[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"updates-archive-2026-08-31-6":3},{"date":4,"filings":5,"has_more":623,"limit":624,"page":625,"total_count":626},"2026-08-31",[6,14,21,25,32,40,47,54,58,65,72,79,83,90,94,101,108,115,122,129,136,143,150,157,164,171,175,182,187,191,198,205,212,219,226,233,240,247,254,261,268,272,279,284,290,297,302,309,313,320,327,331,338,345,352,359,366,371,376,383,390,395,402,409,416,421,426,433,440,447,454,461,466,473,480,485,490,497,501,508,513,517,524,531,536,541,548,553,558,563,570,575,582,589,594,600,604,608,613,618],{"company_name":7,"filing_date":8,"filing_source":9,"headline":10,"id":11,"stock_code":12,"summary_text":13},"S J Logistics (India) Limited","2026-08-31T19:03:11.233000","NSE","Announces 23rd Annual General Meeting (AGM) & E-Voting Schedule","6a9637111e7ed9a18a8d9bdc","SJLOGISTIC","*   The 23rd Annual General Meeting (AGM) will be held on **Wednesday, September 23, 2026, at 4:00 PM (IST)** via Video Conferencing.\n*   The company has dispatched the Notice of the AGM and the Annual Report for the financial year 2025-26.\n*   Remote e-voting for the AGM will be open from **Sunday, September 20, 2026 (9:00 AM)** to **Tuesday, September 22, 2026 (5:00 PM)**.\n*   The cut-off date to determine shareholder eligibility for e-voting is **Friday, September 18, 2026**.",{"company_name":15,"filing_date":16,"filing_source":9,"headline":17,"id":18,"stock_code":19,"summary_text":20},"Usha Financial Services Limited","2026-08-31T19:03:10.755000","Launches New Lending Product: Debt Consolidation","6a96369cbdf1ba91486937a3","USHAFIN","*   The company has launched a new lending product named \"Debt Consolidation\".\n*   The product is effective from August 31, 2026, and targets the domestic market.\n*   This move expands the company's lending portfolio and service offerings as a Non-Banking Financial Company (NBFC).",{"company_name":15,"filing_date":16,"filing_source":9,"headline":22,"id":23,"stock_code":19,"summary_text":24},"New Product Launch: Debt Consolidation","6a9636a1108ae3f7b6693686","• The company announced the launch of a new lending product named \"Debt Consolidation\".\n• The product was launched on August 31, 2026, targeting the domestic market.\n• This announcement is a mandatory disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015.",{"company_name":26,"filing_date":27,"filing_source":9,"headline":28,"id":29,"stock_code":30,"summary_text":31},"Capital India Finance Limited","2026-08-31T19:03:10.217000","Sells Forex Business to Sharpen Focus on MSME Lending","6a9636aeb858f14bbc693668","CIFL","*   The Board has approved the transfer of its Forex division, **RemitX**, to **Kanji Forex Private Limited**, which is part of the travel fintech platform Niyo.\n*   This is a strategic move to simplify the company's portfolio and concentrate resources on its core **MSME and retail lending business**.\n*   The company highlighted strong growth in its core lending operations, with a **32% YoY increase in standalone income** for Q1 FY27 and an expanded network of **46 branches**.\n*   The transaction is subject to receiving applicable regulatory and other requisite approvals.",{"company_name":33,"filing_date":34,"filing_source":35,"headline":36,"id":37,"stock_code":38,"summary_text":39},"Navkar Urbanstructure Ltd","2026-08-31T19:03:09.215000","BSE","34th AGM & Book Closure Dates Announced","6a9583153d9d8295b77fc2c0","NAVKARURB","*   The 34th Annual General Meeting (AGM) will be held on Saturday, 26th September, 2026, at 11:30 a.m. via Video Conferencing.\n*   The Register of Members and Share Transfer Books will remain closed from 20th September, 2026, to 26th September, 2026 (both days inclusive) for the purpose of the AGM.\n*   The Board approved the Director's Report and Secretarial Audit Report for the financial year ended March 31, 2026.\n*   Mrs. Rupal Patel has been appointed as the Scrutinizer for the remote e-voting process.",{"company_name":41,"filing_date":42,"filing_source":35,"headline":43,"id":44,"stock_code":45,"summary_text":46},"Shri Gang Industries & Allied Products Ltd","2026-08-31T19:03:08.986000","Board Meeting Update: Fundraising Deferred, AGM Date Set","6a9582d7108ae3f7b669362e","523309","*   The Board has deferred its decision on increasing the authorized share capital and raising new funds (via Rights Issue, QIP, etc.) to a future meeting.\n*   A proposal to alter the use of funds from a previous issue of Fully Convertible Warrants was approved, subject to shareholder consent.\n*   The 37th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, through video conferencing.",{"company_name":48,"filing_date":49,"filing_source":9,"headline":50,"id":51,"stock_code":52,"summary_text":53},"Powerica Limited","2026-08-31T18:58:14.131000","FY26 Annual Report: IPO Success, Bonus Issue & Strong Performance","6a96366b3d9d8295b77fc3d5","POWERICA","*   **Financials:** Reported Consolidated Revenue from Operations of **₹3,011.52 Crores** and a Profit After Tax of **₹267.27 Crores** for FY 2025-26.\n*   **IPO & Listing:** Successfully completed an IPO of **₹1,100 Crores** and listed on BSE & NSE on April 2, 2026. Net proceeds of ₹661.51 Crores are allocated for debt repayment and corporate purposes.\n*   **Shareholder Rewards:** Completed a **3:1 bonus share issue** and declared a final dividend of **₹2.75 per equity share**.\n*   **Segment Performance:** The Generator Set business was the primary driver, contributing 83.1% of revenue. The Wind Power segment contributed 16.9% with a stable revenue outlook from long-term PPAs.\n*   **Future Outlook:** Targeting **double-digit topline growth** in FY27, with a budgeted capex of **₹1,130 Crores** for two new wind power projects in Gujarat.",{"company_name":48,"filing_date":49,"filing_source":9,"headline":55,"id":56,"stock_code":52,"summary_text":57},"FY26 Annual Report: Revenue Crosses ₹3,000 Cr, PAT Soars 61%","6a963691b3bf4306917fc29d","*   \u003Cb>Record Revenue:\u003C\u002Fb> Crossed the ₹3,000 Cr milestone, with revenue from operations growing 13.5% YoY to ₹3,011.5 Cr.\n*   \u003Cb>Profit Soars 61%:\u003C\u002Fb> Profit After Tax (PAT) jumped to ₹277.3 Cr, boosted by strong performance and a one-time deferred tax credit. EPS grew 63% to ₹24.40.\n*   \u003Cb>Strong Segment Performance:\u003C\u002Fb> The Wind Power segment led with 28% revenue growth, while the core Generator Set business grew by 11%.\n*   \u003Cb>Shareholder Value:\u003C\u002Fb> Declared a dividend of ₹2.75\u002Fshare and issued 3:1 bonus shares. Successfully completed its IPO in April 2026.\n*   \u003Cb>Future Outlook:\u003C\u002Fb> Management targets double-digit topline growth in FY27, citing strong demand in power and renewable energy sectors.",{"company_name":59,"filing_date":60,"filing_source":35,"headline":61,"id":62,"stock_code":63,"summary_text":64},"Chandni Machines Ltd","2026-08-31T18:58:14.018000","Announces New Aluminium Ingot Manufacturing Project","6a9636082c9a9a5eef8d9b4a","542627","*   The company is diversifying its business by setting up a new project for manufacturing Aluminium Ingots in Rajkot, Gujarat.\n*   Commercial production is targeted to commence from October 1, 2026.\n*   Projected monthly revenue is ~₹9.45 crore with a net profit of ~₹50 lakh upon stabilization of operations.\n*   Capital expenditure for machinery and equipment is approximately ₹150 lakh.\n*   The company is also evaluating a two-fold expansion of this new capacity by March 2027.",{"company_name":66,"filing_date":67,"filing_source":35,"headline":68,"id":69,"stock_code":70,"summary_text":71},"Libord Securities Ltd","2026-08-31T18:58:13.257000","Announces 32nd Annual General Meeting & E-Voting Schedule","6a9635f8a65722e20c6230b3","531027","* The 32nd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 12:00 Noon (IST) via Video Conferencing.\n* Key agenda items include adopting the Audited Standalone Financial Statements for the year ended March 31, 2026, and the re-appointment of Mrs. Vandna Dangi as a Director.\n* The notice discloses an inter-se relationship: Mrs. Vandna Dangi, proposed for re-appointment, is the spouse of Mr. Lalit Kumar Dangi, who is also a Director of the Company.\n* The cut-off date for shareholder eligibility to vote is September 17, 2026. The remote e-voting period is from September 20, 2026, to September 23, 2026.",{"company_name":73,"filing_date":74,"filing_source":35,"headline":75,"id":76,"stock_code":77,"summary_text":78},"WH Brady & Company Ltd","2026-08-31T18:58:13.097000","Annual Report Reveals 76% PAT Drop, Skips Dividend","6a9635c53d9d8295b77fc3d4","501391","*   \u003Cb>Financials:\u003C\u002Fb> Consolidated Profit After Tax (PAT) fell by 76.19% to ₹647.25 Lakhs. Basic EPS dropped to ₹25.38 from ₹106.59 in the previous year.\n*   \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for FY 2025-26 to conserve resources for future operations.\n*   \u003Cb>Subsidiary Support:\u003C\u002Fb> Seeking shareholder approval to provide loans\u002Fguarantees up to ₹300 crores to its subsidiary, Brady & Morris Engineering Co. Ltd.\n*   \u003Cb>Strategic Asset Acquisition:\u003C\u002Fb> The company converted its prime leasehold property in Mumbai (Brady House) into a freehold asset by paying a premium of ₹976.61 Lakhs.\n*   \u003Cb>Segment Performance:\u003C\u002Fb> The 'License fees Properties' segment was the most profitable, while the 'Trading' segment's revenue saw a sharp decline.",{"company_name":73,"filing_date":74,"filing_source":35,"headline":80,"id":81,"stock_code":77,"summary_text":82},"FY26 Annual Report: Profits Fall 76%, Board Proposes ₹300 Cr Investment in Subsidiary","6a963629bdf1ba91486937a2","*   \u003Cb>Financials:\u003C\u002Fb> Consolidated Profit After Tax (PAT) fell by 76.19% to ₹6.47 crore. Basic EPS is down to ₹25.38 from ₹106.59 in the previous year.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year 2025-26 to conserve resources for future operations.\n*   \u003Cb>Strategic Investment:\u003C\u002Fb> Seeking shareholder approval to provide loans, guarantees, or security up to ₹300 crores to its material subsidiary, Brady & Morris Engineering Company Ltd., to support its growth.\n*   \u003Cb>Segment Performance:\u003C\u002Fb> The Trading segment reported a significant turnaround to profit (₹14.90 Lakhs) from a loss last year. The \"License fees Properties\" segment was the most profitable.\n*   \u003Cb>Asset Upgrade:\u003C\u002Fb> Paid ₹9.77 crore to convert its key leasehold property in Fort, Mumbai (Brady House) into a freehold property, enhancing its asset value.