[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-08-31-5":3},{"date":4,"filings":5,"has_more":624,"limit":625,"page":626,"total_count":627},"2026-08-31",[6,14,21,28,36,43,50,55,62,69,76,83,90,97,104,111,118,125,129,136,141,146,151,158,165,169,174,179,186,191,198,205,211,215,222,226,233,240,244,251,258,263,270,274,281,286,293,300,305,312,317,321,328,335,342,349,356,363,370,377,384,391,398,405,412,419,424,429,436,443,448,453,457,462,467,474,481,488,492,497,504,509,513,520,525,530,537,542,549,554,561,568,575,580,587,591,598,603,610,617],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"Quadpro Ites Limited","2026-08-31T19:28:09.473000","NSE","Shifting Registered Office","6a9588b613e4a422be8d9b9e","QUADPRO","*   The company is changing its registered office address for administrative and operational convenience, effective September 1, 2026.\n*   The change is minor, moving from the second floor to the third floor within the same building in Bengaluru.\n*   **New Address:** S-3, Third Floor, 53 to 58, Sri Chakravarthy Complex, V.V. Puram, Sajjan Rao Circle, Bengaluru - 560004, Karnataka, India.\n*   As the change is within the same city, it does not require shareholder approval.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"Happiest Minds Technologies Limited","2026-08-31T19:28:09.180000","Major Restructuring: Promoter Stake Sale and Amalgamation with ITC Infotech","6a9588a73d9d8295b77fc30f","HAPPSTMNDS","*   The Promoter, Mr. Ashok Soota, has agreed to sell a 22.106% stake to ITC Infotech India Limited for a total consideration of ₹13,297 crores.\n*   The Board has approved a draft scheme for the amalgamation (merger) of Happiest Minds with ITC Infotech. Happiest Minds will be absorbed into ITC Infotech.\n*   Shareholders of Happiest Minds will receive **25 equity shares of ITC Infotech** for every **81 equity shares** they hold.\n*   Post-merger, the shares of the combined entity (ITC Infotech) will be listed on the BSE and NSE.\n*   The Board has also approved shifting the company's registered office from Karnataka to West Bengal, subject to shareholder approval.",{"company_name":22,"filing_date":23,"filing_source":9,"headline":24,"id":25,"stock_code":26,"summary_text":27},"BGR Energy Systems Limited","2026-08-31T19:23:17.495000","FY26 Annual Report: Navigating Deep Losses with a New Restructuring Plan","6a964056bdf1ba91486937d7","BGRENERGY","*   **Financial Distress:** Reported a significant net loss of ₹1,29,172 lakhs for FY26, with total revenue declining by 33.8%. The company's net worth has been completely eroded to -₹2,90,342 Lakhs.\n*   **Going Concern Warning:** Auditors have issued a \"Material Uncertainty Related to Going Concern\" due to severe financial distress, NPA status, and numerous pending insolvency petitions from creditors.\n*   **Debt Restructuring:** The company's outstanding loans have been assigned to the National Asset Reconstruction Company Limited (NARCL). Management is in discussions for a resolution, which is critical for financial stability.\n*   **Key AGM Proposals:** The upcoming 40th AGM will seek shareholder approval to shift the registered office to Tamil Nadu, re-appoint the MD, and raise up to ₹150 Crores in unsecured loans from promoters.\n*   **Strategic Shift:** The company is actively diversifying from its core thermal power business into new sectors like Water treatment, T&D, and Transport infrastructure to revive its business.",{"company_name":29,"filing_date":30,"filing_source":31,"headline":32,"id":33,"stock_code":34,"summary_text":35},"United Van Der Horst Ltd","2026-08-31T19:23:14.366000","BSE","Notice of 39th Annual General Meeting & E-Voting Details","6a963f8fa65722e20c6230ba","522091","*   The 39th Annual General Meeting (AGM) will be held on Monday, 21st September 2026, at 3:30 PM (IST) via Video Conferencing (VC).\n*   The cut-off date to determine shareholder eligibility for e-voting is Monday, 14th September 2026.\n*   The remote e-voting period will be open from 9:00 AM on 18th September 2026 to 5:00 PM on 20th September 2026.\n*   This filing is a procedural notice for the AGM and does not contain new financial or operational results.",{"company_name":37,"filing_date":38,"filing_source":9,"headline":39,"id":40,"stock_code":41,"summary_text":42},"ITC Limited","2026-08-31T19:23:13.614000","ITC Infotech to Acquire 22.1% Stake in Happiest Minds for ₹1,330 Crores","6a963f6b5279497d417fc249","ITC","*   ITC's wholly-owned subsidiary, ITC Infotech, has agreed to acquire a **22.106%** stake in Happiest Minds Technologies Limited.\n*   The acquisition will be for a cash consideration of **₹1,330 Crores**.\n*   This strategic move is part of ITC Infotech's **‘Orbit Next’ strategy** to accelerate global expansion and enhance its IT service capabilities.\n*   The transaction is subject to regulatory approvals, including from the Competition Commission of India (CCI), and is expected to be completed within **3 to 8 months**.",{"company_name":44,"filing_date":45,"filing_source":9,"headline":46,"id":47,"stock_code":48,"summary_text":49},"Rajputana Stainless Limited","2026-08-31T19:23:13.554000","FY26 Annual Report: Strong Growth, IPO Success & Dividend Announced","6a963f4f86fe3b80fd6231f1","RSL","*   **Strong Financials:** Reports robust FY26 results with Revenue from Operations at ₹1,00,696 Lakhs and Net Profit at ₹4,981 Lakhs. EPS increased to ₹7.17.\n*   **Dividend Declared:** The Board has recommended a final dividend of **₹0.50 per share (5%)** for the financial year 2025-26, subject to shareholder approval.\n*   **Successful IPO:** The company completed its Initial Public Offer (IPO) and listed its shares on BSE & NSE on March 19, 2026.\n*   **Credit Rating Upgrade:** CRISIL upgraded the company's long-term rating to **'CRISIL BBB+\u002FStable'** and short-term rating to **'CRISIL A2'**.\n*   **Upcoming AGM:** The 35th Annual General Meeting (AGM) is scheduled for September 23, 2026, to approve the financials, dividend, and other key resolutions.",{"company_name":15,"filing_date":51,"filing_source":9,"headline":52,"id":53,"stock_code":19,"summary_text":54},"2026-08-31T19:23:13.498000","Happiest Minds Announces Merger with ITC Infotech & Promoter Stake Sale","6a963f1a3d9d8295b77fc3df","*   **Merger with ITC Infotech:** The Board has approved a draft scheme for the amalgamation of Happiest Minds into ITC Infotech India Limited.\n*   **Promoter Stake Sale:** Promoters, led by Mr. Ashok Soota, have sold a **22.1%** stake to ITC Infotech for a total consideration of **₹1,329.71 crores**.\n*   **Share Exchange Ratio:** Shareholders will receive **25** shares of ITC Infotech for every **81** shares of Happiest Minds held.\n*   **Post-Merger Status:** Happiest Minds will be dissolved, and the combined entity (ITC Infotech) will be listed on the BSE and NSE.\n*   **Office Relocation:** The Board also approved shifting the company's registered office from Karnataka to West Bengal, subject to shareholder approval.",{"company_name":56,"filing_date":57,"filing_source":9,"headline":58,"id":59,"stock_code":60,"summary_text":61},"Inox Wind Limited","2026-08-31T19:23:13.195000","Internal Share Transfer within Promoter Group","6a963f0ebdf1ba91486937ab","INOXWIND","• An off-market transfer of 30,00,000 equity shares took place between promoter group entities on August 25, 2026.\n• The seller was Inox Leasing and Finance Limited, and the acquirer was Devansh Trademart LLP.\n• The total transaction value was ₹ 22,16,40,000.\n• This internal reorganization does not change the total promoter group shareholding or control of the company.",{"company_name":63,"filing_date":64,"filing_source":9,"headline":65,"id":66,"stock_code":67,"summary_text":68},"Thaai Casting Limited","2026-08-31T19:23:12.641000","Leadership Team Re-appointed for 3-Year Term","6a963ed1108ae3f7b669368d","TCL","• The company has re-appointed its Chairperson & Managing Director, Mr. Sriramulu Anandan, for a 3-year term effective September 1, 2026.\n• Three Whole-Time Directors—Mr. Chinraj Venkatesan, Mrs. Anandan Shevaani, and Mr. Sri Ramulu Rajasekarramakrishnan—have also been re-appointed for 3-year terms.\n• The move signals management continuity and stability in the company's strategic direction.",{"company_name":70,"filing_date":71,"filing_source":9,"headline":72,"id":73,"stock_code":74,"summary_text":75},"Container Corporation of India Limited","2026-08-31T19:23:12.539000","Leadership Update: Executive Director to Retire","6a963e8c86fe3b80fd6231ef","CONCOR","*   \u003Cb>Management Change:\u003C\u002Fb> Shri Sharad Verma, Pr. Executive Director (C&O), will be ceasing his services with the company.\n*   \u003Cb>Reason:\u003C\u002Fb> The change is due to his superannuation (retirement).\n*   \u003Cb>Effective Date:\u003C\u002Fb> The cessation is effective after office closing hours on August 31, 2026.\n*   \u003Cb>Context:\u003C\u002Fb> This is a routine disclosure filed as per SEBI regulations and is not expected to materially impact company operations.",{"company_name":77,"filing_date":78,"filing_source":9,"headline":79,"id":80,"stock_code":81,"summary_text":82},"Angel One Limited","2026-08-31T19:23:12.286000","Debt Security Compliance Update for Q1 FY27","6a963e9c1e7ed9a18a8d9be5","ANGELONE","*   This is a mandatory Security Cover Certificate for the quarter ended June 30, 2026, filed by the Debenture Trustee, Catalyst Trusteeship Limited.\n*   The security cover ratio for its privately placed debentures (ISIN: INE732107010) was maintained at **1.00 times**.\n*   This ratio is unchanged from the previous quarter, indicating the value of exclusively charged assets equals the outstanding debt obligation.\n*   The certificate confirms compliance with SEBI regulations regarding the adequacy of asset cover for the company's listed debt securities.",{"company_name":84,"filing_date":85,"filing_source":9,"headline":86,"id":87,"stock_code":88,"summary_text":89},"Shukra Pharmaceuticals Limited","2026-08-31T19:23:12.014000","Notice of Postal Ballot and E-Voting for Shareholders","6a963e9fa65722e20c6230b9","524632","*   The company is conducting a Postal Ballot via remote e-voting to seek shareholder approval for certain resolutions.