Company Filings — 30 August 2026

123 regulatory filings were published by NSE- and BSE-listed companies on 30 August 2026 — showing page 2 of 2.

  1. [Announces 31st Annual General Meeting (AGM)]

    Premier Energies Limited · PREMIERENE · NSE ·

    The 31st Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 11:30 a.m. (IST) via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for voting is Monday, September 14, 2026. Remote e-voting will be available for shareholders fr…

  2. Key Dates for 37th AGM and Final Dividend

    AksharChem India Limited · AKSHARCHEM · NSE ·

    **37th Annual General Meeting (AGM):** To be held on Tuesday, September 22, 2026, at 12:00 p.m. **Final Dividend:** A final dividend of ₹0.50 per share has been recommended, subject to shareholder approval. **Record Date:** Tuesday, September 15, 2026, is the date to determine el…

  3. Announces 41st AGM, Dividend, and Record Date

    NDL Ventures Limited · NDLVENTURE · NSE ·

    The 41st Annual General Meeting will be held on Monday, September 21, 2026, at 3:30 p.m. (IST) via video conference. The Board has recommended a dividend of ₹0.50 per equity share for FY 2025-26, subject to shareholder approval. The record date to determine eligibility for the di…

  4. AGM Notice: Dividend & ₹250 Cr Land Sale on Agenda

    NDL Ventures Limited · NDLVENTURE · NSE ·

    The 41st Annual General Meeting (AGM) is scheduled for 21 September 2026 to seek shareholder approval on key resolutions. A final dividend of **₹0.50 per equity share** has been proposed for the financial year ended March 31, 2026. The company is seeking approval for a significan…

  5. 9th AGM & E-Voting Details Announced

    TREJHARA SOLUTIONS LIMITED · TREJHARA · NSE ·

    • <b>9th Annual General Meeting (AGM):</b> To be held on Monday, 21st September 2026, at 11:00 AM (IST) via Video Conferencing (VC/OAVM). • <b>E-voting Cut-off Date:</b> Shareholders as of Monday, 14th September 2026, are eligible to vote. • <b>Remote E-voting Window:</b> Opens o…

  6. 41st AGM & Final Dividend of ₹0.35/share Announced

    Atam Valves Limited · ATAM · NSE ·

    The 41st Annual General Meeting (AGM) will be held in physical mode on Thursday, 24 September 2026, at 12:00 P.M. in Jalandhar. The Board has recommended a final dividend of **₹0.35 per equity share** for FY 2025-26, subject to shareholder approval. The record date to determine e…

  7. Notice of 21st Annual General Meeting & E-Voting Details

    Avi Ansh Textile Limited · AVIANSH · NSE ·

    • <b>21st Annual General Meeting (AGM)</b>: Scheduled for Friday, September 22, 2026, at 11:00 A.M. (IST) via video conference. • <b>Book Closure</b>: The company's Register of Members will be closed from September 16, 2026, to September 22, 2026. • <b>E-Voting Period</b>: Remote…

  8. AGM Results: Shareholders Approve All Resolutions & Appoint New Directors

    Gammon India Limited · 509550 · NSE ·

    <ul> <li>All resolutions at the 104th Annual General Meeting (AGM) held on August 29, 2026, were passed with over 99% shareholder approval.</li> <li>Shareholders approved the appointment of two new Non-Executive Independent Directors: Mr. Ajay Krishan Bhatnagar and Mr. Radhakrish…

  9. 104th AGM: All Resolutions Passed & New Directors Appointed

    Gammon India Limited · 509550 · NSE ·

    • All four resolutions proposed at the 104th Annual General Meeting (AGM) on August 29, 2026, were passed with an overwhelming majority. • Shareholders approved the adoption of the Audited Financial Statements for the financial year ended March 31, 2026. • The Board was strengthe…

  10. Notice of 15th Annual General Meeting & E-Voting

    Megastar Foods Limited · MEGASTAR · NSE ·

    The 15th Annual General Meeting (AGM) will be held on Wednesday, 23 September 2026, at 11:30 A.M. IST via video conferencing. The cut-off date to determine shareholder eligibility for voting is Wednesday, 16 September 2026. Remote e-voting will be open from Sunday, 20 September 2…

  11. Clarification Filed on Recent Share Volume Surge

    Newgen Software Technologies Limited · NEWGEN · NSE ·

    The company has filed a clarification in response to a query from the National Stock Exchange (NSE) regarding a significant increase in its share trading volume. Management stated there is no undisclosed information, event, or announcement that could explain the recent surge in t…

  12. Action Required: First Call Money Payment for Rights Shares

    ACE Software Exports Ltd · 531525 · BSE ·

    The company has made the **First Call of ₹30.25 per share** on its partly paid-up equity shares from the recent Rights Issue. The payment window is from **September 02, 2026, to September 16, 2026**. This applies to shareholders who held the partly paid-up shares as of the record…

