ce39caba2dd","539681","• The company has published a notice for its 30th Annual General Meeting (AGM).\n• The Annual Report for the financial year 2025-26 has been dispatched to all shareholders.\n• Details regarding the e-voting facility for the AGM have been provided in the newspaper advertisement.\n• The notice was published in \"Business Standard\" (English) and \"Ek Din\" (Bengali) on August 28, 2026.",{"company_name":495,"filing_date":496,"filing_source":56,"headline":497,"id":498,"stock_code":499,"summary_text":500},"Websol Energy System Ltd","2026-08-29T13:48:08.546000","FY26 Annual Report: Revenue Jumps 82%, PAT Doubles & Major Expansion Ahead","6a92963d92eb8d9bf3337dc2","WEBELSOLAR","- \u003Cb>Financial Highlights (FY26)\u003C\u002Fb>: Revenue from operations grew 82.4% to ₹1,049 Cr. Profit After Tax (PAT) surged 95.8% to ₹303 Cr.\n- \u003Cb>Dividend\u003C\u002Fb>: The Board has recommended a final dividend of ₹0.25 per equity share for FY 2025-26, subject to shareholder approval.\n- \u003Cb>Capacity Expansion\u003C\u002Fb>: Successfully commissioned a new 600 MW solar cell line, doubling total cell capacity to 1.2 GW.\n- \u003Cb>Balance Sheet Strength\u003C\u002Fb>: Debt-Equity ratio significantly improved to 0.19 from 0.55. The company became net cash positive post-balance sheet date.\n- \u003Cb>Future Outlook\u003C\u002Fb>: Announced a growth program to expand capacity to 5,350 MW of solar cells and 4,550 MW of modules by FY29, upgrading to TOPCon technology.\n- \u003Cb>AGM Notice\u003C\u002Fb>: The 36th Annual General Meeting is scheduled for Tuesday, 22nd September 2026, to approve the financials and dividend.",{"company_name":495,"filing_date":496,"filing_source":56,"headline":502,"id":503,"stock_code":499,"summary_text":504},"FY26 Annual Report: Record Profits, Dividend & Expansion Roadmap","6a929682e6b83ce39caba2de","*   **Record Financials (FY26):** Revenue grew 82.4% to ₹1,049 Cr, and Profit After Tax (PAT) surged 95.8% to ₹303 Cr. Basic EPS increased to ₹6.98 (+90.2%).\n*   **Dividend Declared:** The Board has recommended a final dividend of **₹0.25 per equity share** for FY 2025-26, subject to shareholder approval.\n*   **Capacity Expansion:** Doubled solar cell capacity to 1.2 GW by commissioning a new 600 MW line. The company is targeting 5.35 GW cell capacity by FY29.\n*   **Strengthened Balance Sheet:** Debt-Equity ratio improved significantly to 0.19x from 0.55x. The company became net debt negative post-FY26.\n*   **36th AGM Notice:** The Annual General Meeting is scheduled for Tuesday, 22nd September 2026, to be held via video conference.",{"company_name":495,"filing_date":496,"filing_source":56,"headline":506,"id":507,"stock_code":499,"summary_text":508},"FY26 Results: Profits Double, Major Expansion & Dividend Declared","6a9296a6d71383a5fc337da2","*   💰 **Record FY26 Performance:** Revenue grew 83% to ₹1,059 Cr and Profit After Tax (PAT) surged 96% to ₹303 Cr. Basic EPS increased by 90% to ₹6.98.\n*   🎉 **Dividend Declared:** The Board has recommended a final dividend of ₹0.25 per equity share for the financial year 2025-26.\n*   🚀 **Major Expansion Plans:** Unveiled a roadmap to increase solar cell capacity to 5.35 GW and module capacity to 4.55 GW by FY29, transitioning to advanced TOPCon technology.\n*   💪 **Balance Sheet Strengthened:** Debt-Equity ratio improved significantly to 0.19 from 0.55. Total debt was reported to be fully cleared in August 2026.\n*   📈 **Strong Order Book:** The company holds a healthy order book of ₹1,161 Crore as of March 31, 2026.",{"company_name":510,"filing_date":511,"filing_source":9,"headline":512,"id":513,"stock_code":514,"summary_text":515},"Dollex Agrotech Limited","2026-08-29T13:48:08.024000","Announces Key Leadership and Board Updates","6a9295df67eea9fd31496ff7","DOLLEX","• \u003Cb>MD Re-appointment:\u003C\u002Fb> Mr. Mehmood Khan has been re-appointed as the Executive Director & Managing Director for a 5-year term, effective from April 1, 2027, ensuring leadership continuity.