1,869 regulatory filings were published by NSE- and BSE-listed companies on 31 August 2026 — showing page 1 of 19.
Pecos Hotels and Pubs Ltd · 539273 · BSE ·
The Board has recommended a Final Dividend of **₹4 per share** for the financial year 2025-26, subject to shareholder approval. The Record Date for the dividend is **September 18, 2026**, with payment to be made on or before October 24, 2026. The 21st Annual General Meeting (AGM)…
Pecos Hotels and Pubs Ltd · 539273 · BSE ·
The Board has recommended a Final Dividend of **₹4 per equity share** for the financial year ended March 31, 2026, subject to shareholder approval. The 21st Annual General Meeting (AGM) is scheduled for **Friday, September 25, 2026**, at 11:00 A.M. The Record Date for dividend el…
Just Dial Limited · JUSTDIAL · NSE ·
• Mr. Ranjit Vasant Pandit has been re-appointed as a Non-Executive Independent Director. • The appointment is effective from September 1, 2026, for a term of 60 months. • This move is intended to ensure board continuity and independent oversight.
Muthoot Finance Limited · MUTHOOTFIN · NSE ·
Reported strong FY26 results with a 49% YoY growth in consolidated AUM to ₹1,81,916 Cr and a 98% YoY growth in consolidated PAT to ₹10,607 Cr. Recommended a record dividend of 300% (₹30 per equity share) for the financial year 2026. Announced a key leadership transition: Mr. Alex…
Muthoot Finance Limited · MUTHOOTFIN · NSE ·
<b>Record Financials (FY26):</b> Consolidated Profit After Tax (PAT) surged 98% YoY to ₹10,607 Crores, with Loan AUM growing 49% to ₹1,81,916 Crores. <b>Shareholder Payout:</b> The Board recommended a record dividend of 300% (₹30 per equity share) for the financial year. <b>Leade…
Ideal Technoplast Industries Limited · IDEALTECHO · NSE ·
Proposed a 1:1 bonus share issue (one bonus share for every one share held) at its 3rd Annual General Meeting (AGM). Proposed an increase in the authorized share capital from ₹5 Crore to ₹12 Crore to facilitate the bonus issue. The re-appointment of Mr. Vipulbhai Dulabhai Mendapa…
Just Dial Limited · JUSTDIAL · NSE ·
All resolutions proposed at the 32nd Annual General Meeting (AGM) on August 31, 2026, were passed with the requisite majority. Shareholders approved the adoption of the audited financial statements for the financial year ended March 31, 2026. Mr. V. Subramaniam and Ms. Geeta Fulw…
General Insurance Corporation of India · GICRE · NSE ·
The 54th Annual General Meeting (AGM) will be held on Tuesday, 22nd September 2026, at 11:00 a.m. (IST) via video conference. The Board has recommended a final dividend of <b>₹13.25 per equity share</b> for FY 2025-26, subject to shareholder approval. The record date is Friday, 4…
Happiest Minds Technologies Limited · HAPPSTMNDS · NSE ·
Happiest Minds Technologies Ltd (the Transferor Company) is set to merge with ITC Infotech India Ltd (the Transferee Company). The share exchange ratio has been set: shareholders will receive **25 shares** of ITC Infotech for every **81 shares** held in Happiest Minds. The merger…
Just Dial Limited · JUSTDIAL · NSE ·
• All resolutions at the 32nd Annual General Meeting (AGM) held on August 31, 2026, were passed with the requisite majority. • Members approved the re-appointment of Directors Mr. V. Subramaniam and Ms. Geeta Fulwadaya. • Mr. Ranjit Pandit was re-appointed as an Independent Direc…
Tilaknagar Industries Limited · TI · NSE ·
**Financial Highlights:** Revenue from operations grew 69.9% YoY to ₹2,346 Crores, and EBITDA increased 64.5% to ₹419 Crores, driven by the integration of the Imperial Blue business. **Imperial Blue Acquisition:** Completed the acquisition, creating a combined annual sales volume…
Tilaknagar Industries Limited · TI · NSE ·
<b>Transformational Acquisition:</b> Completed the acquisition of the Imperial Blue brand from Pernod Ricard for an enterprise value of ~₹4,150 crore, becoming India's largest domestic Prestige & Above IMFL player by volume. <b>Strong Revenue Growth:</b> Net Revenue from Operatio…
Taurian MPS Limited · TAURIAN · NSE ·
An Extra-Ordinary General Meeting (EGM) is scheduled for Sunday, September 20, 2026, at 2:00 PM (IST) to seek shareholder approval for key corporate actions. The main agenda includes increasing the authorized share capital and issuing new equity shares and convertible warrants on…
General Insurance Corporation of India · GICRE · NSE ·
