1,134 regulatory filings were published by NSE- and BSE-listed companies on 29 August 2026 — showing page 4 of 12.
Dishman Carbogen Amcis Limited · DCAL · NSE ·
Mr. Deepak Ram Chandra Mittal, Vice President (Operation), has ceased to be a Senior Management Personnel. The cessation was effective from the close of business hours on August 27, 2026. The reason for the change is stated as "Cessation/ Relieving" with no further details provid…
Consecutive Commodities Ltd · 539091 · BSE ·
• The Board has approved the appointment of M/s. Kapil Kumar Aggarwal & Associates as the new Statutory Auditor, following the resignation of M/s. S K Bhavsar & Co. • The appointment is for a five-year term (FY 2026-27 to FY 2030-31), subject to shareholder approval at the upcomi…
Axis Solutions Ltd · 511144 · BSE ·
Inaugurated a new, state-of-the-art Flow Calibration Lab to provide high-precision measurement services for industries like Oil & Gas and Water. Commissioned a 160 kW on-grid solar power plant to reduce its carbon footprint and lower long-term energy costs. Implemented Lean manuf…
Parshwanath Corporation Ltd · 511176 · BSE ·
• All resolutions proposed at the 40th Annual General Meeting (AGM) on August 29, 2026, were passed with the requisite majority. • Key approvals include the adoption of the FY26 financial statements, the re-appointment of Mr. Asit Vyas as Director, and the appointment of M/s. M B…
Kairosoft AI Solutions Ltd · 506122 · BSE ·
The company held its 44th Annual General Meeting (AGM) on August 29, 2026, where members adopted the Standalone Audited Financial Statements for FY 2025-26. A resolution was proposed for a sub-division (split) of equity shares from a face value of Rs. 10 to Rs. 1 per share to enh…
Purple Agrotech Industries Ltd · 540159 · BSE ·
**52nd Annual General Meeting (AGM):** To be held on Friday, 25th September 2026, at 12:30 P.M. via video conferencing. **Record Date:** Friday, 18th September 2026, to determine shareholder eligibility for e-voting. **E-voting Period:** From 9:00 A.M. on 22nd September 2026 to 5…
Consecutive Commodities Ltd · 539091 · BSE ·
The Board has appointed M/s. Kapil Kumar Aggarwal & Associates as the new Statutory Auditors, following the resignation of M/s. S K Bhavsar & Co. The 44th Annual General Meeting (AGM) is scheduled for Monday, 21st September, 2026, at 02:00 P.M. and will be held via Video Conferen…
Akiko Global Services Limited · AKIKO · NSE ·
A meeting of the Board of Directors is scheduled to be held on **September 02, 2026**. The primary agenda is to consider and approve proposals for an **increase in the authorised share capital** and an **Employee Stock Option Plan (ESOP)**. Meetings of the Audit Committee and the…
Talbros Automotive Components Limited · TALBROAUTO · NSE ·
• The 69th Annual General Meeting (AGM) is scheduled for September 25, 2026, to be held via video conference. • A final dividend of <b>₹0.55 per share</b> (27.5%) has been proposed for FY26. This is in addition to the interim dividend of <b>₹0.20 per share</b> (10%) which is up f…
Krishna Ventures Ltd · 504392 · BSE ·
The 44th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 3:00 PM via Video Conferencing. Key agenda items include adopting the financial statements for FY 2025-26 and the re-appointment of Mr. Arunkumar Verma as an Executive Director. The Record Date…
Sheshadri Industries Ltd · 539111 · BSE ·
**AGM Date:** The 17th Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 10:00 AM. **Book Closure:** The company's Register of Members and Share Transfer Books will be closed from 19th September 2026 to 30th September 2026. **Cut-off Date for E-Votin…
JHS Svendgaard Retail Ventures Limited · RETAIL · NSE ·
• The company has allotted 13,425,600 Fully Convertible Warrants on a preferential basis. • The allotment was completed on August 29, 2026. • An upfront payment of 25% of the issue price has been received. • Future conversion of these warrants into equity shares will raise more c…
Chalet Hotels Limited · CHALET · NSE ·