\n*   Shareholders as of the cut-off date, 21 August 2026, are eligible to vote.\n*   The e-voting period starts on 28 August 2026 (09:00 AM IST) and ends on 26 September 2026 (05:00 PM IST).\n*   Voting will be conducted on the NSDL platform (`www.evoting.nsdl.com`).\n*   The full Postal Ballot Notice is available on the company's website and the stock exchange websites.",{"company_name":91,"filing_date":92,"filing_source":9,"headline":93,"id":94,"stock_code":95,"summary_text":96},"Jindal Stainless Limited","2026-08-31T19:23:11.899000","Schedule of Investor Meet Announced","6a963e23a65722e20c6230b8","JSL","- The company's management will participate in the \"ASHWAMEDH - ELARA INDIA DIALOGUE 2026\" conference.\n- The meet is scheduled for Thursday, September 03, 2026, in Mumbai.\n- This disclosure is a routine intimation and does not contain any new financial results.\n- The company has noted that the schedule is subject to change.",{"company_name":98,"filing_date":99,"filing_source":9,"headline":100,"id":101,"stock_code":102,"summary_text":103},"Bulkcorp International Limited","2026-08-31T19:23:11.490000","Notice of 16th Annual General Meeting","6a963e2786fe3b80fd6231ee","BULKCORP","*   The 16th Annual General Meeting (AGM) will be held on Wednesday, 23 September 2026, via video conference.\n*   Key resolutions include the adoption of financial statements for FY26 and the appointment\u002Fre-appointment of several directors and key managerial personnel.\n*   The company is seeking shareholder approval for material Related Party Transactions (RPTs) with three entities, with transaction limits up to ₹100 crore.",{"company_name":105,"filing_date":106,"filing_source":9,"headline":107,"id":108,"stock_code":109,"summary_text":110},"Powerica Limited","2026-08-31T19:23:11.209000","Annual Report for FY 2025-26 Dispatched & 42nd AGM Details Announced","6a963dc486fe3b80fd6231ed","POWERICA","*   The company has dispatched its Annual Report for FY 2025-26 and the notice for its 42nd Annual General Meeting (AGM).\n*   The 42nd AGM will be held on Thursday, September 24, 2026, at 11:30 A.M. (IST) through Video Conferencing (VC).\n*   The cut-off date to determine shareholder eligibility for e-voting is September 17, 2026.\n*   The remote e-voting period is from September 21, 2026 (9:00 A.M.) to September 23, 2026 (5:00 P.M.).\n*   The full Annual Report is available on the company and stock exchange websites.",{"company_name":112,"filing_date":113,"filing_source":9,"headline":114,"id":115,"stock_code":116,"summary_text":117},"Olectra Greentech Limited","2026-08-31T19:23:11.041000","Olectra Proposes ₹0.60 Dividend, Seeks Nod for ₹2,934 Cr Bus Supply Deals","6a963dc7108ae3f7b669368c","OLECTRA","*   The 26th Annual General Meeting (AGM) is scheduled for **Saturday, 26 September 2026, at 12:00 PM** via video conference.\n*   A final dividend of **₹0.60 per share** (15%) has been proposed for the financial year 2025-26, subject to shareholder approval.\n*   The company is seeking approval for material related party transactions, including the sale and supply of electric buses worth **₹2,934 Crores** to its step-down subsidiaries over 24 months.\n*   Approval is also sought for receiving guarantees and unsecured loans up to **₹1,400 Crores** from its holding companies (MEIL & MHL) to finance projects, including the new Greenfield EV facility.\n*   The agenda includes the re-appointment of **Mr. P V Krishna Reddy** as a Non-Executive Director.",{"company_name":119,"filing_date":120,"filing_source":31,"headline":121,"id":122,"stock_code":123,"summary_text":124},"DRA Consultants Ltd","2026-08-31T19:23:10.904000","FY26 Annual Report: Revenue Jumps 19%, Eyes New O&M Sector","6a963ded2c9a9a5eef8d9b4f","540144","*   **Financial Growth:** Revenue from Operations for FY26 grew 19.26% to ₹2,559.42 Lakhs, while Net Profit After Tax (PAT) rose 7.48% to ₹289.30 Lakhs.\n*   **Strategic Expansion:** The company is entering the Operation & Maintenance (O&M) sector for sewerage and storm water management, integrating IoT and predictive analytics.\n*   **Major Project Wins:** Secured projects worth ₹6,000 Cr under the AMRUT 2.0 scheme for Water Supply and Sewerage.\n*   **No Dividend:** The Board has not recommended a dividend for FY 2025-26 to conserve resources for future expansion.\n*   **AGM Details:** The 17th Annual General Meeting (AGM) is scheduled for September 30, 2026, to approve financial statements and re-appoint a Director and the Statutory Auditors.",{"company_name":119,"filing_date":120,"filing_source":31,"headline":126,"id":127,"stock_code":123,"summary_text":128},"FY26 Annual Report: Revenue Up 19%, PAT Jumps 7.5%","6a963e4224e518a7f86230d0","• \u003Cb>FY26 Financials:\u003C\u002Fb> Revenue from operations grew 19.26% to ₹25.59 Cr, and Net Profit (PAT) increased by 7.48% to ₹2.89 Cr.\n• \u003Cb>Earnings Per Share (EPS):\u003C\u002Fb> Basic & Diluted EPS rose to ₹2.64, up from ₹2.45 in the previous year.\n• \u003Cb>Strategic Expansion:\u003C\u002Fb> The company is entering the Operation & Maintenance (O&M) sector and has secured new projects worth ₹6,000 Crores under the AMRUT 2.0 scheme.\n• \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended a dividend for FY26, opting to conserve resources for future growth.\n• \u003Cb>Clean Audit:\u003C\u002Fb> Both Statutory and Secretarial Audit reports for FY26 were issued without any qualifications or adverse remarks.\n• \u003Cb>AGM Notice:\u003C\u002Fb> The 17th Annual General Meeting is scheduled for September 30, 2026, to adopt financial statements and re-appoint the statutory auditors.",{"company_name":130,"filing_date":131,"filing_source":9,"headline":132,"id":133,"stock_code":134,"summary_text":135},"Capital India Finance Limited","2026-08-31T19:23:10.825000","Sells 'RemitX' Foreign Exchange Division for ₹11.40 Crore","6a963d80bdf1ba91486937a9","CIFL","*   The company has approved the sale and transfer of its foreign exchange business division, operating under the brand name **\"RemitX\"**.\n*   The division will be sold to **Kanji Forex Private Limited** for a total cash consideration of **₹11.40 Crore**.\n*   The 'RemitX' division is a small part of the company, contributing less than 0.05% to both total turnover and net worth.\n*   This is not a related party transaction.\n*   The sale is expected to be completed by **31 October 2026**.",{"company_name":91,"filing_date":137,"filing_source":9,"headline":138,"id":139,"stock_code":95,"summary_text":140},"2026-08-31T19:23:10.665000","Upcoming Investor & Analyst Meet","6a963d6cb858f14bbc69366e","*   JSL will participate in the \"ASHWAMEDH - ELARA INDIA DIALOGUE 2026\" investor conference in Mumbai.\n*   The meet is scheduled for September 3, 2026, starting at 11:00 AM.\n*   Management will hold one-to-one and group meetings with representatives from various institutional investors and analysts.\n*   The company has clarified that no unpublished price-sensitive information will be shared during the event.",{"company_name":22,"filing_date":142,"filing_source":9,"headline":143,"id":144,"stock_code":26,"summary_text":145},"2026-08-31T19:23:10.639000","Key Votes at 40th AGM: MD Re-appointment, ₹150 Cr Loan, and Office Shift","6a963d6a86fe3b80fd6231ec","• The 40th Annual General Meeting (AGM) will be held on September 22, 2026, to vote on several key resolutions.\n• **Leadership:** Seeking approval for the re-appointment of Mr. Arjun Govind Raghupathy as Managing Director for a 5-year term.\n• **Funding:** Proposing a resolution to avail unsecured loans of up to **₹150 Crore** from the company's promoters.\n• **Relocation:** A special resolution is on the agenda to shift the company's registered office from Andhra Pradesh to Tamil Nadu.\n• **Financials:** Shareholders will also vote on the adoption of the Audited Financial Statements for the year ended March 31, 2026.",{"company_name":70,"filing_date":147,"filing_source":9,"headline":148,"id":149,"stock_code":74,"summary_text":150},"2026-08-31T19:23:10.561000","Senior Management Change","6a963d2024e518a7f86230cf","*   Mr. Sharad Verma, Principal Executive Director, will cease his services with the company.\n*   The reason for the cessation is his attainment of the age of superannuation.\n*   This change will be effective after closing office hours on August 31, 2026.",{"company_name":152,"filing_date":153,"filing_source":9,"headline":154,"id":155,"stock_code":156,"summary_text":157},"A2Z Infra Engineering Limited","2026-08-31T19:23:10.454000","Key Leadership & Auditor Re-appointments Approved","6a963cd786fe3b80fd6231ea","A2ZINFRA","*   The Board has approved the re-appointment of \u003Cb>Mr. Amit Mittal\u003C\u002Fb> as Managing Director cum CEO for a 3-year term, effective January 1, 2027.\n*   \u003Cb>M\u002Fs. MRKS & Associates, Chartered Accountants\u003C\u002Fb> have been re-appointed as Statutory Auditors for a second term of 5 years.\n*   Both re-appointments are subject to shareholder approval at the 25th Annual General Meeting (AGM) scheduled for \u003Cb>September 26, 2026\u003C\u002Fb>.\n*   The company disclosed that Director Ms. Dipali Mittal is the spouse of the re-appointed MD, Mr. Amit Mittal.",{"company_name":159,"filing_date":160,"filing_source":9,"headline":161,"id":162,"stock_code":163,"summary_text":164},"Touchwood Entertainment Limited","2026-08-31T19:23:10.402000","Notice of 29th AGM, E-Voting & Book Closure","6a963cb61e7ed9a18a8d9be3","TOUCHWOOD","*   **29th Annual General Meeting (AGM):** Scheduled for Monday, 28th September 2026, at 11:00 A.M. (IST) via Video Conferencing (VC).\n*   **Book Closure:** Will be from 22nd September 2026 to 28th September 2026 to determine members eligible for the AGM.\n*   **Remote E-Voting:** The window for remote e-voting is from 9:00 A.M. on 25th September 2026 to 5:00 P.M. on 27th September 2026.