\n*   \u003Cb>Governance:\u003C\u002Fb> Mr. Sanyo Rodrigues was appointed as the new Company Secretary. The upcoming 113th AGM includes a resolution to approve the material transaction with the subsidiary.",{"company_name":84,"filing_date":85,"filing_source":35,"headline":86,"id":87,"stock_code":88,"summary_text":89},"Sarda Energy & Minerals Ltd","2026-08-31T18:58:12.819000","FY26 Sustainability & Responsibility Report Highlights","6a96359813e4a422be8d9c1b","SARDAEN","*   \u003Cb>Report Filed:\u003C\u002Fb> The company has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 on a Standalone basis.\n*   \u003Cb>Business Mix:\u003C\u002Fb> Power is the largest segment, contributing 46.94% of turnover, followed by Iron & Steel (37.27%) and Ferro Alloys (14.12%).\n*   \u003Cb>Strategic Initiatives:\u003C\u002Fb> Key projects include installing a 50 MW solar power plant, purchasing 12 EV loaders to reduce diesel use, and achieving Zero Liquid Discharge (ZLD) across all plants.\n*   \u003Cb>Related Party Transactions:\u003C\u002Fb> Loans & advances given to related parties constituted 85.17% of the total, and investments in related parties were 48.92% of the total for FY26.\n*   \u003Cb>Safety Performance:\u003C\u002Fb> The company reported 2 worker fatalities and a Lost Time Injury Frequency Rate (LTIFR) of 0.85 for workers during the year.\n*   \u003Cb>Environmental Metrics:\u003C\u002Fb> Achieved 100% fly ash utilization. Total Scope 1 GHG emissions were 8,478,540.95 tCO2e and Scope 2 emissions were 26,421.67 tCO2e.",{"company_name":84,"filing_date":85,"filing_source":35,"headline":91,"id":92,"stock_code":88,"summary_text":93},"BRSR FY26: Key ESG, Governance & Performance Insights","6a9635ce1e7ed9a18a8d9bdb","• **Performance:** The Power segment was the top contributor to turnover at 46.94%, followed by Iron and Steel (37.27%). The report is on a Standalone basis.\n• **Employee Safety:** The company reported 2 worker fatalities during the year. No family members of the deceased were rehabilitated or employed by the company.\n• **Gender Pay Gap:** A significant pay disparity was noted, with the median remuneration for female employees (₹2.53 lakh) being 49.7% of that for male employees (₹5.09 lakh).\n• **Governance:** Related Party Transactions were highly concentrated in \"Loans & Advances Given,\" accounting for 85.17% of the total value of such transactions.\n• **Compliance:** Penalties were paid to GST, environmental, and labor departments for various non-compliances, including emissions exceeding norms and safety lapses.\n• **ESG Metrics:** Total Scope 1 & 2 GHG emissions were approximately 8.5 million tCO2e. On a positive note, the company achieved 100% fly ash utilization.",{"company_name":95,"filing_date":96,"filing_source":35,"headline":97,"id":98,"stock_code":99,"summary_text":100},"Godavari Drugs Ltd","2026-08-31T18:58:11.968000","Proposes Expansion into Nutraceuticals & Food Ingredients Business","6a9581b6b3bf4306917fc20e","530317","*   The Board has approved a proposal to alter the company's Memorandum of Association (MoA) to enter a new business segment.\n*   The new business will focus on manufacturing and marketing nutraceuticals, dietary supplements, natural extracts, and food ingredients.\n*   This proposal is subject to shareholder approval via a Special Resolution at the 38th Annual General Meeting (AGM).\n*   The AGM is scheduled for September 25, 2026, where shareholders will vote on the change.\n*   This strategic diversification is an addition to the company's existing pharmaceutical business and does not replace any current operations.",{"company_name":102,"filing_date":103,"filing_source":35,"headline":104,"id":105,"stock_code":106,"summary_text":107},"Glance Finance Ltd","2026-08-31T18:58:11.945000","SEBI Approves Glance Finance's New Category II AIF","6a958398a65722e20c623073","531199","• The company has received a Certificate of Registration from SEBI for its new fund, \"Artha Trust II\".\n• The fund is registered as a Category II Alternative Investment Fund (AIF), marking the company's strategic entry into the fund management business.\n• This new business vertical is expected to create a new revenue stream and potentially enhance long-term shareholder value.",{"company_name":109,"filing_date":110,"filing_source":35,"headline":111,"id":112,"stock_code":113,"summary_text":114},"Nitin Fire Protection Industries Ltd","2026-08-31T18:58:11.826000","Wins Purchase Order for Hyperscale Data Centre Project","6a96356c108ae3f7b6693685","532854","• Received a new Purchase Order for fire protection works.\n• The project is for a global hyperscale data centre located in Navi Mumbai.\n• Management views this as a positive development that strengthens the company's presence in the fire protection segment.\n• The order is expected to provide further business opportunities.",{"company_name":116,"filing_date":117,"filing_source":9,"headline":118,"id":119,"stock_code":120,"summary_text":121},"Kross Limited","2026-08-31T18:58:11.560000","Proposes Preferential Issue of Shares & Warrants via Postal Ballot","6a96352d86fe3b80fd6231e3","KROSS","*   The company is seeking shareholder approval via a special resolution to issue equity shares and convertible warrants on a preferential basis.\n*   This is a capital-raising initiative, which will result in equity dilution for existing shareholders if approved.\n*   Shareholders can vote through remote e-voting.\n*   The voting period is from September 1, 2026, to September 30, 2026.",{"company_name":123,"filing_date":124,"filing_source":9,"headline":125,"id":126,"stock_code":127,"summary_text":128},"Yudiz Solutions Limited","2026-08-31T18:58:11.412000","Board Meeting Outcome: New Auditor Appointed & AGM Date Set","6a9635185279497d417fc241","YUDIZ","• The Board has recommended appointing M\u002Fs. B N Nath & Associates as the new Statutory Auditor for a 5-year term, subject to shareholder approval.\n• M\u002Fs. Pranita Singh & Associates has been re-appointed as the Internal Auditor for the Financial Year 2026-27.\n• The 15th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2025, and will be held via video conference.",{"company_name":130,"filing_date":131,"filing_source":9,"headline":132,"id":133,"stock_code":134,"summary_text":135},"Affordable Robotic & Automation Limited","2026-08-31T18:58:11.334000","Board Approves Annual Report & New ESOP 2026 Scheme","6a963517a65722e20c6230b2","AFFORDABLE","*   The Board approved the Annual Report for the financial year ended March 31, 2026.\n*   The \"Employee Stock Option Scheme 2021\" has been terminated and closed.\n*   A new \"Employee Stock Option Scheme 2026\" was approved, proposing up to 1,50,000 stock options for eligible employees.\n*   The new ESOP scheme is subject to shareholder approval at the upcoming 17th Annual General Meeting (AGM).\n*   The Board also approved the notice for convening the 17th AGM.",{"company_name":137,"filing_date":138,"filing_source":9,"headline":139,"id":140,"stock_code":141,"summary_text":142},"Orchasp Limited","2026-08-31T18:58:11.242000","Board Approves Preferential Share Issue & New Directors","6a9634ec2c9a9a5eef8d9b49","ORCHASP","• \u003Cb>Preferential Issue:\u003C\u002Fb> The Board approved issuing up to 1.5 crore equity shares at ₹4.74 each to a Promoter Group entity to convert a loan worth ₹7.11 crore.\n• \u003Cb>Important Correction:\u003C\u002Fb> This is a revised filing, correcting the post-preferential issue shareholding of the allottee to \u003Cb>4.15%\u003C\u002Fb> from a previously stated 2.12% due to a typo.\n• \u003Cb>Director Appointments:\u003C\u002Fb> Appointed Mrs. Sirisha Pattapurathi (Non-Executive), Mr. Srinivasu Sunkara (Independent), and Mr. Ravi Prasad Muthyam (Independent) to the Board.\n• \u003Cb>Next Steps:\u003C\u002Fb> The proposals will be presented for shareholder approval at the Annual General Meeting (AGM) on September 30, 2026.",{"company_name":144,"filing_date":145,"filing_source":9,"headline":146,"id":147,"stock_code":148,"summary_text":149},"Kitex Garments Limited","2026-08-31T18:58:11.144000","Announces 34th AGM & Record Date for Final Dividend","6a96349c5279497d417fc240","KITEX","*   The 34th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, to approve the final dividend for FY 2025-26.\n*   The Record Date to determine shareholder eligibility for the final dividend is set for Friday, September 18, 2026.\n*   The proposed dividend is subject to approval by the members at the upcoming AGM.",{"company_name":151,"filing_date":152,"filing_source":9,"headline":153,"id":154,"stock_code":155,"summary_text":156},"Cool Caps Industries Limited","2026-08-31T18:58:10.873000","Board Meeting on Sep 3 to Discuss AGM & Key Proposals","6a96349f2c9a9a5eef8d9b48","COOLCAPS","*   The Board of Directors will meet on **September 3, 2026**, to finalize plans for the upcoming 11th Annual General Meeting (AGM).\n*   Key agenda items include approving the Directors' Report, considering the re-appointment of a Director, and the re-appointment of Statutory Auditors for a second term.\n*   The Board will also consider a proposal to provide a loan or guarantee to a related party, **M\u002Fs. Rajeev Trading & Holdings Private Limited**.\n*   A proposed book closure period from **September 24, 2026, to September 30, 2026**, will be discussed to determine member eligibility for the AGM.",{"company_name":158,"filing_date":159,"filing_source":9,"headline":160,"id":161,"stock_code":162,"summary_text":163},"PVR INOX Limited","2026-08-31T18:58:10.588000","Share Buyback: Record Date & Price Announced","6a9634622c9a9a5eef8d9b47","PVRINOX","*   The company has announced a share buyback at a price of \u003Cb>₹1,450 per share\u003C\u002Fb>.\n*   The total buyback size is \u003Cb>₹3,000,000,000\u003C\u002Fb> (₹300 Crore) for up to 2,068,965 shares.\n*   The record date to determine shareholder eligibility for the buyback is \u003Cb>04 September 2026\u003C\u002Fb>.\n*   The buyback will be conducted through a \u003Cb>Tender Offer\u003C\u002Fb> method.",{"company_name":165,"filing_date":166,"filing_source":9,"headline":167,"id":168,"stock_code":169,"summary_text":170},"SMVD Poly Pack Limited","2026-08-31T18:58:10.531000","FY26 Profit Soars on Insurance Payout; New Plant on the Horizon","6a9634bcbdf1ba91486937a1","SMVD","*   **Profit Surge:** Net Profit After Tax (PAT) surged 179% to ₹3,039 Lakhs, driven by a ₹3,167 Lakhs insurance claim settlement from the 2023 factory fire.\n*   **Operations Halted:** Manufacturing operations remain suspended following the fire. Revenue from operations fell 76% to just ₹9.07 Lakhs.