**Record Performance:** Achieved its highest-ever Revenue (₹28.1B), EBITDA (₹12.3B), and PAT (₹6.45B) for the financial year 2025-26. **Shareholder Payout:** A total dividend of ₹2 per share is proposed for FY26 (₹1 interim already paid + ₹1 final subject to approval). **Strategi…
Chalet Hotels Limited · CHALET · NSE ·
<b>Record Performance (FY26):</b> The company achieved its highest-ever figures with Total Income at ₹28,124 million (↑60.3% YoY), EBITDA at ₹12,301 million (↑59.3% YoY), and Profit After Tax (PAT) at ₹6,450 million (↑352.7% YoY). <b>Dividend Declared:</b> A final dividend of ₹1…
S. P. Apparels Limited · SPAL · NSE ·
Mr. P. Sundararajan, the Managing Director and Promoter, has sold 5,00,000 equity shares via a market transaction. The total value of the sale was ₹46,25,00,000 (₹46.25 crore) at a price of ₹925 per share. The transaction took place on August 28, 2026. Following the sale, Mr. Sun…
Parshwanath Corporation Ltd · 511176 · BSE ·
All seven resolutions proposed at the 40th Annual General Meeting (AGM) held on August 29, 2026, were passed with the requisite majority. Shareholders approved the alteration of the company's "Main Object Clause," signaling a potential change in the company's primary business act…
Parshwanath Corporation Ltd · 511176 · BSE ·
All seven resolutions proposed at the 40th Annual General Meeting (AGM) on August 29, 2026, were passed with an overwhelming majority. Shareholders approved significant changes by passing special resolutions to alter the company's Main Object Clause and adopt a new Memorandum & A…
Dishman Carbogen Amcis Limited · DCAL · NSE ·
Mr. Deepak Ram Chandra Mittal has resigned from his position as Vice President (Operation). The cessation is effective from the close of business hours on August 27, 2026. The Nomination and Remuneration Committee noted the cessation on August 29, 2026.
Hindustan Oil Exploration Company Limited · HINDOILEXP · NSE ·
The company has published a newspaper advertisement for its 42nd Annual General Meeting (AGM). **Date & Time**: Friday, September 25, 2026, at 11:00 a.m. **Mode**: The meeting will be held virtually via Video Conferencing / Other Audio Visual Means. This disclosure is made in com…
Websol Energy System Limited · WEBELSOLAR · NSE ·
**Final Dividend Recommended:** ₹ 0.25 per share (25%) for the financial year 2025-26. **Record Date:** Tuesday, 15th September 2026 has been fixed as the record date to determine shareholder eligibility. **Shareholder Approval:** The dividend payment is subject to the approval o…
Krishna Ventures Ltd · 504392 · BSE ·
**Financial Turnaround:** Reported a net profit of ₹29.87 Lakhs for FY26, a turnaround from a loss of ₹87.56 Lakhs in FY25. Revenue from operations surged 448% to ₹946.87 Lakhs. **Auditor's Qualification:** The statutory auditor's report includes a qualification, as balances for…
Krishna Ventures Ltd · 504392 · BSE ·
Achieved a significant turnaround, posting a Net Profit of ₹29.87 Lakhs compared to a Net Loss of ₹87.56 Lakhs last year. Revenue from Operations skyrocketed by 448.62% to ₹946.87 Lakhs, driven by a change in market scenario and trade resumptions. The Board has not recommended an…
Chalet Hotels Limited · CHALET · NSE ·
**41st Annual General Meeting (AGM)** to be held on Monday, 21 September 2026, at 4:00 PM IST via Video Conference. **Final Dividend:** A proposal will be made to approve a Final Dividend of **Re. 1 per Equity Share** for FY 2025-26. **Fundraising:** The company is seeking shareh…
Sterling Green Woods Ltd · 526500 · BSE ·
The Board approved the Directors' Report for the financial year 2025-26. Mr. Kinjal Shah was re-appointed as the Secretarial Auditor for FY 2026-27. M/S. M.P. Sutaria & Co. were re-appointed as the Internal Auditor for FY 2026-27. CS Kinjal Shah was appointed as the Scrutinizer f…
Jindal Leasefin Ltd · 539947 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026, at 05:00 p.m.** in Delhi. The cut-off date to determine members eligible to vote at the AGM is **Tuesday, September 22, 2026**. The book closure period is from **September 23, 2026, to September…
Sheshadri Industries Ltd · 539111 · BSE ·
The 17th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, to vote on key resolutions. The agenda includes the re-appointment of Mr. Jeetender Kumar Agarwal as Managing Director for a 5-year term and the approval of his remuneration. The company is seeki…