\n*   **Annual Report:** The Annual Report for FY 2025-26 has been dispatched and is available on the company and stock exchange websites.",{"company_name":159,"filing_date":160,"filing_source":9,"headline":166,"id":167,"stock_code":163,"summary_text":168},"29th AGM Notice & Annual Report Dispatch","6a963ce3b858f14bbc69366d","• \u003Cb>29th AGM:\u003C\u002Fb> The Annual General Meeting will be held on Friday, 25 September 2026, at 4:00 PM (IST) via Video Conferencing (VC).\n• \u003Cb>Annual Report Dispatch:\u003C\u002Fb> The Annual Report for FY 2025-26 and the AGM notice have been dispatched to shareholders via email on 29 August 2026.\n• \u003Cb>Book Closure:\u003C\u002Fb> The book closure period for determining member eligibility is from 19 September 2026 to 25 September 2026.\n• \u003Cb>Remote E-voting:\u003C\u002Fb> The e-voting window is open from 9:00 AM on 22 September 2026 to 5:00 PM on 24 September 2026.",{"company_name":70,"filing_date":170,"filing_source":9,"headline":171,"id":172,"stock_code":74,"summary_text":173},"2026-08-31T19:23:10.058000","Senior Management Update: Principal Executive Director to Retire","6a95877c108ae3f7b6693631","*   **Management Change:** Mr. Sharad Verma, PRINCIPAL EXECUTIVE DIRECTOR, will cease to be a Senior Management Personnel.\n*   **Reason:** Attaining the age of superannuation (retirement).\n*   **Effective Date:** The cessation is effective from the close of office hours on 31-08-2026.",{"company_name":7,"filing_date":175,"filing_source":9,"headline":176,"id":177,"stock_code":12,"summary_text":178},"2026-08-31T19:23:09.832000","Board Appoints New Director, Announces AGM","6a95886ab858f14bbc693628","*   The Board approved the appointment of Mrs. Poonam Agrawal (spouse of the Chairman & MD) as a Non-Executive Non-Independent Director, subject to shareholder approval.\n*   The 16th Annual General Meeting (AGM) is scheduled for Saturday, 26 September 2026, at 10:00 AM (IST) and will be held virtually.\n*   The Board approved modifications to the remuneration of the Chairman & Managing Director, Mr. Sandeepkumar Vishwanath Agrawal.\n*   The company's registered office will be shifted from the 2nd floor to the 3rd floor within the same building in Bangalore.",{"company_name":180,"filing_date":181,"filing_source":31,"headline":182,"id":183,"stock_code":184,"summary_text":185},"Katare Spinning Mills Ltd","2026-08-31T19:23:09.639000","46th AGM, Book Closure, and E-Voting Details Announced","6a958785bdf1ba91486936bf","502933","*   The 46th Annual General Meeting (AGM) will be held on Saturday, 26th September, 2026.\n*   The Register of Members and Share Transfer Books will be closed from 19th September, 2026 to 26th September, 2026.\n*   Remote e-voting will be available from 9:00 AM on 23rd September, 2026 to 5:00 PM on 25th September, 2026.\n*   The cut-off date for determining shareholder eligibility for e-voting is Friday, 18th September, 2026.",{"company_name":70,"filing_date":187,"filing_source":9,"headline":188,"id":189,"stock_code":74,"summary_text":190},"2026-08-31T19:23:09.473000","Key Management Change: Principal Executive Director to Retire","6a95877e13e4a422be8d9b9c","• Mr. Sharad Verma, Principal Executive Director, will cease to be a Senior Management Personnel.\n• The reason for the cessation is his retirement upon attaining the age of superannuation.\n• This change is effective after the close of office hours on August 31, 2026.",{"company_name":192,"filing_date":193,"filing_source":31,"headline":194,"id":195,"stock_code":196,"summary_text":197},"Kairosoft AI Solutions Ltd","2026-08-31T19:23:09.244000","AGM Results: Stock Split Approved, Director's Pay Change Rejected","6a95877524e518a7f8623079","506122","*   **Stock Split Approved:** Shareholders passed the resolution to split equity shares from a face value of Rs. 10 to Rs. 1. The proposal received 63.13% of votes in favour.\n*   **Director's Pay Change Rejected:** A special resolution to change the designation and remuneration for Director Mr. Deva Ram failed, securing only 62.43% of the vote, below the required 75% threshold.\n*   **High Dissent on Director Re-appointment:** The re-appointment of Mr. Santosh Kumar Kushawaha as a director was approved, but faced significant shareholder opposition with 42.72% of votes cast against the resolution.\n*   **Noteworthy Discrepancy:** The scrutinizer's report contained a potential clerical error, mistakenly naming a different company as the appointing authority in one section.",{"company_name":199,"filing_date":200,"filing_source":31,"headline":201,"id":202,"stock_code":203,"summary_text":204},"Interworld Digital Ltd","2026-08-31T19:23:09.147000","Board Meeting Update: AGM Date Announced & Director Re-appointment Proposed","6a95876e3d9d8295b77fc30e","532072","*   The 31st Annual General Meeting (AGM) will be held on September 30, 2026, at 12:00 PM IST.\n*   The Board approved the re-appointment of Mr. Peeyush Kumar Aggarwal as a Non-Executive Non-Independent Director, subject to shareholder approval at the AGM.\n*   The Draft Annual Report for the financial year 2025-26 was considered and approved.\n*   The cut-off date for determining shareholder eligibility for e-voting for the AGM is September 24, 2026.",{"company_name":206,"filing_date":207,"filing_source":31,"headline":208,"id":209,"stock_code":88,"summary_text":210},"Shukra Pharmaceuticals Ltd","2026-08-31T19:18:14.127000","Shareholder Voting Alert: Postal Ballot Notice Published","6a963d05a65722e20c6230b7","*   The company is seeking shareholder approval for unspecified resolutions via a Postal Ballot, conducted exclusively through remote e-voting.\n*   **Cut-off Date:** Shareholders registered as of **August 21, 2026**, are eligible to vote.\n*   **E-voting Period:** The voting window is open from **Friday, August 28, 2026 (9:00 AM)** to **Saturday, September 26, 2026 (5:00 PM)**.\n*   **E-voting Platform:** Voting will take place on the NSDL website (www.evoting.nsdl.com).\n*   This update confirms the publication of the Postal Ballot notice in the Business Standard (English) and Jai Hind (Gujarati) newspapers.",{"company_name":206,"filing_date":207,"filing_source":31,"headline":212,"id":213,"stock_code":88,"summary_text":214},"Shareholder E-Voting Period Announced for Postal Ballot","6a963d0a86fe3b80fd6231eb","*   The company is seeking shareholder approval for certain resolutions through a remote e-voting process (Postal Ballot).\n*   **E-voting Period**: The voting window is from **August 28, 2026** (9:00 AM) to **September 26, 2026** (5:00 PM).\n*   **Eligibility**: Shareholders registered as of the cut-off date, **August 21, 2026**, are entitled to vote.\n*   **How to Vote**: Voting is conducted exclusively through the NSDL e-voting platform (`www.evoting.nsdl.com`).\n*   **Note**: This filing is a newspaper advertisement confirming the dispatch of the Postal Ballot Notice. For details on the resolutions, shareholders must refer to the full notice dated August 22, 2026.",{"company_name":216,"filing_date":217,"filing_source":31,"headline":218,"id":219,"stock_code":220,"summary_text":221},"Fine Line Circuits Ltd","2026-08-31T19:18:14.071000","FY26 Annual Report: Revenue Up 9%, but PAT Plummets 92% on One-Off Item; No Dividend Declared","6a963ca6a65722e20c6230b6","517264","• \u003Cb>Financials:\u003C\u002Fb> Revenue from Operations grew 9.24% to ₹3,317.68 Lakhs. However, Profit After Tax (PAT) fell 92.30% to just ₹1.52 Lakhs, primarily due to an exceptional item of ₹37.94 Lakhs.\n• \u003Cb>Operational Strength:\u003C\u002Fb> Despite the drop in net profit, underlying profit (before exceptional items & tax) showed strong growth of 81.29%, indicating improved operational efficiency.\n• \u003Cb>No Dividend:\u003C\u002Fb> The Board has **not recommended any dividend** for the financial year 2025-26 to conserve resources.\n• \u003Cb>Outlook & Strategy:\u003C\u002Fb> Management maintains a \"Positive\" outlook, focusing on new products like RF Microwave PCBs and targeting growth in the Defence and Space sectors.\n• \u003Cb>AGM Details:\u003C\u002Fb> The 36th Annual General Meeting (AGM) will be held via video conference on September 28, 2026, to consider the re-appointment of three directors.\n• \u003Cb>Key Risks:\u003C\u002Fb> The company reported significant related-party loans and an unhedged foreign currency exposure of ₹610.29 Lakhs.",{"company_name":216,"filing_date":217,"filing_source":31,"headline":223,"id":224,"stock_code":220,"summary_text":225},"FY26 Annual Report: Revenue Rises 9%, but Profit Plummets 92% on Exceptional Loss","6a963cbab3bf4306917fc2a0","*   \u003Cb>Financial Highlights (YoY):\u003C\u002Fb> Revenue from operations grew 9.24% to ₹3,317.68 Lakhs. However, Profit After Tax (PAT) declined by 92.3% to ₹1.52 Lakhs due to an exceptional loss of ₹37.94 Lakhs.\n*   \u003Cb>Earnings Per Share (EPS):\u003C\u002Fb> Basic and Diluted EPS fell sharply to ₹0.03 from ₹0.41 in the previous year.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended any dividend for FY 2025-26 to conserve resources.\n*   \u003Cb>Strategic Focus:\u003C\u002Fb> The company is focusing on new products like RF Microwave PCBs for the Space and Defence sectors and has expanded its export footprint to 14 countries. The outlook is described as \"Positive\".\n*   \u003Cb>Governance:\u003C\u002Fb> The 36th AGM is scheduled for September 28, 2026, to consider the re-appointment of three directors. The company also reported paying a fine to BSE for a prior-year compliance delay.",{"company_name":227,"filing_date":228,"filing_source":31,"headline":229,"id":230,"stock_code":231,"summary_text":232},"Gogia Capital Growth Ltd","2026-08-31T19:18:13.890000","Requests Waiver for XBRL Filing Delay","6a963c393d9d8295b77fc3dc","531600","*   The company has requested a waiver from the BSE for a delay in an XBRL filing, citing a technical issue on the exchange's portal.\n*   The delay was attributed to a \"system-related malfunction on the BSE Listing Centre,\" which the company states was beyond its control.\n*   The filing in question pertained to a \"Change in management\" event that occurred on August 29, 2026.