[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-08-31-17":3},{"date":4,"filings":5,"has_more":649,"limit":650,"page":651,"total_count":652},"2026-08-31",[6,14,21,28,36,43,50,57,64,71,78,85,92,99,106,113,120,127,134,139,144,151,158,163,168,175,182,189,196,201,206,211,216,223,228,233,240,247,254,261,265,272,279,286,293,300,307,314,321,328,335,342,349,354,359,366,373,380,387,392,399,406,413,418,425,430,435,442,448,455,462,467,472,479,485,492,499,503,508,515,522,529,536,543,548,555,562,569,574,579,586,593,600,607,612,619,626,630,637,644],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Mehta Securities Ltd","2026-08-31T13:33:11.530000","BSE","32nd AGM Date & Key Decisions Announced","6a953f8eb3bf4306917fc1d8","511738","*   The 32nd Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 11:30 A.M. at the company's registered office.\n*   The Board approved the draft Board of Directors' Report and the notice for the upcoming AGM.\n*   The Register of Members and Share Transfer Books will be closed from Saturday, 19th September 2026, to Friday, 25th September 2026.\n*   M\u002Fs. Sanjay Dayalji Kukadia, Practising Company Secretaries, have been appointed as the Scrutinizer for the AGM's e-voting process.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"Ovobel Foods Ltd","2026-08-31T13:33:11.476000","34th Annual General Meeting Details Announced","6a953f5cb3bf4306917fc1d7","530741","• The 34th Annual General Meeting (AGM) is scheduled for Monday, 28 September 2026, at 3:00 p.m. via Video Conferencing.\n• The cut-off date to determine shareholder eligibility for voting is Monday, 21 September 2026.\n• The Register of Members and Share Transfer Books will be closed from Tuesday, 22 September 2026, to Monday, 28 September 2026.",{"company_name":22,"filing_date":23,"filing_source":9,"headline":24,"id":25,"stock_code":26,"summary_text":27},"Baroda Extrusion Ltd","2026-08-31T13:33:11.426000","Upcoming AGM and E-Voting Schedule","6a953dd3b858f14bbc6935f1","513502","*   The Annual General Meeting (AGM) is scheduled for September 24, 2026, at 11:00 AM and will be held via Video Conference.\n*   The cut-off date to determine shareholder eligibility for voting is September 17, 2026.\n*   Remote e-voting will be open from September 21, 2026 (9:00 AM) to September 23, 2026 (5:00 PM) on the NSDL platform.",{"company_name":29,"filing_date":30,"filing_source":31,"headline":32,"id":33,"stock_code":34,"summary_text":35},"Rushil Decor Limited","2026-08-31T13:33:08.686000","NSE","Notice of 32nd AGM & Link to Annual Report FY26","6a9535c086fe3b80fd62307a","RUSHIL","*   The 32nd Annual General Meeting (AGM) is scheduled for September 28, 2026, at 10:30 AM (IST) and will be held via Video Conferencing (VC\u002FOAVM).\n*   The Annual Report for the financial year 2025-26 has been released and is available via a web-link on the company's website.\n*   This filing is an intimation and does not contain any new financial or operational highlights; it only provides the AGM notice and a link to the report.\n*   Shareholders are requested to access the documents and are encouraged to update their KYC\u002Femail details to ensure receipt of future communications.",{"company_name":37,"filing_date":38,"filing_source":31,"headline":39,"id":40,"stock_code":41,"summary_text":42},"JTL INDUSTRIES LIMITED","2026-08-31T13:33:08.684000","Board Meeting Update: AGM Date & Dividend Record Date Announced","6a9535bc1e7ed9a18a8d9aea","JTLIND","*   **35th Annual General Meeting (AGM):** Scheduled for Friday, September 25, 2026, at 11:30 AM via video conference.\n*   **Dividend Record Date:** The Board has set Friday, September 11, 2026, as the record date for a dividend, subject to shareholder approval at the AGM.\n*   **Director Re-appointments:** The re-appointment of Mr. Rakesh Garg and Mr. Sanjeev Gupta as Whole-time Directors will be proposed for shareholder approval at the upcoming AGM.\n*   **Reports Approved:** The Board approved key reports for FY 2025-26, including the Director's Report and the Business Responsibility and Sustainability Report (BRSR).",{"company_name":44,"filing_date":45,"filing_source":31,"headline":46,"id":47,"stock_code":48,"summary_text":49},"Equitas Small Finance Bank Limited","2026-08-31T13:33:08.594000","Schedules Investor & Analyst Roadshow in Mumbai","6a9535833d9d8295b77fc1dd","EQUITASBNK","*   The bank has scheduled a Non-Deal Roadshow to meet with existing and prospective investors and analysts on September 03, 2026, in Mumbai.\n*   The event is organized by Ashika Stock Services Limited and will be conducted via one-to-one, in-person meetings.\n*   Discussions will be based on the Q1 FY27 Investor Presentation, which is already available on the company's website.\n*   The company has confirmed that no Unpublished Price Sensitive Information (UPSI) will be disclosed during the roadshow.",{"company_name":51,"filing_date":52,"filing_source":9,"headline":53,"id":54,"stock_code":55,"summary_text":56},"Infra Industries Ltd","2026-08-31T13:28:13.485000","Notice of 37th Annual General Meeting (AGM)","6a953d051e7ed9a18a8d9aee","530777","*   The 37th AGM will be held on **Thursday, September 24, 2026**, at 2:00 PM (IST) via Video Conferencing (VC).\n*   The cut-off date for determining shareholder eligibility for voting is **Thursday, September 17, 2026**.\n*   The remote e-voting period is from **Monday, September 21, 2026 (9:00 AM)** to **Wednesday, September 23, 2026 (5:00 PM)**.\n*   The Register of Members will be closed from **September 18, 2026, to September 24, 2026**, for the purpose of the AGM.",{"company_name":58,"filing_date":59,"filing_source":9,"headline":60,"id":61,"stock_code":62,"summary_text":63},"Bharat Rasayan Ltd","2026-08-31T13:28:12.645000","Q1 Results, Dividend Declared & Major Restructuring Planned","6a95355cb858f14bbc6935ed","BHARATRAS","*   📉 **Q1 FY27 Results:** Revenue from operations declined 10.4% YoY to ₹338.16 Cr. Net Profit After Tax (PAT) stood at ₹37.23 Cr, a 6.1% YoY decline.\n*   ✅ **Final Dividend:** The Board has recommended a final dividend of **₹0.50 per share** (10% on ₹5 face value), subject to shareholder approval at the upcoming AGM.\n*   🔄 **Corporate Restructuring:** Received \"in-principle\" approval for a major group restructuring proposal aimed at streamlining operations, improving efficiency, and unlocking value.\n*   🗓️ **Key Dates:** The 37th AGM will be held on **September 24, 2026**. The record date for the final dividend is **September 17, 2026**.\n*   ⚖️ **Legal Update:** The Supreme Court case regarding the 2022 Dahej fire incident is now concluded. The company has complied with the direction to pay ₹11.80 Crore in compensation.",{"company_name":65,"filing_date":66,"filing_source":9,"headline":67,"id":68,"stock_code":69,"summary_text":70},"PMC Fincorp Ltd","2026-08-31T13:28:11.540000","Notice of 41st Annual General Meeting (AGM)","6a95371186fe3b80fd62307d","534060","*   The 41st Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 a.m. IST via video conference.\n*   Key agenda items include the adoption of financial statements, the re-appointment of Mr. Raj Kumar Modi as a Director, and the appointment of M\u002Fs. Sunil K. Gupta & Associates as Statutory Auditors for a five-year term.\n*   The appointment of new auditors follows the resignation of the previous auditors, M\u002Fs. Pankaj Gupta & Co., effective November 14, 2025.\n*   The remote e-voting period is from September 21, 2026, to September 23, 2026. The record date for e-voting eligibility is September 18, 2026.\n*   The Register of Members and Share Transfer Books will be closed from September 18, 2026, to September 24, 2026.",{"company_name":72,"filing_date":73,"filing_source":31,"headline":74,"id":75,"stock_code":76,"summary_text":77},"UCAL LIMITED","2026-08-31T13:28:09.650000","UCAL Announces 40th Annual General Meeting & E-Voting Schedule","6a95349c108ae3f7b66935e8","UCAL","*   The 40th Annual General Meeting (AGM) will be held virtually on **Tuesday, 29th September 2026, at 4:00 PM (IST)**.\n*   Key proposals include the adoption of FY26 financial statements, the re-appointment of **Mr. Abhaya Shankar** as a Director, and the ratification of the Cost Auditor's remuneration (**₹3,00,000**).\n*   A **Special Resolution** is proposed to approve remuneration of **₹24,00,000** for Mr. Abhaya Shankar, a Non-Executive Director, for the financial year 2027-28.\n*   The remote e-voting period is from **9:00 AM on 25th September 2026 to 5:00 PM on 28th September 2026**.\n*   The notice also provides details on historical unpaid dividends and their scheduled transfer to the Investor Education and Protection Fund (IEPF).",{"company_name":79,"filing_date":80,"filing_source":31,"headline":81,"id":82,"stock_code":83,"summary_text":84},"Quadrant Future Tek Limited","2026-08-31T13:28:08.741000","Notice of 11th Annual General Meeting & E-Voting Schedule","6a95349ebdf1ba91486935f2","QUADFUTURE","*   The 11th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM (IST) via Video Conference (VC\u002FOAVM).\n*   Key agenda items include adopting the Audited Financial Statements for FY 2025-26, the re-appointment of two directors, and ratifying the Cost Auditor's remuneration.\n*   The cut-off date for determining shareholder eligibility for e-voting is Friday, September 18, 2026.