Swarnsarita Jewels India Ltd · 526365 · BSE ·
All 5 resolutions proposed at the 34th Annual General Meeting (AGM) held on August 27, 2026, were passed with over 96% of votes in favour, indicating strong shareholder support. Shareholders approved the re-appointment of Mrs. Rajul Chordia as a Director and as a Whole-time Direc…
Dhanlaxmi Cotex Ltd · 512485 · BSE ·
The 40th Annual General Meeting (AGM) for the Financial Year 2025-26 will be held on Tuesday, 29th September 2026, at 11:30 A.M. The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with no physical attendance. The Annual Repo…
Purple Agrotech Industries Ltd · 540159 · BSE ·
The 52nd Annual General Meeting (AGM) will be held on **Friday, 25 September 2026**, at 12:30 P.M. via Video Conferencing (VC/OAVM). The Record Date to determine shareholder eligibility for e-voting is set for **Saturday, 19 September 2026**. The remote e-voting period will be op…
Swarnsarita Jewels India Ltd · 526365 · BSE ·
The company announced the voting results for its 34th Annual General Meeting (AGM) held on August 27, 2026. All five proposed resolutions were passed with over 96% shareholder approval. Key approvals include the re-appointment of Mrs. Rajul Chordia as Whole-time Director and the…
Krishna Ventures Ltd · 504392 · BSE ·
The 44th Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 03:00 PM via Video Conferencing (VC). The agenda includes the adoption of financial statements for FY26 and the re-appointment of director Mr. Arunkumar Verma. The Record Date for determining e…
Indo Credit Capital Ltd · 526887 · BSE ·
The company reported a Profit After Tax (PAT) of ₹6.08 Lakhs for FY26, a significant turnaround from a loss of ₹5.06 Lakhs in the previous year. This was primarily driven by a one-time gain of ₹15.05 Lakhs from the sale of investments, as core interest income saw only a marginal…
Indo Credit Capital Ltd · 526887 · BSE ·
• <b>Financial Turnaround:</b> The company reported a Profit After Tax (PAT) of ₹6.08 Lakhs for FY26, a significant turnaround from a loss of ₹5.06 Lakhs in FY25. • <b>Revenue Growth:</b> Income from Operations surged by 118% to ₹28.09 Lakhs. • <b>Earnings Per Share (EPS):</b> Ba…
Sterling Green Woods Ltd · 526500 · BSE ·
The Board re-appointed Mr. Kinjal Shah as the Secretarial Auditor and M/S. M.P. Sutaria & Co. as the Internal Auditor for the financial year 2026-27. The Directors' Report for the financial year 2025-26 was approved. CS Kinjal Shah was also appointed as the Scrutinizer for the up…
Purple Agrotech Industries Ltd · 540159 · BSE ·
<b>52nd Annual General Meeting (AGM):</b> Scheduled for Friday, 25th September 2026, at 12:30 P.M. via video conference. <b>Record Date:</b> The cut-off date for shareholder e-voting eligibility is Saturday, 19th September 2026. <b>Book Closure:</b> The company's books will be cl…
Dhanvantri Jeevan Rekha Ltd · 531043 · BSE ·
The 33rd Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 3:00 PM (IST) via Video Conferencing (VC/OAVM). Shareholders are requested to register/update their email IDs to receive the AGM notice and other communications electronically. Holders of shares…
Jindal Leasefin Ltd · 539947 · BSE ·
The 32nd Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 05:00 p.m. The meeting will be held at Kejriwal Farm House, Holambi Kalan Narela, Delhi - 110 082. The company has also announced its intention to fix a Cut-Off Date for voting and a Book Closu…
Jindal Leasefin Ltd · 539947 · BSE ·
<b>32nd Annual General Meeting (AGM)</b>: Scheduled for Tuesday, September 29, 2026, at 05:00 p.m. in Delhi. <b>Cut-Off Date</b>: The date to determine shareholder voting eligibility is Tuesday, September 22, 2026. <b>Book Closure Period</b>: The Register of Members will be close…
Sunshine Capital Ltd · 539574 · BSE ·
• The company has published a newspaper advertisement for its 32nd Annual General Meeting (AGM). • The AGM is scheduled for Tuesday, 22nd September 2026, at 4:00 PM IST and will be held via Video Conferencing (VC). • The cut-off date to determine shareholder eligibility for votin…