\n*   While the initial PDF disclosure was filed on time, the required XBRL submission was delayed until August 31, 2026.",{"company_name":234,"filing_date":235,"filing_source":31,"headline":236,"id":237,"stock_code":238,"summary_text":239},"Simmonds Marshall Ltd","2026-08-31T19:18:13.279000","Key Dates for 66th AGM & E-Voting","6a963c43a65722e20c6230b5","507998","• \u003Cb>66th Annual General Meeting (AGM)\u003C\u002Fb>: Scheduled for Tuesday, September 22, 2026, at 11:00 a.m. (IST) via Video Conferencing.\n• \u003Cb>Book Closure for Dividend\u003C\u002Fb>: The period to determine dividend eligibility (if declared) is from September 16 to September 22, 2026.\n• \u003Cb>E-voting Cut-off Date\u003C\u002Fb>: September 15, 2026, is the date to determine shareholder eligibility for voting.\n• \u003Cb>Remote E-voting Window\u003C\u002Fb>: Open from 9:00 a.m. on September 19, 2026, to 5:00 p.m. on September 21, 2026.",{"company_name":234,"filing_date":235,"filing_source":31,"headline":241,"id":242,"stock_code":238,"summary_text":243},"Key Dates for 66th AGM & Dividend Eligibility","6a963c5f1e7ed9a18a8d9be2","*   The 66th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:00 a.m. (IST) via video conference.\n*   A book closure period is set from September 16, 2026, to September 22, 2026, to determine eligibility for a dividend, if declared at the AGM.\n*   The cut-off date for determining shareholder eligibility for e-voting is September 15, 2026.\n*   The remote e-voting window is open from September 19, 2026 (9:00 a.m. IST) to September 21, 2026 (5:00 p.m. IST).",{"company_name":245,"filing_date":246,"filing_source":31,"headline":247,"id":248,"stock_code":249,"summary_text":250},"Risa International Ltd","2026-08-31T19:18:13.097000","Risa International Announces 32nd AGM & Proposes Key Director Re-appointment","6a963c13b858f14bbc69366c","530251","*   The 32nd Annual General Meeting (AGM) is scheduled for **September 24, 2026**, to be held via video conference.\n*   A key agenda item is the **re-appointment of Mr. Abhinandan Jain as the Whole-time Director** for a 3-year term, effective from August 25, 2026.\n*   The proposed remuneration for Mr. Jain is **₹6,00,000 per annum**, subject to shareholder approval.\n*   **For Shareholders**: The remote e-voting period is from September 21-23, 2026. The cut-off date for eligibility is September 17, 2026, and the book closure period is from September 18-24, 2026.",{"company_name":252,"filing_date":253,"filing_source":31,"headline":254,"id":255,"stock_code":256,"summary_text":257},"Anjani Synthetics Ltd","2026-08-31T19:18:12.416000","Board Reshuffle: Key Director Changes Announced","6a963bd42c9a9a5eef8d9b4e","531223","*   The Board has approved the re-appointment of Mr. Sanjay Goverdhan Sharma as Executive Director and Mr. Kuldeep Ashokbhai Shah as Independent Director.\n*   Mr. Bharat Trivedi has been appointed as a new Additional Director (Independent). He has over 37 years of experience in the Banking Sector.\n*   Ms. Ghumelia Abhilasha has resigned as an Independent Director due to other work commitments.\n*   All appointments and re-appointments are subject to shareholder approval at the upcoming 42nd Annual General Meeting (AGM).",{"company_name":199,"filing_date":259,"filing_source":31,"headline":260,"id":261,"stock_code":203,"summary_text":262},"2026-08-31T19:18:12.038000","Board Meeting Update: AGM Date Set & Director Re-appointment Proposed","6a963bad13e4a422be8d9c36","*   The 31st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 Noon.\n*   The Board approved the re-appointment of Mr. Peeyush Kumar Aggarwal as a Non-Executive Non-Independent Director, subject to shareholder approval at the AGM.\n*   The Draft Board's Report and Annual Report for the Financial Year 2025-26 were considered and approved.\n*   The cut-off date for determining shareholder eligibility for e-voting for the AGM is September 24, 2026.",{"company_name":264,"filing_date":265,"filing_source":31,"headline":266,"id":267,"stock_code":268,"summary_text":269},"Hit Kit Global Solutions Ltd","2026-08-31T19:18:11.395000","Board Meeting Scheduled for Sept 4, 2026","6a963bc186fe3b80fd6231e9","532359","• A meeting of the Board of Directors is scheduled for Friday, September 4th, 2026.\n• Key agenda items include finalizing details for the 35th Annual General Meeting (AGM), such as the date, time, and book closure.\n• The board will also consider approving the Board's Report for FY 2025-26 and the re-appointment of director Mr. Suresh Motilal Jain.",{"company_name":264,"filing_date":265,"filing_source":31,"headline":271,"id":272,"stock_code":268,"summary_text":273},"Board Meeting to Finalize 35th AGM Details","6a963bcf13e4a422be8d9c37","*   A Board Meeting is scheduled for Friday, September 4, 2026.\n*   The agenda is to approve the Board's Report for FY 2025-26 and finalize plans for the 35th Annual General Meeting (AGM).\n*   Key items include fixing the AGM date, approving the notice, and setting the Book Closure dates.\n*   The Board will also consider the re-appointment of Director Mr. Suresh Motilal Jain.",{"company_name":275,"filing_date":276,"filing_source":31,"headline":277,"id":278,"stock_code":279,"summary_text":280},"Nam Securities Ltd","2026-08-31T19:18:10.930000","Board Meeting Scheduled for Sep 5 to Plan 32nd AGM","6a958644b3bf4306917fc210","538395","• A Board Meeting is scheduled for Saturday, September 5, 2026, at 4:00 PM.\n• The main agenda is to finalize details for the upcoming 32nd Annual General Meeting (AGM), including approving the Director's Report and the AGM notice.\n• The Board will also consider the appointment and\u002For re-appointment of the company's Statutory, Internal, and Secretarial Auditors.\n• Other key items include fixing the book closure date for the AGM and considering the appointment of Independent Directors.",{"company_name":37,"filing_date":282,"filing_source":9,"headline":283,"id":284,"stock_code":41,"summary_text":285},"2026-08-31T19:18:09.625000","ITC Infotech to Merge with Happiest Minds Technologies","6a95865e24e518a7f8623078","*   ITC's subsidiary, ITC Infotech, will acquire a 22.1% stake in Happiest Minds for ₹1,330 crores and subsequently merge with it.\n*   The combined entity, retaining the name ITC Infotech, will be listed on the BSE and NSE.\n*   Post-merger, ITC Ltd. will hold c. 73.4% and Happiest Minds shareholders will hold c. 26.6% in the new listed company.\n*   Happiest Minds shareholders will receive 25 shares of the new ITC Infotech for every 81 shares held.\n*   The strategic goal is to create a scaled, AI-first global tech company targeting US$ 1 billion in revenue by FY28.",{"company_name":287,"filing_date":288,"filing_source":9,"headline":289,"id":290,"stock_code":291,"summary_text":292},"Chaman Lal Setia Exports Limited","2026-08-31T19:18:09.337000","Board Announces Date for 32nd Annual General Meeting","6a95869b3d9d8295b77fc30d","CLSEL","*   The Board of Directors has fixed the schedule for the company's 32nd Annual General Meeting (AGM).\n*   The AGM will be held on Monday, September 28, 2026, at 04:30 p.m.\n*   The meeting will be conducted virtually through Video Conferencing\u002FOther Audio-Visual Means (VC\u002FOAVM).",{"company_name":294,"filing_date":295,"filing_source":9,"headline":296,"id":297,"stock_code":298,"summary_text":299},"Arihant Superstructures Limited","2026-08-31T19:18:09.111000","Announces Investor & Analyst Meet","6a95863ebdf1ba91486936bd","ARIHANTSUP","*   The company has scheduled an Investor\u002FAnalyst Site Visit and Group Meeting.\n*   The physical meeting will take place on Thursday, 03 September 2026, from 10:00 AM onwards.\n*   Arihant Superstructures has explicitly stated that no unpublished price-sensitive information (UPSI) will be shared during the meeting.",{"company_name":63,"filing_date":301,"filing_source":9,"headline":302,"id":303,"stock_code":67,"summary_text":304},"2026-08-31T19:18:08.897000","Board Approves Key Director Re-appointments, Sets AGM Date","6a9586403d9d8295b77fc2e5","*   The Board of Directors has approved the re-appointment of four directors, including Chairman & MD Mr. Sriramulu Anandan, for a term of 3 years, subject to shareholder approval.\n*   The 3rd Annual General Meeting (AGM) has been scheduled for Wednesday, 30th September 2026, at 03:30 PM (IST).\n*   The AGM will be conducted via Video Conferencing (VC) \u002F Other Audio-Visual Means (OAVM).\n*   The re-appointments of the directors will be put to a vote for shareholder approval at this AGM.",{"company_name":306,"filing_date":307,"filing_source":9,"headline":308,"id":309,"stock_code":310,"summary_text":311},"SJVN Limited","2026-08-31T19:18:08.830000","Buxar Power Project Unit-2 Completes Successful 72-Hour Trial Run","6a958666a65722e20c623074","SJVN","*   Successfully completed the 72-hour trial run for the 660 MW Unit-2 of the Buxar Thermal Power Project on August 31, 2026.\n*   This achievement sets the stage for the unit's upcoming commercial operation.\n*   The Buxar project has a total capacity of 1,320 MW, consisting of two 660 MW units.\n*   The project is being implemented by SJVN Thermal Private Limited (STPL), a wholly owned subsidiary of SJVN.",{"company_name":180,"filing_date":313,"filing_source":31,"headline":314,"id":315,"stock_code":184,"summary_text":316},"2026-08-31T19:13:16.591000","Announces 46th AGM to Seek Nod for Major Diversification into Battery Storage (BESS)","6a963b711e7ed9a18a8d9be1","*   **Financial Performance (FY26):** The company reported a 32.3% decline in revenue to ₹36,303 (in thousands) and a 25.1% increase in net loss to (₹21,643) (in thousands) compared to the previous year.\n*   **Strategic Diversification:** A key agenda for the AGM is a special resolution to alter the Memorandum of Association (MOA) to enable the company to enter the Battery Energy Storage Systems (BESS) business, including manufacturing, trading, and EPC services.\n*   **Auditor Change:** The company is seeking shareholder approval to appoint M\u002Fs. Hiremath Patil Udgiri and Associates as the new Statutory Auditors, following the resignation of the previous auditors, M\u002Fs. G M Pawle and Associates.