1,134 regulatory filings were published by NSE- and BSE-listed companies on 29 August 2026 — showing page 9 of 12.
Orient Cement Limited · ORIENTCEM · NSE ·
The company will host a "Capital Market - Plant Visit" for investors and analysts. The physical group meeting is scheduled for September 3, 2026, at the Sanghi Plant. Orient Cement has affirmed that only publicly available information will be discussed, and no unpublished price-s…
WE WIN LIMITED · WEWIN · NSE ·
The 19th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 11:00 A.M. The Board has **not recommended any dividend** for the financial year ended 31st March 2026. Shareholders will vote on the re-appointment of Director Mrs. Sonika Gupta and the appoint…
WE WIN LIMITED · WEWIN · NSE ·
• <b>AGM Details:</b> The 19th Annual General Meeting will be held on Friday, 25th September, 2026, at 11:00 A.M. to vote on key resolutions. • <b>No Dividend:</b> The Board has not recommended any dividend for the financial year ended 31st March, 2026. • <b>Director Re-appointme…
Rachana Infrastructure Limited · RILINFRA · NSE ·
The 25th Annual General Meeting (AGM) is scheduled to be held on Tuesday, September 22, 2026. The company has fixed September 15, 2026, as the cut-off date to determine shareholder eligibility for e-voting. Shareholders on record as of the cut-off date will be entitled to cast th…
Omfurn India Limited · OMFURN · NSE ·
**Event:** 29th Annual General Meeting (AGM) **Date & Time:** Tuesday, September 22, 2026, at 11:30 a.m. **Book Closure Period:** September 16, 2026, to September 22, 2026.
Surana Solar Limited · SURANASOL · NSE ·
• Mr. Buvankar Shekarnath has been appointed as the new Executive Director. • The appointment is effective from 29 August 2026. • The company has confirmed that he has no relation with any other directors on the board.
Atam Valves Limited · ATAM · NSE ·
The 41st Annual General Meeting (AGM) will be held on September 24, 2026. The record date for the final dividend has been fixed as September 16, 2026, subject to shareholder approval at the AGM. The Board approved the re-appointment of Whole-Time Directors Mrs. Pamila Jain and Mr…
Artemis ADR Marketplace Ltd · 543286 · BSE ·
• <b>Event:</b> 14th Annual General Meeting (AGM) • <b>Date & Time:</b> Monday, September 21, 2026, at 12:30 P.M. (IST) • <b>Mode:</b> Video Conference (VC) / Other Audio-Visual Means (OAVM) • <b>E-Voting Cut-off Date:</b> September 14, 2026 (to determine shareholder eligibility)…
India Tourism Development Corporation Limited · ITDC · NSE ·
The Board has recommended a final dividend of <b>₹2.95 per share</b> for the financial year 2025-26. The <b>Record Date</b> to determine shareholder eligibility for this dividend is set for <b>Tuesday, 15th September 2026</b>. The dividend payment is subject to shareholder approv…
Waaree Energies Limited · WAAREEENER · NSE ·
**US Expansion**: Approved a US$ 37 million capex to increase its US manufacturing capacity to 4.8 GW by revamping its Arizona facility. **India Restructuring**: Approved the consolidation of its Tumb (1.0 GW) and Nandigram (1.11 GW) plants into its Chikhli facility to improve op…
Northern Spirits Ltd · 542628 · BSE ·
<b>Financial Performance (FY26):</b> Revenue from Operations grew 19% to ₹2,30,897 Lakhs, and Profit After Tax (PAT) rose 18% to ₹2,714 Lakhs. <b>Earnings Per Share (EPS):</b> Increased by 18% to ₹16.91 from ₹14.33 in the previous year. <b>Dividend Recommended:</b> The Board has…
Northern Spirits Ltd · 542628 · BSE ·
• <b>Financial Highlights (FY26 vs FY25):</b> • <b>Revenue from Operations:</b> Grew 18.86% to ₹2,30,897.35 Lakhs. • <b>Profit After Tax (PAT):</b> Increased by 18.16% to ₹2,714.20 Lakhs. • <b>EPS:</b> Rose to ₹16.91 from ₹14.33. • <b>Dividend:</b> The Board has recommended a fin…
B. P. Capital Ltd · 536965 · BSE ·
• **New Business Venture:** The Board approved entering a new business segment focusing on computer software, hardware, consumer electronics, and mobile phones. • **Increased Financial Limits:** Seeks shareholder approval to increase the borrowing limit to ₹300 Crore and the limi…