\n• \u003Cb>Board Change:\u003C\u002Fb> Mr. Narendra Gupta's designation has been changed from 'Additional Director' to 'Non-Executive Independent Director', effective August 29, 2026, strengthening board oversight.",{"company_name":517,"filing_date":518,"filing_source":56,"headline":519,"id":520,"stock_code":521,"summary_text":522},"Aryan Share and Stock Brokers Ltd","2026-08-29T13:43:09.217000","Announces 31st Annual General Meeting (AGM)","6a9294c6d2c0f6aa34aba2d0","542176","*   **Event:** 31st Annual General Meeting (AGM)\n*   **Date & Time:** Saturday, 26th September, 2026 at 10:30 a.m.\n*   **Mode:** Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM). No physical attendance is permitted.\n*   **Book Closure Period:** 19th September, 2026 to 26th September, 2026.\n*   **Remote E-voting Period:** From 9:00 A.M. on 23rd September, 2026 to 5:00 P.M. on 25th September, 2026.\n*   **Cut-off Date for E-voting Eligibility:** 18th September, 2026.",{"company_name":354,"filing_date":524,"filing_source":9,"headline":525,"id":526,"stock_code":358,"summary_text":527},"2026-08-29T13:43:08.897000","Announces 36th Annual General Meeting (AGM)","6a9294bcd71383a5fc337da1","*   The 36th Annual General Meeting (AGM) will be held on Thursday, 24 September 2026, at 11:30 A.M. (IST) through Video Conferencing (VC) only.\n*   Remote e-voting facility will be provided to shareholders by MUFG Intime India Private Limited.\n*   Shareholders are requested to register\u002Fupdate their email addresses and bank details to receive communications and future dividends electronically.\n*   The Annual Report for FY 2025-26 and the AGM Notice will be sent via email and made available on the company and stock exchange websites.",{"company_name":529,"filing_date":530,"filing_source":9,"headline":531,"id":532,"stock_code":533,"summary_text":534},"Aptech Limited","2026-08-29T13:43:08.892000","Announces 26th Annual General Meeting & E-Voting Schedule","6a9294bf99b18051bc496ff1","APTECHT","• \u003Cb>26th Annual General Meeting (AGM):\u003C\u002Fb> To be held on Wednesday, September 23, 2026, at 12:00 noon (IST) via Video Conferencing (VC).\n• \u003Cb>Record Date:\u003C\u002Fb> The cut-off date for determining shareholder eligibility for e-voting is September 16, 2026.\n• \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Starts on Saturday, September 19, 2026 (10:00 AM) and ends on Tuesday, September 22, 2026 (5:00 PM).\n• \u003Cb>Annual Report:\u003C\u002Fb> The Annual Report for FY 2025-26, including the AGM notice, has been sent electronically to eligible members.",{"company_name":469,"filing_date":536,"filing_source":56,"headline":537,"id":538,"stock_code":473,"summary_text":539},"2026-08-29T13:43:08.814000","42nd AGM & Annual Report FY 2025-26 Update","6a9294b7060fef1ff4d5a109","*   The 42nd Annual General Meeting (AGM) is scheduled for **Monday, September 28, 2026, at 02:30 P.M.** via Video Conference (VC).\n*   The Annual Report for FY 2025-26 and the Notice of the AGM are now available on the company and stock exchange websites.\n*   This filing is a compliance intimation regarding the dispatch of AGM documents, not a financial results release.\n*   Shareholders holding physical shares are strongly urged to update their PAN and KYC details with the company's Registrar, M\u002Fs Alankit Assignments Limited.",{"company_name":541,"filing_date":542,"filing_source":9,"headline":543,"id":544,"stock_code":545,"summary_text":546},"Mobilise App Lab Limited","2026-08-29T13:43:08.736000","Mark Your Calendars: 3rd Annual General Meeting (AGM) Details Announced","6a9294c522e8dc970baba2d5","MOBILISE","*   The 3rd Annual General Meeting (AGM) will be held via Video Conference on Friday, September 25, 2026, at 01:00 P.M. (IST).