\n*   **AGM Details:** The 46th AGM will be held on Saturday, September 26, 2026. Other key resolutions include the continuation of the Chairman & MD, Mr. Kishore T. Katare, after he attains the age of 70.\n*   **Book Closure:** The Register of Members will be closed from September 19, 2026, to September 26, 2026.",{"company_name":180,"filing_date":313,"filing_source":31,"headline":318,"id":319,"stock_code":184,"summary_text":320},"46th AGM Notice: Proposes Major Diversification into Battery Storage (BESS) Amidst Financial Headwinds","6a963b893d9d8295b77fc3db","*   **FY26 Financials:** Revenue from Operations declined by 32.3% to ₹3.63 crore, while Net Loss widened by 25% to ₹2.16 crore compared to the previous year.\n*   **Strategic Diversification:** A special resolution will be proposed at the AGM to alter the company's main objectives, enabling it to enter the Battery Energy Storage Systems (BESS) business.\n*   **Auditor Change:** Following the resignation of M\u002Fs. G M Pawle and Associates, the board proposes the appointment of M\u002Fs. Hiremath Patil Udgiri and Associates as the new Statutory Auditors for a five-year term.\n*   **Leadership Continuity:** Shareholders will vote on a special resolution for the continuation of Mr. Kishore T. Katare as Chairman & Managing Director after he attains the age of 70.\n*   **AGM Details:** The 46th Annual General Meeting will be held on Saturday, 26th September 2026. The cut-off date for e-voting eligibility is 18th September 2026.",{"company_name":322,"filing_date":323,"filing_source":9,"headline":324,"id":325,"stock_code":326,"summary_text":327},"Sona Machinery Limited","2026-08-31T19:13:13.735000","Leadership Re-appointments and Pay Hikes on the Agenda for Sona Machinery's AGM","6a95855113e4a422be8d9b9a","SONAMAC","*   **AGM Announcement:** The 7th Annual General Meeting is scheduled virtually on **Friday, September 25, 2026, at 11:00 AM (IST)**. The record date for e-voting eligibility is **September 18, 2026**.\n*   **Leadership Vote:** Shareholders will vote on the re-appointment of **Mr. Vasu Naren** as Chairman & MD for 5 years and **Mrs. Shweta Baisla** (his spouse) as Whole Time Director for 3 years.\n*   **Executive Pay Hike:** The agenda includes a proposal for a significant increase in remuneration, with a proposed limit of up to **₹1.80 crore** per annum for the CMD (last drawn: ₹81.97 Lakh) and **₹1.20 crore** for the WTD (last drawn: ₹47.58 Lakh).\n*   **Board Enhancement:** The company seeks to appoint **Ms. Rojina Thapa**, a Chartered Accountant, as a new Non-Executive Independent Director to strengthen governance.",{"company_name":329,"filing_date":330,"filing_source":31,"headline":331,"id":332,"stock_code":333,"summary_text":334},"Sri KPR Industries Ltd","2026-08-31T19:13:12.519000","FY26 Results: Consolidated Profit Jumps 41%, Board Recommends ₹1 Dividend","6a95861986fe3b80fd6230ff","514442","*   **Consolidated Profit After Tax (PAT)** surged to ₹6.51 Cr (from ₹4.61 Cr), driven by strong subsidiary performance. Consolidated EPS increased to ₹3.17.\n*   The Board has recommended a final **dividend of ₹1.00 per share** for the financial year 2025-26.\n*   The **Civil Contracts segment** saw a major turnaround, posting an operating profit of ₹1.36 Cr (vs. a loss of ₹0.69 Cr in FY25) with 54% revenue growth.\n*   The company has fully **exited the A.C. Pressure Pipes business** to focus on Wind Power and Civil Contracts.\n*   Key governance changes proposed, including the **re-appointment of the Managing Director** and the re-designation of an Independent Director to **Chairman of the Company**.",{"company_name":336,"filing_date":337,"filing_source":31,"headline":338,"id":339,"stock_code":340,"summary_text":341},"Jyot International Marketing Ltd","2026-08-31T19:13:11.639000","38th Annual General Meeting (AGM) Date Announced","6a963b552c9a9a5eef8d9b4d","542544","• The 38th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026.\n• The cut-off date to determine shareholder voting eligibility is set for Tuesday, September 22, 2026.\n• The Board has approved the Board's Report for the financial year ended March 31, 2026.\n• M\u002Fs. Nisarg Sharma & Associates have been appointed as the Scrutinizer for the e-voting process.",{"company_name":343,"filing_date":344,"filing_source":31,"headline":345,"id":346,"stock_code":347,"summary_text":348},"Craftroot Retail Ltd","2026-08-31T19:13:11.353000","Board Meeting Update: 34th AGM Details Finalized","6a963af724e518a7f86230ce","526349","• The 34th Annual General Meeting (AGM) is scheduled for **September 25, 2026**, at 11:00 a.m. via Video Conferencing.\n• The **Book Closure** period for the AGM will be from **September 19, 2026, to September 25, 2026**.\n• The Board approved the Director's Report and Secretarial Audit Report for the year ended March 31, 2026.\n• No dividends, bonus issues, or other major corporate actions were announced in this filing.",{"company_name":350,"filing_date":351,"filing_source":31,"headline":352,"id":353,"stock_code":354,"summary_text":355},"Winro Commercial India Ltd","2026-08-31T19:13:10.894000","Announces 43rd AGM & Annual Report Dispatch","6a963b0fb858f14bbc69366b","512022","\u003Cli>The 43rd Annual General Meeting (AGM) is scheduled for Thursday, September 24, 2026, at 11:30 A.M. (IST) via video conference.\u003C\u002Fli>\n\u003Cli>The company has dispatched the Annual Report for FY 2025-26 and the AGM notice. Shareholders without registered emails will receive a physical letter with a web link.\u003C\u002Fli>\n\u003Cli>The cut-off date for determining shareholder eligibility for e-voting is September 17, 2026.\u003C\u002Fli>\n\u003Cli>The remote e-voting period will be from September 20, 2026 (9:00 a.m.) to September 23, 2026 (5:00 p.m.).\u003C\u002Fli>",{"company_name":357,"filing_date":358,"filing_source":9,"headline":359,"id":360,"stock_code":361,"summary_text":362},"Himadri Speciality Chemical Limited","2026-08-31T19:13:10.313000","Sets Up New Trading Subsidiary in Dubai","6a963ad82c9a9a5eef8d9b4c","HSCL","• Successfully incorporated a new Wholly Owned Subsidiary (WOS) named \u003Cb>ARDENT IMPEX FZCO\u003C\u002Fb>.\n• The new subsidiary is located in \u003Cb>Dubai, UAE\u003C\u002Fb>, and will focus on the trading of industrial chemicals and petrochemicals.\n• The company is making a cash investment of \u003Cb>AED 200,000\u003C\u002Fb> for \u003Cb>100% ownership\u003C\u002Fb>.\n• This is a strategic expansion into a new market, though the subsidiary has not yet commenced business operations.",{"company_name":364,"filing_date":365,"filing_source":9,"headline":366,"id":367,"stock_code":368,"summary_text":369},"Vimta Labs Limited","2026-08-31T19:13:10.289000","Responds to NSE Query on Trading Volume","6a963a92108ae3f7b669368b","VIMTALABS","• The company has responded to a query from the National Stock Exchange (NSE) regarding a significant increase in the trading volume of its securities.\n• Vimta Labs confirmed that it has made all necessary disclosures and has not withheld any price-sensitive information or announcements.\n• The company stated its belief that the increased volume is \"purely due to market factors\" and not related to any undisclosed company-specific news or events.",{"company_name":371,"filing_date":372,"filing_source":9,"headline":373,"id":374,"stock_code":375,"summary_text":376},"Virtual Galaxy Infotech Limited","2026-08-31T19:13:10.157000","Appoints Fintech Veteran to Spearhead Payments Push","6a963a9ab858f14bbc69366a","VGINFOTECH","*   Mr. Sunil Kulkarni has been appointed as an Additional Non-Executive Director.\n*   He is a fintech industry veteran with over 35 years of experience, including 15 years as CEO of Oxigen Services.\n*   The appointment is a strategic move to support the company's planned entry into the Payment Aggregator (PA) and Prepaid Payment Instruments (PPI) businesses.\n*   Mr. Kulkarni's expertise is expected to be crucial in navigating the regulatory approval process for these new ventures.",{"company_name":378,"filing_date":379,"filing_source":9,"headline":380,"id":381,"stock_code":382,"summary_text":383},"Indbank Merchant Banking Services Limited","2026-08-31T19:13:09.928000","Notice of Annual General Meeting & E-Voting Schedule","6a958897bdf1ba91486936c2","INDBANK","*   \u003Cb>Annual General Meeting (AGM):\u003C\u002Fb> Scheduled for Thursday, 24th September 2026, at 11:30 AM (IST) via video conferencing.\n*   \u003Cb>Book Closure Period:\u003C\u002Fb> The company's share transfer books will be closed from Friday, 18th September 2026, to Thursday, 24th September 2026.\n*   \u003Cb>E-Voting Window:\u003C\u002Fb> Shareholders can vote electronically from 9:00 AM on Monday, 21st September 2026, until 5:00 PM on Wednesday, 23rd September 2026.\n*   \u003Cb>Cut-off Date:\u003C\u002Fb> Shareholders holding shares as of Thursday, 17th September 2026, will be eligible to vote.",{"company_name":385,"filing_date":386,"filing_source":9,"headline":387,"id":388,"stock_code":389,"summary_text":390},"Power Grid Corporation of India Limited","2026-08-31T19:13:09.875000","Executive Director to Retire","6a963a60108ae3f7b669368a","POWERGRID","• \u003Cb>Management Change\u003C\u002Fb>: Mr. Vibhay Kumar, Executive Director, will cease to be a Senior Management Personnel.\n• \u003Cb>Reason for Cessation\u003C\u002Fb>: Superannuation (retirement).\n• \u003Cb>Effective Date\u003C\u002Fb>: August 31, 2026.",{"company_name":392,"filing_date":393,"filing_source":9,"headline":394,"id":395,"stock_code":396,"summary_text":397},"GACM Technologies Limited","2026-08-31T19:13:09.689000","Board Greenlights Major Capital Restructuring and Acquisition","6a95861b1e7ed9a18a8d9b5a","GATECHDVR","*   **Fund Raise:** The Board approved raising funds up to **₹200 Crores** through Qualified Institute Placement (QIP), ADR, GDR, or FCCB(s).\n*   **Acquisition:** Approved the acquisition of a **23.64% stake in WEXL EDU Limited** via a preferential issue of shares (Share Swap).