Zeal Aqua Ltd · 539963 · BSE ·
The company has filed the voting results of its Extraordinary General Meeting (EGM) held on August 28, 2026. A Special Resolution was passed to approve the continuation of Mr. Shantilal Ishwarlal Patel as Whole-Time Director upon attaining the age of 70. The resolution received o…
Agarwal Industrial Corporation Limited · AGARIND · NSE ·
The 32nd Annual General Meeting (AGM) is scheduled for September 24, 2026, via video conference. A final dividend of ₹3.30 per share has been recommended, with a record date of September 17, 2026. The company is seeking shareholder approval to diversify into new business sectors,…
Agarwal Industrial Corporation Limited · AGARIND · NSE ·
The Annual General Meeting (AGM) is scheduled for **September 24, 2026**, to approve key resolutions. The Board has proposed a final dividend of **₹ 3.30 per share** for FY 2025-26, subject to shareholder approval. Seeking omnibus approval for material **Related Party Transaction…
Kotyark Industries Limited · KOTYARK · NSE ·
The Board recommended a **Final Dividend of ₹5.00 per share** for FY 2025-26, subject to shareholder approval. Secured Letters of Intent (LOIs) worth **₹223.53 crore** in FY26 and a recent order of **₹173.45 crore** from an Oil Marketing Company. Management aims to increase capac…
D P Wires Limited · DPWIRES · NSE ·
A Board of Directors meeting will be held on <b>05 September 2026</b>. The agenda is to consider and approve the Annual Report for the financial year 2025-26. The Board will also fix the date for the upcoming Annual General Meeting (AGM).
Atal Realtech Limited · ATALREAL · NSE ·
A Board Meeting is scheduled for September 02, 2026. The main agenda is to approve the Annual Report for the year ended March 31, 2026. The Board will finalize the date, time, and notice for the 14th Annual General Meeting (AGM). Other key items include appointing an Internal Aud…
R R Kabel Limited · RRKABEL · NSE ·
The company has received a Show Cause-cum-Demand Notice from the Directorate General of Goods and Services Tax Intelligence (DGGI). The notice alleges a tax demand of **₹13,19,45,614**, plus applicable interest and penalties. The demand pertains to the financial years 2020-21 to…
R R Kabel Limited · RRKABEL · NSE ·
The company has received a Show Cause-cum-Demand Notice from the Directorate General of Goods and Services Tax Intelligence (DGGI). The notice proposes a demand of **₹13.19 Crore** plus applicable interest and penalties for the period from FY 2020-21 to 2023-24. R R Kabel is eval…
Aequs Limited · AEQUS · NSE ·
• Ms. Reenah Simon Joseph has been appointed as the new Chief Financial Officer (CFO), effective August 31, 2026. • She brings approximately 19 years of experience in finance, corporate strategy, M&A, and investor relations. • Her previous senior roles were at PDS Limited, Future…
Xpro India Limited · XPROINDIA · NSE ·
• The company will hold a group meeting with Investors and Fund Houses on September 4, 2026. • This filing is a formal intimation and does not contain any new financial results or operational data. • Discussions will be based on publicly available information to ensure no Unpubli…
Websol Energy System Limited · WEBELSOLAR · NSE ·
The 36th Annual General Meeting (AGM) is scheduled for September 22, 2026, via video conference. A final dividend of **Rs. 0.25 per share** (25%) for the financial year 2025-26 has been proposed, subject to shareholder approval. The agenda includes the appointment of two new dire…
Aequs Limited · AEQUS · NSE ·
The Nomination and Remuneration Committee has approved the grant of **350,000 stock options** to eligible employees under the “Aequs Employee Stock Option Plan 2025”. The exercise price is fixed at **₹ 246.00** per option. Each option is convertible into one equity share and will…
Xpro India Limited · XPROINDIA · NSE ·
• The company has scheduled a virtual conference call with analysts and institutional investors. • The meeting will be held on September 4, 2026, at 2:00 PM IST. • This filing is an intimation for the meeting; no new financial or operational data has been disclosed.