\n*   The Annual Report for FY 2025-26 and the AGM notice will be sent electronically to shareholders with registered email addresses. Documents will also be available on the company and stock exchange websites.\n*   Shareholders can participate through a remote e-voting facility provided by National Securities Depository Ltd (NSDL) or by e-voting during the AGM.",{"company_name":548,"filing_date":549,"filing_source":9,"headline":550,"id":551,"stock_code":552,"summary_text":553},"Euro Pratik Sales Limited","2026-08-29T13:43:08.368000","Notice of 17th Annual General Meeting","6a9294bc75c7b3d032337da8","EUROPRATIK","*   **Event:** The company will hold its 17th Annual General Meeting (AGM).\n*   **Date & Time:** Tuesday, 22nd September, 2026 at 03:00 P.M. (IST).\n*   **Mode:** The AGM will be conducted via Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   **E-Voting Cut-off Date:** The cut-off date to determine shareholder eligibility for voting is Tuesday, 15th September, 2026.\n*   **Remote E-Voting Period:** The e-voting window will be open from Saturday, 19th September, 2026 (09:00 A.M.) to Monday, 21st September, 2026 (05:00 P.M.).",{"company_name":40,"filing_date":555,"filing_source":9,"headline":556,"id":557,"stock_code":44,"summary_text":558},"2026-08-29T13:43:08.194000","Pivots to AI & Data Centers, Appoints New Director","6a9294be502cf94a03496ff3","*   The Board has approved a proposal to alter the company's objectives to enter the business of Artificial Intelligence (AI) Data Centres, cloud computing, and related digital infrastructure.\n*   Approved the proposed sale of the company's land located in Raviryala Village, Ranga Reddy District, Telangana.\n*   Appointed Shri Buvankar Shekarnath as an Additional Director and Whole-time Director for a 3-year term, subject to shareholder approval.\n*   The 20th Annual General Meeting (AGM) will be held on September 28, 2026. The e-voting cut-off date is September 21, 2026.",{"company_name":510,"filing_date":560,"filing_source":9,"headline":561,"id":562,"stock_code":514,"summary_text":563},"2026-08-29T13:43:08.096000","Key Director Appointments Confirmed at AGM","6a9294b868bb86774fd5a10c","• Mr. Mehmood Khan has been re-appointed as the Managing Director for a 5-year term, effective from 01 April 2027.\n• Mr. Narendra Gupta has been appointed as a new Non-Executive Independent Director for a 5-year term, effective from 30 May 2026.\n• Both appointments were approved by members at the 13th Annual General Meeting (AGM) held on 27 August 2026.\n• The filing discloses significant family relationships of the MD, Mr. Mehmood Khan, with other key management personnel and directors.",{"company_name":565,"filing_date":566,"filing_source":9,"headline":567,"id":568,"stock_code":569,"summary_text":570},"Balmer Lawrie & Company Limited","2026-08-29T13:38:08.915000","Notice of 109th AGM and Dividend Record Date","6a9293a2502cf94a03496ff2","BALMLAWRIE","*   \u003Cb>109th AGM:\u003C\u002Fb> The company will hold its 109th Annual General Meeting on Monday, 21 September 2026, at 11:30 AM IST.\n*   \u003Cb>Proposed Dividend:\u003C\u002Fb> The record date to determine shareholder eligibility for the proposed FY 2025-26 dividend is Monday, 14 September 2026.\n*   \u003Cb>E-voting Window:\u003C\u002Fb> Remote e-voting will be open from Thursday, 17 September 2026 (9:00 AM) to Sunday, 20 September 2026 (5:00 PM).\n*   \u003Cb>Shareholder Action:\u003C\u002Fb> Shareholders are requested to ensure their bank details are updated with the RTA or Depository Participant for electronic dividend payment.",{"company_name":572,"filing_date":573,"filing_source":9,"headline":574,"id":575,"stock_code":576,"summary_text":577},"Sakar Healthcare Limited","2026-08-29T13:38:08.754000","Notice of 22nd Annual General Meeting & E-Voting Details","6a92939b22e8dc970baba2d4","SAKAR","*   The 22nd Annual General Meeting (AGM) will be held on Tuesday, 22nd September 2026, at 12:30 p.m. IST via Video Conference (VC).