\n*   **Revival Plan:** The company plans to set up a new manufacturing plant in Odisha to re-establish operations.\n*   **Legal Action for Funds:** A lawsuit has been filed against the insurance company to recover a balance claim of ~₹38.78 Crores to help fund the new project.\n*   **Debt-Free Status:** The company has repaid all bank loans and is now debt-free, with its net worth turning positive from negative in the previous year.\n*   **Auditor's Warning:** The auditor issued a \"Qualified Opinion\" highlighting a \"Going Concern\" risk, as the company's revival depends on securing funds for the new plant.\n*   **No Dividend:** The Board has not recommended a dividend for FY26 to conserve cash for future requirements.",{"company_name":165,"filing_date":166,"filing_source":9,"headline":172,"id":173,"stock_code":169,"summary_text":174},"FY26 Annual Report & AGM Notice: Insurance Claim Boosts Profits, Revival Plan Unveiled","6a9634e724e518a7f86230cb","*   **Financials:** Net Profit After Tax (PAT) surged 179% to ₹3,039 Lakhs, driven entirely by a ₹3,135 Lakh insurance claim settlement. Revenue from operations fell 76% as manufacturing remains halted post-fire.\n*   **Balance Sheet:** The company became debt-free after repaying all borrowings. Net worth turned positive to ₹1,083 Lakhs from a negative position last year.\n*   **Strategic Outlook:** The company plans to set up a new manufacturing plant in Odisha. This revival is contingent on securing funds and the outcome of a legal suit filed against the insurance company for a balance claim of ~₹38 crores.\n*   **Auditor's Opinion:** The auditor's report contains a **Qualified Opinion**, highlighting a material uncertainty about the company's ability to continue as a \"going concern\" due to its dependence on the revival plan.\n*   **17th AGM:** The AGM is scheduled for September 28, 2026. Key proposals include adopting financials, appointing new statutory auditors (M\u002Fs. Bhuwania & Associates), and approving material related-party transactions.\n*   **Dividend:** The Board has not recommended any dividend for FY26 to conserve resources for future requirements.",{"company_name":176,"filing_date":177,"filing_source":9,"headline":178,"id":179,"stock_code":180,"summary_text":181},"Wanbury Limited","2026-08-31T18:58:10.397000","Key Dates for 38th Annual General Meeting","6a963462b858f14bbc693667","WANBURY","• The 38th Annual General Meeting (AGM) will be held on Thursday, 24th September, 2026, at 11:30 A.M. via Video Conferencing.\n• A Book Closure is scheduled from Friday, 18th September, 2026, to Thursday, 24th September, 2026 (inclusive).\n• The purpose of the Book Closure is to determine the members eligible to participate and vote at the AGM.",{"company_name":123,"filing_date":183,"filing_source":9,"headline":184,"id":185,"stock_code":127,"summary_text":186},"2026-08-31T18:58:10.150000","Board Appoints New Auditors & Sets AGM Date","6a963411bdf1ba91486937a0","*   The Board of Directors has approved the appointment of **M\u002Fs. B N Nath & Associates** as the new Statutory Auditor for a 5-year term, subject to shareholder approval.\n*   **M\u002Fs. Pranita Singh & Associates** have been re-appointed as the Internal Auditor for the financial year 2026-27.\n*   The **15th Annual General Meeting (AGM)** is scheduled for Friday, September 25, 2026, and will be held via video conferencing.\n*   The appointment of the new Statutory Auditor will be presented to shareholders for approval at the AGM.",{"company_name":123,"filing_date":183,"filing_source":9,"headline":188,"id":189,"stock_code":127,"summary_text":190},"Board Meeting Update: New Auditors Appointed & AGM Date Set","6a9634265279497d417fc23f","*   The Board has approved the appointment of M\u002Fs. B N Nath & Associates as the new Statutory Auditor for a 5-year term, subject to shareholder approval at the upcoming AGM.\n*   M\u002Fs. Pranita Singh & Associates have been re-appointed as the Internal Auditor for the Financial Year 2026-27.\n*   The 15th Annual General Meeting (AGM) is scheduled to be held on Friday, September 25, 2025, via video conference.",{"company_name":192,"filing_date":193,"filing_source":9,"headline":194,"id":195,"stock_code":196,"summary_text":197},"Galaxy Medicare Limited","2026-08-31T18:58:10.048000","Internal Auditor Re-appointed","6a9633c03d9d8295b77fc3d3","GML","• The company has announced the re-appointment of its Internal Auditor.\n• **Appointee**: Mr. Purnendu Bhusan Mohanty\n• **Date of Appointment**: 31 August 2026",{"company_name":199,"filing_date":200,"filing_source":9,"headline":201,"id":202,"stock_code":203,"summary_text":204},"Boss Packaging Solutions Limited","2026-08-31T18:58:09.781000","Key Management Change: Company Secretary Resigns","6a9581e413e4a422be8d9b94","BOSS","• Mrs. Sweta Sandip Prajapati has resigned from her position as Company Secretary and Compliance Officer.\n• The resignation is effective from the close of business hours on August 31, 2026.\n• The reason cited in the filing is \"due to other professional commitments\".\n• The company is now required to appoint a successor to manage its statutory and regulatory compliance obligations.",{"company_name":206,"filing_date":207,"filing_source":9,"headline":208,"id":209,"stock_code":210,"summary_text":211},"EPack Prefab Technologies Limited","2026-08-31T18:58:09.690000","Expands into Data Center Sector with New Subsidiary","6a9581ac13e4a422be8d9b93","EPACKPEB","*   Incorporated a new wholly owned subsidiary, **EPACK Data Center Solutions Private Limited**, on August 31, 2026.\n*   The new entity marks the company's strategic entry into the data center business and digital infrastructure sector.\n*   The subsidiary has an authorized and paid-up share capital of ₹10,00,000.\n*   EPACK Prefab holds 100% of the share capital, making it a wholly owned subsidiary.",{"company_name":213,"filing_date":214,"filing_source":9,"headline":215,"id":216,"stock_code":217,"summary_text":218},"PNB Housing Finance Limited","2026-08-31T18:58:09.574000","Board to Consider Raising Funds via Debt","6a9581a63d9d8295b77fc2bf","PNBHOUSING","• A meeting of the Board of Directors is scheduled for September 07, 2026.\n• The primary agenda is to consider and approve a proposal for raising funds.\n• The fundraising is proposed to be done through the issuance of debt securities.\n• Final details regarding the size, tenure, and type of debt will be disclosed after the meeting.",{"company_name":220,"filing_date":221,"filing_source":35,"headline":222,"id":223,"stock_code":224,"summary_text":225},"Suratwwala Business Group Ltd","2026-08-31T18:53:22.452000","FY26 Results: Revenue Soars ~299% on Real Estate & Solar Boom","6a958142a65722e20c623072","SBGLP","*   📈 **Stellar Financials:** Consolidated revenue from operations grew 299% YoY to ₹143 Crores, with Profit Before Tax (PBT) rising 235% to ₹51.2 Crores.\n*   ☀️ **Segment Performance:** Growth was driven by both segments. The Renewable Energy (Solar) segment revenue surged by 425%, while the Real Estate segment revenue grew by 178%.\n*   💰 **Dividend Recommended:** The Board has proposed a final dividend of ₹0.12 per equity share for the financial year 2025-26, subject to shareholder approval.\n*   🏗️ **Strong Outlook:** The company holds a strategic land bank of ~180 acres in Pune for future real estate development and enters FY27 with a solar order pipeline of ~₹93 Crores.\n*   🗓️ **Upcoming AGM:** The 19th Annual General Meeting is scheduled for September 23, 2026, to approve the financials, dividend, and other key resolutions.",{"company_name":227,"filing_date":228,"filing_source":9,"headline":229,"id":230,"stock_code":231,"summary_text":232},"Sona Machinery Limited","2026-08-31T18:53:22.171000","Notice of 7th Annual General Meeting & Key Resolutions","6a96341f86fe3b80fd6231e2","SONAMAC","*   The 7th Annual General Meeting (AGM) will be held virtually on Friday, September 25, 2026, at 11:00 AM IST.\n*   Key proposals include the adoption of financial statements and the re-appointment of Mr. Vasu Naren as Chairman & MD for 5 years with a proposed remuneration of up to ₹1.80 Crore annually.\n*   Shareholders will also vote on the re-appointment of Mrs. Shweta Baisla as Whole Time Director for 3 years (proposed remuneration up to ₹1.20 Crore annually) and the appointment of Ms. Rojina Thapa as a new Independent Director.\n*   The record date to determine shareholder voting eligibility is September 18, 2026.\n*   The remote e-voting period is from September 21, 2026, to September 24, 2026.",{"company_name":234,"filing_date":235,"filing_source":35,"headline":236,"id":237,"stock_code":238,"summary_text":239},"Aanchal Ispat Ltd","2026-08-31T18:53:20.986000","Reports FY26 Profit Turnaround, but Auditor Flags 'Going Concern' Risks","6a9583ba2c9a9a5eef8d9b0b","538812","• \u003Cb>Financial Turnaround:\u003C\u002Fb> Reported a Profit After Tax (PAT) of **₹202.08 lakhs** for FY26, a significant turnaround from a loss of ₹(1,340.23) lakhs in FY25. However, operating revenue declined by 33%.\n\n• \u003Cb>Profit Driver:\u003C\u002Fb> The profit was primarily driven by a non-recurring income of **₹226.37 lakhs** from \"Recovery of Bad Debts,\" not improved operational performance.\n\n• \u003Cb>Auditor's \"Going Concern\" Warning:\u003C\u002Fb> The auditor has flagged a **\"Material Uncertainty Related to Going Concern\"**. This is due to the company's failure to pay **₹21.50 crores** in installments due under its NCLT-approved Resolution Plan and the promoter not infusing required funds.\n\n• \u003Cb>Post-CIRP Restructuring:\u003C\u002Fb> Following the Corporate Insolvency Resolution Process (CIRP), the previous promoter's shares were extinguished, and public shareholding was reduced in a **1-for-100 ratio**. Mr. Mukesh Goel took over as the new promoter.\n\n• \u003Cb>Dividend:\u003C\u002Fb> The Board has **not recommended any dividend** for FY26.",{"company_name":241,"filing_date":242,"filing_source":35,"headline":243,"id":244,"stock_code":245,"summary_text":246},"Axis Solutions Ltd","2026-08-31T18:53:20.558000","Completes ₹9.31 Crore E-House Project for Siemens Energy","6a9580e024e518a7f8623077","511144","*   Successfully executed an order for three Power Control Centre (PCC) E-House systems for \u003Cb>Siemens Energy India Limited\u003C\u002Fb>.\n*   The order value is approximately \u003Cb>₹9.31 crore\u003C\u002Fb> (excluding taxes).\n*   These systems are a critical part of the \u003Cb>TA’ZIZ Methanol Plant\u003C\u002Fb> in the Middle East, a world-scale facility.