The 54th Annual General Meeting (AGM) date and time have been corrected. The meeting will now be held on **22nd September 2026 at 11:00 a.m.**, not on 21st September as inadvertently mentioned in newspaper ads. The AGM will be conducted virtually through Video Conferencing (VC) /…
3i Infotech Limited · 3IINFOLTD · NSE ·
Three directors have exited the board effective August 28, 2026, following the company's 33rd Annual General Meeting (AGM). The changes include the retirement of Mr. Ambarish Dasgupta, the non-approval of Mr. Sanjay Vatsa's appointment by shareholders, and the shareholder-led rem…
NIIT Learning Systems Limited · NIITMTS · NSE ·
The company is voluntarily dissolving its step-down subsidiary, MST Shanghai Co. Limited, effective August 31, 2026. The primary reason is to streamline and simplify the overall corporate structure by eliminating an inoperative entity. There will be no material impact on the comp…
3i Infotech Limited · 3IINFOLTD · NSE ·
Three Non-Executive Non-Independent Directors have ceased to be on the Board, effective August 28, 2026. **Mr. Ambarish Dasgupta** retired by rotation. **Mr. Sanjay Vatsa**'s appointment as an Additional Director was not approved by a majority of shareholders. **Mr. Umesh Mehta**…
E2E Networks Limited · E2E · NSE ·
Signed a binding term sheet worth approximately **Rs. 1,000 crore** with a "Sovereign AI company based in India". The contract is for the provision of **NVIDIA Blackwell cloud GPUs** and allied services, running through **June 2029**. This deal transitions the company's latest GP…
Blue Water Logistics Limited · BLUEWATER · NSE ·
Acquired a 99.98% stake in BWL East Africa Limited, a newly incorporated company in Tanzania, making it a subsidiary. This move marks the company's strategic expansion into the East African market to strengthen its business operations. The acquisition was made in cash at a par va…
Taurian MPS Limited · TAURIAN · NSE ·
The company has called for an Extra-Ordinary General Meeting (EGM) on **Sunday, September 20, 2026**, to seek shareholder approval for a fundraising plan. It proposes to raise a total of **₹60.47 crore** through a preferential issue of equity shares and fully convertible warrants…
Welspun Living Limited · WELSPUNLIV · NSE ·
Welspun Living has cancelled its previously announced acquisition of a 26% stake in Clean Max Dhyuthi Private Limited. The transaction, valued at ₹ 760 lakhs, was with a related party (Welspun Corp Limited) and will no longer proceed. The cancellation was a mutual decision based…
3i Infotech Limited · 3IINFOLTD · NSE ·
In a significant move, shareholders **rejected** the resolution to adopt the company's annual financial statements for FY26, indicating major disapproval. A proposal to modify the Employee Stock Option Plan (ESOP) 2023 also **failed to pass**. Shareholders forced a board shake-up…
NIIT Learning Systems Limited · NIITMTS · NSE ·
The company is voluntarily dissolving its step-down wholly owned subsidiary, MST Shanghai Co. Limited. This action is being taken to "streamline and simplify the overall corporate structure." MST Shanghai has been an inoperative entity since its acquisition in July 2025. Manageme…
Neogen Chemicals Limited · NEOGEN · NSE ·
**Transaction:** Neogen announced a Business Transfer Agreement (BTA) between its wholly-owned subsidiary, Neogen Ionics Limited (Seller), and its step-down subsidiary, Neogen Morita New Materials Limited (Buyer). **Asset Transferred:** The Electrolyte Salt (LiPF6) business under…
Neogen Chemicals Limited · NEOGEN · NSE ·
• The company announced an intra-group Business Transfer Agreement (BTA) to consolidate its Electrolyte Salt business. • Wholly-owned subsidiary, Neogen Ionics Ltd. (NIL), will sell a business undertaking to step-down subsidiary, Neogen Morita New Materials Ltd. (NML). • The tran…
Britannia Industries Limited · BRITANNIA · NSE ·
• Mr. Susheel Navanale, Chief Information Officer, will retire effective September 30, 2026. • The company has appointed Mr. Rejin Surendran as the new Chief Digital and Information Officer, effective October 1, 2026. • Mr. Surendran brings over 24 years of experience, with previ…
LIC Housing Finance Limited · LICHSGFIN · NSE ·
<b>Personnel:</b> Mr. I Sreedhar, Joint General Manager <b>Nature of Change:</b> Cessation of employment due to retirement (superannuation). <b>Effective Date:</b> August 31, 2026.