Aanchal Ispat Ltd · 538812 · BSE ·
The 31st Annual General Meeting (AGM) will be held on Wednesday, 23 September 2026, at 01:30 p.m. via Video Conferencing (VC). Book Closure for the purpose of the AGM is scheduled from Thursday, 17 September 2026, to Wednesday, 23 September 2026. The cut-off date to determine sha…
Fundviser Capital (India) Ltd · 530197 · BSE ·
Filed its Annual Report for FY 2025-26 and announced its 41st AGM will be held on September 22, 2026. Reported a 274.86% YoY growth in consolidated revenue to ₹12,395.96 Lakhs, primarily driven by the Merchant & Foreign Trading segment. Proposing a major strategic shift to reallo…
Fundviser Capital (India) Ltd · 530197 · BSE ·
**Financial Performance**: Consolidated revenue for FY26 grew 275% YoY to ₹12,396 Lakhs, driven by a 341% surge in the Merchant & Foreign Trading segment. **Strategic Pivot**: The company is pivoting to international trade by establishing a new wholly-owned subsidiary in Dubai (S…
JTL Defence Ltd · 537254 · BSE ·
The Board approved the re-appointment of Mr. Pranav Singla as Managing Director and the appointment of Mr. Deevesh Bhojia as a new Whole-time Director, subject to shareholder approval. The 35th Annual General Meeting (AGM) is scheduled for September 23, 2026, to be held via video…
Shri Niwas Leasing And Finance Ltd · 538897 · BSE ·
The 41st Annual General Meeting (AGM) will be held on Tuesday, 22nd September 2026, at 03:00 PM (IST) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is 14th September 2026. Remote e-voting will be available from 19th September 2026 (…
Indo Credit Capital Ltd · 526887 · BSE ·
The 33rd AGM will be held on **Tuesday, 22nd September 2026**, at 03:30 p.m. (IST). Key agenda items include the adoption of Audited Financials for FY 2025-26 and the re-appointment of Mr. Ramkaran Mangachand Saini as a Director. The statutory auditors have issued an **unmodified…
Kundan Minerals And Metals Ltd · 507528 · BSE ·
The Annual General Meeting (AGM) is scheduled for Tuesday, September 22, 2026, at 12:30 P.M. via video conference. A clarification was filed to correct the timing of the August 25, 2026, Board Meeting, which is now officially recorded as 3:00 P.M. to 4:00 P.M. The Board has appro…
Talbros Automotive Components Ltd · TALBROAUTO · BSE ·
The 69th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, via video conference. The Board has proposed a final dividend of **₹0.55 per share (27.5%)** for FY 2025-26. This brings the total dividend for the year to **₹0.75 per share (37.5%)**. The record da…
Sheshadri Industries Ltd · 539111 · BSE ·
**Profit Plunge**: Profit After Tax (PAT) crashed by 74.25% to ₹2.16 crore from ₹8.37 crore in the previous year, with EPS falling to ₹4.35 from ₹16.88. **Qualified Auditor Opinion**: Auditors issued a **Qualified Opinion** on the financials due to non-provision for unpaid statut…
Satiate Agri Ltd · 524546 · BSE ·
The company is currently undergoing a Corporate Insolvency Resolution Process (CIRP), which is the most significant factor affecting the company. All four resolutions proposed at the 39th Annual General Meeting (AGM) on August 27, 2026, were passed with 100% of votes in favour. K…
Satiate Agri Ltd · 524546 · BSE ·
All four resolutions proposed at the 39th Annual General Meeting (AGM) were passed with 100% of the votes polled in favour. Key approvals include the adoption of the Audited Financial Statements for FY26 and the appointment of Mr. Deepak Parashar as a Whole-Time Director (KMP). T…
JTL Defence Ltd · 537254 · BSE ·