\n*   The remote e-voting period will be open from 9:00 AM on September 22, 2026, to 5:00 PM on September 24, 2026.",{"company_name":86,"filing_date":87,"filing_source":31,"headline":88,"id":89,"stock_code":90,"summary_text":91},"Emkay Taps and Cutting Tools Limited","2026-08-31T13:28:08.557000","Notice of 31st Annual General Meeting","6a95345786fe3b80fd623079","EMKAYTOOLS","• The 31st Annual General Meeting (AGM) will be held on September 25, 2026, at 11:45 AM.\n• Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026.\n• The board proposes the re-appointment of Mrs. Alka Ajayprakash Kanoria as a Director.\n• A special resolution is on the agenda for the appointment of Mr. Sachin Damodhar Dhannawat as a new Independent Director.",{"company_name":93,"filing_date":94,"filing_source":9,"headline":95,"id":96,"stock_code":97,"summary_text":98},"HOMRE Ltd","2026-08-31T13:23:13.132000","Notice of 36th Annual General Meeting (AGM)","6a95359a108ae3f7b66935eb","523387","• The 36th Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 1:00 p.m. IST via Video Conferencing (VC).\n• The cut-off date to determine shareholder eligibility for voting is Thursday, 17th September 2026.\n• The Annual Report for FY 2025-26 and the AGM notice will be sent to shareholders only through electronic mode.\n• Shareholders are requested to update their e-mail addresses to ensure receipt of communications.",{"company_name":100,"filing_date":101,"filing_source":9,"headline":102,"id":103,"stock_code":104,"summary_text":105},"Esquire Money Guarantees Ltd","2026-08-31T13:23:11.916000","Mark Your Calendars: 41st AGM & E-Voting Details","6a95331524e518a7f8623029","512439","• The 41st Annual General Meeting (AGM) is scheduled for Wednesday, September 23, 2026, at 04:00 PM.\n• Book Closure for the purpose of the AGM will be from September 17, 2026, to September 23, 2026.\n• The cut-off date to determine shareholder eligibility for voting is September 16, 2026.\n• Remote e-voting will be open from September 20, 2026 (9:00 AM) to September 22, 2026 (5:00 PM).",{"company_name":107,"filing_date":108,"filing_source":9,"headline":109,"id":110,"stock_code":111,"summary_text":112},"Cresanto Global Ltd","2026-08-31T13:23:11.676000","Key Resolutions from 34th AGM","6a9533ef2c9a9a5eef8d9adf","531207","*   The company conducted its 34th Annual General Meeting (AGM) on August 31, 2026, to vote on several key proposals.\n*   A Special Resolution was proposed to shift the company's Registered Office from the State of Uttar Pradesh to the State of Maharashtra.\n*   An Ordinary Resolution was put to vote for the re-appointment of Mr. Hitesh Bajoria (DIN: 08563703) as a director.\n*   Other resolutions included the adoption of financial statements for the year ended March 31, 2026, and the approval of related party transactions.\n*   Final voting results will be announced within two working days from the conclusion of the meeting.",{"company_name":114,"filing_date":115,"filing_source":9,"headline":116,"id":117,"stock_code":118,"summary_text":119},"Gokak Textiles Ltd","2026-08-31T13:23:11.453000","FY26 Annual Report: Textiles Drag, Consolidated Loss Narrows","6a953bc2b3bf4306917fc1d6","532957","*   \u003Cb>Financials:\u003C\u002Fb> Consolidated revenue from operations declined 20% YoY to ₹8,277.48 Lakhs. The net loss for the year was ₹(3,651.07) Lakhs, an improvement from a loss of ₹(4,273.00) Lakhs in the previous year. EPS stood at ₹(56.46).\n*   \u003Cb>Segment Performance:\u003C\u002Fb> The Textiles segment was the main drag, with revenue falling 36.7% and pre-tax losses widening to ₹(3,217.78) Lakhs. The Power segment showed resilience, with a 4.8% revenue increase and reduced pre-tax losses.\n*   \u003Cb>No Dividend:\u003C\u002Fb> In view of the losses, the Board has not recommended any dividend for the financial year.\n*   \u003Cb>Auditor's Red Flag:\u003C\u002Fb> The auditor's report highlights a \"Material Uncertainty Related to Going Concern\" due to net losses and negative net worth. The company's ability to continue is dependent on continued financial support from its promoter, the Shapoorji Pallonji group.\n*   \u003Cb>Operational Challenges:\u003C\u002Fb> The Textiles division was hit by adverse macro-economic conditions. The Solar unit faced disruptions from transformer failures but has been fully operational since Nov 2025.",{"company_name":121,"filing_date":122,"filing_source":9,"headline":123,"id":124,"stock_code":125,"summary_text":126},"Meera Industries Ltd","2026-08-31T13:23:11.291000","Key Board Changes & AGM Updates Announced","6a953b97a65722e20c623035","540519","*   Mr. Mayank Desai has resigned as Non-Independent Non-Executive Director, effective August 31, 2026.\n*   Mr. Het Desai, son of the Chairman & MD, has been appointed as an Additional and Executive Director for a 5-year term.\n*   The 20th Annual General Meeting (AGM) is confirmed for Tuesday, September 29, 2026.\n*   The cut-off date for determining shareholder eligibility for e-voting has been revised to Tuesday, September 22, 2026.",{"company_name":128,"filing_date":129,"filing_source":9,"headline":130,"id":131,"stock_code":132,"summary_text":133},"Ras Resorts & Apart Hotels Ltd","2026-08-31T13:23:10.713000","Announces 42nd Annual General Meeting & E-Voting Schedule","6a9536de86fe3b80fd62307c","507966","*   The 42nd Annual General Meeting (AGM) will be held via video conference on Saturday, September 26, 2026, at 11:00 a.m. (IST).\n*   The Integrated Annual Report for FY 2025-26 has been dispatched to shareholders and is available on the company's website.\n*   Remote e-voting will be open from Wednesday, September 23, 2026 (9:00 a.m.) to Friday, September 25, 2026 (5:00 p.m.).\n*   The cut-off date for determining shareholder eligibility for e-voting is Saturday, September 19, 2026.",{"company_name":37,"filing_date":135,"filing_source":31,"headline":136,"id":137,"stock_code":41,"summary_text":138},"2026-08-31T13:23:09.926000","Board Meeting Update: AGM & Dividend Dates Announced","6a95370c24e518a7f862302b","*   The 35th Annual General Meeting (AGM) is scheduled for **Friday, September 25, 2026**.\n*   The record date for the dividend has been set for **Friday, September 11, 2026**, subject to shareholder approval at the AGM.\n*   The Board approved the re-appointment of Mr. Rakesh Garg and Mr. Sanjeev Gupta as Whole-time Directors.\n*   The draft Director's Report, Business Responsibility and Sustainability Report (BRSR), and the Notice for the 35th AGM were also approved.",{"company_name":86,"filing_date":140,"filing_source":31,"headline":141,"id":142,"stock_code":90,"summary_text":143},"2026-08-31T13:23:09.685000","Announces 31st Annual General Meeting & Key Resolutions","6a953372bdf1ba91486935f1","*   The 31st Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 11:45 a.m. (IST) at the company's registered office in Nagpur.\n*   Key agenda items include the adoption of financial statements for FY 2025-26, the re-appointment of Mrs. Alka Ajayprakash Kanoria as a Director, and the appointment of Mr. Sachin Damodhar Dhannawat as an Independent Director for a five-year term.\n*   The Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 25, 2026.\n*   Due to exemptions for companies listed on the SME platform, there will be no e-voting facility. Voting will be conducted by a show of hands at the AGM.",{"company_name":145,"filing_date":146,"filing_source":31,"headline":147,"id":148,"stock_code":149,"summary_text":150},"Vodafone Idea Limited","2026-08-31T13:23:09.641000","CRISIL Assigns Unsolicited ESG Rating","6a95332a86fe3b80fd623061","IDEA","• CRISIL ESG has assigned an ESG rating of \"60\" to the company for FY 2026.\n• The rating is unsolicited, meaning Vodafone Idea did not engage CRISIL for this assessment.\n• The rating was assigned independently based on information available in the public domain.",{"company_name":152,"filing_date":153,"filing_source":31,"headline":154,"id":155,"stock_code":156,"summary_text":157},"Maruti Suzuki India Limited","2026-08-31T13:23:09.563000","Key Resolutions Proposed at the 45th AGM","6a95332b2c9a9a5eef8d9ade","MARUTI","*   A summary of the 45th Annual General Meeting (AGM) proceedings, held on August 31, 2026, has been filed with the stock exchanges.\n*   Key resolutions proposed for shareholder approval included the adoption of financial statements for the year ended March 31, 2026, and the declaration of a dividend.\n*   The re-appointment of two directors, Mr. Kazunari Yamaguchi and Mr. Toshihiro Suzuki, was also put to vote.\n*   Please note: This filing details the business transacted at the AGM. The final voting results for the resolutions will be announced separately.",{"company_name":79,"filing_date":159,"filing_source":31,"headline":160,"id":161,"stock_code":83,"summary_text":162},"2026-08-31T13:23:09.297000","Notice of 11th Annual General Meeting","6a9533251e7ed9a18a8d9ae9","• The 11th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM via Video Conference.\n• Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026.\n• Shareholders will vote on the re-appointment of directors Mr. Amit Dhawan and Mr. Aikjot Singh Sandhu.\n• The agenda also includes the ratification of the Cost Auditor's remuneration for FY 2026-27.",{"company_name":29,"filing_date":164,"filing_source":31,"headline":165,"id":166,"stock_code":34,"summary_text":167},"2026-08-31T13:23:09.093000","FY26 Business & Sustainability Report Highlights","6a95332113e4a422be8d9b12","*   **Performance Snapshot**: Medium Density Fibre Boards (74%) and Laminate Sheets (25%) drove 99% of turnover. Exports contributed 22% to total turnover for the year.\n*   **Regulatory Action**: The company paid a penalty of ₹40,000 to the NSE for a 2-day delay in the allotment of equity shares following a warrant conversion.