Explicit Finance Ltd · 530571 · BSE ·
Ms. Vandana Kalokhe has resigned from her position as an Additional Director (Non-Executive Independent Category), effective August 31, 2026. The resignation comes just over two months after her appointment on June 16, 2026. She was originally appointed for a five-year term. The…
BEML Land Assets Limited · BLAL · NSE ·
Shareholders approved the Standalone Audited Financial Statements for the financial year ended March 31, 2026. The term for Shri Shantanu Roy as Chairman & Managing Director was extended / he was re-appointed. The term for Shri Anil Jerath as a Non-Executive Director was extended…
BEML Land Assets Limited · BLAL · NSE ·
Approved the Standalone Audited Financial Statements for the year ended March 31, 2026. Re-appointed **Shri Shantanu Roy** as the Chairman & Managing Director. Re-appointed **Shri Anil Jerath** as a Non-Executive Director. Appointed **Smt. Rolley Mahendra Varma** as a Government…
Happiest Minds Technologies Limited · HAPPSTMNDS · NSE ·
The company will host an Analyst and Investor Call to discuss the <b>proposed merger between Happiest Minds Technologies Limited and ITC Infotech India Limited</b>. The virtual meeting is scheduled for <b>September 1, 2026, at 9:00 AM</b>. This filing is an advance intimation of…
Texmaco Rail & Engineering Limited · TEXRAIL · NSE ·
Mr. Kishor Kumar Rajgaria has resigned from the position of Chief Financial Officer (CFO). The resignation is effective from the close of business hours on August 31, 2026. The reason cited for the departure is "personal reasons." The company has not yet announced a successor for…
Happiest Minds Technologies Limited · HAPPSTMNDS · NSE ·
Promoter Mr. Ashok Soota and a Promoter Group entity have signed a Share Purchase Agreement to sell a significant stake. The stake will be acquired by ITC Infotech India Limited. The transaction involves the sale of 33.66 million equity shares, representing a 22.106% stake in the…
Persistent Systems Ltd · PERSISTENT · BSE ·
The company has voluntarily obtained an Environmental, Social, and Governance (ESG) rating for the fiscal year 2025-26. It received an **'A' rating** with a score of **83.3** from the rating agency SES ESG Research Private Limited. The rating is based on the company's disclosures…
Swelect Energy Systems Limited · SWELECTES · NSE ·
• Sold a 26% equity stake in its wholly-owned subsidiary, ESG Solar Energy Private Limited, to GARG ACRYLICS LIMITED. • The total consideration for the sale is ₹31 lakhs. • The strategic rationale is to onboard the buyer as a "group captive consumer" to secure a long-term power o…
Innomet Advanced Materials Limited · INNOMET · NSE ·
The 19th Annual General Meeting (AGM) will be held on Tuesday, 22 September 2026, at 11:30 AM via video conference. Shareholder approval is sought for a material related party transaction with **Swastik Tungsten Private Limited** (up to ₹50 Crores), which is part of an "acquisiti…
LIC Housing Finance Limited · LICHSGFIN · NSE ·
• Shri I Sreedhar, Joint General Manager, has ceased to be a Senior Management Personnel (SMP) of the company. • The change is due to his superannuation (retirement). • This is effective from the close of business hours on August 31, 2026.