\n*   This execution strengthens the company's credentials for securing future large-scale domestic and international projects.",{"company_name":248,"filing_date":249,"filing_source":35,"headline":250,"id":251,"stock_code":252,"summary_text":253},"Sri KPR Industries Ltd","2026-08-31T18:53:18.670000","FY26 Annual Report: PAT Soars 41%, Dividend of ₹1 Declared","6a9633d95279497d417fc23e","514442","*   \u003Cb>Financials:\u003C\u002Fb> Consolidated Profit After Tax (PAT) surged by 41.10% to ₹6.51 Cr, with EPS growing 38.43% to ₹3.17, despite a slight dip in total income.\n*   \u003Cb>Dividend:\u003C\u002Fb> The Board has recommended a final dividend of \u003Cb>₹1 per equity share\u003C\u002Fb> for the financial year 2025-26, subject to shareholder approval.\n*   \u003Cb>Performance Driver:\u003C\u002Fb> The \u003Cb>Wind Power\u003C\u002Fb> segment was the top performer, contributing 71% of revenue and 81% of the group's profit before tax.\n*   \u003Cb>Management Changes:\u003C\u002Fb> Key proposals for the upcoming AGM include appointing a new Independent Director and re-designating Mr. Amarnath Narsing Rao Basha as Chairman of the Company.\n*   \u003Cb>Key Event:\u003C\u002Fb> The company is in settlement talks for a collapsed 2MW wind turbine, for which it has a claim of over ₹32 Cr under arbitration. This incident impacted the company's standalone performance.",{"company_name":255,"filing_date":256,"filing_source":35,"headline":257,"id":258,"stock_code":259,"summary_text":260},"Standard Surfactants Ltd","2026-08-31T18:53:17.104000","Q1 FY27 Revenue Doubles, Profit Soars Despite Fire Incident","6a963368b858f14bbc693666","526231","*   \u003Cb>Stellar Growth:\u003C\u002Fb> Revenue from Operations surged 93% YoY to ₹102.38 Cr. Total Segment Profit grew by an impressive 600% YoY.\n*   \u003Cb>Core Business Shines:\u003C\u002Fb> The \"Chemical and Surface active\" segment was the primary growth driver, with its revenue increasing by 146% and profit surging by 655% YoY.\n*   \u003Cb>Exceptional Loss:\u003C\u002Fb> The company reported a net exceptional loss of ₹3.94 Cr due to a fire incident. An insurance claim of ₹10.91 Cr is receivable, with final settlement pending.\n*   \u003Cb>Potential Dilution:\u003C\u002Fb> Issued 8,00,000 convertible warrants, leading to a Diluted EPS of ₹6.99 compared to a Basic EPS of ₹7.65 for the quarter.",{"company_name":262,"filing_date":263,"filing_source":35,"headline":264,"id":265,"stock_code":266,"summary_text":267},"Remi Edelstahl Tubulars Ltd","2026-08-31T18:53:16.740000","AGM Update: All Resolutions Passed with 99.99%+ Majority","6a963360108ae3f7b6693684","513043","*   All 8 resolutions proposed at the 55th Annual General Meeting (AGM) held on August 31, 2026, were passed with over 99.99% of votes in favour.\n*   Shareholders approved key board changes, including the re-appointment of Shri Rajendra C. Saraf and the new appointments of Shri Ritvik V. Saraf and Shri Ankur Sanjay Mehta.\n*   Approval was granted for capital raising via the issuance of convertible warrants and equity shares on a preferential basis.\n*   The adoption of the Audited Financial Statements for FY 2025-26 and the approval of Material Related Party Transactions were also passed.",{"company_name":262,"filing_date":263,"filing_source":35,"headline":269,"id":270,"stock_code":266,"summary_text":271},"All Resolutions Passed at 55th Annual General Meeting","6a9633892c9a9a5eef8d9b46","*   Shareholders approved all 8 resolutions proposed at the AGM with over 99.99% of votes in favour for each item.\n*   Key governance changes were approved, including the re-appointment of Shri Rajendra C. Saraf and the appointments of Shri Ritvik V. Saraf and Shri Ankur Sanjay Mehta to the Board.\n*   The company received approval for significant corporate actions, including the issuance of convertible warrants and equity shares on a preferential basis, and the approval of material related party transactions.\n*   The Audited Financial Statements for the financial year ended March 31, 2026, were adopted.",{"company_name":273,"filing_date":274,"filing_source":35,"headline":275,"id":276,"stock_code":277,"summary_text":278},"P. B. Films Ltd","2026-08-31T18:53:16.563000","Announces AGM Date & No Dividend for FY26","6a9580d0a65722e20c623071","539352","*   The Annual General Meeting (AGM) will be held on **Friday, September 25, 2026**, at 11:00 a.m. via video conference.\n*   The Board has **not recommended any dividend** for the financial year 2025-26.\n*   The cut-off date to determine shareholder eligibility for voting is **Friday, September 18, 2026**.\n*   The Register of Members will be closed from **September 18, 2026, to September 25, 2026** (both days inclusive).",{"company_name":262,"filing_date":280,"filing_source":35,"headline":281,"id":282,"stock_code":266,"summary_text":283},"2026-08-31T18:53:16.038000","Shareholders Greenlight All Proposals at 55th AGM","6a9632ea13e4a422be8d9c1a","*   All resolutions at the 55th Annual General Meeting (AGM) were passed with over 99.99% shareholder approval.\n*   Shareholders approved the issuance of convertible warrants and equity shares on a preferential basis, paving the way for capital infusion.\n*   Approval was granted for Material Related Party Transactions.\n*   Key board changes were confirmed, including the appointment of Shri Ritvik V. Saraf as a Promoter, Non-Executive Director and the re-appointment of Shri Ankur Sanjay Mehta as an Independent Director for a second term.\n*   The Audited Financial Statements for the financial year ended March 31, 2026, were officially adopted.",{"company_name":285,"filing_date":286,"filing_source":35,"headline":287,"id":288,"stock_code":30,"summary_text":289},"Capital India Finance Ltd","2026-08-31T18:53:15.630000","Divests RemitX Forex Business to Double Down on MSME Lending","6a9580b524e518a7f8623076","*   \u003Cb>Strategic Divestment:\u003C\u002Fb> The Board has approved the transfer of its Forex division (RemitX) assets to Kanji Forex Private Limited, which is part of the Niyo group.\n*   \u003Cb>Sharpened Focus:\u003C\u002Fb> This sale is part of a strategic realignment to concentrate resources on the core, tech-enabled MSME and retail lending business.\n*   \u003Cb>Strong Lending Growth:\u003C\u002Fb> The core lending business is performing well, with disbursements up 36% YoY and AUM up approximately 20% YoY in Q1 FY27.\n*   \u003Cb>Robust Capital Position:\u003C\u002Fb> The company reported a strong Capital Adequacy Ratio (CAR) of 43.58% as of June 30, 2026, positioning it for future expansion.\n*   \u003Cb>Network Expansion:\u003C\u002Fb> CIFL has expanded its distribution network to 46 branches across nine states to better serve the MSME sector.",{"company_name":291,"filing_date":292,"filing_source":9,"headline":293,"id":294,"stock_code":295,"summary_text":296},"Seamec Limited","2026-08-31T18:53:14.985000","Management to Attend Avendus Spark Investor Conference","6a95836613e4a422be8d9b97","SEAMECLTD","• Seamec's management will participate in the \"Exclusive Small-Cap Investor Conference\" hosted by Avendus Spark.\n• The event is scheduled for Tuesday, September 8, 2026, in Mumbai.\n• The format will include group and one-to-one meetings with investors.\n• The company has affirmed that no Unpublished Price Sensitive Information (UPSI) will be disclosed.",{"company_name":73,"filing_date":298,"filing_source":35,"headline":299,"id":300,"stock_code":77,"summary_text":301},"2026-08-31T18:53:14.970000","Key Resolutions for 113th AGM Announced","6a9580aaa65722e20c623070","*   The 113th Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 12:30 p.m. (IST) via Video Conferencing.\n*   Shareholders will vote on adopting the Audited Financial Statements for the year ended March 31, 2026.\n*   A special resolution is proposed to approve material related party transactions with its subsidiary, Brady & Morris Engineering Company Ltd., for an aggregate value not exceeding **₹300 crores** per financial year. This is to support the subsidiary's business expansion and financial needs.\n*   Approval is sought for the re-appointment of Mr. Vaibhav Morarka (Director) and Mr. Cyrus Vachha (Independent Director). The re-appointment of Mr. Vachha requires a special resolution.",{"company_name":303,"filing_date":304,"filing_source":9,"headline":305,"id":306,"stock_code":307,"summary_text":308},"Brandman Retail Limited","2026-08-31T18:53:14.748000","5th Annual General Meeting Announced for September 22","6a9632a124e518a7f86230ca","BRANDMAN","• The 5th Annual General Meeting (AGM) will be held virtually on Tuesday, September 22, 2026, at 11:00 AM (IST).\n• The Annual Report for the financial year 2025-26 and the AGM Notice are now available for shareholders.\n• Documents can be accessed on the company's website (`brandmanretail.com`), the NSE website, and the NSDL e-voting website.\n• Shareholders are encouraged to register their email addresses with the company's RTA or their Depository Participant.",{"company_name":303,"filing_date":304,"filing_source":9,"headline":310,"id":311,"stock_code":307,"summary_text":312},"Annual Report for FY 2025-26 Released & 5th AGM Announced","6a9632beb858f14bbc693665","• The company has released its Annual Report for FY 2025-26 and the notice for its 5th Annual General Meeting (AGM).\n• The 5th AGM will be held on Tuesday, 22nd September 2026, at 11:00 AM (IST) via Video Conference (VC).\n• Documents are available on the company's website, the stock exchange, and the depository's e-voting portal.\n• Shareholders can request physical copies or register their email addresses with the company's Registrar and Transfer Agent (RTA).",{"company_name":314,"filing_date":315,"filing_source":9,"headline":316,"id":317,"stock_code":318,"summary_text":319},"HP Adhesives Limited","2026-08-31T18:53:14.593000","FY26 Results: Profit Dips 62% Post-Fire, New Products Surge 94%","6a9580e586fe3b80fd6230fb","HPAL","*   \u003Cb>Financials:\u003C\u002Fb> Consolidated Profit After Tax (PAT) fell 61.8% to ₹6.98 Cr from ₹18.24 Cr YoY. Revenue remained flat at ₹249.28 Cr.\n*   \u003Cb>Key Event:\u003C\u002Fb> A major fire on 17 Jan 2026 significantly impacted operations and profitability. The company has recognized a preliminary loss offset by an insurance claim receivable.\n*   \u003Cb>Dividend Declared:\u003C\u002Fb> The Board has recommended a final dividend of ₹0.40 per equity share for the financial year 2025-26.\n*   \u003Cb>Segment Performance:\u003C\u002Fb> The \"New Products\" category was the top performer with 94.4% sales growth. The core \"Solvent Cement\" segment declined by 1.7% due to disruption from the fire.