\n*   **Sustainability Initiatives**: The company is phasing out coal by using wood waste as biofuel and plans to install solar energy systems. 98% of raw material for MDF is sourced from sustainable Agro-Forestry.\n*   **Safety & HR**: Achieved zero Lost Time Injuries for employees and workers in FY26, a significant improvement from the previous year. The permanent employee turnover rate fell to 27% from 32% in FY25.\n*   **Financial Metric**: Accounts Payable days increased to 133 days in FY26, up from 109 days in the previous financial year.\n*   **Grievance Status**: One shareholder complaint remained pending at the end of FY26. All 60 customer complaints were resolved during the year.",{"company_name":169,"filing_date":170,"filing_source":9,"headline":171,"id":172,"stock_code":173,"summary_text":174},"Foundry Fuel Products Ltd","2026-08-31T13:18:13.883000","Special Window Open for Physical Share Transfers","6a953d521e7ed9a18a8d9aef","513579","• The company has opened a special window for shareholders to lodge or re-lodge transfer requests for physical shares from transactions executed before April 1, 2019.\n• The deadline to submit these transfer requests is February 4, 2027.\n• All shares transferred under this window will be mandatorily credited to the shareholder's demat account.\n• The transferred shares will be subject to a lock-in period of one year from the date of registration.\n• Eligible shareholders must submit the required documents to the company or its RTA, Niche Technologies Pvt. Ltd., to process the transfer.",{"company_name":176,"filing_date":177,"filing_source":9,"headline":178,"id":179,"stock_code":180,"summary_text":181},"Ontic Finserve Ltd","2026-08-31T13:18:10.820000","New Secretarial Auditor Appointed for FY 2025-26","6a953b21bdf1ba91486935f8","540386","*   The Board has appointed PCS Jitendra Parmar as the Secretarial Auditor for the financial year 2025-26.\n*   This decision was made during the Board of Directors meeting held on August 31, 2026.",{"company_name":183,"filing_date":184,"filing_source":31,"headline":185,"id":186,"stock_code":187,"summary_text":188},"Yash Optics & Lens Limited","2026-08-31T13:18:09.531000","Notice of 16th Annual General Meeting & E-Voting Details","6a953b28108ae3f7b66935f1","YASHOPTICS","• \u003Cb>Event:\u003C\u002Fb> 16th Annual General Meeting (AGM)\n• \u003Cb>Date & Time:\u003C\u002Fb> Saturday, 26th September, 2026 at 11:00 A.M. (IST)\n• \u003Cb>Mode:\u003C\u002Fb> Through Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM)\n• \u003Cb>E-voting Cut-off Date:\u003C\u002Fb> Saturday, 19th September, 2026, to determine shareholder eligibility.\n• \u003Cb>Remote E-voting Period:\u003C\u002Fb> Starts Wednesday, 23rd September, 2026 (9:00 A.M.) and ends Friday, 25th September, 2026 (5:00 P.M.).",{"company_name":190,"filing_date":191,"filing_source":31,"headline":192,"id":193,"stock_code":194,"summary_text":195},"Gayatri Highways Limited","2026-08-31T13:18:09.286000","Announces 20th Annual General Meeting (AGM)","6a9532cbb3bf4306917fc1d3","GAYAHWS","*   The 20th Annual General Meeting (AGM) is scheduled for **Tuesday, 29th September 2026, at 3:30 P.M.**\n*   The meeting will be conducted virtually through **Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM)**, without physical attendance.\n*   The company has published newspaper advertisements in **Business Standard** (English) and **Andhra Prabha** (Telugu) to notify shareholders.\n*   **KFin Technologies Limited** has been appointed to provide the remote e-voting facility.\n*   Shareholders are requested to register\u002Fupdate their email addresses to receive the Annual Report and AGM Notice electronically.",{"company_name":86,"filing_date":197,"filing_source":31,"headline":198,"id":199,"stock_code":90,"summary_text":200},"2026-08-31T13:18:08.880000","Emkay Tools Appoints New Independent Director","6a9532b613e4a422be8d9b11","*   **New Appointment**: The Board has appointed **Mr. Sachin Damodhar Dhannawat** as an Additional Non-Executive Independent Director.\n*   **Term & Effective Date**: The appointment is for **five years**, effective August 31, 2026, and is subject to shareholder approval.\n*   **Appointee Profile**: Mr. Dhannawat is a Chartered Accountant with over **28 years of experience** in taxation, auditing, and finance, enhancing the Board's expertise.",{"company_name":37,"filing_date":202,"filing_source":31,"headline":203,"id":204,"stock_code":41,"summary_text":205},"2026-08-31T13:18:08.806000","Key Dates for AGM & Dividend Announced","6a9532b35279497d417fc1b5","*   \u003Cb>35th AGM:\u003C\u002Fb> The Annual General Meeting will be held on Friday, September 25, 2026, at 11:30 AM via Video Conferencing.\n*   \u003Cb>Dividend Record Date:\u003C\u002Fb> The Board has fixed Friday, September 11, 2026, as the record date for the dividend, subject to shareholder approval at the AGM.\n*   \u003Cb>Director Re-appointment:\u003C\u002Fb> The Board noted the re-appointment of Mr. Rakesh Garg and Mr. Sanjeev Gupta as Whole-time Directors, who are liable to retire by rotation.\n*   \u003Cb>Reports Approved:\u003C\u002Fb> The Board approved the draft Director's Report, Corporate Governance Report, and Business Responsibility and Sustainability Report (BRSR) for FY 2025-26.",{"company_name":86,"filing_date":207,"filing_source":31,"headline":208,"id":209,"stock_code":90,"summary_text":210},"2026-08-31T13:18:08.455000","Board Strengthened with New Independent Director","6a9532333d9d8295b77fc1db","*   The company has appointed Mr. Sachin Damodhar Dhannawat as a new Non-Executive Independent Director.\n*   The appointment is effective from August 31, 2026.\n*   Mr. Dhannawat is a Chartered Accountant with 28 years of experience in taxation, auditing, and management consultancy.\n*   The company confirmed there is no inter-se relationship between Mr. Dhannawat and other directors, enhancing board independence.",{"company_name":128,"filing_date":212,"filing_source":9,"headline":213,"id":214,"stock_code":132,"summary_text":215},"2026-08-31T13:13:14.146000","FY26 Results: Profit Jumps 60%, Company Proposes Delisting from BSE","6a953106108ae3f7b66935e7","*   Net Profit (PAT) surged by 60% to ₹52.40 lakhs for FY26, compared to ₹32.74 lakhs in FY25.\n*   The Board has approved a proposal for the voluntary delisting of the company's shares from the BSE, with shareholder approval already obtained.\n*   Total debt was significantly reduced by 57%, from ₹3.75 crore to ₹1.61 crore.\n*   The Board has not recommended any dividend for the financial year 2025-26.\n*   The company's hotel has been re-branded as \"Ras by Treat Resorts\" through a tie-up to enhance brand recognition and sales.",{"company_name":217,"filing_date":218,"filing_source":31,"headline":219,"id":220,"stock_code":221,"summary_text":222},"SPML Infra Limited","2026-08-31T13:13:11.164000","Notice of 45th AGM & E-Voting Details","6a953b333d9d8295b77fc1e4","SPMLINFRA","*   The 45th Annual General Meeting (AGM) is scheduled for Friday, 25th September 2026, at 11:00 a.m. (IST).\n*   The AGM will be conducted virtually via Video Conferencing (VC\u002FOAVM), with no physical attendance.\n*   The Annual Report for FY 2025-26 and the AGM notice will be sent electronically and will be available on the company and stock exchange websites.\n*   Shareholders can cast their votes through the remote e-voting facility provided by NSDL.\n*   Members are urged to update their KYC and email details to ensure they receive communications and can participate in the AGM.",{"company_name":86,"filing_date":224,"filing_source":31,"headline":225,"id":226,"stock_code":90,"summary_text":227},"2026-08-31T13:13:09.234000","New Director Appointed & 31st AGM Date Announced","6a95311013e4a422be8d9b10","*   The Board has appointed **Mr. Sachin Damodhar Dhannawat** as an Additional Non-Executive Independent Director.\n*   The **31st Annual General Meeting (AGM)** is scheduled for **Friday, September 25, 2026, at 11:45 a.m.**\n*   The company has set a **Book Closure** period from **September 19, 2026, to September 25, 2026**.\n*   Shareholders as of the cut-off date, **September 18, 2026**, will be eligible to attend and vote at the AGM.\n*   The Board has approved the Annual Report, Board Report, and Secretarial Audit Report for the financial year 2025-26.",{"company_name":29,"filing_date":229,"filing_source":31,"headline":230,"id":231,"stock_code":34,"summary_text":232},"2026-08-31T13:13:08.834000","Announces 32nd AGM, Proposes Dividend & Leadership Changes","6a9530eabdf1ba91486935ef","*   The 32nd Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 10:30 A.M. (IST) via video conference.\n*   A final dividend of ₹0.05 per equity share has been proposed for FY 2025-26. The record date is set for Tuesday, September 08, 2026.\n*   A special resolution is proposed for the re-appointment of Mr. Rushil Krupesh Thakkar as Managing Director for a term of three years.\n*   The company proposes to appoint M\u002Fs. Parikh & Majmudar, Chartered Accountants, as the new Statutory Auditors, as the term of the current auditors expires.",{"company_name":234,"filing_date":235,"filing_source":31,"headline":236,"id":237,"stock_code":238,"summary_text":239},"BOSCH HOME COMFORT INDIA LIMITED","2026-08-31T13:13:08.453000","Notice of 41st Annual General Meeting","6a9530d113e4a422be8d9b0f","BOSCH-HCIL","*   The 41st Annual General Meeting (AGM) will be held virtually on Tuesday, 22nd September 2026, at 10:00 AM.