Wardwizard Healthcare Ltd · 512063 · BSE ·
The Board has approved the appointment of Ms. Sathi Kundu as an Additional Independent Woman Director, bringing over 15 years of legal experience. The Board has also approved the appointment of Mr. Yuvraj Priyadarshi (previously CEO) as a Whole-time Director. He has extensive exp…
Texmaco Rail & Engineering Limited · TEXRAIL · NSE ·
Shri Kishor Kumar Rajgaria has ceased to be the Chief Financial Officer (CFO) of the company. The cessation is effective from the close of business hours on Monday, 31st August, 2026. This action is in furtherance of the prior intimation of his resignation dated 14th July, 2026.…
Vdeal System Limited · VDEAL · NSE ·
• The Board of Directors will meet on September 3, 2026. • The agenda for the meeting is listed as "Other business". • This is an advance intimation filed with stock exchanges in compliance with SEBI regulations.
Bajel Projects Limited · BAJEL · NSE ·
Mr. Ajay Suresh Nagle (DIN: 00773616) has retired from the position of Executive Director upon completion of his tenure. The retirement is effective from the close of business hours on August 31, 2026. The company placed on record its sincere appreciation for his significant cont…
Wardwizard Healthcare Ltd · 512063 · BSE ·
• The Board has approved a proposal to raise up to ₹12.50 Crores by issuing 1.25 Crore convertible warrants on a preferential basis. • The issue price is set at ₹10 per warrant, convertible into one equity share within 18 months of allotment. • Proceeds are intended for growth in…
Garg Furnace Ltd · 530615 · BSE ·
• In response to a query from the BSE, the company has issued a clarification regarding the recent movement in its share price. • Management confirms that there is no undisclosed material information or event that has a bearing on the stock's price. • The company states that the…
Nazara Technologies Limited · NAZARA · NSE ·
• All resolutions proposed at the Extraordinary General Meeting (EGM) on August 30, 2026, were passed with the requisite majority. • Shareholders approved an increase in the authorised share capital and the issue of equity shares on a preferential basis, enabling potential future…
Sat Kartar Life Limited · SATKARTAR · NSE ·
• **Event:** Re-appointment of the company's Statutory Auditor. • **Auditor:** M/s. Nidhi Bansal & Co. • **Date of Re-appointment:** August 28, 2026. • **Term:** 5 years (60 months).
Wardwizard Healthcare Ltd · 512063 · BSE ·
• The board approved raising up to ₹12.50 Crore by issuing 1.25 Crore convertible warrants on a preferential basis at ₹10 per warrant. • The company will also increase its authorized share capital from ₹7.5 Crore to ₹25 Crore, subject to shareholder approval. • Key appointments i…
Wardwizard Healthcare Ltd · 512063 · BSE ·
• Approved raising up to ₹12.5 Crore by issuing 1.25 Crore convertible warrants on a preferential basis. • To facilitate this, the Board approved increasing the authorized share capital from ₹7.5 Crore to ₹25 Crore, subject to shareholder approval. • Proceeds will be used for gro…
Espire Hospitality Limited · 532016 · BSE ·
<b>35th AGM Scheduled:</b> The Annual General Meeting will be held on Friday, 25th September 2026. <b>Auditor Re-appointment:</b> The Board has proposed the re-appointment of Bansal & Co, LLP as Statutory Auditors for a second term of five years, subject to shareholder approval a…
Wardwizard Healthcare Ltd · 512063 · BSE ·
The Board of Directors has approved increasing the company's authorised share capital from ₹7.5 Crore to ₹25 Crore. This will increase the number of authorised equity shares from 75 lakh to 2.5 crore, with the face value remaining at ₹10 per share. The move is an enabling resolut…
Onesource Specialty Pharma Limited · ONESOURCE · NSE ·
**Business Overview:** The company, a Contract Development and Manufacturing Organisation (CDMO), reported a turnover of ₹14,204 million for FY26, with exports accounting for 70.8% of the total. **Strong ESG Performance:** Key achievements include 80.8% renewable energy consumpti…
HT Media Limited · HTMEDIA · NSE ·