\n*   \u003Cb>Credit Rating:\u003C\u002Fb> The company's credit rating is on \"Rating Watch with Negative implications\" (RWN) by CARE, reflecting the uncertainty following the fire incident.\n*   \u003Cb>Management Outlook:\u003C\u002Fb> The focus is on restoring the damaged unit. Management remains optimistic about long-term prospects, citing growth drivers in the infrastructure and housing sectors.",{"company_name":321,"filing_date":322,"filing_source":9,"headline":323,"id":324,"stock_code":325,"summary_text":326},"Olectra Greentech Limited","2026-08-31T18:53:14.586000","FY26 BRSR: EV Growth Clouded by Operational & Governance Risks","6a9633151e7ed9a18a8d9bda","OLECTRA","*   \u003Cb>EV Segment Dominance:\u003C\u002Fb> The Electric Vehicles segment drove 85.69% of total turnover, showing strong performance.\n*   \u003Cb>Major Penalty:\u003C\u002Fb> The company was fined ₹2.58 crore by TGIIC for delays in constructing its new EV manufacturing facility in Hyderabad.\n*   \u003Cb>High Related-Party Sales:\u003C\u002Fb> Sales to related parties constituted a significant 76% of total sales, a key governance flag.\n*   \u003Cb>Alarming Employee Turnover:\u003C\u002Fb> The company reported a very high permanent employee turnover rate of 52% for the year, indicating a potential operational risk.\n*   \u003Cb>Rising Environmental Footprint:\u003C\u002Fb> Despite its green products, the company's own energy consumption (+56%), water usage (+629%), and GHG emissions (+66%) increased significantly year-on-year.",{"company_name":321,"filing_date":322,"filing_source":9,"headline":328,"id":329,"stock_code":325,"summary_text":330},"FY26 Sustainability Report: EV Segment Drives Growth Amidst Challenges","6a96333086fe3b80fd6231e0","*   **EV Segment Dominance:** The Electric Vehicles segment was the primary revenue driver, contributing **85.69%** of the total turnover for FY 2025-26.\n*   **Regulatory Penalty:** The company received a penalty of **₹2.58 crore** from Telangana's industrial body (TGIIC) for delays in the construction of its new Greenfield EV Manufacturing Facility.\n*   **High Related-Party Sales:** A significant **76%** of the company's sales were to related parties, a key governance consideration.\n*   **High Employee Turnover:** The turnover rate for permanent employees was notably high at **52%** during the financial year.\n*   **Standalone Reporting:** All financial and operational data in this report is on a **standalone basis** and does not reflect the performance of the consolidated group.",{"company_name":332,"filing_date":333,"filing_source":9,"headline":334,"id":335,"stock_code":336,"summary_text":337},"Senco Gold Limited","2026-08-31T18:53:14.182000","Key Outcomes from the 32nd Annual General Meeting","6a9583441e7ed9a18a8d9b57","SENCO","*   A final dividend of ₹1.00 per share was declared for FY 2025-26. This brings the total dividend for the year to ₹1.75 per share.\n*   Shareholders approved the Audited Financial Statements for the year ended March 31, 2026.\n*   Mrs. Ranjana Sen was re-appointed as a director of the company.\n*   The company confirmed that there were no qualifications in the Statutory and Secretarial Audit Reports.",{"company_name":339,"filing_date":340,"filing_source":9,"headline":341,"id":342,"stock_code":343,"summary_text":344},"Devyani International Limited","2026-08-31T18:53:13.040000","Scheduled Analyst & Investor Meeting","6a963299a65722e20c6230b1","DEVYANI","• The company will participate in the \"Ashwamedh - Elara India Dialogue 2026\" analyst meet.\n• The meeting is scheduled for September 3, 2026, at 11:00 AM in Mumbai.\n• It has been confirmed that no Unpublished Price Sensitive Information (UPSI) will be shared during the event.",{"company_name":346,"filing_date":347,"filing_source":9,"headline":348,"id":349,"stock_code":350,"summary_text":351},"Kiri Industries Limited","2026-08-31T18:53:12.804000","Board Approves ₹289 Cr Capital Raise via Warrants to Promoters","6a95808b24e518a7f8623075","KIRIINDUS","• The Board has approved a proposal to raise up to **₹289 Crores** through a preferential issue of warrants to the company's promoters.\n• A total of **60,82,600 warrants** will be issued at a price of **₹475 per warrant**.\n• Each warrant is convertible into one equity share within 18 months, which could lead to a potential equity dilution of up to **4.98%**.\n• The proposal is subject to shareholder approval.\n• The Annual General Meeting (AGM) has been scheduled for **Tuesday, September 29, 2026**.",{"company_name":353,"filing_date":354,"filing_source":9,"headline":355,"id":356,"stock_code":357,"summary_text":358},"Sheel Biotech Limited","2026-08-31T18:53:12.076000","35th AGM Notice: Key Votes on Asset Sale & Director Re-appointment","6a9632373d9d8295b77fc3d1","SHEEL","*   The 35th Annual General Meeting (AGM) will be held virtually on Thursday, 24th September, 2026, at 11:30 A.M.\n*   Seeks shareholder approval via a Special Resolution for the sale of specified land\u002Fimmovable property.\n*   Proposes the re-appointment of Mr. Sanjay Chandak (DIN: 03459807) as a Director.\n*   Requests ratification of Related Party Transactions (RPTs) for FY 2025-26 and approval for managerial remuneration.\n*   The cut-off date for e-voting eligibility is 17th September, 2026, with remote e-voting open from 19th to 23rd September, 2026.",{"company_name":360,"filing_date":361,"filing_source":9,"headline":362,"id":363,"stock_code":364,"summary_text":365},"Felix Industries Limited","2026-08-31T18:53:09.730000","Key Board Meeting Outcomes: AGM Date & New Appointments Announced","6a96322a86fe3b80fd6231df","FELIX","*   The 14th Annual General Meeting (AGM) is scheduled for **September 30, 2026**, to be held via Video Conferencing.\n*   Book closure for the AGM is fixed from **September 24, 2026, to September 30, 2026**.\n*   **Mr. Mayur Karunashankar Jani** has been appointed as a new Non-Executive Independent Director for a 5-year term.\n*   **M\u002Fs. SNDK & Associates LLP** appointed as the new Statutory Auditor for a 5-year term.\n*   **M\u002Fs. Nisarg Sharma & Associates** appointed as the new Secretarial Auditor for a 5-year term.\n*   The Board has reconstituted the Audit, Nomination & Remuneration, and Stakeholder Relationship Committees.",{"company_name":144,"filing_date":367,"filing_source":9,"headline":368,"id":369,"stock_code":148,"summary_text":370},"2026-08-31T18:53:09.640000","Key Dates for AGM and Final Dividend Announced","6a9631b63d9d8295b77fc3d0","• The 34th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM (IST) via video conference.\n• The Board has recommended a final dividend for the financial year 2025-26, subject to shareholder approval at the AGM.\n• The Record Date to determine shareholder eligibility for the final dividend is Friday, September 18, 2026.\n• The Book Closure period is from September 18, 2026, to September 25, 2026.",{"company_name":116,"filing_date":372,"filing_source":9,"headline":373,"id":374,"stock_code":120,"summary_text":375},"2026-08-31T18:53:09.356000","Announces Postal Ballot for ₹63.60 Crore Fundraise via Preferential Issue","6a958276bdf1ba91486936b9","• The company is seeking shareholder approval to raise a total of \u003Cb>₹63.60 Crore\u003C\u002Fb>.\n• The fundraise will be through a preferential issue of \u003Cb>15 lakh equity shares\u003C\u002Fb> to Non-Promoters and \u003Cb>15 lakh convertible warrants\u003C\u002Fb> to Promoters.\n• The issue price is fixed at \u003Cb>₹212\u003C\u002Fb> per equity share and per warrant.\n• Proceeds are intended for capital expenditure (capacity expansion, automation), working capital, and general corporate purposes.\n• Shareholders can vote via remote e-voting (postal ballot) from \u003Cb>September 1, 2026, to September 30, 2026\u003C\u002Fb>.",{"company_name":377,"filing_date":378,"filing_source":9,"headline":379,"id":380,"stock_code":381,"summary_text":382},"Onesource Specialty Pharma Limited","2026-08-31T18:53:09.324000","Upcoming Analyst & Investor Meeting","6a958134108ae3f7b6693629","ONESOURCE","• The company will hold a group meeting with analysts and investors on September 03, 2026.\n• The event is scheduled to take place at its manufacturing facility in Doddaballapura, Bengaluru.\n• Discussions will cover the business overview, strategy, and growth outlook based on publicly available information.\n• Management has confirmed that no unpublished price-sensitive information (UPSI) will be shared.",{"company_name":384,"filing_date":385,"filing_source":9,"headline":386,"id":387,"stock_code":388,"summary_text":389},"Fractal Analytics Limited","2026-08-31T18:53:08.775000","Issues 1.05 Million New Shares Under Employee Stock Plan","6a958130bdf1ba91486936b6","FRACTAL","*   The company has allotted 1,057,153 new equity shares following the exercise of options under its Employee Stock Option Plan (ESOP).\n*   As a result, the total paid-up equity share capital has increased from 171,965,112 to 173,022,265 shares.\n*   The allotment was made on August 31, 2026, leading to a minor dilution for existing shareholders.",{"company_name":192,"filing_date":391,"filing_source":9,"headline":392,"id":393,"stock_code":196,"summary_text":394},"2026-08-31T18:53:08.710000","Board Meeting Update: AGM Date Set & Key Appointments Approved","6a95811386fe3b80fd6230fc","*   The 34th Annual General Meeting (AGM) is scheduled for Monday, 28th September 2026, at 11:00 AM.\n*   The Board has appointed Budhaaditya Advisors Private Limited ('Stock Knocks') as the company's new Investor Relations agency.\n*   PBM & Associates were re-appointed as the Internal Auditor for the Financial Year 2026-2027.\n*   The Director’s Report and Annual Report for the Financial Year 2025-26 were approved.",{"company_name":396,"filing_date":397,"filing_source":9,"headline":398,"id":399,"stock_code":400,"summary_text":401},"Shah Metacorp Limited","2026-08-31T18:53:08.606000","Board Appoints New Statutory & Secretarial Auditors","6a9580b9bdf1ba91486936b5","SHAH","*   The Board of Directors has approved the appointment of new Statutory and Secretarial Auditors, effective August 31, 2026.\n*   \u003Cb>Statutory Auditor:\u003C\u002Fb> M\u002Fs. Shivam Soni & Co., Chartered Accountants.\n*   \u003Cb>Secretarial Auditor:\u003C\u002Fb> M\u002Fs. Murtuza Mandorwala & Associates, Practising Company Secretary.\n*   These appointments are subject to the approval of shareholders at the upcoming 60th Annual General Meeting (AGM).",{"company_name":403,"filing_date":404,"filing_source":9,"headline":405,"id":406,"stock_code":407,"summary_text":408},"Ashapura Minechem Limited","2026-08-31T18:53:08.545000","Shareholders Approve Major Related Party Transactions via Postal Ballot","6a9580cc3d9d8295b77fc2be","ASHAPURMIN","*   Shareholders have approved two Ordinary Resolutions for material related party transactions (RPTs) for FY 2026-27.