The Board approved the re-appointment of Mr. Pranav Singla as Managing Director and the appointment of Mr. Deevesh Bhojia as a new Whole-time Director, both for 5-year terms, subject to shareholder approval. The 35th Annual General Meeting (AGM) is scheduled for Wednesday, Septem…
JTL Defence Ltd · 537254 · BSE ·
**Management Changes**: The Board re-appointed Mr. Pranav Singla as Managing Director and appointed Mr. Deevesh Bhojia as a new Whole-time Director, both for a 5-year term, subject to shareholder approval. **Annual General Meeting (AGM)**: The 35th AGM will be held on Wednesday,…
Grasim Industries Limited · GRASIM · NSE ·
The company has received an updated ESG rating of **'Crisil ESG 65'** with a **'Strong'** category from Crisil ESG Ratings & Analytics. This is an improvement from the previous fiscal year's rating of 'Crisil ESG 61'. Grasim has clarified that the rating was **unsolicited**, and…
Arigato Universe Ltd · 530267 · BSE ·
• A Board of Directors meeting is scheduled for Wednesday, 02nd September 2026, to consider a proposal for raising funds. • The proposed methods include issuing equity shares through a Preferential Allotment or Private Placement (including QIP). • In connection with this, the Tra…
Aequs Limited · AEQUS · NSE ·
The company has granted **350,000 Employee Stock Options** (ESOPs) under its "Aequs Employee Stock Option Plan 2025". The exercise price is fixed at **₹246.00 per option**. These options will vest over a minimum period of one year from the date of grant. The grant could lead to a…
Baazar Style Retail Limited · STYLEBAAZA · NSE ·
• The 13th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 A.M. IST. • The meeting will be conducted virtually via Video Conferencing (VC). • The cut-off date to determine shareholder voting eligibility is set for Friday, September 18, 2026.
Mangalam Organics Limited · MANORG · NSE ·
**AGM Scheduled:** The 8th Annual General Meeting will be held on **24 September 2026** to vote on key resolutions. **Increased Borrowing Power:** Seeking shareholder approval (Special Resolution) to increase the company's borrowing limit to **₹ 1,500 Crores**. **Higher Investmen…
Mangalam Organics Limited · MANORG · NSE ·
The Annual General Meeting (AGM) will be held on Thursday, 24 September 2026, at 3:00 PM via video conference. Seeking shareholder approval to increase the company's total borrowing limit to <b>₹1,500 Crores</b> and the limit for investments and loans to <b>₹1,000 Crore</b>. A re…
KNR Constructions Limited · KNRCON · NSE ·
**Order Value:** Bagged a new order worth **₹157.55 Crores** from the Greater Hyderabad Municipal Corporation (GHMC). **Project Scope:** Construction of a flyover and underpass in Hyderabad on an EPC (Engineering, Procurement, and Construction) basis. **Timeline:** The project is…
Tembo Global Industries Limited · TEMBO · NSE ·
An Extra-Ordinary General Meeting (EGM) is scheduled for **September 04, 2026**, to seek shareholder approval for a preferential issue of convertible warrants. The company aims to raise **₹114 Crores** to fund investments in its EPC & Defence subsidiaries, working capital needs,…
Canara Bank · CANBK · NSE ·
The Board of Directors has approved the sale of the bank's entire 70% stake in its subsidiary, Canbank Factors Limited. The stake will be sold to M/s Vidvedaa Private Limited. Canara Bank will receive a purchase consideration of ₹ 80.50 crore for its stake. The transaction is sub…
D P Wires Limited · DPWIRES · NSE ·
A Board of Directors meeting has been scheduled for September 5, 2026. The key agenda is to approve the Annual Report for the financial year 2025-26. The Board will also fix the date for the upcoming Annual General Meeting (AGM).