• The 24th Annual General Meeting (AGM) will be held on Friday, September 25, 2026. • The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio Visual Means (OAVM). • The Annual Report for FY 2025-26 and the Notice of the AGM are now available on the c…
Tribhovandas Bhimji Zaveri Limited · TBZ · NSE ·
GRT Jewellers (India) Private Limited has signed an agreement to acquire a 74.12% controlling stake from the promoter group at a price of ₹209.00 per share. This has triggered a mandatory open offer for public shareholders to sell their shares at a price of **₹249.61 per share**.…
Kaytex Fabrics Limited · KAYTEX · NSE ·
• Mr. Amit Kandhari will step down as Chief Financial Officer (CFO) effective August 31, 2026, to focus on his role as Whole-time Director. • The Board has appointed Ms. Chahat Kandhari as the new CFO, effective September 1, 2026. • The appointment is a related-party event, as Ms…
Kaytex Fabrics Limited · KAYTEX · NSE ·
Mr. Amit Kandhari will step down as Chief Financial Officer (CFO) on August 31, 2026, to focus on his responsibilities as the company's Whole-time Director. Ms. Chahat Kandhari has been appointed as the new CFO, effective September 1, 2026. Ms. Kandhari brings over five years of…
Ganga Papers India Ltd · 531813 · BSE ·
The Board of Directors has appointed **M/s. K.N. Chaubey & Associates, Cost Accountants**, as the company's Cost Auditor. The appointment is for the Financial Year 2026-27. This is a standard governance and compliance filing under Regulation 30 of the SEBI (LODR) Regulations, 201…
Tata Steel Ltd · TATASTEEL · BSE ·
• Tata Steel has completed the divestment of its 100% stake in its wholly-owned subsidiary, Jamshedpur Football and Sporting Private Limited (JFSPL). • The buyer is Churchill Brothers Sports Club Private Limited. • Following the sale, JFSPL has ceased to be a subsidiary of Tata S…
Embassy Developments Limited · EMBDL · NSE ·
The company has provided an update on a Supreme Court appeal filed by Canara Bank against a favorable NCLAT order. As of August 31, 2026, the Supreme Court has **not** granted any interim stay or relief, meaning the favorable NCLAT order from May 4, 2026, remains in full effect.…
Anya Polytech & Fertilizers Limited · ANYA · NSE ·
• The Board of Directors has appointed M/s R A S G & Company, Chartered Accountants, as the new Internal Auditor. • The appointment is effective from August 31, 2026, for the financial year 2026-27. • The company has confirmed that the appointed firm has no relationship with any…
Kaytex Fabrics Limited · KAYTEX · NSE ·
All 5 resolutions proposed at the 29th AGM held on August 29, 2026, were passed with the requisite majority. Key approvals include the adoption of Audited Financial Statements for FY26 and the approval of Related Party Transactions. Mr. Sanjeev Kandhari was re-appointed as a Dire…
Axis Bank Limited · AXISBANK · NSE ·
The company will participate in the Goldman Sachs Asia Leaders Conference 2026. A group meeting with institutional investors is scheduled for September 1, 2026. The meeting will be held in person in Hong Kong. The company has clarified that no unpublished price-sensitive informat…
Axis Bank Limited · AXISBANK · NSE ·
• The bank will participate in the "Goldman Sachs Asia Leaders Conference 2026". • A group meeting with institutional investors is scheduled for September 1, 2026, at 10:30 AM in Hong Kong. • This is a routine disclosure, and no unpublished price-sensitive information will be sha…
Kalyani Forge Limited · KALYANIFRG · NSE ·
**Annual General Meeting (AGM):** The company will hold its AGM on Monday, 21 September 2026, at 11:00 AM via video conference. **Final Dividend:** A resolution will be proposed to declare a final dividend for the financial year ended March 31, 2026. **Director Re-appointment:**…
Ganga Papers India Ltd · 531813 · BSE ·
Mr. Manish Kumar (DIN: 10379153) has resigned from his position as Chairperson and Non-Executive, Non-Independent Director. The resignation is effective from August 31, 2026. The Board of Directors approved this change during its meeting on the same date.