Asian Tea & Exports Ltd · 519532 · BSE ·
<b>Event:</b> 40th Annual General Meeting (AGM) will be held via Video Conferencing (VC). <b>Date & Time:</b> Monday, 28th September 2026, at 02:00 P.M. (IST). <b>Remote E-voting:</b> The e-voting window is open from Friday, 25th September 2026 (9:00 AM) to Sunday, 27th September…
Polymac Thermoformers Ltd · 537573 · BSE ·
All five resolutions at the 27th Annual General Meeting (AGM) held on August 27, 2026, were passed with 100% of votes in favour. Shareholders approved the appointment of two new directors: Mr. Puspjeet Kumar (Non-Executive Director) and Mr. Titas Bose (Independent Director). Mrs.…
Jyoti Ltd · 504076 · BSE ·
The National Company Law Tribunal (NCLT) has dismissed the company's insolvency petition filed against M/s. Marg Limited. The petition was filed to recover an operational debt of ₹22.67 crores. This dismissal is a setback in the company's efforts to recover the amount, which coul…
Grover Jewells Limited · GJL · NSE ·
The Board of Directors, in a meeting on August 29, 2026, approved availing a Loan/Credit Facility of **₹23 Crores** from Axis Bank. This new financing arrangement will increase the company's debt obligations. The meeting was held from 01:00 p.m. to 01:30 p.m. and the disclosure w…
Surana Solar Limited · SURANASOL · NSE ·
Mr. Buvankar Shekarnath has been appointed as the new Executive Director. The appointment is effective from 29 August 2026. The term of appointment is for 3 years.
Omfurn India Limited · OMFURN · NSE ·
The 29th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:30 A.M. (IST). The Annual Report for the financial year 2025-26, including the AGM notice, is now available for download. Shareholders can access the report via the weblink: `https://www.omfu…
Waaree Energies Limited · WAAREEENER · NSE ·
<b>Final Dividend:</b> The Board recommended a final dividend for FY 2025-26, setting September 11, 2026, as the Record Date, subject to shareholder approval. <b>India Manufacturing Consolidation:</b> The company will close its Tumb and Nandigram plants (which contributed ~14% of…
Integrity Infrabuild Developers Limited · INTEGRITY · NSE ·
The Annual General Meeting (AGM) is scheduled for Thursday, September 24, 2026, at 11:30 AM in VADODARA. Key agenda items include adopting the Audited Financial Statements for the year ended March 31, 2026, and ratifying the remuneration for the Cost Auditor. Shareholders will vo…
Atam Valves Limited · ATAM · NSE ·
The 41st Annual General Meeting (AGM) will be held on Thursday, September 24, 2026. The record date to determine eligibility for the final dividend for FY 2025-26 is set for September 16, 2026. The Board approved the re-appointment of Mrs. Pamila Jain and Mr. Vimal Parkash Jain a…
Balmer Lawrie Investments Ltd · BLIL · BSE ·
• <b>25th Annual General Meeting (AGM):</b> Will be held virtually via VC/OAVM on **Monday, 21st September, 2026, at 4:00 PM** IST. • <b>Proposed Dividend:</b> A dividend for FY 2025-26 is proposed. The **Record Date** to determine eligibility is **Monday, 14th September, 2026**.…
Northern Spirits Ltd · 542628 · BSE ·
The 14th Annual General Meeting (AGM) will be held on Wednesday, 23 September 2026. The Board has recommended a Final Dividend of ₹0.35 per equity share for the financial year 2025-2026. The Record Date to determine eligibility for the dividend is Wednesday, 16 September 2026. Re…
B. P. Capital Ltd · 536965 · BSE ·
**New Business Venture:** The Board approved entering the business of computer hardware, software, and consumer electronics, a major strategic shift for the company. **Increased Financial Limits:** The company seeks shareholder approval to increase its borrowing powers to ₹300 Cr…
Scoobee Day Garments (India) Ltd · 531234 · BSE ·
The company has opened a special one-year window for the transfer and dematerialisation (demat) of physical shares. This applies to shareholders holding physical shares purchased before April 1, 2019. The window is open from **February 5, 2026, to February 4, 2027**. This is a fi…