Grand Continent Hotels Limited · GCHOTELS · NSE ·
The 15th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 11:00 AM via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for e-voting is Friday, 18th September 2026. Remote e-voting will be open from 9:00 AM on 22nd Septemb…
Grand Continent Hotels Limited · GCHOTELS · NSE ·
**15th Annual General Meeting (AGM):** To be held on Friday, 25 September 2026, at 11:00 A.M. (IST) via Video Conferencing (VC/OAVM). **Book Closure:** The company's Register of Members will be closed from Saturday, 19 September 2026, to Friday, 25 September 2026. **E-voting Cut-…
UMIYA BUILDCON LIMITED · UMIYA-MRO · NSE ·
The company has officially changed its name from Umiya Buildcon Limited to **MRO-TEK Networks Limited**, effective **29 August 2026**. This change reflects a strategic shift to focus on the **telecommunications and networking business** and revive the historical "MRO-TEK" brand.…
Prashant India Ltd · 519014 · BSE ·
• The Board has appointed Mr. Shyamanlbhai J Mashruwala as an Additional Director (Non-Executive Non-Independent), effective August 29, 2026, subject to shareholder approval at the upcoming AGM. • The 43rd Annual General Meeting (AGM) is scheduled to be held on Saturday, Septembe…
Bajaj Global Ltd · 512261 · BSE ·
• <b>41st Annual General Meeting (AGM):</b> Scheduled for Monday, September 21, 2026, at 11:00 AM. • <b>Record Date:</b> Set for September 14, 2026, to determine shareholder eligibility for e-voting. • <b>Book Closure Period:</b> From September 15, 2026, to September 21, 2026. No…
Lakhotia Polyesters (India) Ltd · 535387 · BSE ·
The 21st Annual General Meeting (AGM) is scheduled for **Monday, September 21, 2026, at 4:00 p.m.** via Video Conferencing (VC). The Annual Report for FY 2025-26 and the AGM notice have been dispatched to shareholders. The cut-off date for determining shareholder eligibility for…
JTL Defence Ltd · 537254 · BSE ·
The Board approved the re-appointment of Mr. Pranav Singla as Managing Director and the appointment of Mr. Deevesh Bhojia as a new Whole-time Director, subject to shareholder approval. The company plans to alter its "Main Objects" clause to incorporate new business activities, si…
Novelix Pharmaceuticals Ltd · 536565 · BSE ·
The Board has appointed Mr. Gnana Prakash Gattu (from the Promoter group) as a Whole-time Director for a term of 5 years, effective August 29, 2026, subject to shareholder approval. The 32nd Annual General Meeting (AGM) will be held on Wednesday, 30th September 2026, at 03:00 P.M…
Ventura Textiles Ltd · 516098 · BSE ·
• A Board of Directors meeting is scheduled for September 3, 2026, to discuss several key proposals. • The agenda includes raising capital through the issuance of new equity shares and/or other securities on a preferential basis. • The board will also consider exploring new busin…
Lakhotia Polyesters (India) Ltd · 535387 · BSE ·
The 21st Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 4:00 PM via video conference. Key agenda items include the appointment of M/s. Praveen Purohit & Associates as the new Statutory Auditor, following the resignation of M/s. Sharp Arth & Co. LLP. S…
Talbros Automotive Components Ltd · TALBROAUTO · BSE ·
**FY26 Financials:** Reported a 10.6% rise in consolidated Profit After Tax (PAT) to ₹104 Crores and a 5.2% increase in Total Income to ₹889 Crores. **Strong Outlook:** Targeting 15-20% YoY growth and aims to surpass ₹1,000 Crores in revenue for the first time in FY27. **Major Or…
National Plastic Technologies Ltd · 531287 · BSE ·
<b>FY26 Performance:</b> Total revenue grew by ~10% to ₹341.20 Crores, driven by a strong performance in the automotive segment. <b>Segment Highlights:</b> The Automotive components segment saw a ~24% revenue increase, while the Consumer durables segment declined by 20%. <b>Divid…
PG Foils Ltd · 526747 · BSE ·