Ganga Papers India Ltd · 531813 · BSE ·
Mr. Manish Kumar has resigned as the Non-Executive Director and Chairperson of the Board, effective August 31, 2026. Mr. Ramesh Kumar Chaudhary has been appointed as the new Chairperson. The new Chairperson is related to the Promoter Group, being the father of Promoter Mr. Amit C…
Axis Bank Limited · AXISBANK · NSE ·
The presentation for the scheduled analyst/institutional investor meet has been uploaded and is now available. This filing is a procedural intimation to the stock exchanges (NSE, BSE, LSE, Singapore) as per SEBI regulations. The presentation can be accessed on the bank's official…
Signatureglobal (India) Limited · SIGNATURE · NSE ·
• Mr. Sandeep Kumar Mittal has resigned from his position as President-Sales. • The resignation is effective from August 31, 2026. • The company has cited "Personal Reasons" for his departure. • This event is a disclosure of a change in Senior Management Personnel under SEBI regu…
Anya Polytech & Fertilizers Limited · ANYA · NSE ·
The Board of Directors has recommended the appointment of M/s Anju Panday & Associates, Company Secretaries, as the new Secretarial Auditor. The proposed term of appointment is for five (5) consecutive financial years, from April 1, 2026, to March 31, 2031. This appointment is su…
Patel Retail Limited · PATELRMART · NSE ·
Notice issued for the Annual General Meeting (AGM) scheduled on August 31, 2026, to be held via video conference. Key resolutions for shareholder vote include the adoption of Audited Financial Statements for FY 2025-26. Shareholders will also vote on the re-appointment of Mr. Dha…
Ganga Papers India Ltd · 531813 · BSE ·
• Mr. Manish Kumar has resigned as the Non-Executive Director and Chairperson of the Board, effective August 31, 2026. • Mr. Ramesh Kumar Chaudhary has been appointed as the new Chairperson of the Company, effective August 31, 2026. • The new Chairperson is related to the Promote…
Signatureglobal (India) Limited · SIGNATURE · NSE ·
• Mr. Sandeep Kumar Mittal, President - Sales (Senior Management Personnel), has resigned. • The stated reason for his departure is "personal reasons". • The resignation is effective from the closing of business hours on August 31, 2026.
HRH Next Services Limited · HRHNEXT · NSE ·
The company has set a record date to determine shareholder eligibility for e-voting at its 20th Annual General Meeting (AGM). **Record Date:** Wednesday, September 16, 2026. **AGM Date:** Wednesday, September 23, 2026. **Book Closure Period:** Thursday, September 17, 2026, to Wed…
Lodha Developers Limited · LODHA · NSE ·
**What:** The company is acquiring 100% of Bellissimo Infratech Private Limited. **Cost:** The acquisition will be for a cash consideration of ₹73.52 Crores. **Strategy:** This move is part of the company's growth strategy to expand its presence in the Pune real estate market. **…
Ganga Papers India Ltd · 531813 · BSE ·
Mr. Manish Kumar has resigned as the Chairperson and Non-Executive Director, effective August 31, 2026. Mr. Ramesh Kumar Chaudhary, an existing Director, has been appointed as the new Chairperson of the Board. The new Chairperson is part of the Promoter Group and is the father of…
Lodha Developers Limited · LODHA · NSE ·
Acquired the remaining 20% stake in Bellissimo Infratech Private Limited (BIPL), making it a wholly-owned subsidiary. The acquisition is part of the company's growth strategy for the Pune market. The total cost of acquisition is ₹ 73.52 Crore, paid in cash. The transaction is exp…
Tilaknagar Industries Limited · TI · NSE ·
**91st Annual General Meeting (AGM)** scheduled for **September 22, 2026**, to be held via Video Conference. The Board has proposed a **Final Dividend of Re. 1 per equity share (10%)** for FY 2025-26, subject to shareholder approval. Key resolutions include the re-appointment of…
Just Dial Limited · JUSTDIAL · NSE ·
The company held its 32nd Annual General Meeting (AGM) on August 31, 2026, where all proposed resolutions were passed with the requisite majority. Key resolutions included the adoption of the audited financial statements for the financial year ended March 31, 2026. The appointmen…
The Karnataka Bank Limited · KTKBANK · NSE ·
▪️ <b>Record Profit:</b> Posted its highest-ever consolidated Net Profit of ₹1,310.75 crore for FY26, a 3.00% YoY increase. ▪️ <b>Dividend Declared:</b> The Board has recommended a final dividend of ₹5.00 per equity share (50%), subject to shareholder approval. ▪️ <b>Asset Qualit…