Rita Finance and Leasing Ltd · 543256 · BSE ·
• Mr. Mahesh Anand Dhanavade has resigned from his position as a Non-Executive Independent Director. • The resignation is effective from 29th August, 2026. • The stated reason for his departure is "Personal Reason". • The company confirmed there are no other material reasons for…
Aplab Ltd · 517096 · BSE ·
The company declared the voting results for its 61st Annual General Meeting (AGM) held on August 28, 2026. All proposed resolutions were passed with an overwhelming majority (99.41% in favour). Shareholders approved the adoption of the Audited Financial Statements for the year en…
Arkade Developers Limited · ARKADE · NSE ·
The 40th Annual General Meeting (AGM) will be held on Tuesday, 22 September 2026, at 3:00 p.m. (IST) via Video Conferencing (VC). Remote e-voting will be available from Friday, 18 September 2026 (9:00 a.m.) to Monday, 21 September 2026 (5:00 p.m.). The cut-off date to determine s…
HMA Agro Industries Limited · HMAAGRO · NSE ·
**Event:** The 18th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 11:00 AM (IST) via video conference. **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). **Sharehold…
PVP Ventures Limited · PVP · NSE ·
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. A special resolution proposes a managerial remuneration of ₹5 Crores for FY 2026-27, payable even if th…
WE WIN LIMITED · WEWIN · NSE ·
The 19th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 11:00 A.M. Appointed M/s Sandeep Mukherjee & Associates as the new Statutory Auditors for a 5-year term, subject to shareholder approval at the AGM. The cut-off date for determining shareholder…
India Tourism Development Corporation Limited · ITDC · NSE ·
<b>Financials (FY26)</b>: 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. <b>Dividend Declared</b>: The Board has recommended a final dividend of ₹2.95 per…
India Tourism Development Corporation Limited · ITDC · NSE ·
**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. **Dividend:** The Board has recommended a final dividend of ₹2.95 per share (29.5%). **Performance:** Strong performance from Ho…
Steel City Securities Limited · STEELCITY · NSE ·
The company has fixed a record date for the payment of an interim dividend for the Financial Year 2026-27. The Record Date is Friday, 11th September 2026. Shareholders whose names are in the company's records on this date will be eligible to receive the dividend.
Systematix Corporate Services Limited · SYSTMTXC · NSE ·
The 41st Annual General Meeting (AGM) is scheduled for **Friday, September 22, 2026**, at 11:00 A.M. (IST) via video conference. A Final Dividend of **₹ 0.50 per share** for FY 2025-26 has been recommended, subject to shareholder approval. The Record Date to determine eligibility…
Megatherm Induction Limited · MEGATHERM · NSE ·
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. Resolutions were passed for the re-appointment of Mr. Satadri Chanda as Director and the re-appointment of M/s. M S K A & Associate…
Raaj Medisafe India Ltd · 524502 · BSE ·
**41st AGM:** To be held on Monday, September 21, 2026, at 3:00 PM via Video Conferencing (VC). **Book Closure:** The register of members will be closed from September 15, 2026, to September 21, 2026. **E-Voting Eligibility:** The cut-off date to determine shareholders eligible f…
Aplab Ltd · 517096 · BSE ·
• All four resolutions proposed at the 61st Annual General Meeting (AGM) held on August 28, 2026, were passed with the requisite majority. • Shareholders approved the adoption of the annual audited accounts for the year ended March 31, 2026. • The re-appointment of Mr. Sanjay Meh…
Hariyana Ventures Ltd · 506024 · BSE ·
A Board Meeting will be held on Wednesday, September 02, 2026. The main purpose is to finalize details for the 51st Annual General Meeting (AGM). Agenda items include approving the Annual Report for FY 2025-26, fixing the AGM date, and setting the cut-off date for e-voting.