\n*   **Resolution 1:** Allows for transactions up to **₹3,54,000 Lakhs** between step-down subsidiaries Ashapura Holdings UAE FZE (AHUF) and Ashapura Minex Resources SA (MINEX).\n*   **Resolution 2:** Approves transactions up to **₹32,500 Lakhs** between AHUF and Societe Guineenne Des Mines De Fer SA (SGMF).\n*   Both resolutions were passed with over **99.95%** of votes in favour from participating public shareholders.\n*   The Promoter and Promoter Group did not vote on the resolutions.",{"company_name":410,"filing_date":411,"filing_source":9,"headline":412,"id":413,"stock_code":414,"summary_text":415},"Indo Borax & Chemicals Limited","2026-08-31T18:53:08.437000","Announces New Corporate Office in Mumbai","6a95805e13e4a422be8d9b92","INDOBORAX","*   The Board of Directors has approved the establishment of a new Corporate Office in Mumbai, effective from September 15, 2026.\n*   The new office address is: Office No. 201-A, 2nd Floor, Vedanta, 779, Makwana Road, Marol, Andheri (East), Mumbai - 400059.\n*   The company's Books of Account and other relevant books and papers will be maintained at this new location.",{"company_name":220,"filing_date":417,"filing_source":35,"headline":418,"id":419,"stock_code":224,"summary_text":420},"2026-08-31T18:48:15.958000","FY26 Annual Report: Revenue Soars 299%, PAT Jumps 243%","6a9583d413e4a422be8d9b98","*   \u003Cb>Stellar Financials:\u003C\u002Fb> Consolidated revenue grew 298.55% YoY to ₹14,299.34 Lakhs, with Profit After Tax (PAT) surging 243.43% to ₹3,790.14 Lakhs. EPS increased to ₹2.15.\n*   \u003Cb>Dual-Engine Growth:\u003C\u002Fb> Strong performance from both key segments: Real Estate (62% of revenue) and the fast-growing Renewable Energy (Solar) division (38% of revenue).\n*   \u003Cb>Shareholder Payout:\u003C\u002Fb> The Board has recommended a final dividend of ₹0.12 per equity share for FY 2025-26, with a record date of 11 September 2026.\n*   \u003Cb>Future Outlook:\u003C\u002Fb> The Solar business enters FY27 with a strong order book of ~₹93 Crore, while the Real Estate arm will focus on monetizing its 180-acre land bank and launching new premium projects.\n*   \u003Cb>Key Appointment:\u003C\u002Fb> Mr. Manish Kasliwal was appointed as the new Chief Financial Officer (CFO) effective 05 April 2025.",{"company_name":213,"filing_date":422,"filing_source":9,"headline":423,"id":424,"stock_code":217,"summary_text":425},"2026-08-31T18:48:15.811000","Management to Meet Institutional Investors on Sep 04","6a9631b024e518a7f86230c9","- The company has scheduled an Institutional Investor Meet on September 04, 2026, in Gurugram.\n- This filing is a prior intimation to the stock exchanges (BSE & NSE) as per SEBI regulations.\n- Discussions will be based on existing investor presentations already available on the company's website.\n- No new Unpublished Price Sensitive Information (UPSI) is intended to be shared during the meeting.",{"company_name":427,"filing_date":428,"filing_source":9,"headline":429,"id":430,"stock_code":431,"summary_text":432},"Gayatri Rubbers And Chemicals Limited","2026-08-31T18:48:15.692000","Notice of 4th Annual General Meeting & E-Voting Schedule","6a9631735279497d417fc23d","GRCL","*   The 4th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:00 P.M. (IST) via Video Conferencing.\n*   The cut-off date to determine shareholder eligibility for voting is Saturday, September 19, 2026.\n*   The remote e-voting period will be open from Tuesday, September 22, 2026 (09:00 A.M.) to Thursday, September 24, 2026 (05:00 P.M.).",{"company_name":434,"filing_date":435,"filing_source":9,"headline":436,"id":437,"stock_code":438,"summary_text":439},"Asian Energy Services Limited","2026-08-31T18:48:15.570000","Three Senior Managers Resign from Key Roles","6a95836d1e7ed9a18a8d9b58","ASIANENE","*   The company announced the resignation of three Senior Management Personnel (SMPs): Mr. Divesh Kumar Sharma (VP – Seismic), Mr. Ajay Agnihotri (Operations Manager - O&M), and Mr. Amit Pathak (General Manager – Procurement).\n*   The resignations were tendered in August 2026, with reasons cited as \"personal\" and \"better opportunity.\"\n*   The company has confirmed there are no other material reasons for the departures.",{"company_name":441,"filing_date":442,"filing_source":35,"headline":443,"id":444,"stock_code":445,"summary_text":446},"Aspira Pathlab & Diagnostics Ltd","2026-08-31T18:48:15.419000","FY26 Annual Report: Profits Plunge 97% Despite Revenue Growth, New MD to Take Helm","6a95818486fe3b80fd6230fd","540788","- **Financials:** For FY26, Revenue from Operations grew 13.6% to ₹2,498.20 Lakhs, but Profit After Tax (PAT) plummeted 97.5% to just ₹5.13 Lakhs due to a sharp rise in expenses.\n- **No Dividend:** The Board of Directors has not recommended any dividend for the financial year 2025-26.\n- **Leadership & Governance:** Proposing Mr. Nikunj Mange as the new Managing Director. The upcoming AGM on Sep 25, 2026, will also vote on a material Related Party Transaction (RPT) worth up to ₹5 Crores.\n- **Strategic Moves:** Acquired the business of Om Pathology Laboratory in Surat to expand operations. Management is implementing measures to improve profitability and reduce costs.\n- **Contingent Liability:** The company faces a legal claim of ₹111.50 Lakhs for premature contract termination, for which no financial provision has been made.",{"company_name":448,"filing_date":449,"filing_source":9,"headline":450,"id":451,"stock_code":452,"summary_text":453},"Dhanlaxmi Bank Limited","2026-08-31T18:48:15.408000","99th AGM: Record Date & E-Voting Schedule Confirmed","6a96313a1e7ed9a18a8d9bd9","DHANBANK","• The 99th Annual General Meeting (AGM) is scheduled for Wednesday, September 23, 2026.\n• The cut-off date to determine shareholder eligibility for e-voting is Thursday, September 17, 2026.\n• The e-voting period will run from 9:00 AM on September 20, 2026, to 5:00 PM on September 22, 2026.\n• Book closure is set from Friday, September 18, 2026, to Wednesday, September 23, 2026 (both days inclusive).",{"company_name":455,"filing_date":456,"filing_source":9,"headline":457,"id":458,"stock_code":459,"summary_text":460},"Vintage Coffee And Beverages Limited","2026-08-31T18:48:15.275000","Board to Consider Fund Raise via Preferential Issue","6a963136bdf1ba914869379e","VINCOFE","• The Board of Directors will meet on September 4, 2026.\n• The primary agenda is to consider and approve a proposal for raising funds.\n• The proposed mode of fund raising is through a Preferential Issue.",{"company_name":213,"filing_date":462,"filing_source":9,"headline":463,"id":464,"stock_code":217,"summary_text":465},"2026-08-31T18:48:15.084000","Schedules Meeting with Institutional Investors","6a963114b858f14bbc693664","-   **Event:** Institutional Investor Meet (In-person Group Meeting)\n-   **Date & Time:** September 4, 2026, at 2:00 PM\n-   **Location:** Gurugram\n-   **Note:** This filing is a regulatory intimation and does not contain any new financial results or business updates.",{"company_name":467,"filing_date":468,"filing_source":9,"headline":469,"id":470,"stock_code":471,"summary_text":472},"E Factor Experiences Limited","2026-08-31T18:48:14.877000","Notice of 3rd AGM & Proposed Final Dividend","6a9630d45279497d417fc23c","EFACTOR","*   The 3rd Annual General Meeting (AGM) is scheduled for September 23, 2026, at 12:30 PM, to be held via Video Conferencing.\n*   A final dividend of ₹1.20 per equity share (12% on face value) for the financial year 2025-26 has been proposed, subject to shareholder approval at the AGM.\n*   Shareholders will also vote on the re-appointment of Mrs. Sonali Thakore as a Director.",{"company_name":474,"filing_date":475,"filing_source":9,"headline":476,"id":477,"stock_code":478,"summary_text":479},"Clear Secured Services Limited","2026-08-31T18:48:14.874000","Notice of 18th Annual General Meeting (AGM) & E-Voting Details","6a9630e224e518a7f86230c8","CSSL","• \u003Cb>18th AGM Date & Time:\u003C\u002Fb> Thursday, September 24, 2026, at 12:30 p.m. (IST) via Video Conference (VC).\n• \u003Cb>Remote E-Voting Period:\u003C\u002Fb> Starts on Sunday, September 20, 2026 (9:00 a.m.) and ends on Wednesday, September 23, 2026 (5:00 p.m.).\n• \u003Cb>Cut-off Date:\u003C\u002Fb> Shareholders as of Thursday, September 17, 2026, are eligible to vote.\n• \u003Cb>E-Voting Platform:\u003C\u002Fb> National Securities Depository Limited (NSDL) at https:\u002F\u002Fwww.evoting.nsdl.com\u002F.",{"company_name":434,"filing_date":481,"filing_source":9,"headline":482,"id":483,"stock_code":438,"summary_text":484},"2026-08-31T18:48:14.595000","Senior Management Shake-up Announced","6a9630b83d9d8295b77fc3cf","*   The company has disclosed the resignation of three Senior Management Personnel: Mr. Amit Pathak (General Manager Procurement), Mr. Diveshkumar Sharma (VP Seismic), and Mr. Ajay Agnihotri (Manager O & M).\n*   The resignations are effective on August 31, September 2, and September 13, 2026, respectively.\n*   Reasons cited include personal reasons and the pursuit of better career opportunities.\n*   The departure of senior personnel from key functions like Seismic, Procurement, and O&M may be a point of interest for investors concerning management stability and operational continuity.",{"company_name":303,"filing_date":486,"filing_source":9,"headline":487,"id":488,"stock_code":307,"summary_text":489},"2026-08-31T18:48:14.324000","Announces 5th Annual General Meeting (AGM) & E-Voting Details","6a9630e4b858f14bbc693663","*   The 5th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:00 AM (IST) via Video Conference.\n*   Key agenda items include the adoption of the FY26 financial statements and the re-appointment of Ms. Kashika Malhotra as a Non-Executive Director.\n*   The notice discloses that Ms. Kashika Malhotra, proposed for re-appointment, is the daughter of the Managing Director (Mr. Arun Malhotra) and the Whole-time Director (Ms. Kavya Malhotra).\n*   The cut-off date for voting eligibility is September 15, 2026. Remote e-voting will be open from September 19 (9:00 AM) to September 21, 2026 (5:00 PM).",{"company_name":491,"filing_date":492,"filing_source":9,"headline":493,"id":494,"stock_code":495,"summary_text":496},"Siti Networks Limited","2026-08-31T18:48:13.399000","Siti Networks Reports Loan Default Amidst Ongoing Insolvency Proceedings","6a9630a91e7ed9a18a8d9bd8","SITINET","*   The company has defaulted on term loan installments that were due on July 31, 2026.