\n*   **Capital Increase:** Approved a proposal to increase the authorised share capital from ₹300 Crores to **₹1000 Crores**.\n*   **Management Re-appointments:** Approved the re-appointment of the Managing Director, a Whole Time Director, and an Independent Director for a fresh term.\n*   **Next Steps:** All major proposals are subject to shareholder approval at the upcoming 31st Annual General Meeting (AGM).",{"company_name":399,"filing_date":400,"filing_source":9,"headline":401,"id":402,"stock_code":403,"summary_text":404},"E2E Networks Limited","2026-08-31T19:13:09.390000","Secures Massive ₹1,000 Crore AI Cloud Order","6a958845b858f14bbc693627","E2E","• \u003Cb>Order Value:\u003C\u002Fb> Bagged a significant domestic order worth approximately \u003Cb>₹ 1,000 Crore\u003C\u002Fb>.\n• \u003Cb>Awarded By:\u003C\u002Fb> The contract is from a Sovereign AI Company based in India.\n• \u003Cb>Scope:\u003C\u002Fb> The order is for providing long-term AI cloud infrastructure using advanced \u003Cb>NVIDIA Blackwell cloud GPUs\u003C\u002Fb>.\n• \u003Cb>Duration:\u003C\u002Fb> The services will be provided until \u003Cb>June 2029\u003C\u002Fb>, ensuring long-term revenue visibility.",{"company_name":406,"filing_date":407,"filing_source":9,"headline":408,"id":409,"stock_code":410,"summary_text":411},"Home First Finance Company India Limited","2026-08-31T19:13:09.119000","CFO's Departure Officially Confirmed","6a963a2413e4a422be8d9c20","HOMEFIRST","*   The company has formally confirmed the cessation of Ms. Nutan Gaba Patwari as Chief Financial Officer (CFO), Key Managerial Personnel (KMP), and Senior Management Personnel (SMP).\n*   The cessation is effective from the close of business hours on August 31, 2026.\n*   This follows her previously announced resignation to \"pursue the next phase of her professional journey.\"\n*   As a result, Ms. Patwari is no longer authorized to determine the materiality of information for disclosure under SEBI regulations.",{"company_name":413,"filing_date":414,"filing_source":9,"headline":415,"id":416,"stock_code":417,"summary_text":418},"Brandman Retail Limited","2026-08-31T19:13:08.796000","Announces Annual General Meeting on Sep 22, 2026","6a95884113e4a422be8d9b9d","BRANDMAN","• The Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:00 AM via Video Conference.\n• Key agenda items for shareholder approval include the adoption of financial statements for the year ended March 31, 2026.\n• The re-appointment of Ms. Kashika Malhotra as a director, who is retiring by rotation, will also be put to vote.",{"company_name":406,"filing_date":420,"filing_source":9,"headline":421,"id":422,"stock_code":410,"summary_text":423},"2026-08-31T19:13:08.546000","CFO Resigns After Brief Tenure","6a95870e86fe3b80fd623100","*   Ms. Nutan Gaba Patwari has resigned from her position as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective August 31, 2026.\n*   The reason cited for her resignation is \"To pursue the next phase of learning and professional journey.\"\n*   This change comes shortly after her appointment on June 25, 2026, marking a tenure of approximately two months.\n*   The disclosure was made in compliance with SEBI regulations regarding changes in senior management.",{"company_name":306,"filing_date":425,"filing_source":9,"headline":426,"id":427,"stock_code":310,"summary_text":428},"2026-08-31T19:13:08.542000","AGM Highlights: Final Dividend & Key Board Appointments","6a958847bdf1ba91486936c0","*   The company conducted its 38th Annual General Meeting (AGM) on August 31, 2026, to approve several key resolutions.\n*   A final dividend of **₹0.35 per share** for FY 2025-26 was proposed, and the payment of an interim dividend of **₹1.15 per share** was confirmed.\n*   Resolutions were passed for the appointment of two new Whole-Time Directors (Finance and Projects) and one new Part-time Non-Official (Independent) Director.\n*   All resolutions were put to vote electronically, and the final consolidated voting results are awaited.",{"company_name":430,"filing_date":431,"filing_source":9,"headline":432,"id":433,"stock_code":434,"summary_text":435},"Devyani International Limited","2026-08-31T19:13:08.529000","CEO of Sanook Kitchen Resigns","6a9585e32c9a9a5eef8d9b0d","DEVYANI","*   Mr. Rohan Kichlu, CEO of the Sanook Kitchen brand, has tendered his resignation from the company.\n*   Mr. Kichlu was designated as a Senior Management Personnel (SMP).\n*   The resignation is effective from the close of business hours on August 31, 2026.\n*   The stated reason for his departure is \"personal reasons and to pursue other career opportunities.\"",{"company_name":437,"filing_date":438,"filing_source":31,"headline":439,"id":440,"stock_code":441,"summary_text":442},"Lakhotia Polyesters (India) Ltd","2026-08-31T19:08:22.065000","Notice of 21st Annual General Meeting (AGM)","6a958742b3bf4306917fc211","535387","*   The 21st AGM will be held on **Monday, September 21, 2026, at 4:00 p.m. (IST)** via Video Conferencing (VC).\n*   The cut-off date to determine shareholder eligibility for e-voting is **Friday, September 11, 2026**.\n*   The remote e-voting period is from **Thursday, September 17, 2026 (9:00 a.m.)** to **Sunday, September 20, 2026 (5:00 p.m.)**.\n*   This notice was published in the \"Free Press Journal\" (English) and \"Navshakti\" (Marathi) newspapers on August 30, 2026.",{"company_name":437,"filing_date":444,"filing_source":31,"headline":445,"id":446,"stock_code":441,"summary_text":447},"2026-08-31T19:08:21.616000","Announces 21st Annual General Meeting (AGM) & E-Voting Schedule","6a958608bdf1ba91486936bc","*   \u003Cb>Event:\u003C\u002Fb> The 21st Annual General Meeting (AGM) will be held virtually on Monday, September 21, 2026, at 4:00 p.m. (IST).\n*   \u003Cb>Voting Cut-off Date:\u003C\u002Fb> Shareholders as of Friday, September 11, 2026, will be eligible to vote.\n*   \u003Cb>Remote E-Voting Window:\u003C\u002Fb> The e-voting period is from Thursday, September 17, 2026 (9:00 a.m.) to Sunday, September 20, 2026 (5:00 p.m.).\n*   \u003Cb>Platform:\u003C\u002Fb> The virtual meeting and e-voting will be facilitated by Central Depository Services (India) Limited (CDSL).",{"company_name":350,"filing_date":449,"filing_source":31,"headline":450,"id":451,"stock_code":354,"summary_text":452},"2026-08-31T19:08:19.838000","[FY26 Annual Report: Profit Dips, Windmill Ops Discontinued, No Dividend]","6a963a3dbdf1ba91486937a8","*   **FY26 Financials:** Consolidated Profit After Tax (PAT) fell 51.8% to ₹19,366.95 lakhs. Total income declined 68.9%, while Basic EPS dropped to ₹1,546.21.\n*   **No Dividend:** The Board has not recommended any dividend for the financial year 2025-26 to conserve resources for future growth.\n*   **Business Restructuring:** The company discontinued its windmill power generation activity. It also became debt-free, with the Debt-Equity ratio reduced to nil.\n*   **Associate Performance:** Share of profit from associate companies grew by 50.25% to ₹9,285.79 lakhs, partially offsetting the decline in operational profit.\n*   **Leadership Changes:** Mr. Sanket Baheti was appointed as the new CEO effective June 1, 2026. The Company Secretary resigned in July 2026.\n*   **AGM Notice:** The 43rd Annual General Meeting is scheduled for September 24, 2026, via video conference to approve the financials and re-appoint directors.",{"company_name":350,"filing_date":449,"filing_source":31,"headline":454,"id":455,"stock_code":354,"summary_text":456},"FY26 Annual Report: Profits Halve Amidst Management Shake-up, No Dividend Declared","6a963a8a2c9a9a5eef8d9b4b","*   **Financial Performance:** Consolidated Profit After Tax (PAT) fell by 51.8% to ₹19,366.95 Lakhs, with Earnings Per Share (EPS) dropping to ₹1,546.21 from ₹3,209.18. Total income declined by 68.9%.\n*   **No Dividend:** The Board has not recommended any dividend for the financial year 2025-26 in order to conserve resources for future growth.\n*   **Leadership Changes:** The company saw significant management changes, including the resignation of the CEO and Company Secretary. Mr. Sanket Baheti was appointed as the new CEO effective 01 June 2026.\n*   **Business Restructuring:** The company has discontinued its windmill-based power generation business, reclassifying the related assets as 'Assets Held for Sale'.\n*   **Associate Performance:** Despite the overall decline, the share in profit from associate companies grew by 50.25% to ₹9,285.79 Lakhs.\n*   **Contingent Liabilities:** Contingent liabilities related to income tax disputes increased to ₹2,181.72 Lakhs from ₹1,443.31 Lakhs in the previous year.",{"company_name":378,"filing_date":458,"filing_source":9,"headline":459,"id":460,"stock_code":382,"summary_text":461},"2026-08-31T19:08:19.772000","Notice of 37th Annual General Meeting (AGM)","6a9639f03d9d8295b77fc3d9","*   The 37th Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 11:00 A.M. (IST) via Video Conferencing (VC).\n*   Book closure for determining member eligibility is from Saturday, 19th September 2026, to Thursday, 24th September 2026.\n*   Shareholders holding shares as of the cut-off date, Thursday, 17th September 2026, are eligible for e-voting.\n*   The remote e-voting period is from Monday, 21st September 2026 (9:00 A.M.) to Wednesday, 23rd September 2026 (5:00 P.M.).",{"company_name":350,"filing_date":463,"filing_source":31,"headline":464,"id":465,"stock_code":354,"summary_text":466},"2026-08-31T19:08:17.910000","Announces 43rd Annual General Meeting & Key Proposals","6a9639d0b858f14bbc693669","*   The 43rd Annual General Meeting (AGM) will be held virtually on Thursday, 24th September 2026, at 11:30 A.M. (IST).\n*   Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026.\n*   The company proposes the re-appointment of Mr. Sandeep Kumar Kejariwal as a Non-Executive Director.\n*   A **Special Resolution** will be voted on for the re-appointment of Mrs. Rupal Vora as a Non-Executive Independent Director for a second consecutive term of five years.