TTI Enterprise Ltd · 538597 · BSE ·
The 45th AGM will be held virtually via Video Conferencing (VC) on Monday, September 28, 2026, at 10:00 AM (IST). The Annual Report for FY 2025-26 has been dispatched electronically and is available on the company and stock exchange websites. Members can cast their vote through t…
GCM Securities Ltd · 535431 · BSE ·
A Board Meeting will be held on September 3, 2026, to discuss matters related to the upcoming 31st Annual General Meeting (AGM). 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…
Meghna Infracon Infrastructure Ltd · 538668 · BSE ·
<b>Financial Performance (YoY):</b> 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%. <b>Operational Highlights:</b> The company achieved sales bookings of ₹190 Mn and sold…
Meghna Infracon Infrastructure Ltd · 538668 · BSE ·
<b>Financials (Q1 FY27 vs Q1 FY26):</b> Revenue from Operations declined 19% to ₹84.32 Mn, while Profit After Tax (PAT) fell 63% to ₹5.67 Mn. <b>Margin Compression:</b> PAT margin dropped significantly to 6.72% from 14.65% in the same quarter last year. <b>Operational Highlights:…
Maruti Infrastructure Ltd · 531540 · BSE ·
The company conducted its 32nd Annual General Meeting (AGM) on August 29, 2026, via video conferencing. Shareholders considered and adopted the Audited Financial Statements for the financial year ended March 31, 2026. The re-appointment of Mr. Nimesh D. Patel (DIN: 00185400) as a…
Maruti Infrastructure Ltd · 531540 · BSE ·
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. Mr. Nimesh D. Patel was re-appointed as a Director after retiring by rotation. The Board composit…
Global Capital Markets Ltd · 530263 · BSE ·
A Board of Directors meeting is scheduled for Thursday, September 3, 2026. The agenda includes the re-appointment of Mr. Inder Chand Baid as Chairman & Managing Director for a 5-year term. The board will also consider the re-appointment of Director Mr. Manish Baid. A proposal to…
Global Capital Markets Ltd · 530263 · BSE ·
A Board Meeting will be held on September 3, 2026, to finalize plans for the 37th Annual General Meeting (AGM). Key proposals include the re-appointment of Mr. Inder Chand Baid as Chairman & MD for a 5-year term. The board will also consider the re-appointment of Mr. Manish Baid…
M.V.K. Agro Food Product Limited · MVKAGRO · NSE ·
The 8th Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 3:00 PM (IST) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for e-voting is Saturday, September 12, 2026. The remote e-voting period is from Wednesday, Septe…
UTL Industries Ltd · 500426 · BSE ·
The 37th AGM will be held virtually via Video Conferencing on Friday, 25th September 2026, at 4:00 PM (IST). Key agenda items include adopting the financial statements for FY26, re-appointing director Shri Hitesh Shah, and appointing M/s. V. J. Amin & Co. as statutory auditors fo…
Kamat Hotels (I) Limited · KAMATHOTEL · NSE ·
<b>Event:</b> The company will hold its 39th Annual General Meeting (AGM). <b>Date & Time:</b> Saturday, 26th September 2026, at 11:30 a.m. (IST). <b>Mode:</b> The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with no physi…
Kamat Hotels (I) Limited · KAMATHOTEL · NSE ·
The 39th Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 11:30 a.m. (IST). The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The agenda is to transact ordinary and Special business as set out in t…
Petro Carbon and Chemicals Limited · PCCL · NSE ·
The 19th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 3:00 PM (IST) via Video Conferencing. The cut-off date to determine shareholder eligibility for voting is Friday, 18th September 2026. Remote e-voting will be available from 9:00 AM on 22nd Sept…
AMBANI ORGOCHEM LIMITED · AMBANIORGO · NSE ·
The company has submitted a revised certificate for its Structured Digital Database (SDD) for the Financial Year ended March 31, 2026. This filing is a direct response to queries raised by the National Stock Exchange (NSE) regarding the company's compliance with insider trading r…
Excelsoft Technologies Limited · EXCELSOFT · NSE ·
The 26th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 15:30 (IST) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for e-voting is Friday, September 18, 2026. Remote e-voting will be open from Monday, September 21…
Archies Limited · ARCHIES · NSE ·
• <b>Annual General Meeting (AGM):</b> The 36th AGM is scheduled for Thursday, 24 September 2026, at 11:30 A.M. via Video Conferencing. • <b>Book Closure Period:</b> The Register of Members will be closed from 18 September 2026 to 24 September 2026. No share transfers will be reg…