\n*   Total financial indebtedness from creditor claims stands at ₹1,206.03 Crores as of August 10, 2023.\n*   The company remains under a Corporate Insolvency Resolution Process (CIRP), with the Board's powers suspended and vested in an Interim Resolution Professional (IRP).\n*   Key legal proceedings related to the CIRP are now before the Supreme Court, which has currently stayed an order requiring certain lenders to remit funds back to the company.\n*   Following a recent NCLT order, Vani Agencies Private Limited (VAPL) is to be included as a member of the Committee of Creditors (CoC).",{"company_name":491,"filing_date":492,"filing_source":9,"headline":498,"id":499,"stock_code":495,"summary_text":500},"Reports Loan Default & Updates on Insolvency Process","6a9630b7b858f14bbc693662","*   Reported a default on its term loan repayments, which occurred on July 31, 2026.\n*   Total claims submitted by financial creditors under the ongoing Corporate Insolvency Resolution Process (CIRP) amount to ₹1,206.03 Crores.\n*   The company continues to be managed by an Interim Resolution Professional (IRP) as the Board's powers remain suspended.\n*   A Supreme Court stay is in place regarding a dispute over funds appropriated by lenders, impacting the final financial liability.",{"company_name":502,"filing_date":503,"filing_source":9,"headline":504,"id":505,"stock_code":506,"summary_text":507},"Electronics Mart India Limited","2026-08-31T18:48:12.928000","Strategic Closure of 'Audio & Beyond' Outlet in Hyderabad","6a96304da65722e20c6230b0","EMIL","*   The company is closing its \"Audio & Beyond\" Multi-Brand Outlet located at Unit No. TF 313, Third Floor, Nexus Mall, Hyderabad.\n*   The closure is effective from 31st August 2026.\n*   This move is part of a strategic plan to optimize the company's retail network and focus on better-performing outlets.\n*   All employees from the closed store will be redeployed to nearby outlets, with the company assuring no adverse impact on them.",{"company_name":353,"filing_date":509,"filing_source":9,"headline":510,"id":511,"stock_code":357,"summary_text":512},"2026-08-31T18:48:12.802000","Board Approves Annual Report, Sets AGM for Sep 24th","6a96305b86fe3b80fd6231de","- The 35th Annual General Meeting (AGM) is scheduled for Thursday, 24th September 2026, to be held virtually.\n- The Board has decided to defer the dividend for FY 2025-26 to retain funds for business growth.\n- A proposal for the sale of immovable property will be presented to shareholders for approval at the AGM.\n- Shareholders will vote on the re-appointment of Director Mr. Sanjay Chandak, who is retiring by rotation.\n- The record date for AGM e-voting eligibility is Thursday, 17th September 2026.",{"company_name":353,"filing_date":509,"filing_source":9,"headline":514,"id":515,"stock_code":357,"summary_text":516},"AGM Dates Announced & Key Resolutions Proposed","6a96307d5279497d417fc23b","• The 35th Annual General Meeting (AGM) will be held on \u003Cb>Thursday, 24th September 2026\u003C\u002Fb>, at 11:30 A.M. via video conference.\n• The Board has decided to \u003Cb>defer the dividend\u003C\u002Fb> for the financial year 2025-26 to retain funds for company growth.\n• Key proposals for shareholder approval at the AGM include the sale of an immovable property, the re-appointment of Director Mr. Sanjay Chandak, and ratification of related party transactions.\n• The \u003Cb>Record Date\u003C\u002Fb> for e-voting eligibility is \u003Cb>17th September 2026\u003C\u002Fb>. Remote e-voting will be open from 19th to 23rd September 2026.",{"company_name":518,"filing_date":519,"filing_source":9,"headline":520,"id":521,"stock_code":522,"summary_text":523},"Wheels India Limited","2026-08-31T18:48:12.463000","Board Revises Preferential Issue Terms After NSE Review","6a962fdbbdf1ba914869379d","WHEELS","*   The Board of Directors has approved revised terms for its proposed preferential issue of equity shares.\n*   The issue price has been increased to \u003Cb>₹1,461\u003C\u002Fb> per share, following observations from the National Stock Exchange (NSE).\n*   Consequently, the number of shares to be issued is reduced to \u003Cb>12,32,031\u003C\u002Fb>.\n*   The total capital to be raised remains unchanged at an aggregate of \u003Cb>₹180 Crore\u003C\u002Fb>.\n*   Shareholder approval will be sought at an Extraordinary General Meeting (EGM) on \u003Cb>September 17, 2026\u003C\u002Fb>.",{"company_name":525,"filing_date":526,"filing_source":35,"headline":527,"id":528,"stock_code":529,"summary_text":530},"Beeyu Overseas Ltd","2026-08-31T18:48:12.053000","[FY26 Annual Report: Losses Narrow, but 'Going Concern' Risk Looms]","6a957f93a65722e20c62306f","532645","*   **Financials:** Reported a net loss of ₹2,150 hundred for FY26, a 44% improvement from the previous year's loss. Total income, derived solely from interest and rent, declined by 3.34%.\n*   **Auditor's Warning:** The auditor's report highlights a \"Key Audit Matter,\" raising \"substantial doubt\" about the company's ability to continue as a \"going concern\" due to accumulated losses and lack of manufacturing operations.\n*   **Corporate Actions:** A petition for a significant Capital Reduction Scheme is pending before the NCLT. No dividend has been recommended for FY26.\n*   **Operations:** The company has discontinued all manufacturing activities and is currently non-operational, exploring other opportunities.\n*   **AGM Details:** The 33rd Annual General Meeting will be held via video conference on Wednesday, 23rd September, 2026.",{"company_name":255,"filing_date":532,"filing_source":35,"headline":533,"id":534,"stock_code":259,"summary_text":535},"2026-08-31T18:48:11.990000","Board Meeting Update: Q1 Results Approved & 37th AGM Date Set","6a962fd1b3bf4306917fc29c","*   The Board has approved the Unaudited Financial Results for the quarter ended June 30, 2026.\n*   The 37th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026.\n*   Book Closure for the AGM is scheduled from September 25, 2026, to September 30, 2026.\n*   M\u002Fs Hammad Abbas & Co. has been appointed as the new Cost Auditor. Note: The filing contains conflicting information regarding the financial year of their appointment (FY 2025-26 vs. FY 2026-27).",{"company_name":262,"filing_date":537,"filing_source":35,"headline":538,"id":539,"stock_code":266,"summary_text":540},"2026-08-31T18:48:11.566000","AGM Update: Capital Raise & Board Changes Approved","6a962fd286fe3b80fd6231dd","• The company held its 55th Annual General Meeting (AGM) on August 31, 2026, where all resolutions were passed.\n• Members approved raising capital through the issuance of Convertible Warrants and Equity Shares on a preferential basis to both promoter and non-promoter groups.\n• Key board changes include the appointment of Shri Ritvik Saraf (Promoter Director) and Shri Ankur Mehta (Independent Director), and the re-appointment of Shri Rajendra C. Saraf.\n• The Audited Financial Statements for the year ended March 31, 2026, were adopted, and approval was granted for material related party transactions.",{"company_name":542,"filing_date":543,"filing_source":35,"headline":544,"id":545,"stock_code":546,"summary_text":547},"Suraj Industries Ltd","2026-08-31T18:48:11.410000","Board Greenlights Key Transactions, Announces 34th AGM","6a962f825279497d417fc23a","526211","*   The 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026.\n*   The Board has approved proposed Material Related Party Transactions (RPTs) for shareholder approval at the AGM.\n*   Key proposals include providing financial support (loans, guarantees) of up to ₹100 Crores per year for FY27 & FY28 to its material subsidiary, Carya Chemicals & Fertilizers.\n*   Further transactions involve the sale and purchase of Extra Neutral Alcohol (ENA) and borrowing of funds between the company, its subsidiary (Carya), and an associate company (VRV Foods).",{"company_name":262,"filing_date":549,"filing_source":35,"headline":550,"id":551,"stock_code":266,"summary_text":552},"2026-08-31T18:48:11.164000","Key Approvals Secured at 55th Annual General Meeting","6a962f37b858f14bbc693661","*   All resolutions proposed at the 55th AGM on August 31, 2026, were passed with a 99.99% majority.\n*   Shareholders approved the issuance of Convertible Warrants and Equity Shares on a preferential basis.\n*   Approval was also granted for Material Related Party Transactions.\n*   Key board changes include the re-appointment of Shri Rajendra C. Saraf and the appointments of Shri Ritvik V. Saraf (Promoter, Non-Executive Director) and Shri Ankur Sanjay Mehta (Independent Director).",{"company_name":66,"filing_date":554,"filing_source":35,"headline":555,"id":556,"stock_code":70,"summary_text":557},"2026-08-31T18:48:11.139000","FY26 Annual Report: Income Soars 483%, Losses Cut by 91%","6a962f5213e4a422be8d9c17","• \u003Cb>Financials (FY26 vs FY25):\u003C\u002Fb> Total Income surged by 483% to ₹56.74 lakhs. The net loss for the year significantly narrowed by 91% to ₹6.28 lakhs.\n• \u003Cb>Dividend:\u003C\u002Fb> The Board of Directors has not recommended any dividend for the financial year 2025-26.\n• \u003Cb>32nd AGM:\u003C\u002Fb> Scheduled for September 24, 2026. Key agenda items include the adoption of financial statements and the re-appointment of Mrs. Vandna Dangi as a Director.\n• \u003Cb>Audit Report:\u003C\u002Fb> The Independent Auditor's Report for the year 2025-26 does not contain any qualifications.\n• \u003Cb>Outlook:\u003C\u002Fb> Management is \"fairly optimistic\" for the year 2026-27, aiming to maximize shareholder wealth in a strong domestic financial services industry.",{"company_name":285,"filing_date":559,"filing_source":35,"headline":560,"id":561,"stock_code":30,"summary_text":562},"2026-08-31T18:48:10.939000","To Sell RemitX Business Assets for ₹1,140 Lakhs","6a962f7e24e518a7f86230c7","*   The company's board has approved the transfer of assets related to its foreign exchange business, operating under the brand name \"RemitX\".\n*   The assets will be sold to **Kanji Forex Private Limited** for a total consideration of **₹1,140 Lakhs**.\n*   In FY26, the RemitX business contributed **4.68%** of the company's consolidated turnover.\n*   The transaction is expected to be completed by **October 31, 2026**, subject to regulatory approvals.