The Karnataka Bank Limited · KTKBANK · NSE ·
• <b>Record Profit:</b> Net Profit After Tax (Consolidated) for FY26 grew to ₹1,310.75 crore, up 2.98% YoY. • <b>Dividend:</b> The Board has recommended a final dividend of ₹5.00 per equity share (50% of face value). • <b>Improved Asset Quality:</b> Gross NPA ratio improved to 2.…
Tilaknagar Industries Limited · TI · NSE ·
The 91st Annual General Meeting (AGM) will be held via video conference on **Tuesday, September 22, 2026, at 10:30 a.m. (IST)**. The **Annual Report for FY 2025-26** and the Notice of the AGM are now available on the company's website (`www.tilind.com`) and the stock exchange web…
Patel Retail Limited · PATELRMART · NSE ·
📈 <b>Strong Financials:</b> Total Income grew 28.25% YoY to ₹1,059.29 Cr, while Profit After Tax (PAT) surged 54.48% to ₹39.05 Cr. EBITDA margin improved to 7.84%. 🚀 <b>Successful IPO:</b> The company completed its IPO in August 2025, strengthening the balance sheet and signifi…
HRH Next Services Limited · HRHNEXT · NSE ·
The company will close its Register of Members and Share Transfer Books for its upcoming 20th Annual General Meeting (AGM). **Book Closure Period**: From **Thursday, September 17, 2026** to **Wednesday, September 23, 2026** (both days inclusive). This action is to determine the f…
Suyog Telematics Limited · SUYOG · NSE ·
The Board has recommended a final dividend of **Re. 1 per share (10%)** for the financial year ended 31 March 2026, subject to shareholder approval. The Annual General Meeting (AGM) is scheduled for **Tuesday, 22 September 2026, at 11:30 AM** via video conference. Key resolutions…
Ganga Papers India Ltd · 531813 · BSE ·
**Leadership Change:** Mr. Ramesh Kumar Chaudhary has been appointed as the new Chairperson of the Board, following the resignation of Mr. Manish Kumar. **Key Resignation:** CS Dinesh Chandra Pandey has resigned from his role as Company Secretary & Compliance Officer. **AGM Date…
Essar Shipping Limited · ESSARSHPNG · NSE ·
**New Appointment:** Mr. Subramanian Raman appointed as a Non-Executive Independent Director for a 5-year term, effective September 1, 2026. He brings over 40 years of experience in secretarial matters, M&A, and investor relations. **Re-appointment:** Mr. Suresh Ramamirtham re-ap…
Zee Learn Limited · ZEELEARN · NSE ·
Shareholders have approved the disposal of the material subsidiary, Liberium Global Resources Private Limited, via a Special Resolution. The resolution passed with an overwhelming majority of 97.26% of votes in favor. The approval was secured through a postal ballot conducted via…
Essar Shipping Limited · ESSARSHPNG · NSE ·
**Appointment**: Mr. Subramanian Raman has been appointed as a Non-Executive Independent Director for a 5-year term, effective September 1, 2026. **Re-appointment**: Mr. Suresh Ramamirtham has been re-appointed as a Non-Executive Independent Director for a new 5-year term. **Cess…
The Karnataka Bank Limited · KTKBANK · NSE ·
The Annual General Meeting (AGM) is scheduled for September 22, 2026, to be held via video conference. A final dividend for the financial year ended March 31, 2026, will be proposed for shareholder approval. Key resolutions include the appointment of a new Executive Director (Mrs…
Filatex India Limited · FILATEX · NSE ·
• A dividend of **₹0.30 per share** has been proposed, subject to shareholder approval at the upcoming AGM. • The record date to be eligible for the dividend is **Tuesday, September 15, 2026**. • The 36th Annual General Meeting (AGM) is scheduled for **Tuesday, September 26, 2026…
The Karnataka Bank Limited · KTKBANK · NSE ·
<b>Dividend:</b> A dividend of ₹5.00 per share (50% of face value) has been recommended for FY 2025-26. <b>Record Date:</b> Tuesday, September 15, 2026, for dividend eligibility. <b>Payment Date:</b> On or after Tuesday, September 29, 2026. <b>102nd AGM:</b> Scheduled for Tuesday…
Vishnusurya Projects and Infra Limited · VISHNUINFR · NSE ·
• Acquired an additional stake in Tuticorin Desal Private Limited (TDPL) for a cash consideration of ₹ 3.85 Crore. • The investment is a follow-on to fund a desalination project and maintain the company's proportionate shareholding. • Post-acquisition, the company's total shareho…
Punj Lloyd Ltd · 532693 · BSE ·
The company has scheduled the first meeting of its Reconstituted Committee of Creditors (CoC). The meeting will take place on September 2, 2026, at 11:30 A.M. The primary agenda is to discuss the final steps for closing the company's ongoing liquidation process.