Transformers And Rectifiers (India) Limited · TARIL · NSE ·
The company is seeking shareholder approval via postal ballot to change the use of funds raised from its Qualified Institutions Placement (QIP). It proposes to re-allocate ₹1,452.51 million in unutilised funds, shifting focus from "Inorganic growth and general corporate purposes"…
Archies Limited · ARCHIES · NSE ·
**36th Annual General Meeting (AGM):** Scheduled for September 24, 2026, at 11:30 AM via Video Conferencing. **Book Closure Period:** The company's Register of Members will be closed from September 18, 2026, to September 24, 2026. **E-Voting Cut-off Date:** Shareholders as of Sep…
Steel City Securities Limited · STEELCITY · NSE ·
The Board has declared an interim dividend of 10 (unit not specified) for the financial year 2026-2027. **Record Date:** The cut-off date to be eligible for the dividend is 11 September 2026. **Payment Date:** The dividend will be paid to eligible shareholders on or before 19 Sep…
ITL Industries Ltd · 522183 · BSE ·
A special window is now available to facilitate the transfer and dematerialization of physical shares. This is for shareholders holding physical shares with transfer deeds executed before **April 1, 2019**. All approved transfers will be processed exclusively in **dematerialized…
Aar Shyam India Investment Company Ltd · 542377 · BSE ·
The Board of Directors has approved the establishment of a new Corporate Office in Dwarka, New Delhi, effective August 29, 2026. The new office will centralize management, enhance operational efficiency, and serve as the location for maintaining the company's Books of Accounts. T…
TTI Enterprise Ltd · 538597 · BSE ·
• The company has completed the change of its Registrar and Share Transfer Agent (RTA), effective 28 August 2026. • The new RTA is <b>M/s. Purva Sharegistry (India) Private Limited</b>, replacing M/s. Niche Technologies Private Limited. • Shareholders must now direct all future c…
Kreon Finnancial Services Ltd · 530139 · BSE ·
Acquired 30,000 additional shares of Gujarat Winding Systems Ltd through an open market transaction. Total shareholding has now increased from 6.85% to 7.47%, crossing the 7% regulatory threshold. The acquisition triggered a mandatory disclosure under Regulation 29(2) of the SEBI…
Kreon Finnancial Services Ltd · 530139 · BSE ·
• Acquired 30,000 additional shares of Gujarat Winding Systems Limited (BSE: 530139) via an open market purchase. • Increased total shareholding from 6.85% (332,792 shares) to 7.47% (362,792 shares). • The acquisition on August 27, 2026, triggered a mandatory disclosure under SEB…
Gogia Capital Growth Ltd · 531600 · BSE ·
M/s HD Gupta & Associates LLP has resigned as the company's Statutory Auditor, effective from the close of business on August 28, 2026. The auditor cited internal reasons for the resignation: a decision to restrict services due to a reduction in qualified staff, aiming to maintai…
EMS Limited · EMSLIMITED · NSE ·
Received a Letter of Award from the National Highways Authority of India (NHAI). The contract is for operating the Bartana Fee Plaza in Haryana for a period of 1 year. Total contract value is approximately ₹1,991.27 lakhs (₹19.91 Crores). This win enhances the company's order boo…
EMS Limited · EMSLIMITED · NSE ·
The company has received a new order from the National Highways Authority of India (NHAI). The total contract value is approximately ₹19.91 Crores (₹1,991.27 lakhs). The scope of work involves user fee (toll) collection services at Bartana Fee Plaza in Haryana. The contract durat…
Krsnaa Diagnostics Limited · KRSNAA · NSE ·
The company has issued a Corrigendum (correction) to its Postal Ballot Notice regarding the proposed Preferential Issue of Warrants. This Corrigendum, dated August 28, 2026, modifies the original notice dated August 13, 2026. Shareholders are advised that the Corrigendum is an in…
Krsnaa Diagnostics Limited · KRSNAA · NSE ·
The company has issued a corrigendum (correction) to its Postal Ballot Notice regarding the proposed Preferential Issue of Warrants. The corrigendum, dated August 28, 2026, modifies the original notice that was circulated to shareholders on August 18, 2026. Shareholders are advis…
Steel City Securities Limited · STEELCITY · NSE ·
