Company Filings — 31 August 2026

1,869 regulatory filings were published by NSE- and BSE-listed companies on 31 August 2026 — showing page 11 of 19.

  1. Reports Default on Loan Repayment

    Ansal Housing Ltd · 507828 · BSE ·

    The company has defaulted on a principal loan repayment of **₹84.42 Crores** as of 31st July, 2026. The default is on a secured project funding facility from Suraksha Asset Reconstruction Private Limited. The company's total outstanding borrowings from banks and financial institu…

  2. Board Meeting on Sep 3 to Finalize 42nd AGM Details

    Starbeam Ventures Ltd · 539175 · BSE ·

    The Board of Directors will meet on Thursday, September 3, 2026. The primary agenda is to consider and approve matters for the upcoming 42nd Annual General Meeting (AGM). Key items include finalizing the AGM notice, the Board's Report for the year ended March 31, 2026, and settin…

  3. Notice of 10th AGM & Annual Report for FY 2025-26

    DCM Nouvelle Limited · DCMNVL · NSE ·

    The 10th Annual General Meeting (AGM) is scheduled for **Friday, September 25, 2026, at 11:00 A.M. (IST)** and will be held via Video Conference (VC). The company has provided a weblink for the Annual Report for FY 2025-26 and the Notice of the 10th AGM. This filing is an intimat…

  4. Notice for 10th AGM & FY26 Annual Report Released

    DCM Nouvelle Limited · DCMNVL · NSE ·

    • The 10th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 A.M. (IST) via Video Conference. • The Annual Report for FY 2025-26 and the AGM Notice are now available for shareholders. • The company has dispatched a letter with a weblink to sharehol…

  5. Notice of 12th Annual General Meeting

    Creative Graphics Solutions India Limited · CGRAPHICS · NSE ·

    • The 12th Annual General Meeting (AGM) will be held via video conference on Friday, September 25, 2026, at 4:00 PM. • Key agenda items include the adoption of the standalone and consolidated financial statements for the year ended March 31, 2026. • A resolution will be proposed…

  6. Notice of 32nd Annual General Meeting (AGM)

    Raj Television Network Limited · RAJTV · NSE ·

    The 32nd Annual General Meeting (AGM) will be held virtually on Wednesday, September 30, 2026, at 11:00 A.M. (IST). The cut-off date to determine shareholder eligibility for voting is September 23, 2026. The Annual Report for FY 2025-26 and the AGM notice will be circulated elect…

  7. Gets Regulatory Nod to Extend AGM Timeline

    Navneet Education Limited · NAVNETEDUL · NSE ·

    The Registrar of Companies (ROC) has approved a 3-month extension for holding the Annual General Meeting (AGM) for the financial year 2025-26. The original due date for the AGM was 30 September 2026. A similar 3-month extension was also granted to its wholly-owned subsidiary, Ind…

  8. Leadership Update: Executive Director to Retire

    Oil India Limited · OIL · NSE ·

    • Mr. Jyotirmoy Bhattacharya, Executive Director (Senior Management Personnel), will cease his role due to superannuation (retirement). • The change is effective from September 1, 2026. • The company has disclosed this as a routine change in compliance with SEBI regulations.

  9. CRISIL Assigns New Credit Ratings

    Jocil Limited · JOCIL · NSE ·

    CRISIL Ratings has assigned new ratings to Jocil's bank facilities aggregating to ₹50 Crore. **Long-Term Facilities (₹22 Crore):** Rated 'CRISIL A-' with a 'Stable' outlook. **Short-Term Facilities (₹28 Crore):** Rated 'CRISIL A2+'. The 'Stable' outlook indicates an adequate degr…

  10. Jocil Limited Secures New Investment-Grade Ratings from CRISIL

    Jocil Limited · JOCIL · NSE ·

    CRISIL Ratings has assigned new credit ratings to the company's bank facilities totaling ₹50 crore. Long-term facilities (₹22 Cr) received an investment-grade rating of <b>CRISIL A-; Stable</b>. Short-term facilities (₹28 Cr) were rated <b>CRISIL A2+</b>, indicating a strong degr…

  11. Notice of 46th Annual General Meeting & Key Agenda

    Vardhman Polytex Limited · VARDMNPOLY · NSE ·

    The 46th Annual General Meeting (AGM) will be held on Thursday, 24 September 2026, at 11:00 AM in Ludhiana. Key agenda items for shareholder approval include the adoption of the financial statements for the year ended 31 March 2026. A resolution will be proposed for the re-appoin…

  12. Notice of Board Meeting & Upcoming AGM

    KRM Ayurveda Limited · KRMAYURVED · NSE ·

    A meeting of the Board of Directors is scheduled for **September 3, 2026**. The primary agenda is to approve the notice for the **7th Annual General Meeting (AGM)**. The 7th AGM is proposed to be held on **September 30, 2026**.