\n*   Key agenda items include the adoption of financial statements for the year ended 31st March 2026.\n*   Shareholders will vote on the re-appointment of Mr. Rishi Mehta as a Director.\n*   The agenda also includes the re-appointment and remuneration approval for the company's Statutory, Secretarial, and Cost Auditors.",{"company_name":241,"filing_date":242,"filing_source":31,"headline":243,"id":244,"stock_code":245,"summary_text":246},"Sungarner Energies Limited","2026-08-31T13:13:08.421000","Appoints New Internal Auditor to Strengthen Governance","6a9530a613e4a422be8d9b0e","SEL","*   **M\u002Fs. Kumar Abhay & Associates** has been appointed as the new **Internal Auditor**.\n*   The appointment is effective from **31 August 2026**.\n*   This is a positive governance step aimed at strengthening the company's internal controls, risk management, and compliance processes.",{"company_name":248,"filing_date":249,"filing_source":9,"headline":250,"id":251,"stock_code":252,"summary_text":253},"Mideast Integrated Steels Ltd","2026-08-31T13:08:18.511000","Shareholders Greenlight Key Resolutions at 33rd AGM","6a9539d8a65722e20c623034","540744","*   All 7 resolutions proposed at the 33rd Annual General Meeting (AGM) were passed with the requisite majority.\n*   The Board has been authorized to borrow up to **₹1,000 Crores** and to sell or dispose of the company's undertaking(s).\n*   Shareholders approved the appointments of Mrs. Natasha Sinha, Mr. Asit Kumar Ray, and Mrs. Rita Singh as Directors.\n*   Notably, while all resolutions passed due to promoter support, a significant majority of public non-institutional shareholders (approx. 80.46%) voted **against** several key resolutions.\n*   Approval was also granted for Related Party Transactions for the financial year 2026-27.",{"company_name":255,"filing_date":256,"filing_source":9,"headline":257,"id":258,"stock_code":259,"summary_text":260},"Bacil Pharma Ltd","2026-08-31T13:08:17.017000","FY26 Report: PAT Jumps 285% Despite Zero Sales; Proposes Capital Increase & Board Overhaul","6a953aaabdf1ba91486935f7","524516","*   **Financials:** FY26 Profit After Tax (PAT) surged 285% to ₹155.55 lakhs, driven entirely by 'Other Income'. Revenue from core operations remained zero for the second consecutive year.\n*   **Comprehensive Loss:** Despite the high PAT, the company recorded a Total Comprehensive Loss of ₹(61.88) lakhs due to fair value adjustments on financial assets.\n*   **Corporate Actions:** The Board proposes to increase Authorised Share Capital from ₹20 Cr to ₹70 Cr to fund future requirements. No dividend was recommended for FY26.\n*   **Governance:** The company witnessed significant leadership turnover, including the resignation of the CFO, Company Secretary, and Statutory Auditor, alongside numerous changes to the Board of Directors.\n*   **AGM Details:** The 39th AGM will be held on September 23, 2026, to approve the capital increase, appoint multiple new directors, and designate Ms. Chaitali Shah as Managing Director.",{"company_name":255,"filing_date":256,"filing_source":9,"headline":262,"id":263,"stock_code":259,"summary_text":264},"AGM Notice: Proposes 250% Capital Hike & Major Board Changes","6a953ada1e7ed9a18a8d9aed","• **39th AGM:** Scheduled for Wednesday, September 23, 2026, to approve key resolutions including the FY26 financial statements.\n• **Financials:** FY26 Standalone PAT surged 285% to ₹155.55 Lakhs, driven entirely by 'Other Income' as operational revenue was zero.\n• **Capital Increase:** A resolution will be proposed to increase the Authorised Share Capital from ₹20 Crore to ₹70 Crore.\n• **Dividend:** The Board has not recommended any dividend for FY 2025-26.\n• **Management Changes:** Seeking approval to appoint Ms. Chaitali Kalpataru Shah as Managing Director, alongside several other new director appointments.\n• **Auditor Appointment:** Proposing the appointment of M\u002Fs Sarang Shivajirao Chavan & Associates as new Statutory Auditors for a five-year term.",{"company_name":266,"filing_date":267,"filing_source":9,"headline":268,"id":269,"stock_code":270,"summary_text":271},"Kotia Enterprises Ltd","2026-08-31T13:08:16.897000","Board Meeting to Finalize AGM and Key Appointments","6a953a4e5279497d417fc1b9","539599","• The Board of Directors will meet on Thursday, 03rd September 2026, at 12:30 PM.\n• Key agenda items include finalizing the date for the 46th Annual General Meeting (AGM), proposed for 29th September 2026.\n• The board will consider the appointment of Ms. Ronika Dhall as the new Company Secretary & Compliance Officer.\n• Other agenda items include the re-appointment of Statutory and Internal Auditors and the approval of Related Party Transactions (RPTs).",{"company_name":273,"filing_date":274,"filing_source":31,"headline":275,"id":276,"stock_code":277,"summary_text":278},"Ameya Precision Engineers Limited","2026-08-31T13:08:13.738000","14th AGM Notice & Key Proposals for FY26","6a9537d43d9d8295b77fc1df","AMEYA","*   \u003Cb>14th Annual General Meeting (AGM)\u003C\u002Fb> scheduled for Tuesday, 22 September 2026, at 11:30 A.M. in Pune to adopt the Annual Report for FY 2025-26.\n*   \u003Cb>Financial Highlights (Standalone FY26):\u003C\u002Fb> Reported Turnover of ₹4,023.76 Lakhs and Profit After Tax of ₹558.74 Lakhs.\n*   \u003Cb>Key Proposal:\u003C\u002Fb> Seeks shareholder approval via Special Resolution to pay remuneration up to ₹1 Crore per annum each to the Managing Director (Mr. Bipin Pande) and Director & CFO (Mr. Shirish Pande), exceeding statutory limits due to \"inadequate profits\".\n*   \u003Cb>Other Agenda Items:\u003C\u002Fb> Includes the re-appointment of Mr. Nikhil Shirish Pande as a Director and the re-appointment of Mr. Bipin Shirish Pande as Managing Director for a new 5-year term.\n*   \u003Cb>Voting Details:\u003C\u002Fb> The cut-off date for voting eligibility is 15 September 2026. Remote e-voting will be open from 19 September to 21 September 2026.",{"company_name":280,"filing_date":281,"filing_source":31,"headline":282,"id":283,"stock_code":284,"summary_text":285},"B.A.G. Convergence Limited","2026-08-31T13:08:10.558000","Save the Date: 19th Annual General Meeting on Sep 24, 2026","6a95325e86fe3b80fd623060","BAGDIGITAL","*   \u003Cb>Event:\u003C\u002Fb> 19th Annual General Meeting (AGM)\n*   \u003Cb>Date & Time:\u003C\u002Fb> Thursday, September 24, 2026, at 4:00 P.M. (IST)\n*   \u003Cb>Mode:\u003C\u002Fb> The meeting will be held virtually via Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n*   \u003Cb>E-voting Cut-off Date:\u003C\u002Fb> September 17, 2026, is the cut-off date for determining shareholder eligibility to vote.\n*   \u003Cb>Annual Report:\u003C\u002Fb> The Annual Report for 2025-26 and the AGM notice are available on the company's website.",{"company_name":287,"filing_date":288,"filing_source":31,"headline":289,"id":290,"stock_code":291,"summary_text":292},"NTPC Limited","2026-08-31T13:08:09.211000","Senior Management Update: Four Executive Directors to Retire","6a9530573d9d8295b77fc1d9","NTPC","*   Four senior management personnel will cease their roles due to superannuation (retirement).\n*   The retiring executives are Ms. Renu Narang, Ms. Rachana Singh Bhal, Shri E Satya Phani Kumar, and Shri Dilip Kaibortta.\n*   The effective date for their cessation is August 31, 2026.",{"company_name":294,"filing_date":295,"filing_source":31,"headline":296,"id":297,"stock_code":298,"summary_text":299},"Prabha Energy Limited","2026-08-31T13:08:08.880000","Targets 70% EBITDA Margin with CBM Gas Expansion","6a953841108ae3f7b66935ee","PRABHA","*   **NK Block in Production:** Commercial production at the North Karanpura (NK) CBM block started in May 2025, de-risking operations.\n*   **Jharia Block Growth:** The Jharia block, with a 90% participating interest, is set for commercial production in Q4 FY27, driving future growth.\n*   **High Profitability Target:** Management projects a high EBITDA margin of approximately 70% over the life of its CBM assets.\n*   **Strategic Market Access:** Both CBM blocks are being connected to the National Gas Grid, ensuring access to markets for their gas output.\n*   **Government Policy Alignment:** The company's strategy is aligned with India's goal to increase domestic gas production, benefiting from a market-driven pricing mechanism.",{"company_name":301,"filing_date":302,"filing_source":31,"headline":303,"id":304,"stock_code":305,"summary_text":306},"Tanla Platforms Limited","2026-08-31T13:08:08.835000","Trading Window Closing for Q2 Results Announcement","6a952fd83d9d8295b77fc1d8","TANLA","*   The trading window for designated persons will be closed in preparation for the announcement of financial results for the quarter ending September 30, 2026.\n*   The closure period begins on September 01, 2026.\n*   The window will reopen 48 hours after the financial results are officially declared.\n*   This is a standard compliance measure to prevent insider trading ahead of the results announcement.",{"company_name":308,"filing_date":309,"filing_source":31,"headline":310,"id":311,"stock_code":312,"summary_text":313},"MOIL Limited","2026-08-31T13:08:08.688000","Faces ₹16.08 Crore Demand for Water Tax Recovery","6a952fd2bdf1ba91486935ed","MOIL","*   Received a demand letter for short recovery of water taxes amounting to ₹16.08 crore, including interest and service charges.\n*   The demand is from the Executive Engineer, Wainganga Division Balaghat, for the period April 2008 to September 2025.\n*   The company is examining the demand and plans to file an appeal within the prescribed time.