**Dividend Declared:** An interim dividend of **Re. 1/- per equity share** (10%) has been approved for the financial year 2026-27. The record date is September 11, 2026. **Subsidiary Made Whole:** Acquired the remaining stake in Steel City Infotech Private Limited, making it a **…
Blue Dart Express Limited · BLUEDART · NSE ·
<b>35th Annual General Meeting (AGM)</b>: Scheduled for Tuesday, September 22, 2026, at 12:00 Noon (IST) via video conference. <b>Dividend Recommended</b>: The Board has recommended a dividend of <b>₹25 per equity share</b>, subject to shareholder approval at the AGM. <b>Record D…
Gogia Capital Growth Ltd · 531600 · BSE ·
M/s HD Gupta & Associates LLP has resigned as the company's Statutory Auditor, effective from the close of business on 28th August, 2026. The auditor cited internal reasons for the resignation, specifically a "reduction of its qualified staff," to maintain the quality of its assu…
Omax Autos Limited · OMAXAUTO · NSE ·
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. A key resolution was placed before members to declare a dividend on equity shares for the financial year ended…
Ruparel Food Products Ltd · 511740 · BSE ·
• The 32nd Annual General Meeting (AGM) is scheduled for Saturday, 19th September 2026, at 12:00 Noon. • The Register of Members will be closed from 12th September to 19th September 2026 for the purpose of the AGM. • Remote e-voting will be available from Wednesday, 16th Septembe…
Oswal Leasing Ltd · 509099 · BSE ·
• <b>42nd Annual General Meeting (AGM)</b>: To be held on Friday, September 28, 2026, at 10:30 A.M. (IST) via Video Conferencing (VC). • <b>Book Closure</b>: The Register of Members will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026. • <b>Cut-off Date<…
Prabhu Steel Industries Ltd · 506042 · BSE ·
• A Board Meeting is scheduled for Wednesday, September 02, 2026. • The primary agenda is to consider and approve the Annual Report for the financial year 2025-26. • The Board will also finalize the date, notice, and other details for the upcoming 54th Annual General Meeting (AGM…
ITL Industries Ltd · 522183 · BSE ·
The 38th Annual General Meeting (AGM) will be held on Friday, September 22, 2026, at 11:00 A.M. (IST) via video conference. The Record Date to determine shareholder eligibility for voting is Friday, September 15, 2026. Remote e-voting will be available from Tuesday, September 19,…
Dynamic Archistructures Ltd · 539681 · BSE ·
• The company has published a notice for its 30th Annual General Meeting (AGM). • The Annual Report for the financial year 2025-26 has been dispatched to all shareholders. • Details regarding the e-voting facility for the AGM have been provided in the newspaper advertisement. • T…
Websol Energy System Ltd · WEBELSOLAR · BSE ·
<b>Financial Highlights (FY26)</b>: Revenue from operations grew 82.4% to ₹1,049 Cr. Profit After Tax (PAT) surged 95.8% to ₹303 Cr. <b>Dividend</b>: The Board has recommended a final dividend of ₹0.25 per equity share for FY 2025-26, subject to shareholder approval. <b>Capacity…
Websol Energy System Ltd · WEBELSOLAR · BSE ·
**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%). **Dividend Declared:** The Board has recommended a final dividend of **₹0.25 per equity share** for FY 2025-26, subject to sha…
Websol Energy System Ltd · WEBELSOLAR · BSE ·
💰 **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. 🎉 **Dividend Declared:** The Board has recommended a final dividend of ₹0.25 per equity share for the financial year 2025-26. 🚀 *…
Dollex Agrotech Limited · DOLLEX · NSE ·
• <b>MD Re-appointment:</b> 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. • <b>Board Change:</b> Mr. Narendra Gupta's designation has been changed from 'Additio…
Aryan Share and Stock Brokers Ltd · 542176 · BSE ·
**Event:** 31st Annual General Meeting (AGM) **Date & Time:** Saturday, 26th September, 2026 at 10:30 a.m. **Mode:** Video Conferencing (VC) / Other Audio-Visual Means (OAVM). No physical attendance is permitted. **Book Closure Period:** 19th September, 2026 to 26th September, 20…
Archies Limited · ARCHIES · NSE ·
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. Remote e-voting facility will be provided to shareholders by MUFG Intime India Private Limited. Shareholders are requested to register/upda…
Aptech Limited · APTECHT · NSE ·
• <b>26th Annual General Meeting (AGM):</b> To be held on Wednesday, September 23, 2026, at 12:00 noon (IST) via Video Conferencing (VC). • <b>Record Date:</b> The cut-off date for determining shareholder eligibility for e-voting is September 16, 2026. • <b>Remote E-Voting Period…
Oswal Leasing Ltd · 509099 · BSE ·