\n*   Post-transfer, the company will apply to the RBI to surrender its Authorised Dealer Category-II (AD-II) Licence.",{"company_name":564,"filing_date":565,"filing_source":35,"headline":566,"id":567,"stock_code":568,"summary_text":569},"Softrak Venture Investment Ltd","2026-08-31T18:48:10.629000","Board Meeting Outcome: AGM on Sept 25 & Annual Reports Approved","6a962ec83d9d8295b77fc3cd","531529","• The 33rd Annual General Meeting (AGM) is scheduled for September 25, 2026, at 02:00 p.m. (IST) via Video Conferencing.\n• The Board has approved the Director's Report and Secretarial Audit Report for the financial year ended March 31, 2026.\n• Book closure for the AGM will be from September 19, 2026, to September 25, 2026 (both days inclusive).",{"company_name":273,"filing_date":571,"filing_source":35,"headline":572,"id":573,"stock_code":277,"summary_text":574},"2026-08-31T18:48:10.507000","Announces 19th Annual General Meeting & FY26 Annual Report","6a95832013e4a422be8d9b96","*   The 19th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM (IST) via Video Conferencing.\n*   The Annual Report for the financial year 2025-26 is now available for all shareholders.\n*   \u003Cb>Action Required:\u003C\u002Fb> Shareholders holding physical shares are reminded to update their KYC details (PAN, Bank, Address) to avoid payment restrictions.\n*   The company is promoting a \"Green Initiative\" by encouraging shareholders to register their email addresses for electronic communication.",{"company_name":576,"filing_date":577,"filing_source":35,"headline":578,"id":579,"stock_code":580,"summary_text":581},"Fine Line Circuits Ltd","2026-08-31T18:48:09.325000","FY26 Annual Report: Revenue Rises 9.24%, but Profit Plummets 92% on One-Off Item","6a957f7686fe3b80fd6230f9","517264","*   \u003Cb>Financials:\u003C\u002Fb> Revenue from Operations grew 9.24% to ₹3,317.68 Lakhs. However, Profit After Tax (PAT) plunged 92.29% to ₹1.52 Lakhs due to a significant exceptional item of ₹37.94 Lakhs.\n*   \u003Cb>Shareholder Impact:\u003C\u002Fb> The Board has not recommended any dividend for the year. Earnings Per Share (EPS) fell sharply to ₹0.03 from ₹0.41 in the previous year.\n*   \u003Cb>Management Outlook:\u003C\u002Fb> Despite the profit drop, the company's outlook is \"Positive,\" driven by new products (RF Microwave PCBs), expansion into 14 countries, and focus on Space and Defence sectors.\n*   \u003Cb>Governance:\u003C\u002Fb> The 36th Annual General Meeting (AGM) will be held on September 28, 2026. Key proposals include the re-appointment of directors.",{"company_name":583,"filing_date":584,"filing_source":35,"headline":585,"id":586,"stock_code":587,"summary_text":588},"Nestle India Ltd","2026-08-31T18:48:09.175000","Concludes Institutional Investor Meeting","6a957f323d9d8295b77fc2b9","NESTLEIND","*   A one-on-one meeting with an institutional investor concluded on 31st August 2026.\n*   The company has confirmed that no unpublished price-sensitive information (UPSI) was shared during the meeting.\n*   This filing is a regulatory update under Regulation 30 of the SEBI (LODR) Regulations, 2015.",{"company_name":262,"filing_date":590,"filing_source":35,"headline":591,"id":592,"stock_code":266,"summary_text":593},"2026-08-31T18:43:14.625000","AGM Greenlights Capital Raise and Board Appointments","6a962ec924e518a7f86230c6","*   Shareholders approved raising capital through the preferential issue of **equity shares** (to Promoters & Non-Promoters) and **Convertible Warrants** (to Non-Promoters).\n*   Key board changes were approved, including the appointment of **Shri Ritvik Saraf** as a Promoter Director and **Shri Ankur Mehta** as an Independent Director.\n*   Members adopted the Audited Financial Statements for the financial year ended March 31, 2026.\n*   Approval was also granted for material related party transactions and the re-appointment of Cost Auditors.",{"company_name":595,"filing_date":596,"filing_source":9,"headline":597,"id":598,"stock_code":224,"summary_text":599},"Suratwwala Business Group Limited","2026-08-31T18:43:14.516000","FY26 Annual Report: Revenue Soars 298%, PAT Jumps 243% & Dividend Declared","6a962eaebdf1ba914869379b","*   \u003Cb>Stellar FY26 Performance:\u003C\u002Fb> Revenue from operations surged 298% YoY to ₹143 Cr, while Profit After Tax (PAT) jumped 243% YoY to ₹37.9 Cr.\n*   \u003Cb>Shareholder Payout:\u003C\u002Fb> The Board has recommended a final dividend of ₹0.12 per equity share (12%), subject to shareholder approval at the upcoming AGM.\n*   \u003Cb>Dual-Engine Growth:\u003C\u002Fb> The Real Estate segment was the top performer with a PBT margin of ~46%, while the Solar division contributed significantly, accounting for ~38% of group revenue.\n*   \u003Cb>Strong Outlook:\u003C\u002Fb> The company enters FY27 with a healthy order pipeline of approximately ₹93 Crore, primarily driven by the Solar EPC business.\n*   \u003Cb>Upcoming AGM:\u003C\u002Fb> The 19th Annual General Meeting will be held on September 23, 2026, to approve the annual accounts, dividend, and other key resolutions.",{"company_name":595,"filing_date":596,"filing_source":9,"headline":601,"id":602,"stock_code":224,"summary_text":603},"FY26 Annual Report: Revenue Soars 298% & Dividend Declared","6a962f0cb858f14bbc693660","*   \u003Cb>Stellar FY26 Performance\u003C\u002Fb>: Consolidated revenue surged by 298.55% to ₹142.99 Crore, with Profit After Tax (PAT) growing by 243.43%. Diluted EPS increased to ₹2.15.\n*   \u003Cb>Dividend Declared\u003C\u002Fb>: The Board has recommended a final dividend of ₹0.12 per equity share (12%), subject to shareholder approval.\n*   \u003Cb>Dual-Engine Growth\u003C\u002Fb>: The Real Estate segment contributed ~62% of revenue, while the Renewable Energy (Solar) segment showed exceptional growth, contributing ~38% of revenue in its first full year of scaled operations.\n*   \u003Cb>Strategic Expansion\u003C\u002Fb>: Acquired a 49% stake in Nextriise Real Estate Advisors. Key upcoming projects include a luxury residential development and a villa project in Pune.\n*   \u003Cb>Upcoming 19th AGM\u003C\u002Fb>: The Annual General Meeting is scheduled for September 23, 2026, to approve the financials, dividend, and other key resolutions.",{"company_name":595,"filing_date":596,"filing_source":9,"headline":605,"id":606,"stock_code":224,"summary_text":607},"FY26 Annual Report: Revenue Soars 298% YoY, Dividend Declared","6a962f122c9a9a5eef8d9b45","*   \u003Cb>Stellar Financial Growth:\u003C\u002Fb> Consolidated Revenue for FY26 surged by ~298% YoY to ₹14,299.34 Lakhs, with Profit Before Tax (PBT) growing ~235% YoY to ₹5,119.31 Lakhs.\n*   \u003Cb>Segment Performance:\u003C\u002Fb> The Real Estate segment was the primary profit driver (PBT: ₹4,115.12 Lakhs), while the Renewable Energy (Solar) segment contributed ~38% to total revenue, showcasing a successful two-engine growth model.\n*   \u003Cb>Shareholder Dividend:\u003C\u002Fb> The Board has recommended a final dividend of ₹0.12 per equity share for FY 2025-26, subject to shareholder approval at the upcoming AGM.\n*   \u003Cb>Strategic Investment:\u003C\u002Fb> Acquired a 49% stake in Nextriise Real Estate Advisors Private Limited to strengthen its development ecosystem.\n*   \u003Cb>Upcoming AGM:\u003C\u002Fb> The 19th Annual General Meeting (AGM) is scheduled for September 23, 2026, to approve financials, the dividend, and material related-party transactions.\n*   \u003Cb>Future Outlook:\u003C\u002Fb> Management's focus for FY27 is on milestone-linked collections and monetizing work-in-progress. Key projects like the Prabhat Road luxury development are in the pipeline.",{"company_name":234,"filing_date":609,"filing_source":35,"headline":610,"id":611,"stock_code":238,"summary_text":612},"2026-08-31T18:43:14.461000","Notice of 31st Annual General Meeting (AGM)","6a962e72a65722e20c6230af","*   The 31st Annual General Meeting (AGM) is scheduled for Wednesday, September 23, 2026, at 01:30 PM (IST) via Video Conferencing.\n*   Key agenda items include the adoption of financial statements for FY 2025-26, the re-appointment of Mr. Manoj Goel as a Director, and the ratification of the Cost Auditor's remuneration.\n*   The cut-off date to determine shareholder eligibility for voting is September 16, 2026.\n*   Remote e-voting will be available from September 20, 2026 (9:00 AM) to September 22, 2026 (5:00 PM).",{"company_name":273,"filing_date":614,"filing_source":35,"headline":615,"id":616,"stock_code":277,"summary_text":617},"2026-08-31T18:43:14.451000","19th AGM on Sep 25; Seeks Nod for ₹10 Cr in Promoter Group Loans","6a962e771e7ed9a18a8d9bd7","• \u003Cb>AGM Details:\u003C\u002Fb> The 19th Annual General Meeting will be held on Friday, September 25, 2026, at 11:00 a.m. (IST) via video conference.\n• \u003Cb>Key Proposal:\u003C\u002Fb> Seeking shareholder approval to provide loans\u002Fadvances of up to \u003Cb>₹5 Crores each\u003C\u002Fb> to two promoter group entities, M\u002Fs Nirmalkunj Merchandise Limited and M\u002Fs Premkunj Distributor Limited.\n• \u003Cb>Transaction Significance:\u003C\u002Fb> The value of each proposed transaction (₹5 Crores) represents \u003Cb>3333.33%\u003C\u002Fb> of the company's standalone turnover.\n• \u003Cb>Other Agenda Items:\u003C\u002Fb> Approval for the re-appointment of Ms. Sneha Ray (Managing Director) and adoption of the Audited Financial Statements for FY26.\n• \u003Cb>Key Dates for Shareholders:\u003C\u002Fb> The record date for e-voting is September 18, 2026. The remote e-voting period is from September 22 to September 24, 2026.",{"company_name":525,"filing_date":619,"filing_source":35,"headline":620,"id":621,"stock_code":529,"summary_text":622},"2026-08-31T18:43:14.337000","FY26 Annual Report: Losses Narrow, but Auditor Flags \"Going Concern\" Risk Amid Capital Reduction Plan","6a957f2a108ae3f7b6693626","• \u003Cb>Financials:\u003C\u002Fb> Reported a net loss of ₹2.15 Lakhs for FY26, an improvement from a loss of ₹3.84 Lakhs in FY25. The company remains non-operational, with revenue primarily from leasing.\n• \u003Cb>Auditor's Warning:\u003C\u002Fb> The auditor has raised \"substantial doubt\" about the company's ability to continue as a \"going concern\" due to accumulated losses, lack of core operations, and insufficient income to cover expenses.\n• \u003Cb>Capital Reduction:\u003C\u002Fb> A petition to reduce the paid-up share capital from ₹14.14 Cr to ₹8.28 Lakhs is currently pending approval from the National Company Law Tribunal (NCLT).\n• \u003Cb>No Dividend:\u003C\u002Fb> The Board has not recommended any dividend for the financial year due to losses.\n• \u003Cb>Upcoming AGM:\u003C\u002Fb> The 33rd Annual General Meeting is scheduled for September 23, 2026, to adopt financial statements and consider the re-appointment of directors.",true,100,6,1869]