\n*   The cut-off date to determine shareholder eligibility for e-voting is 15th September 2026.\n*   The remote e-voting period will commence on 19th September 2026 (9:00 a.m.) and end on 21st September 2026 (5:00 p.m.).\n*   The Annual Report 2025-26, along with the AGM notice, is available on the company, stock exchange, and e-voting platform websites.",{"company_name":495,"filing_date":579,"filing_source":56,"headline":580,"id":581,"stock_code":499,"summary_text":582},"2026-08-29T13:38:08.387000","FY26 Results: Revenue Soars 82%, Doubles Capacity & Announces Dividend","6a9293d5e6b83ce39caba2dc","*   **Stellar Financials (FY26):** Revenue from operations jumped 82.4% YoY to ₹1,049 Cr, while Profit After Tax (PAT) surged 95.8% to ₹303 Cr.\n*   **Capacity Doubled:** Successfully commissioned a new 600 MW solar cell line, doubling total cell capacity to ~1.2 GW with high utilisation rates.\n*   **Dividend Declared:** The Board has recommended a final dividend of ₹0.25 per equity share (25%) for FY 2025-26, subject to shareholder approval.\n*   **Major Expansion Ahead:** A phased expansion plan is in place to reach 5.35 GW of solar cells and 4.55 GW of modules by FY 2029.\n*   **Strong Order Book:** The company holds a robust order book valued at ₹1,161 Crore as of March 31, 2026.\n*   **Corporate Actions:** Completed a sub-division of shares (from ₹10 to Re. 1 face value) and converted warrants, strengthening the capital base.",{"company_name":495,"filing_date":579,"filing_source":56,"headline":584,"id":585,"stock_code":499,"summary_text":586},"FY26 Annual Report: Record Profits & Major Expansion Plans","6a92941875c7b3d032337da7","- **Record Financials (FY26):** Revenue surged \u003Cb>82%\u003C\u002Fb> to \u003Cb>₹1,049 Cr\u003C\u002Fb>, and Profit After Tax (PAT) nearly doubled, growing \u003Cb>96%\u003C\u002Fb> to \u003Cb>₹303 Cr\u003C\u002Fb>.\n- **Operational Strength:** Doubled solar cell capacity to \u003Cb>1,200 MW\u003C\u002Fb> after commissioning a new line. Reported a strong order book of \u003Cb>₹1,161 Cr\u003C\u002Fb>.\n- **Shareholder Returns:** The Board recommended a final dividend of \u003Cb>₹0.25 per share\u003C\u002Fb>. A 10-for-1 share split was completed in Nov 2025.\n- **Future Growth Roadmap:** Unveiled a major expansion plan to reach \u003Cb>5,350 MW cell\u003C\u002Fb> and \u003Cb>4,550 MW module\u003C\u002Fb> capacity, with a technology shift to high-efficiency TOPCon.\n- **AGM Notice:** The 36th AGM will be held virtually on \u003Cb>22 September 2026\u003C\u002Fb> to approve the dividend, director appointments, and other resolutions.",{"company_name":588,"filing_date":589,"filing_source":9,"headline":590,"id":591,"stock_code":592,"summary_text":593},"Madhya Bharat Agro Products Limited","2026-08-29T13:33:08.734000","EGM Greenlights Preferential Share Issue & Strategic Business Shift","6a92927099b18051bc496ff0","MBAPL","*   The company held an Extra Ordinary General Meeting (EGM) on August 28, 2026, where two key special resolutions were proposed and passed.\n*   **Resolution 1 (Passed):** Approval for a preferential issue of equity shares to non-promoters, indicating a plan to raise fresh capital.\n*   **Resolution 2 (Passed):** Approval to amend the main object clause of the company's Memorandum of Association (MoA), suggesting a fundamental change or expansion of its core business activities.\n*   Both resolutions were passed with an overwhelming majority (99.999% of votes in favour), showing strong shareholder alignment with the company's new strategic direction.