\n*   Management has stated that the demand does not have any immediate operational impact.",{"company_name":315,"filing_date":316,"filing_source":31,"headline":317,"id":318,"stock_code":319,"summary_text":320},"Fusion Finance Limited","2026-08-31T13:08:08.481000","Upcoming Analyst\u002FInvestor Meeting","6a952fa13d9d8295b77fc1d7","FUSION","• Management is scheduled to meet with a group of investors in Mumbai on September 1, 2026.\n• The company has stated that no Unpublished Price Sensitive Information (UPSI) will be shared during the meeting.\n• A delay in filing this intimation was noted, for which the company has requested condonation from the stock exchanges.",{"company_name":322,"filing_date":323,"filing_source":9,"headline":324,"id":325,"stock_code":326,"summary_text":327},"Talbros Automotive Components Ltd","2026-08-31T13:03:12.213000","Notice of 69th Annual General Meeting & E-Voting","6a953819b858f14bbc6935ef","TALBROAUTO","*   The 69th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 12:30 PM (IST) via Video Conferencing.\n*   The cut-off date to determine shareholder eligibility for voting is 19th September 2026.\n*   The remote e-voting window is open from 9:00 AM on Tuesday, 22nd September 2026, to 5:00 PM on Thursday, 24th September 2026.\n*   The Annual Report for FY 2025-26 has been dispatched to members and is available on the company's website.",{"company_name":329,"filing_date":330,"filing_source":9,"headline":331,"id":332,"stock_code":333,"summary_text":334},"Radhe Developers India Ltd","2026-08-31T13:03:10.834000","Promoter Shree Praful Patel Passes Away","6a9535b524e518a7f862302a","531273","• The company has informed the stock exchange about the demise of Promoter, Shree Praful Patel.\n• Date of Demise: August 30, 2026.\n• He was 88 years old.\n• This filing is a mandatory disclosure made under SEBI's LODR regulations.",{"company_name":336,"filing_date":337,"filing_source":9,"headline":338,"id":339,"stock_code":340,"summary_text":341},"Anand Rayons Ltd","2026-08-31T13:03:10.675000","Board Approves ₹10 Cr Capital Hike & Sets AGM Date","6a95307c5279497d417fc1b4","542721","- The Board has approved an increase in the company's authorized capital by ₹10 crores.\n- The 8th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, via video conference.\n- Key re-appointments, including the Managing Director, Wholetime Director, and two Independent Directors, were approved, subject to shareholder consent at the AGM.\n- The book closure period for the AGM is set from September 17, 2026, to September 24, 2026.",{"company_name":343,"filing_date":344,"filing_source":31,"headline":345,"id":346,"stock_code":347,"summary_text":348},"BALAXI PHARMACEUTICALS LIMITED","2026-08-31T13:03:10.312000","Secures WHO-GMP Certification for First Manufacturing Facility","6a95369886fe3b80fd62307b","BALAXI","*   Received WHO-GMP (Good Manufacturing Practices) certification for its first pharmaceutical manufacturing facility located in Jadcherla, Hyderabad.\n*   This is a key milestone aimed at strengthening the company's product portfolio for target international markets.\n*   Manufacturing of initially approved products has commenced, with plans to add more products subject to regulatory approvals.\n*   The certification, issued by the Government of Telangana, is valid until August 26, 2029.",{"company_name":273,"filing_date":350,"filing_source":31,"headline":351,"id":352,"stock_code":277,"summary_text":353},"2026-08-31T13:03:09.771000","AGM Notice: Director Re-appointments and Remuneration on the Agenda","6a952e74b3bf4306917fc1bb","*   **Event:** The 14th Annual General Meeting (AGM) will be held physically on Tuesday, 22nd September 2026, at 11:30 AM in Pune.\n*   **Director Re-appointments:** Seeking shareholder approval for the re-appointment of Mr. Nikhil Shirish Pande as a Director and Mr. Bipin Shirish Pande as the Managing Director for a 5-year term.\n*   **Managerial Remuneration:** Proposing special resolutions to approve remuneration for the Managing Director and the Director & CFO, exceeding the limits prescribed under the Companies Act, 2013.\n*   **Financials:** The agenda includes the adoption of the Audited Standalone Financial Statements for the year ended 31st March 2026.",{"company_name":315,"filing_date":355,"filing_source":31,"headline":356,"id":357,"stock_code":319,"summary_text":358},"2026-08-31T13:03:09.768000","Upcoming Analyst & Investor Meet","6a952e74bdf1ba91486935ec","• **Event:** Meeting with a group of institutional investors.\n• **Date:** 01 September 2026\n• **Time:** 09:30 AM\n• **Location:** Mumbai\n• **Note:** The company has stated that no unpublished price-sensitive information will be disclosed during this meeting.",{"company_name":360,"filing_date":361,"filing_source":31,"headline":362,"id":363,"stock_code":364,"summary_text":365},"Emkay Tools Limited","2026-08-31T13:03:09.732000","Notice of Annual General Meeting & Key Agenda","6a952e53a65722e20c62302b","ETL","*   The Annual General Meeting (AGM) is scheduled for Friday, 25 September 2026, at 11:00 AM in Nagpur.\n*   The agenda includes seeking shareholder approval to declare a final dividend for the financial year 2025-26.\n*   A resolution will be presented for the re-appointment of Mrs. Ajayprakash Kanoria (DIN: 00041279) as a Director.\n*   Shareholder approval will be sought for a related party transaction with Nagpur Tools Private Limited for job work, with a maximum value of ₹20 crore.",{"company_name":367,"filing_date":368,"filing_source":9,"headline":369,"id":370,"stock_code":371,"summary_text":372},"PG Foils Ltd","2026-08-31T12:58:13.053000","Notice of 47th Annual General Meeting & E-Voting Details","6a953528108ae3f7b66935ea","526747","*   The 47th Annual General Meeting (AGM) will be held on Monday, 21st September 2026, at 11:30 A.M. (IST) via Video Conferencing.\n*   Book Closure is scheduled from Tuesday, 15th September 2026, to Monday, 21st September 2026.\n*   The cut-off date for determining shareholder eligibility for e-voting is Monday, 14th September 2026.\n*   The remote e-voting period will be open from Friday, 18th September 2026 (9:00 A.M.) to Sunday, 20th September 2026 (5:00 P.M.).",{"company_name":374,"filing_date":375,"filing_source":9,"headline":376,"id":377,"stock_code":378,"summary_text":379},"BKM Industries Ltd","2026-08-31T12:58:11.574000","FY26 Results: Net Worth Turns Positive, Revenue Jumps Over 1000%","6a952fd8a65722e20c62302d","539043","• **Revenue Growth:** Revenue from Operations surged by 1001.5% to ₹67.19 Lakhs for the year ended March 31, 2026.\n• **Balance Sheet Turnaround:** Net Worth turned positive to ₹2,717.82 Lakhs from a negative ₹172.57 Lakhs in the previous year, driven by asset revaluation and a significant equity infusion.\n• **Profitability:** Despite revenue growth, the company reported a higher Net Loss of ₹1,308.36 Lakhs (vs. loss of ₹556.69 Lakhs YoY), primarily due to a large deferred tax expense. Pre-tax loss, however, narrowed by 19.1%.\n• **Restructuring:** The company issued 2 crore new equity shares to its promoter company and revalued its assets, resulting in a ₹4,498.75 Lakhs gain in Other Comprehensive Income.\n• **Key Risk:** The company faces severe liquidity pressure, with its Current Ratio deteriorating to a very low 0.15.\n• **Auditor's Opinion:** The statutory auditors issued an unmodified (clean) opinion on the financial statements.",{"company_name":381,"filing_date":382,"filing_source":9,"headline":383,"id":384,"stock_code":385,"summary_text":386},"Vashu Bhagnani Industries Ltd","2026-08-31T12:58:11.402000","Announces 39th Annual General Meeting (AGM)","6a95361b108ae3f7b66935ec","532011","- The 39th Annual General Meeting (AGM) is scheduled for Saturday, 26th September, 2026, at 3:00 PM (IST).\n- The meeting will be held virtually via Video Conferencing (VC) \u002F Other Audio Visual Means (OAVM).\n- An e-voting facility will be available for members to cast their votes.\n- Shareholders are urged to register their email addresses to receive the AGM notice, Annual Report, and e-voting instructions.",{"company_name":121,"filing_date":388,"filing_source":9,"headline":389,"id":390,"stock_code":125,"summary_text":391},"2026-08-31T12:58:09.601000","Board Reshuffle & Key AGM Updates","6a952fb424e518a7f8623028","*   Mr. Mayank Desai has resigned as Non-Independent Non-Executive Director, effective 31st August 2026.\n*   Mr. Het Desai, son of the Chairman & MD, has been appointed as an Additional and Executive Director for a 5-year term, subject to shareholder approval.\n*   The Board now recommends the re-appointment of Ms. Kenny Desai (who retires by rotation), revising its earlier recommendation.\n*   The 20th AGM remains scheduled for 29th September 2026, but the e-voting cut-off date has been revised to 22nd September 2026.\n*   Book closure is scheduled from 22nd September to 29th September 2026.",{"company_name":393,"filing_date":394,"filing_source":31,"headline":395,"id":396,"stock_code":397,"summary_text":398},"Ruchi Infrastructure Limited","2026-08-31T12:58:08.924000","Notice of 42nd Annual General Meeting & Proposed Resolutions","6a9534be108ae3f7b66935e9","RUCHINFRA","• The 42nd Annual General Meeting (AGM) is scheduled for Tuesday, September 22, 2026, at 12:45 PM via video conference.\n• Key resolutions include the adoption of financial statements for the year ended March 31, 2026.\n• The board seeks shareholder approval for the re-appointment of Mr. Narendra Shah (MD) and Mr. Parag Choudhary (Director - Technical).