  13. AGM Update: SAT Orders Share Relisting; Company Reports 39% Revenue Growth Amidst Losses

    Gammon India Limited · 509550 · NSE ·

    **Share Relisting:** The company has received an order from the Securities Appellant Tribunal (SAT) to relist its equity shares on the BSE and NSE. The process is now pending procedural compliances. **Financial Performance (FY26):** Consolidated turnover grew 39.17% to ₹94.48 cro…

  14. Notice of 26th Annual General Meeting (AGM)

    Genus Prime Infra Ltd · 532425 · BSE ·

    The 26th Annual General Meeting (AGM) is scheduled for Thursday, September 24, 2026, at 11:00 AM (IST). The meeting will be held virtually via Video Conferencing (VC/OAVM); physical attendance is not permitted. The AGM Notice and Annual Report will be sent only via email. Shareho…

  15. Announces 15th Annual General Meeting (AGM)

    Genus Paper & Boards Limited · GENUSPAPER · NSE ·

    The 15th AGM is scheduled for **Friday, 25 September 2026, at 03:00 P.M. IST**. The meeting will be held virtually via **Video Conferencing (VC) / Other Audio-Visual Means (OAVM)**, with no physical attendance. The Annual Report for 2025-26 and the AGM notice will be sent only vi…

  16. Notice of 88th Annual General Meeting & E-Voting

    The Jammu & Kashmir Bank Limited · J&KBANK · NSE ·

    • The 88th Annual General Meeting (AGM) will be held on Tuesday, 22nd September, 2026, at 11:00 AM in Srinagar, J&K. • The cut-off date to determine shareholder eligibility for e-voting is Tuesday, 15th September, 2026. • Remote e-voting will be available from Saturday, 19th Sept…

  17. Notice of 65th Annual General Meeting & E-Voting Details

    Banco Products (I) Limited · BANCOINDIA · NSE ·

    <b>65th Annual General Meeting (AGM)</b>: Scheduled for Saturday, 19th September, 2026, at 11:30 a.m. IST via Video Conferencing (VC). <b>Record Date</b>: The cut-off date to determine shareholder eligibility for voting is Saturday, 12th September, 2026. <b>Register Closure</b>:…

  18. FY26 Annual Report: Profits Surge 28% on Cost Control, Dividend Recommended

    Rasi Electrodes Ltd · 531233 · BSE ·

    • <b>Financials (FY26 vs FY25):</b> Net Sales fell 11.57% to ₹7,201.80 Lakhs, while Net Profit (PAT) surged 28.42% to ₹351.57 Lakhs. EPS grew 33.72% to ₹1.15. • <b>Dividend:</b> The Board has recommended a final dividend of Re. 0.20 per equity share for FY26, with a record date o…

  19. FY26 Profit Jumps 28% Despite Revenue Dip, 10% Dividend Proposed

    Rasi Electrodes Ltd · 531233 · BSE ·

    📈 <b>Financials (FY26 vs FY25):</b> **Net Sales:** ₹7,201.80 Lakhs, down 11.57% due to correction in raw material prices. **Net Profit (PAT):** ₹351.57 Lakhs, up 28.42% driven by strong cost controls. **EPS:** ₹1.15, a 33.72% increase. 💰 <b>Dividend:</b> The Board has recommend…

  20. To Acquire Majority Stake in Cloud Wave Technologies

    AXISCADES Technologies Limited · AXISCADES · NSE ·

    • The Board has approved the acquisition of a majority stake in Cloud Wave Technologies, a precision engineering and manufacturing company serving the Aerospace & Defence and Semiconductor sectors. • The transaction is based on an enterprise valuation of approximately **₹260 Cror…

  21. OIL Expands Green Energy Footprint with New Waste-to-Energy Projects in Haryana

    Oil India Limited · OIL · NSE ·

    OIL's wholly-owned subsidiary, OIL Green Energy Limited (OGEL), has signed MoUs with four municipalities in Haryana (Gurugram, Faridabad, Hisar, and Ambala). The MoUs are for the development of integrated waste-to-energy projects with a combined processing capacity of 5,000 tonne…

  22. AGM Notice: Key Votes on IPO Fund Use & Director Pay

    Brainbees Solutions Limited · FIRSTCRY · NSE ·

    **AGM Scheduled:** The 16th Annual General Meeting will be held on September 22, 2026, to vote on several key resolutions. **Change in IPO Fund Use:** A special resolution will be proposed to change the original use ("Objects") of the IPO proceeds and extend the timeline for thei…

  23. Notice of Postal Ballot & E-Voting for Shareholders

    Shah Metacorp Limited · SHAH · NSE ·

    The company has published a newspaper advertisement regarding an upcoming Postal Ballot for its shareholders. The notice provides details for shareholders to participate in voting through the Remote E-Voting process. This action is a compliance filing under SEBI regulations, inti…