\n*   Remote e-voting is scheduled from 20th September 2026 to 23rd September 2026. The cut-off date for eligibility is 17th September 2026.",{"company_name":468,"filing_date":469,"filing_source":9,"headline":470,"id":471,"stock_code":472,"summary_text":473},"Indo Borax & Chemicals Limited","2026-08-31T19:08:17.240000","Credit Rating on Watch Negative Amidst Major Acquisition Plans","6a96398c86fe3b80fd6231e8","INDOBORAX","*   India Ratings has revised the company's credit rating outlook to **\"Rating Watch with Negative Implications\"** from \"Stable\" for its bank facilities.\n*   The revision is driven by the announcement of a large, debt-funded acquisition of a **64.26% stake** in **Kronox Lab Science Limited** for ₹2,461.2 million.\n*   The acquisition will be funded by approximately **₹2,250 million in new debt**, shifting the company from a previously debt-free status to a leveraged position.\n*   A key risk highlighted is that **100% of the promoter's shareholding** in the company is pledged to secure promoter-level debt.\n*   The company has also declared a dividend of **₹40 per share** for FY26, resulting in an outflow of approximately ₹1,280 million.",{"company_name":475,"filing_date":476,"filing_source":9,"headline":477,"id":478,"stock_code":479,"summary_text":480},"Medicamen Organics Limited","2026-08-31T19:08:16.760000","FY26 Annual Report: Reports Net Loss Amid Strategic International Expansion","6a9639463d9d8295b77fc3d8","MEDIORG","*   \u003Cb>Financial Performance:\u003C\u002Fb> The company reported a consolidated net loss of ₹4.02 Cr for FY26, a sharp decline from a profit of ₹4.05 Cr in FY25. Revenue from operations fell by 40.75% to ₹22.63 Cr.\n*   \u003Cb>No Dividend:\u003C\u002Fb> In light of the losses, the Board has not recommended any dividend for the financial year.\n*   \u003Cb>Management Commentary:\u003C\u002Fb> The downturn is attributed to challenging market conditions and initial costs for international expansion into Mauritius. The focus is on long-term growth and recalibration.\n*   \u003Cb>Strategic Initiatives:\u003C\u002Fb> Commenced operations in Mauritius, expanding into Nepal, and re-allocated unutilised IPO proceeds towards working capital.\n*   \u003Cb>Capital Restructuring:\u003C\u002Fb> Increased authorised share capital to ₹20 Cr and converted warrants, increasing paid-up capital. A preferential issue of shares\u002Fwarrants was also approved.\n*   \u003Cb>Upcoming AGM:\u003C\u002Fb> The 31st AGM is on September 25, 2026. Key agenda includes approving a material related-party transaction of up to ₹9.50 Cr with its subsidiary.",{"company_name":482,"filing_date":483,"filing_source":9,"headline":484,"id":485,"stock_code":486,"summary_text":487},"Signoria Creation Limited","2026-08-31T19:08:13.824000","Key Agenda for 7th Annual General Meeting","6a96396b13e4a422be8d9c1f","SIGNORIA","*   The 7th Annual General Meeting (AGM) is scheduled for September 24, 2026, to be held virtually.\n*   Key proposals include the appointment of Mrs. Sarita Joshi as a new Independent Director and the re-appointment of Mr. Mohit Agarwal.\n*   The company is seeking shareholder approval to increase its authorized share capital.\n*   The agenda also includes voting on material related party transactions for FY 2026-27 and revising remuneration for top executives.",{"company_name":482,"filing_date":483,"filing_source":9,"headline":489,"id":490,"stock_code":486,"summary_text":491},"Key Proposals for 7th AGM: Director Changes, Capital Increase & RPTs","6a96397c24e518a7f86230cd","*   **7th Annual General Meeting (AGM)** to be held on Thursday, September 24, 2026, at 1:00 PM IST via video conference.\n*   **Board Changes:** Seeking approval for the re-appointment of Mr. Mohit Agarwal (Non-Executive Director) and the appointment of Mrs. Sarita Joshi as a new Independent Director.\n*   **Capital Increase:** A resolution will be proposed to increase the company's Authorized Share Capital.\n*   **Related Party Transactions:** Seeking shareholder approval for material transactions with subsidiary Herble Prints Private Limited, totaling up to ₹17 Crore for FY 2026-27.\n*   **Remuneration Revisions:** Proposals to revise the remuneration for the Chairman & MD and the Whole-Time Director, and to approve commission for Non-Executive Directors.",{"company_name":112,"filing_date":493,"filing_source":9,"headline":494,"id":495,"stock_code":116,"summary_text":496},"2026-08-31T19:08:13.588000","Announces Record Date for Final Dividend & AGM","6a9638fa1e7ed9a18a8d9be0","*   The company has set the Record Date and Book Closure dates for its 26th Annual General Meeting (AGM) and the payment of the final dividend for FY 2025-26.\n*   \u003Cb>Final Dividend\u003C\u002Fb>: \u003Cb>₹ 0.60\u003C\u002Fb> per equity share (15%), subject to shareholder approval at the AGM.\n*   \u003Cb>Record Date for Dividend\u003C\u002Fb>: Saturday, 19th September 2026. Shareholders on record as of this date will be eligible for the dividend.\n*   \u003Cb>Book Closure for AGM\u003C\u002Fb>: The Register of Members will be closed from Sunday, 20th September 2026, to Saturday, 26th September 2026.",{"company_name":498,"filing_date":499,"filing_source":9,"headline":500,"id":501,"stock_code":502,"summary_text":503},"Silgo Retail Limited","2026-08-31T19:08:13.577000","Promoter Group Restructures Shareholding","6a9638c913e4a422be8d9c1c","SILGO","*   Mr. Nitin Jain (Promoter) is set to acquire 4,00,000 equity shares (1.25% of share capital) from Mrs. Bela Agarwal (Promoter) in an inter-se transfer.\n*   The proposed transaction is an internal restructuring of shareholding and is scheduled to occur on or after September 07, 2026.\n*   The total shareholding of the Promoter & Promoter Group will remain unchanged at 40.53%, meaning there is no change in control of the company.\n*   The company has filed this disclosure under SEBI (SAST) Regulations, claiming an exemption from the open offer obligation.",{"company_name":112,"filing_date":505,"filing_source":9,"headline":506,"id":507,"stock_code":116,"summary_text":508},"2026-08-31T19:08:13.521000","Key Dates for Final Dividend & 26th AGM","6a9638bea65722e20c6230b4","*   The company has proposed a final dividend of ₹0.60 per share (15%) for the financial year 2025-26, subject to shareholder approval.\n*   The Record Date to determine eligibility for the final dividend is Saturday, 19th September 2026.\n*   The Book Closure for the purpose of the 26th Annual General Meeting (AGM) will be from Sunday, 20th September 2026, to Saturday, 26th September 2026.",{"company_name":112,"filing_date":505,"filing_source":9,"headline":510,"id":511,"stock_code":116,"summary_text":512},"Final Dividend & AGM Record Date Announced","6a9638c086fe3b80fd6231e7","*   The company has proposed a final dividend of ₹0.60 per share for the financial year 2025-26, subject to shareholder approval at the 26th AGM.\n*   The record date to determine shareholder eligibility for the final dividend is Saturday, 19th September 2026.\n*   The Register of Members and Share Transfer Books will be closed from Sunday, 20th September 2026 to Saturday, 26th September 2026 for the purpose of the AGM.",{"company_name":514,"filing_date":515,"filing_source":9,"headline":516,"id":517,"stock_code":518,"summary_text":519},"Felix Industries Limited","2026-08-31T19:08:11.502000","Key Dates for 14th Annual General Meeting","6a9586671e7ed9a18a8d9b5b","FELIX","• The 14th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, via Video Conference.\n• The cut-off date to determine shareholders eligible to vote at the AGM is Wednesday, September 23, 2026.\n• The company has announced a book closure period from Thursday, September 24, 2026, to Wednesday, September 30, 2026.",{"company_name":392,"filing_date":521,"filing_source":9,"headline":522,"id":523,"stock_code":396,"summary_text":524},"2026-08-31T19:08:11.358000","Board Greenlights Major Acquisition & Fundraising","6a958433108ae3f7b6693630","*   The Board approved acquiring a 23.64% stake in WEXL EDU Limited via a share swap, issuing over 1.27 billion new shares.\n*   A proposal to raise up to ₹200 Crores through various financial instruments was approved.\n*   The company's authorized share capital is proposed to be increased from ₹300 Crores to ₹1,000 Crores.\n*   Key management, including the Managing Director, Mr. Jonna Venkata Tirupati Rao, were approved for re-appointment.\n*   All major proposals are subject to shareholder approval at the upcoming 31st Annual General Meeting (AGM).",{"company_name":371,"filing_date":526,"filing_source":9,"headline":527,"id":528,"stock_code":375,"summary_text":529},"2026-08-31T19:08:11.086000","Key Board Decisions: New Director Appointed & AGM Date Set","6a96388b108ae3f7b6693689","*   🧑‍💼 Appointed Mr. Sunil Kulkarni, a fintech veteran with over 35 years of experience, as an Additional Non-Executive Director.\n*   🗓️ The Annual General Meeting (AGM) for FY 2025-26 is scheduled to be held on September 24, 2026.\n*   💰 Approved the reallocation of unutilised IPO proceeds towards \"Upgradation of Data Centre, Marketing Activities and Working Capital,\" subject to shareholder approval.\n*   🤝 Approved material Related Party Transactions with Finverse Private Limited and Paynext Private Limited, each valued at ₹45 Crore, subject to shareholder approval.",{"company_name":531,"filing_date":532,"filing_source":9,"headline":533,"id":534,"stock_code":535,"summary_text":536},"Seamec Limited","2026-08-31T19:08:10.812000","Announces Participation in Investor Conference","6a963832108ae3f7b6693688","SEAMECLTD","*   Seamec will participate in the \"Exclusive Small Cap Investor Conference\" organized by Avendus Spark.\n*   The event is scheduled for September 8, 2026, in Mumbai.\n*   Mr. Sunil Gupta, Vice President - Strategy and Investor Relation, will represent the company.\n*   The company has stated that no unpublished price-sensitive information will be disclosed.",{"company_name":22,"filing_date":538,"filing_source":9,"headline":539,"id":540,"stock_code":26,"summary_text":541},"2026-08-31T19:08:10.564000","AGM Notice: Key Votes on Office Relocation & Promoter Loan","6a963806b3bf4306917fc29f","*   The 40th Annual General Meeting (AGM) will be held on **Tuesday, 22 September 2026**, via video conference.