Tilaknagar Industries Limited · TI · NSE ·
📄 **Report Summary:** This is the Business Responsibility & Sustainability Report (BRSR) for FY 2025-26. **Note:** All disclosures are on a **Standalone Basis**, not consolidated. 🚀 **Major Corporate Action:** The company acquired the "Imperial Blue" whisky business from Pernod…
Suyog Telematics Limited · SUYOG · NSE ·
• <b>AGM Details</b>: The 31st Annual General Meeting will be held virtually on Tuesday, September 22, 2026, at 11:30 a.m. (IST). • <b>Dividend Proposed</b>: The Board has recommended a dividend of <b>Re. 1 per share (10%)</b>. The record date is Friday, September 11, 2026. • <b>…
The Karnataka Bank Limited · KTKBANK · NSE ·
<b>Financial Performance:</b> Total Advances reached ₹83,339.92 Crores, with a customer base of 14 million. <b>Green Initiatives:</b> Expanded its Green Lending portfolio to ₹515.60 Crores, focusing on renewable energy and electric vehicles. <b>Regulatory Compliance:</b> The repo…
Shyam Telecom Limited · SHYAMTEL · NSE ·
<b>Annual General Meeting (AGM):</b> Scheduled for Friday, September 25, 2026, at 1:00 PM (IST) via video conference. <b>Book Closure:</b> The company's Register of Members will be closed from September 19 to September 25, 2026. <b>Shareholder Eligibility:</b> The cut-off date to…
HRH Next Services Limited · HRHNEXT · NSE ·
• The 20th Annual General Meeting (AGM) is scheduled for Wednesday, 23rd September 2026, at 14:00, to be held via Video Conference. • Key resolutions for shareholder approval include the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of…
Vishnusurya Projects and Infra Limited · VISHNUINFR · NSE ·
The company has re-appointed **M/s. SURI AND CO, CHARTERED ACCOUNTANTS** as its Internal Auditor. **M/s. G. Sugumar & Co, Cost Accountants** has been appointed as the new Cost Auditor. Both appointments are effective from August 31, 2026.
Waaree Renewable Technologies Ltd · WAAREERTL · BSE ·
The 27th Annual General Meeting (AGM) is scheduled for **September 23, 2026**, at 11:00 AM IST via Video Conference. The Annual Report for FY 2025-26 is now available online for all shareholders. Shareholders, especially those with physical shares, are urged to update their KYC d…
HRH Next Services Limited · HRHNEXT · NSE ·
• <b>Event:</b> 20th Annual General Meeting (AGM) • <b>Date:</b> Wednesday, September 23, 2026 • <b>Time:</b> 2:00 P.M. (IST) • <b>Mode:</b> Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
Exicom Tele-Systems Limited · EXICOM · NSE ·
Received an Order-in-Original from the Principal Commissioner of Customs, New Delhi, alleging misclassification of imported goods. The order imposes a customs duty liability of **₹14.48 Crore** plus applicable interest. An additional penalty of **₹14.48 Crore** has been levied on…