\n*   **Impact:** The move will result in equity dilution for existing shareholders and a significant change in the company's business profile and future growth path.",{"company_name":595,"filing_date":596,"filing_source":56,"headline":597,"id":598,"stock_code":599,"summary_text":600},"KZ Leasing & Finance Ltd","2026-08-29T13:33:08.505000","Notice of 40th AGM, E-Voting & Book Closure","6a92926ed71383a5fc337da0","511728","*   \u003Cb>40th Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Thursday, September 28, 2026, at 11:00 A.M. at the company's registered office in Ahmedabad.\n*   \u003Cb>E-voting Cut-off Date:\u003C\u002Fb> September 21, 2026, is the date for determining shareholder eligibility for voting.\n*   \u003Cb>Remote E-voting Period:\u003C\u002Fb> Opens on Monday, September 25, 2026 (9:00 A.M.) and closes on Wednesday, September 27, 2026 (5:00 P.M.).\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> From Friday, September 22, 2026, to Thursday, September 28, 2026 (both days inclusive).",{"company_name":40,"filing_date":602,"filing_source":9,"headline":603,"id":604,"stock_code":44,"summary_text":605},"2026-08-29T13:33:08.462000","Pivots to AI & Data Centers, Plans Asset Sale","6a92926a060fef1ff4d5a108","*   The Board has approved a strategic pivot to enter the **Artificial Intelligence (AI) Data Centre and cloud computing** business, subject to shareholder approval.\n*   A proposal to **sell company land** in Ranga Reddy District, Telangana was approved to support \"focused growth\".\n*   **Shri Buvankar Shekarnath** has been appointed as an Additional and Whole-time Director for a three-year term.\n*   The **20th Annual General Meeting (AGM)** will be held on September 28, 2026, where shareholders will vote on these proposals.",{"company_name":607,"filing_date":608,"filing_source":56,"headline":609,"id":610,"stock_code":611,"summary_text":612},"Mideast Integrated Steels Ltd","2026-08-29T13:33:08.131000","AGM Update: Key Resolutions on Borrowing, Asset Sales, and Board Appointments","6a92926ce6b83ce39caba2db","540744","*   The company held its 33rd Annual General Meeting (AGM) on August 29, 2026, where several key resolutions were put to vote.\n*   A special resolution was proposed to grant the Board power to borrow up to **₹1,000 Crores**.\n*   Another special resolution sought approval for the Board to sell, lease, or dispose of the whole or substantially the whole of the company's undertaking.\n*   Resolutions were also proposed to regularize the appointments of three directors: Mrs. Natasha Sinha, Mr. Asit Kumar Ray, and Mrs. Rita Singh.\n*   The results of the e-voting on all resolutions are pending and will be announced within 48 hours.",{"company_name":316,"filing_date":614,"filing_source":56,"headline":615,"id":616,"stock_code":319,"summary_text":617},"2026-08-29T13:33:08.128000","Announces 37th Annual General Meeting & Key Dates","6a92925f502cf94a03496ff1","• The 37th Annual General Meeting (AGM) will be held on Friday, 25th September, 2026, at 4:00 PM via video conference.\n• The cut-off date for determining shareholder eligibility for remote e-voting is Friday, 18th September, 2026.\n• The book closure period is from Saturday, 19th September, 2026, to Friday, 25th September, 2026 (inclusive).",{"company_name":619,"filing_date":620,"filing_source":56,"headline":621,"id":622,"stock_code":623,"summary_text":624},"Swasti Vinayaka Art And Heritage Corporation Ltd","2026-08-29T13:33:08.074000","Board Meeting Outcome: 40th AGM Date Finalized","6a92925e75c7b3d032337da6","512257","• The Board has approved the details for its 40th Annual General Meeting (AGM).\n• The AGM is scheduled for Monday, September 28, 2026, and will be held via Video Conferencing.\n• The cut-off date to determine shareholder eligibility for e-voting is September 21, 2026.\n• The book closure period will be from Tuesday, September 22, 2026, to Monday, September 28, 2026.\n• The Board's Report for the financial year ended March 31, 2026, was also approved.",true,100,9,1134]