The 42nd Annual General Meeting (AGM) is scheduled for **Monday, September 28, 2026, at 02:30 P.M.** via Video Conference (VC). The Annual Report for FY 2025-26 and the Notice of the AGM are now available on the company and stock exchange websites. This filing is a compliance int…
Mobilise App Lab Limited · MOBILISE · NSE ·
The 3rd Annual General Meeting (AGM) will be held via Video Conference on Friday, September 25, 2026, at 01:00 P.M. (IST). 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 avail…
Euro Pratik Sales Limited · EUROPRATIK · NSE ·
**Event:** The company will hold its 17th Annual General Meeting (AGM). **Date & Time:** Tuesday, 22nd September, 2026 at 03:00 P.M. (IST). **Mode:** The AGM will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). **E-Voting Cut-off Date:** The cut-off da…
Surana Solar Limited · SURANASOL · NSE ·
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. Approved the proposed sale of the company's land located in Raviryala Village, Ranga Reddy…
Dollex Agrotech Limited · DOLLEX · NSE ·
• Mr. Mehmood Khan has been re-appointed as the Managing Director for a 5-year term, effective from 01 April 2027. • Mr. Narendra Gupta has been appointed as a new Non-Executive Independent Director for a 5-year term, effective from 30 May 2026. • Both appointments were approved…
Balmer Lawrie & Company Limited · BALMLAWRIE · NSE ·
<b>109th AGM:</b> The company will hold its 109th Annual General Meeting on Monday, 21 September 2026, at 11:30 AM IST. <b>Proposed Dividend:</b> The record date to determine shareholder eligibility for the proposed FY 2025-26 dividend is Monday, 14 September 2026. <b>E-voting Wi…
Sakar Healthcare Limited · SAKAR · NSE ·
The 22nd Annual General Meeting (AGM) will be held on Tuesday, 22nd September 2026, at 12:30 p.m. IST via Video Conference (VC). The cut-off date to determine shareholder eligibility for e-voting is 15th September 2026. The remote e-voting period will commence on 19th September 2…
Websol Energy System Ltd · WEBELSOLAR · BSE ·
**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. **Capacity Doubled:** Successfully commissioned a new 600 MW solar cell line, doubling total cell capacity to ~1.2 GW with high utilisation…
Websol Energy System Ltd · WEBELSOLAR · BSE ·
**Record Financials (FY26):** Revenue surged <b>82%</b> to <b>₹1,049 Cr</b>, and Profit After Tax (PAT) nearly doubled, growing <b>96%</b> to <b>₹303 Cr</b>. **Operational Strength:** Doubled solar cell capacity to <b>1,200 MW</b> after commissioning a new line. Reported a strong…
Madhya Bharat Agro Products Limited · MBAPL · NSE ·
The company held an Extra Ordinary General Meeting (EGM) on August 28, 2026, where two key special resolutions were proposed and passed. **Resolution 1 (Passed):** Approval for a preferential issue of equity shares to non-promoters, indicating a plan to raise fresh capital. **Res…
KZ Leasing & Finance Ltd · 511728 · BSE ·
<b>40th Annual General Meeting (AGM):</b> Scheduled for Thursday, September 28, 2026, at 11:00 A.M. at the company's registered office in Ahmedabad. <b>E-voting Cut-off Date:</b> September 21, 2026, is the date for determining shareholder eligibility for voting. <b>Remote E-votin…
Surana Solar Limited · SURANASOL · NSE ·
The Board has approved a strategic pivot to enter the **Artificial Intelligence (AI) Data Centre and cloud computing** business, subject to shareholder approval. A proposal to **sell company land** in Ranga Reddy District, Telangana was approved to support "focused growth". **Shr…
Mideast Integrated Steels Ltd · 540744 · BSE ·
The company held its 33rd Annual General Meeting (AGM) on August 29, 2026, where several key resolutions were put to vote. A special resolution was proposed to grant the Board power to borrow up to **₹1,000 Crores**. Another special resolution sought approval for the Board to sel…
UTL Industries Ltd · 500426 · BSE ·
• The 37th Annual General Meeting (AGM) will be held on Friday, 25th September, 2026, at 4:00 PM via video conference. • The cut-off date for determining shareholder eligibility for remote e-voting is Friday, 18th September, 2026. • The book closure period is from Saturday, 19th…
Swasti Vinayaka Art And Heritage Corporation Ltd · 512257 · BSE ·
• The Board has approved the details for its 40th Annual General Meeting (AGM). • The AGM is scheduled for Monday, September 28, 2026, and will be held via Video Conferencing. • The cut-off date to determine shareholder eligibility for e-voting is September 21, 2026. • The book c…