\n*   A special resolution is proposed to shift the company's registered office from **Andhra Pradesh** to **Tamil Nadu**.\n*   Shareholder approval is sought to avail unsecured loans of up to **₹150 Crore** from promoters, which is a Related Party Transaction.\n*   Key resolutions include the re-appointment of **Mr. Arjun Govind Raghupathy** as Managing Director for a 5-year term and the adoption of financial statements for FY 2025-26.",{"company_name":543,"filing_date":544,"filing_source":9,"headline":545,"id":546,"stock_code":547,"summary_text":548},"Borana Weaves Limited","2026-08-31T19:08:10.537000","Notice of 6th Annual General Meeting (AGM)","6a958717a65722e20c623075","BORANA","*   The 6th Annual General Meeting (AGM) will be held on Tuesday, 29 September 2026, at 11:30 AM via Video Conference (VC).\n*   Key agenda items include the adoption of Audited Financial Statements for the year ended March 31, 2026.\n*   Proposals include the re-appointment of Director Mr. Ankur Mangilal Borana and the re-appointment of M\u002Fs. KSA & Co. as Statutory Auditors for a second 5-year term.\n*   Shareholder approval is sought to revise the remuneration of the Chairman & MD, Executive Director & CFO, and Executive Director & CEO to ₹ 1,50,000 each.\n*   A resolution will be proposed to ratify the remuneration of the Cost Auditor at ₹ 50,000 for FY 2026-27.",{"company_name":531,"filing_date":550,"filing_source":9,"headline":551,"id":552,"stock_code":535,"summary_text":553},"2026-08-31T19:08:10.147000","Investor & Analyst Meet Scheduled","6a9584071e7ed9a18a8d9b59","\u003Cli>\u003Cb>What:\u003C\u002Fb> The company will participate in the \"Anand Rathi Annual Flagship Conference G-200 Summit 2026\".\u003C\u002Fli>\n\u003Cli>\u003Cb>When:\u003C\u002Fb> September 22, 2026.\u003C\u002Fli>\n\u003Cli>\u003Cb>Where:\u003C\u002Fb> Taj, Santacruz, Mumbai.\u003C\u002Fli>\n\u003Cli>\u003Cb>Who:\u003C\u002Fb> The company will be represented by Mr. Sunil Gupta, Vice President - Strategy and Investor Relations.\u003C\u002Fli>\n\u003Cli>\u003Cb>Important:\u003C\u002Fb> This is a notification of a meeting and does not contain any new financial or operational data. The schedule is subject to change.\u003C\u002Fli>",{"company_name":555,"filing_date":556,"filing_source":9,"headline":557,"id":558,"stock_code":559,"summary_text":560},"Le Merite Exports Limited","2026-08-31T19:08:09.830000","Sells Mumbai Property for ₹1.53 Crore","6a95840613e4a422be8d9b99","LEMERITE","*   The company has sold its investment property, an office unit in Andheri, Mumbai.\n*   The aggregate sale consideration is ₹1.53 Crore.\n*   The sale is part of a strategy to divest non-core assets.\n*   The buyer is a third party and is not related to the company or its promoters.",{"company_name":562,"filing_date":563,"filing_source":9,"headline":564,"id":565,"stock_code":566,"summary_text":567},"SMVD Poly Pack Limited","2026-08-31T19:08:09.641000","Notice of 17th Annual General Meeting & Proposed Resolutions","6a958401bdf1ba91486936ba","SMVD","*   The 17th Annual General Meeting (AGM) is scheduled for **September 28, 2026**, at 10:00 AM via video conference.\n*   Key agenda items include the adoption of the Financial Statements for the year ended March 31, 2026.\n*   Shareholder approval is sought for the re-appointment of **Mrs. Sangita Agarwal** as a Director and **Mr. Sumit Agarwal** as an Independent Director for a second five-year term.\n*   The company proposes the appointment of **M\u002Fs. Bhuwania & Co.** as the new Statutory Auditors.\n*   Approval will be sought for material Related Party Transactions (RPTs) for FY 2026-27 with key managerial personnel and M\u002Fs. Tirumala Resins Pvt Ltd.",{"company_name":569,"filing_date":570,"filing_source":9,"headline":571,"id":572,"stock_code":573,"summary_text":574},"Yudiz Solutions Limited","2026-08-31T19:08:09.425000","Announces Key Auditor Appointments","6a9583fbb3bf4306917fc20f","YUDIZ","*   Appointed M\u002Fs. B N Nath & Associates as the new Statutory Auditor for a five-year term.\n*   Re-appointed M\u002Fs. Pranita Singh & Associates as the Internal Auditor for a one-year term.\n*   Both appointments are effective from August 31, 2026.",{"company_name":385,"filing_date":576,"filing_source":9,"headline":577,"id":578,"stock_code":389,"summary_text":579},"2026-08-31T19:08:09.422000","Senior Management Update: Executive Director to Retire","6a9583e23d9d8295b77fc2e4","*   Shri Vibhay Kumar, Executive Director (ED), will cease to be a Senior Management Personnel.\n*   The reason for the cessation is his retirement upon attaining the age of superannuation.\n*   This change will be effective from 31st August, 2026.",{"company_name":581,"filing_date":582,"filing_source":9,"headline":583,"id":584,"stock_code":585,"summary_text":586},"Avenue Supermarts Limited","2026-08-31T19:03:12.645000","Secures Highest 'CRISIL AAA\u002FStable' Rating for Proposed ₹1,000 Cr NCDs","6a9637e1bdf1ba91486937a5","DMART","*   CRISIL has assigned its highest rating, 'CRISIL AAA\u002FStable', to the company's proposed Non-Convertible Debentures (NCDs).\n*   The rating is for a proposed issuance of NCDs amounting to ₹1,000 Crores.\n*   This top-tier rating signifies exceptional financial strength and a very low risk of default, allowing the company to raise debt at competitive interest rates.",{"company_name":581,"filing_date":582,"filing_source":9,"headline":588,"id":589,"stock_code":585,"summary_text":590},"DMART Secures Top 'AAA' Rating for Proposed Rs. 1,000 Cr NCDs","6a96381086fe3b80fd6231e5","- Avenue Supermarts plans to raise up to **Rs. 1,000 crores** through a proposed issuance of Non-Convertible Debentures (NCDs).\n- Crisil Ratings has assigned its highest rating, **'CRISIL AAA\u002FStable'**, to this proposed debt issuance.\n- The 'AAA' rating signifies the **highest degree of safety** and lowest credit risk, reflecting the company's strong financial health.",{"company_name":592,"filing_date":593,"filing_source":9,"headline":594,"id":595,"stock_code":596,"summary_text":597},"Ashapura Minechem Limited","2026-08-31T19:03:12.471000","Shareholders Approve Material Related Party Transactions","6a963799b3bf4306917fc29e","ASHAPURMIN","*   The company declared the results of its postal ballot, confirming shareholder approval for two separate Material Related Party Transactions (RPTs).\n*   Both resolutions were passed with an overwhelming majority, receiving over 99.95% of votes in favour from public shareholders.\n*   The approved transactions are between its subsidiary Ashapura Holdings UAE FZE ('AHUF') and two other related parties: Ashapura Minex Resources SA ('MINEX') and Societe Guineenne Des Mines De Fer SA ('SGMF').\n*   The voting, which concluded on August 31, 2026, excluded votes from the Promoter\u002FPromoter Group as they were interested parties.",{"company_name":531,"filing_date":599,"filing_source":9,"headline":600,"id":601,"stock_code":535,"summary_text":602},"2026-08-31T19:03:12.105000","Management to Attend Investor Conference","6a96378e1e7ed9a18a8d9bdd","- \u003Cb>Event:\u003C\u002Fb> Anand Rathi Annual Flagship Conference G-200 Summit 2026.\n- \u003Cb>Date & Time:\u003C\u002Fb> Tuesday, September 22, 2026, from 9:00 am to 6:00 pm.\n- \u003Cb>Venue:\u003C\u002Fb> Taj, Santacruz, Mumbai.\n- \u003Cb>Purpose:\u003C\u002Fb> The company's management will participate in group and one-to-one meetings with the investment community.\n- \u003Cb>Compliance Note:\u003C\u002Fb> The company has confirmed that no Unpublished Price Sensitive Information (UPSI) will be disclosed during the event.",{"company_name":604,"filing_date":605,"filing_source":9,"headline":606,"id":607,"stock_code":608,"summary_text":609},"Nephrocare Health Services Limited","2026-08-31T19:03:12.006000","Faces ₹14.79 Cr Tax Demand in Uzbekistan","6a96375c108ae3f7b6693687","NEPHROPLUS","*   The company's wholly-owned subsidiary in Uzbekistan has received a tax demand order from the Tashkent City Tax Department.\n*   The total demand aggregates to approximately ₹14.79 crore, comprising a net tax assessment of ₹11.50 crore and a penalty of ₹3.29 crore.\n*   The demand arises from a dispute over the subsidiary's eligibility for a corporate income tax exemption, which the company attributes to a data reconciliation issue.\n*   Management believes the order will be quashed and is taking steps to reconcile the data and evaluate legal remedies, including an appeal.",{"company_name":611,"filing_date":612,"filing_source":9,"headline":613,"id":614,"stock_code":615,"summary_text":616},"Positron Energy Limited","2026-08-31T19:03:11.862000","AGM Notice: Shareholders to Vote on ₹500 Cr Borrowing Limit & Key Re-appointments","6a9636f524e518a7f86230cc","POSITRON","*   The Annual General Meeting (AGM) is scheduled for **Tuesday, 29-Sep-2026, at 11:00 AM** via Video Conference.\n*   A key proposal seeks to increase the company's borrowing limit to **₹ 500.00 Crores**.\n*   Shareholders will vote on the re-appointment of Mr. Rajiv Shankarankutty Menon as Managing Director for a 5-year term.\n*   The agenda also includes the re-appointment of Mr. Sujit K. Sugathan and Mr. Manav Bahri as Whole-time Directors.",{"company_name":618,"filing_date":619,"filing_source":9,"headline":620,"id":621,"stock_code":622,"summary_text":623},"Usha Financial Services Limited","2026-08-31T19:03:11.712000","Board Approves EGM for Key Transactions & New Product Launch","6a9637145279497d417fc242","USHAFIN","*   The Board has approved convening an Extra-Ordinary General Meeting (EGM) to seek shareholder approval for two material Related Party Transactions (RPTs) for FY 2026-27.\n*   The RPTs are with **Uninav Developers Private Limited** and **Uninav Buildcon Private Limited**.\n*   A new product named **\"Debt Consolidation\"** has been approved for launch.\n*   The Board also approved a Draft Corrigendum to the Notice of the 30th Annual General Meeting.",true,100,5,1869]