**Financials:** Reported a Net Loss of ₹824.16 Lakhs for FY26, a sharp reversal from a Profit of ₹2,411.18 Lakhs in FY25. Revenue from Operations fell 35.18% to ₹31,849.54 Lakhs. **Operations:** Despite the financial downturn, total production increased by 2.18% to 6,422 MTPA, an…
PG Foils Ltd · 526747 · BSE ·
• <b>Financials:</b> Reported a net loss of ₹824.16 lakhs for FY26, a significant downturn from a profit of ₹2,411.18 lakhs in FY25. Basic EPS stands at ₹(6.99). • <b>Reason for Loss:</b> Management attributes the performance to lower raw material (LME) prices and adverse currenc…
PPAP Automotive Limited · PPAP · NSE ·
The National Company Law Tribunal (NCLT) has directed a meeting of Secured Creditors on September 30, 2026, to approve the merger of its wholly-owned subsidiary, Avinya Batteries Limited, with the company. The merger aims to simplify management and create synergies. As Avinya is…
PPAP Automotive Limited · PPAP · NSE ·
The National Company Law Tribunal (NCLT) has directed a meeting of secured creditors to be held on **September 30, 2026**, to vote on the Scheme of Amalgamation of its wholly-owned subsidiary, **Avinya Batteries Limited**, with the company. The merger will not result in any new s…
Capri Global Capital Ltd · CGCL · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 04:00 P.M. via video conference. The company has submitted its Integrated Annual Report for the financial year 2025-26, along with the Notice for the AGM. The documents are being dispatched to s…
Pyramid Technoplast Limited · PYRAMID · NSE ·
The 28th Annual General Meeting (AGM) is scheduled for **September 22, 2026**, at 11:30 A.M. (IST) via video conference. The Board has proposed a **final dividend of ₹0.50 per share** for FY 2025-26. The record date to determine eligibility is **September 11, 2026**. Key resoluti…
NLC India Limited · NLCINDIA · NSE ·
A special window is now open for shareholders to re-lodge physical share transfer requests that were rejected or returned before April 1, 2019. The deadline to submit the required documents is **February 4, 2027**. Please note: Re-lodged shares will be issued **only in dematerial…
Dilip Buildcon Limited · DBL · NSE ·
The 20th Annual General Meeting (AGM) is scheduled for September 22, 2026, to be held via video conference. A proposal for a final dividend on equity shares for the financial year ended March 31, 2026, will be put to a vote. The company is seeking shareholder approval to raise fu…
PNB Housing Finance Limited · PNBHOUSING · NSE ·
Mr. Anubhav Rajput has resigned from the position of Chief Information Officer (CIO), effective September 7, 2026. Mr. Santosh Kumar Singh, the current Deputy CIO, will be promoted to Chief Information Officer. The appointment is effective from September 8, 2026, ensuring a smoot…
Aequs Limited · AEQUS · NSE ·
The Board has appointed <b>Ms. Reenah Simon Joseph</b> as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). Her appointment is effective from <b>August 31, 2026</b>. Ms. Joseph brings approximately <b>19 years of experience</b> in finance and corporate str…
Canara Bank · CANBK · NSE ·
• Confirmed the timely payment of annual interest amounting to <b>₹ 248.10 Crores</b>. • The payment was for its Basel III Compliant Additional Tier 1 Bonds (ISIN: INE476A08241). • The interest was paid on the due date, <b>August 29, 2026</b>, as per regulatory requirements (SEBI…
PPAP Automotive Limited · PPAP · NSE ·
An NCLT-convened meeting of Unsecured Creditors is scheduled for **September 30, 2026**, to approve the merger of its wholly-owned subsidiary, **Avinya Batteries Limited**, with the company. FY26 Net Profit surged **517%** to ₹4,319.39 lakhs, primarily driven by a **₹4,978.61 lak…
PPAP Automotive Limited · PPAP · NSE ·
<b>Merger Plan:</b> The company is merging its wholly-owned subsidiary, <b>Avinya Batteries Limited</b>, into itself. The appointed date for the merger is <b>01 April 2026</b>. <b>Creditor Meeting:</b> A meeting of Unsecured Creditors, convened by the NCLT, is scheduled for <b>30…