\n• A proposal is also made for the appointment of Mr. Anil Kumar Gupta as Director (Operations).",{"company_name":400,"filing_date":401,"filing_source":31,"headline":402,"id":403,"stock_code":404,"summary_text":405},"Godawari Power And Ispat limited","2026-08-31T12:58:08.806000","Allots 1.41 Lakh Equity Shares Under ESOP","6a9532f53d9d8295b77fc1dc","GPIL","*   The company's committee has approved the allotment of **1,41,535 equity shares** under its Employee Stock Option Plan (ESOP) 2023.\n*   A total of **Rs. 1.71 crore** was realized from the exercise of these options.\n*   Consequently, the paid-up share capital has increased from Rs. 67.30 crore to **Rs. 67.32 crore**.\n*   Additionally, **2,48,690 options** have lapsed due to employee resignations.\n*   The new shares will rank on equal footing (*pari-passu*) with existing equity shares and have no lock-in period.",{"company_name":407,"filing_date":408,"filing_source":31,"headline":409,"id":410,"stock_code":411,"summary_text":412},"Integrity Infrabuild Developers Limited","2026-08-31T12:58:08.718000","Notice of 2nd Annual General Meeting & E-Voting","6a952e063d9d8295b77fc1d6","INTEGRITY","*   The 2nd Annual General Meeting (AGM) will be held on Thursday, 24 September 2026, at 11:30 AM (IST) in Vadodara, Gujarat.\n*   Remote e-voting is available from Sunday, 20 September 2026 (9:00 AM) to Wednesday, 23 September 2026 (5:00 PM).\n*   The cut-off date to determine shareholder eligibility for voting is Thursday, 17 September 2026.\n*   The Annual Report and AGM notice are available on the company's website, the NSE website, and the NSDL e-voting portal.",{"company_name":360,"filing_date":414,"filing_source":31,"headline":415,"id":416,"stock_code":364,"summary_text":417},"2026-08-31T12:58:08.683000","FY26 Annual Report & AGM Notice Dispatched","6a952d4fb858f14bbc6935ea","• Notice for the 3rd Annual General Meeting (AGM) and the Annual Report for FY 2025-26 have been dispatched.\n• Documents were sent electronically to all members with registered email addresses.\n• The Annual Report and AGM notice are also available on the company's website.",{"company_name":419,"filing_date":420,"filing_source":31,"headline":421,"id":422,"stock_code":423,"summary_text":424},"Five-Star Business Finance Limited","2026-08-31T12:58:08.413000","AGM Update: Dividend Declared & Major Fundraising Plans Approved","6a952d4fbdf1ba91486935ea","FIVESTAR","*   **Dividend Declared:** The company announced a final dividend of **₹2 per equity share** for the financial year 2025-26.\n*   **Increased Borrowing Limit:** Shareholders approved increasing the company's borrowing limit to **₹13,000 Crores**.\n*   **Fundraising via NCDs:** Approval was sought to raise up to **₹5,000 Crores** through the private placement of Non-Convertible Debentures (NCDs).\n*   **Board & Auditor Changes:** Mr. Sreeram Ranganathan Iyer was appointed as a Non-Executive Independent Director, and M\u002Fs Suri & Co were appointed as Joint Statutory Auditors.",{"company_name":360,"filing_date":426,"filing_source":31,"headline":427,"id":428,"stock_code":364,"summary_text":429},"2026-08-31T12:58:08.404000","Final Dividend Declared for FY 2025-26","6a952f8a24e518a7f8623027","*   The Board has recommended a Final Dividend of **₹ 3 per equity share** for the financial year 2025-26.\n*   The **Record Date** to be eligible for the dividend is **11 September 2026**.\n*   The dividend will be paid to eligible shareholders between **25 September 2026** and **24 October 2026**.",{"company_name":287,"filing_date":431,"filing_source":31,"headline":432,"id":433,"stock_code":291,"summary_text":434},"2026-08-31T12:58:08.340000","NTPC Announces Retirement of Four Executive Directors","6a952d28b3bf4306917fc1ba","*   Four members of the Senior Management team will cease their roles due to superannuation (retirement).\n*   The change is effective from 31 August 2026.\n*   The retiring personnel are Ms. Renu Narang, Ms. Rachana Singh Bhal, Mr. E Satya Phani Kumar, and Mr. Dilip Kaibortta.",{"company_name":436,"filing_date":437,"filing_source":9,"headline":438,"id":439,"stock_code":440,"summary_text":441},"Purple Agrotech Industries Ltd","2026-08-31T12:53:12.882000","Announces 52nd Annual General Meeting","6a952c315279497d417fc1b2","540159","*   The 52nd Annual General Meeting (AGM) will be held on **Friday, 25th September, 2026, at 12:30 P.M. (IST)**.\n*   The meeting will be conducted virtually through **Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM)**.\n*   Shareholders can exercise their voting rights through **remote e-voting** prior to the AGM or via the e-voting system during the meeting.\n*   The Annual Report 2025-26 and AGM Notice will be available on the company's website (`www.purpleagrotech.com`) and the BSE website.\n*   Shareholders are requested to register\u002Fupdate their email addresses to receive electronic communications and participate in the e-voting process.",{"company_name":443,"filing_date":444,"filing_source":9,"headline":445,"id":446,"stock_code":404,"summary_text":447},"Godawari Power and Ispat Ltd","2026-08-31T12:53:12.296000","Allots 1.41 Lakh Equity Shares under ESOP-2023","6a9532de5279497d417fc1b6","*   The Nomination and Remuneration Committee has approved the allotment of **1,41,535 equity shares** upon the exercise of vested options under the GPIL ESOP 2023.\n*   The total amount realized from this exercise is **₹1.71 crore**.\n*   Consequently, the paid-up share capital has increased from ₹67.30 crore to **₹67.32 crore**.\n*   The diluted Earnings Per Share (EPS) for the quarter ended June 30, 2026, is stated as **Rs. 2.96** following this allotment.",{"company_name":449,"filing_date":450,"filing_source":9,"headline":451,"id":452,"stock_code":453,"summary_text":454},"Gothi Plascon India Ltd","2026-08-31T12:53:12.190000","Annual Report FY26 & 31st AGM Details","6a9531b386fe3b80fd62305f","531111","*   The 31st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM (IST) via video conference.\n*   The Annual Report for FY 2025-26 is now available. Shareholders can access it at `gothiplascon.com\u002FAnnualReport.html`.\n*   The company has sent physical letters to shareholders without registered email addresses, providing a link to the report.\n*   Shareholders are urged to register their email addresses and update KYC details with the company's RTA, Cameo Corporate Services Limited.",{"company_name":456,"filing_date":457,"filing_source":9,"headline":458,"id":459,"stock_code":460,"summary_text":461},"KMG Milk Food Ltd","2026-08-31T12:53:11.731000","34th AGM & Book Closure Dates Announced","6a952feb86fe3b80fd62305e","519415","*   The 34th Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 1:00 P.M.\n*   The company has announced a book closure period from Friday, 18th September 2026 to Thursday, 24th September 2026.\n*   The purpose of the book closure is to determine the list of shareholders eligible to participate and vote at the AGM.",{"company_name":360,"filing_date":463,"filing_source":31,"headline":464,"id":465,"stock_code":364,"summary_text":466},"2026-08-31T12:53:08.604000","Board Recommends Final Dividend of ₹3.00\u002FShare & Announces AGM Date","6a952c5e3d9d8295b77fc1d4","*   The Board has recommended a final dividend of **₹3.00 per equity share** for the financial year 2025-26, subject to shareholder approval.\n*   The record date to determine eligibility for the dividend is set for **Friday, September 11, 2026**.\n*   The 3rd Annual General Meeting (AGM) will be held on **Friday, September 25, 2026**, at 11:00 AM.\n*   The book closure period is from **September 12, 2026, to September 25, 2026** (both days inclusive).",{"company_name":241,"filing_date":468,"filing_source":31,"headline":469,"id":470,"stock_code":245,"summary_text":471},"2026-08-31T12:53:08.489000","Board Approves Key Proposals & Sets AGM Date","6a952c1b1e7ed9a18a8d9ae7","*   The 11th Annual General Meeting (AGM) is scheduled for Wednesday, September 23, 2026, to be held virtually.\n*   The Board approved proposals to increase the company's borrowing and investment limits, which will be presented at the AGM for shareholder approval.\n*   M\u002Fs Kumar Abhay & Associates, Chartered Accountants, have been appointed as the Internal Auditor for the financial year 2026-27.\n*   A proposal to increase the overall remuneration limit for directors will also be put to a shareholder vote at the AGM.",{"company_name":473,"filing_date":474,"filing_source":31,"headline":475,"id":476,"stock_code":477,"summary_text":478},"Essen Speciality Films Limited","2026-08-31T12:53:08.462000","Strengthens Board with New Independent Director Appointments","6a952bfb13e4a422be8d9af3","ESFL","*   The Board has appointed CA Jinal Hasmukhbhai Rupani and Mrs. Hetal Bhavesh Dobariya as new Non-Executive Independent Directors.\n*   Both appointments are effective from September 01, 2026, for a term of five consecutive years.\n*   This action is intended to strengthen the company's corporate governance and board oversight.\n*   The appointments are subject to the approval of the company's shareholders.",{"company_name":480,"filing_date":481,"filing_source":9,"headline":95,"id":482,"stock_code":483,"summary_text":484},"Kothari Fermentation & Biochem Ltd","2026-08-31T12:48:12.092000","6a953034bdf1ba91486935ee","507474","*   The company has announced its 36th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 a.m. (IST).\n*   The meeting will be conducted virtually through Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM).\n*   The remote e-voting period for shareholders is from September 24, 2026 (9:00 A.M.) to September 29, 2026 (5:00 P.M.).\n*   The cut-off date to determine eligibility for e-voting is September 23, 2026.\n*   The Annual Report for FY 2025-26 is available on the company's website.",{"company_name":486,"filing_date":487,"filing_source":9,"headline":488,"id":489,"stock_code":490,"summary_text":491},"JMJ Fintech Ltd","2026-08-31T12:48:10.945000","Preferential Issue Postponed & AGM Rescheduled","6a952e4213e4a422be8d9b0c","538834","• The Board has deferred the proposed preferential issue of 7,90,000 equity shares (aggregating to ₹1.58 Crore) to allow for further review of the transaction.\n• Consequently, the 43rd Annual General Meeting (AGM) has been rescheduled to Tuesday, September 29, 2026.\n• The company stated that this postponement will not materially adversely affect its business operations or financial position.",{"company_name":493,"filing_date":494,"filing_source":9,"headline":495,"id":496,"stock_code":497,"summary_text":498},"Active Clothing Co Ltd","2026-08-31T12:48:10.346000","Board Finalizes 24th AGM Date & Book Closure","6a953173a65722e20c62302e","541144","• The 24th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 3:00 PM.\n• The company has announced a book closure from Saturday, September 19, 2026, to Friday, September 25, 2026, for the purpose of the AGM.\n• The Board has approved the Board's Report for the year ended March 31, 2026, and the notice for the 24th AGM.",{"company_name":493,"filing_date":494,"filing_source":9,"headline":500,"id":501,"stock_code":497,"summary_text":502},"Key Dates for 24th AGM & Book Closure Finalized","6a95318b1e7ed9a18a8d9ae8","*   The 24th Annual General Meeting (AGM) has been scheduled for Friday, 25 September 2026.\n*   Book Closure for the AGM will be from 19 September to 25 September 2026.\n*   The Board's Report for the year ended 31 March 2026 was approved.\n*   Mrs. Poonam Sethi has been appointed as the Scrutinizer for the AGM.",{"company_name":456,"filing_date":504,"filing_source":9,"headline":505,"id":506,"stock_code":460,"summary_text":507},"2026-08-31T12:48:10.314000","Key Dates for 34th Annual General Meeting Announced","6a9531093d9d8295b77fc1da","• The 34th Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 1:00 PM.\n• The Register of Members will be closed from 18th September to 24th September 2026.\n• The cut-off date for determining shareholder eligibility for e-voting is 17th September 2026.\n• The remote e-voting period will be open from 10:00 AM on 21st September 2026 until 5:00 PM on 23rd September 2026.",{"company_name":509,"filing_date":510,"filing_source":31,"headline":511,"id":512,"stock_code":513,"summary_text":514},"Grover Jewells Limited","2026-08-31T12:48:10.017000","Notice of 5th AGM & Annual Report for FY 2025-26","6a952af8b858f14bbc6935e9","GJL","*   The 5th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 3:00 PM (IST) via video conference.\n*   The Annual Report for the financial year 2025-26 is now available to shareholders.\n*   Remote e-voting for the AGM will be open from September 18, 2026 (9:00 AM) to September 20, 2026 (5:00 PM).\n*   Shareholders holding shares in physical form are reminded to update their KYC details to ensure receipt of corporate benefits.",{"company_name":516,"filing_date":517,"filing_source":31,"headline":518,"id":519,"stock_code":520,"summary_text":521},"Electronics Mart India Limited","2026-08-31T12:48:10.008000","Notice of 8th Annual General Meeting","6a952af8108ae3f7b66935e5","EMIL","*   The 8th Annual General Meeting (AGM) will be held on **Friday, 25th September 2026, at 12:30 p.m. (IST)** via Video Conferencing (VC\u002FOAVM).\n*   Shareholders can participate and vote electronically both before and during the AGM.\n*   The Integrated Annual Report and AGM notice will be sent electronically to all members.\n*   Members are urged to update their KYC, PAN, and bank details with the company's RTA (KFin Technologies Limited) or their Depository Participant.",{"company_name":523,"filing_date":524,"filing_source":31,"headline":525,"id":526,"stock_code":527,"summary_text":528},"Kross Limited","2026-08-31T12:48:08.732000","Kross Limited Board Approves ₹63.6 Crore Fundraising via Preferential Issues","6a952affbdf1ba91486935e9","KROSS","*   The Board of Directors has approved a proposal to raise a total of up to **₹63.6 Crore** through two separate preferential issues, subject to shareholder approval.\n*   **Issue 1 (Non-Promoters)**: Issuance of 15 lakh equity shares at ₹212 per share to raise **₹31.8 Crore**.\n*   **Issue 2 (Promoters)**: Issuance of 15 lakh convertible warrants at ₹212 per warrant to raise **₹31.8 Crore**.\n*   Each warrant is convertible into one equity share within 18 months from the date of allotment.\n*   Shareholder approval for these proposals will be sought through a postal ballot, with e-voting scheduled from September 1 to September 30, 2026.",{"company_name":530,"filing_date":531,"filing_source":31,"headline":532,"id":533,"stock_code":534,"summary_text":535},"DIC India Limited","2026-08-31T12:48:08.611000","Seeking Shareholder Approval for Key Board Appointments","6a952ad65279497d417fc1b1","DICIND","• The company is seeking shareholder approval via postal ballot for two key appointments.\n• Appointment of \u003Cb>Mr. Hayato Kashiwagi\u003C\u002Fb> as \u003Cb>Managing Director\u003C\u002Fb> for a three-year term.\n• Appointment of \u003Cb>Mr. Praveen Kumar Asthana\u003C\u002Fb> as \u003Cb>Whole Time Director\u003C\u002Fb> for a three-year term.\n• The e-voting period for the postal ballot will be from \u003Cb>September 1, 2026, to September 30, 2026\u003C\u002Fb>.",{"company_name":537,"filing_date":538,"filing_source":31,"headline":539,"id":540,"stock_code":541,"summary_text":542},"Mahamaya Steel Industries Limited","2026-08-31T12:48:08.434000","New Auditor Appointed & Director Re-appointed","6a952ac886fe3b80fd62305d","MAHASTEEL","*   **New Statutory Auditor:** M\u002Fs. CHOPRA A J & ASSOCIATES have been appointed, effective August 31, 2026.\n*   **Independent Director Re-appointed:** Mrs. VANITHA RANGAIAH has been re-appointed as a Non-Executive Independent Director, effective June 28, 2026.",{"company_name":449,"filing_date":544,"filing_source":9,"headline":545,"id":546,"stock_code":453,"summary_text":547},"2026-08-31T12:43:11.729000","31st Annual General Meeting & E-Voting Details Announced","6a952f4c24e518a7f8623026","*   The 31st Annual General Meeting (AGM) will be held virtually via VC\u002FOAVM on **Wednesday, September 30, 2026**, at 11:00 a.m. (IST).\n*   The cut-off date to determine shareholder eligibility for voting is **September 23, 2026**.\n*   The remote e-voting window will be open from **September 27, 2026 (9:00 a.m.)** to **September 29, 2026 (5:00 p.m.)**.\n*   The Annual Report for FY 2025-26 and the AGM notice have been dispatched electronically to shareholders.",{"company_name":549,"filing_date":550,"filing_source":31,"headline":551,"id":552,"stock_code":553,"summary_text":554},"Nippon Life India Asset Management Limited","2026-08-31T12:43:11.145000","Q1 FY27 Update: AUM Crosses ₹8.6T, Profit Jumps 27%","6a9529efb858f14bbc6935e8","NAM-INDIA","*   Profit After Tax for Q1 FY27 reached **₹5.04 billion**, a **27% YoY** increase.\n*   Total Assets Under Management (AUM) grew to **₹8.62 trillion**.\n*   Market share expanded to **9.04%**, marking the highest 3-year growth (+176 bps) among the top 10 AMCs.\n*   Systematic Investment Plan (SIP) AUM increased by **20% YoY** to **₹1.84 trillion**.\n*   Digital channels now drive over **78%** of new business, attracting a younger and more diverse investor base.\n*   The company highlighted significant leadership stability, with key management teams holding tenures of **13-20+ years**.",{"company_name":556,"filing_date":557,"filing_source":9,"headline":558,"id":559,"stock_code":560,"summary_text":561},"Maris Spinners Ltd","2026-08-31T12:43:10.808000","Key Resolutions Approved at 47th AGM","6a952ec1a65722e20c62302c","531503","*   All five resolutions proposed at the 47th Annual General Meeting (AGM) on August 20, 2026, were passed with near-unanimous shareholder approval.\n*   Mr. T Raghuraman was re-appointed as Managing Director for a three-year term (from Sep 2026 to Sep 2029) with a revised remuneration package.\n*   Shareholders approved the re-appointment of Directors Mrs. Ananthakumar Dhamayanthi and Mr. A Harigovind, ensuring board continuity.\n*   The Audited Financial Statements for the financial year ended March 31, 2026, were officially adopted.",{"company_name":563,"filing_date":564,"filing_source":9,"headline":565,"id":566,"stock_code":567,"summary_text":568},"Netripples Software Ltd","2026-08-31T12:43:10.533000","FY26 Annual Report: Revenue Up 14%, But Trading Suspension & Report Contradictions Emerge","6a952ee913e4a422be8d9b0d","542117","*   \u003Cb>Financials:\u003C\u002Fb> Revenue grew 14.5% to ₹7.17 Cr, but profit remains minimal with a PAT of ₹2.72 Lakh. The company continues to be debt-free.\n*   \u003Cb>Trading Suspension:\u003C\u002Fb> The Directors' Report confirms shares are under \"Temporary Suspension\" on the BSE, and revoking this is the top priority.\n*   \u003Cb>Major Contradiction:\u003C\u002Fb> A key compliance report claims \"No Actions taken\" by the exchange, directly contradicting the stated trading suspension and raising significant governance questions.\n*   \u003Cb>Weak Cash Flow:\u003C\u002Fb> Net cash from operating activities dropped significantly to just ₹41,157 for the year, down from ₹8.87 Lakh.\n*   \u003Cb>Other Discrepancies:\u003C\u002Fb> The annual report also contains conflicting details about the existence of a Remuneration Committee and the book closure dates.",{"company_name":523,"filing_date":570,"filing_source":31,"headline":571,"id":572,"stock_code":527,"summary_text":573},"2026-08-31T12:43:08.725000","Board Approves ₹63.60 Crore Fundraise via Preferential Issue","6a9529ce86fe3b80fd62305b","*   The Board of Directors has approved a proposal to raise a total of **₹63.60 Crores** through a preferential issue of equity shares and convertible warrants.\n*   The company plans to issue up to **15,00,000 equity shares** to non-promoters at an issue price of **₹212 per share**, aggregating to ₹31.80 Crores.\n*   Additionally, it will issue up to **15,00,000 convertible warrants** to promoters at an issue price of **₹212 per warrant**, aggregating to ₹31.80 Crores.\n*   The proposal is subject to shareholder approval, which will be sought via a postal ballot scheduled to end on September 30, 2026.",{"company_name":301,"filing_date":575,"filing_source":31,"headline":576,"id":577,"stock_code":305,"summary_text":578},"2026-08-31T12:43:08.618000","Trading Window Closure Announced","6a9529c3b3bf4306917fc1b8","• The trading window for designated persons will be closed from **September 01, 2026**.\n• This is ahead of the announcement of financial results for the quarter ending **September 30, 2026**.\n• The window will reopen **48 hours after** the financial results are declared.\n• This is a routine compliance measure under SEBI's Insider Trading regulations.",{"company_name":580,"filing_date":581,"filing_source":31,"headline":582,"id":583,"stock_code":584,"summary_text":585},"AVP Infracon Limited","2026-08-31T12:43:08.315000","Board Approves ₹25 Crore Fund Raise and Sets AGM Date","6a9529a53d9d8295b77fc1d0","AVPINFRA","*   The Board of Directors has approved a proposal to raise funds up to **₹25 Crores** through a Qualified Institutions Placement (QIP).\n*   This fund-raising plan is subject to the approval of shareholders.\n*   The **17th Annual General Meeting (AGM)** has been scheduled for **Saturday, 24th September 2026**, at 11:30 A.M. via video conference.\n*   Shareholders will vote on the fund-raising proposal at the upcoming AGM.",{"company_name":587,"filing_date":588,"filing_source":31,"headline":589,"id":590,"stock_code":591,"summary_text":592},"DCM  Limited","2026-08-31T12:38:09.204000","Announces 136th Annual General Meeting (AGM)","6a952886b3bf4306917fc1b7","DCM","• The 136th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 12:30 P.M. (IST).\n• The meeting will be conducted virtually via Video-Conferencing (VC\u002FOAVM), with no physical attendance by members.\n• The cut-off date to determine shareholder eligibility for e-voting is Monday, 21 September 2026.\n• The Annual Report and AGM Notice will be sent electronically and made available on the company's website.",{"company_name":594,"filing_date":595,"filing_source":31,"headline":596,"id":597,"stock_code":598,"summary_text":599},"Borana Weaves Limited","2026-08-31T12:38:09.199000","Q1 FY27 Results: Strong Growth with 25% Revenue & 35% PAT Increase","6a9528a71e7ed9a18a8d9ae3","BORANA","*   \u003Cb>Revenue from Operations:\u003C\u002Fb> ₹100.84 Cr, a 24.5% YoY increase.\n*   \u003Cb>Profit After Tax (PAT):\u003C\u002Fb> ₹16.48 Cr, a 35.0% YoY increase.\n*   \u003Cb>EBITDA Margin:\u003C\u002Fb> Expanded significantly to 25.63% from 21.18% in Q1 FY26 (+445 bps).\n*   \u003Cb>Capacity Expansion:\u003C\u002Fb> Unit 4, adding 192 looms, is on track for commissioning by December 2026.\n*   \u003Cb>Renewable Energy:\u003C\u002Fb> A 19.79 MW hybrid project is planned for commissioning in 2026, expanding the total portfolio to ~23.30 MW to enhance efficiency.",{"company_name":601,"filing_date":602,"filing_source":9,"headline":603,"id":604,"stock_code":605,"summary_text":606},"Novelix Pharmaceuticals Ltd","2026-08-31T12:38:08.750000","Key Management Update: New Whole-time Director Appointed","6a95287c13e4a422be8d9af0","536565","*   The Board of Directors has appointed Mr. Gnana Prakash Gattu as the new Whole-time Director, effective August 29, 2026.\n*   Mr. Gattu is an IIT-Chennai graduate with over 25 years of experience and belongs to the company's Promoter group.\n*   The appointment is for a five-year term and is subject to approval by shareholders at the next Annual General Meeting.",{"company_name":601,"filing_date":608,"filing_source":9,"headline":609,"id":610,"stock_code":605,"summary_text":611},"2026-08-31T12:38:08.651000","32nd AGM & E-Voting Dates Announced","6a95287d86fe3b80fd623059","*   **32nd Annual General Meeting (AGM):** Scheduled for Wednesday, 30th September 2026, at 3:00 PM via Video Conference.\n*   **Cut-off Date for Voting:** Wednesday, 23rd September 2026, is the date to determine shareholder eligibility to vote.\n*   **Remote E-voting Period:** The e-voting window will be open from Sunday, 27th September 2026 (9:00 AM) to Tuesday, 29th September 2026 (5:00 PM).\n*   **Book Closure:** The Register of Members and Share Transfer Books will be closed from 24th September to 30th September 2026 (inclusive).",{"company_name":613,"filing_date":614,"filing_source":9,"headline":615,"id":616,"stock_code":617,"summary_text":618},"Zenith Healthcare Ltd","2026-08-31T12:33:10.298000","Shareholders Approve All Resolutions at 32nd AGM","6a952ad5b3bf4306917fc1b9","530665","• All resolutions proposed at the 32nd Annual General Meeting (AGM) were passed with requisite majority, including the adoption of the FY26 financial statements.\n• Key management re-appointments were approved, including Mr. Mahendra C Raycha as Managing Director for a 3-year term and the regularization of Mr. Akshit M Raycha as Joint MD, ensuring leadership continuity.\n• A special resolution was passed to approve Material Related Party Transactions (RPT) with M\u002Fs. Achyut Healthcare Limited.",{"company_name":620,"filing_date":621,"filing_source":9,"headline":622,"id":623,"stock_code":624,"summary_text":625},"Trustwave Securities Ltd","2026-08-31T12:33:10.074000","Notice of 42nd Annual General Meeting","6a952de5b858f14bbc6935eb","508963","*   The company has submitted newspaper advertisements announcing its 42nd Annual General Meeting (AGM) for the Financial Year 2025-26.\n*   \u003Cb>Date:\u003C\u002Fb> Thursday, 24th September, 2026\n*   \u003Cb>Time:\u003C\u002Fb> 01:00 P.M. (IST)\n*   \u003Cb>Mode:\u003C\u002Fb> The AGM will be conducted via Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM).\n*   This filing is a procedural notice and does not contain any new financial or operational data.",{"company_name":620,"filing_date":621,"filing_source":9,"headline":627,"id":628,"stock_code":624,"summary_text":629},"Announces 42nd AGM and E-Voting Details","6a952dff108ae3f7b66935e6","• The 42nd Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 01:00 PM via Video Conferencing (VC).\n• The cut-off date to determine shareholder eligibility for voting is Thursday, 17th September 2026.\n• Remote e-voting will be open from Monday, 21st September 2026 (9:00 AM) to Wednesday, 23rd September 2026 (5:00 PM).\n• The Annual Report for FY 2025-26 and the AGM Notice will be available on the company, BSE, and CDSL websites.",{"company_name":631,"filing_date":632,"filing_source":9,"headline":633,"id":634,"stock_code":635,"summary_text":636},"Almondz Global Securities Ltd","2026-08-31T12:33:09.992000","Promoter Group Entity Increases Stake","6a9527aea65722e20c62302a","ALMONDZ","*   **What:** A promoter group entity, Innovative Money Matters Pvt. Ltd., acquired 5,000 additional equity shares.\n*   **How:** The shares were purchased through an open market transaction on August 28, 2026.\n*   **Impact:** The acquirer's total holding has increased to 200,000 shares, representing 0.10% of the total share capital.\n*   **Context:** This is a mandatory disclosure under SEBI (SAST) Regulations and does not signify a change in control.",{"company_name":638,"filing_date":639,"filing_source":9,"headline":640,"id":641,"stock_code":642,"summary_text":643},"Jyoti Ltd","2026-08-31T12:33:09.566000","82nd AGM Scheduled & Annual Report Dispatched","6a9527751e7ed9a18a8d9ae2","504076","*   The 82nd Annual General Meeting (AGM) is scheduled for Thursday, 24th September 2026, at 11:00 A.M. (IST) via Video Conferencing.\n*   The Annual Report for FY 2025-26 has been dispatched to shareholders, and the web link is now available.\n*   Shareholders holding shares in physical form are reminded to update their PAN, KYC, and Nomination details to comply with SEBI regulations and ensure receipt of payments.",{"company_name":407,"filing_date":645,"filing_source":31,"headline":646,"id":647,"stock_code":411,"summary_text":648},"2026-08-31T12:33:09.441000","Notice of 2nd AGM & Annual Report for FY 2025-26","6a95275713e4a422be8d9aef","*   The 02nd Annual General Meeting (AGM) is scheduled for Thursday, 24th September 2026, at 11:30 AM IST in Vadodara, Gujarat.\n*   The Annual Report for the Financial Year 2025-26 and the AGM Notice are now available for shareholders.\n*   Physical letters have been sent to shareholders without registered email addresses, providing a weblink to the documents.\n*   Shareholders are encouraged to register their email addresses to support the company's \"Green Initiative\" and ensure timely electronic communication.",true,100,17,1869]