  13. Secures Landmark ₹1,000 Crore AI Infrastructure Deal

    E2E Networks Limited · E2E · NSE ·

    Signed a binding term sheet for a contract valued at approximately **₹1,000 Crore**. The contract is to provide long-term AI cloud infrastructure and services to a "Sovereign AI company" in India. Services, including the provision of NVIDIA Blackwell cloud GPUs, will be executed…

  14. Notice of 8th Annual General Meeting & Annual Report FY 2025-26

    M.V.K. Agro Food Product Limited · MVKAGRO · NSE ·

    • The 8th Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 3:00 P.M. (IST) via Video Conferencing. • The Annual Report for the Financial Year 2025-26 and the AGM notice are now available for shareholders. • E-voting for the AGM will be open from Septe…

  15. 8th Annual General Meeting & FY26 Annual Report Details

    M.V.K. Agro Food Product Limited · MVKAGRO · NSE ·

    The 8th Annual General Meeting (AGM) is scheduled for Saturday, September 19, 2026, at 3:00 PM (IST) via Video Conference. The Annual Report for FY 2025-26 is now available on the company's website (`www.mvkagrofood.com`) and the NSE website. Remote e-voting will be open from Sep…

  16. Management to Meet Investors at Key September Conferences

    HDFC Life Insurance Company Limited · HDFCLIFE · NSE ·

    • Senior management will meet with analysts and institutional investors at several conferences in September 2026. • The scheduled events include the UBS India Summit (Sep 11), Jefferies India Forum (Sep 18), and JP Morgan India Conference (Sep 22). • This filing is a procedural d…

  17. Contract with Global IT Firm Boosted to ₹129.109 Crores

    Eleganz Interiors Limited · ELGNZ · NSE ·

    • The company has announced an upward revision of its interior designing contract with a leading global IT firm. • The revised total contract value has been increased to ₹129.109 Crores (Net Value). • This is an expansion of a contract originally announced in September 2025, sign…

  18. Key Dates for 41st AGM & Dividend Announced

    Atam Valves Limited · ATAM · NSE ·

    **41st Annual General Meeting (AGM):** Scheduled for Thursday, September 24, 2026, at 12:00 PM in Jalandhar. **Dividend Record Date:** Set for Wednesday, September 16, 2026, to determine eligibility for the dividend, if approved at the AGM. **E-Voting Period:** Shareholders can v…

  19. Key Dates Announced for 61st AGM, Dividend & E-voting

    India Tourism Development Corporation Limited · ITDC · NSE ·

    The 61st Annual General Meeting (AGM) will be held virtually on Tuesday, 22nd September 2026, at 12:00 PM IST. The Record Date for determining eligibility for the dividend for FY 2025-26 is set for Tuesday, 15th September 2026. The remote e-voting period for the AGM will be open…

  20. FY26 Annual Report: Profit Plummets 99.7%, No Dividend Declared

    Rajasthan Petro Synthetics Ltd · 506975 · BSE ·

    📉 **Financials:** Net Profit plunged 99.7% to ₹0.17 Lakhs in FY26, down from ₹63.70 Lakhs in FY25. The drop is mainly due to a one-off 'Other Income' recorded in the previous year. 🚫 **Dividend:** The Board has not recommended a dividend for the financial year 2025-26 due to in…

  21. 41st Annual General Meeting & E-Voting Details Announced

    PMC Fincorp Ltd · 534060 · BSE ·

    The 41st Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 A.M. (IST) via Video Conferencing. The company has announced a book closure from Friday, September 18, 2026, to Thursday, September 24, 2026, for the purpose of the AGM. The cut-off date…

  22. Key Dates for 43rd AGM & E-Voting Announced

    Nilkanth Engineering Ltd · 512004 · BSE ·

    The 43rd Annual General Meeting (AGM) is scheduled for Friday, 25th September 2026, at 3:00 PM. The cut-off date to determine shareholder eligibility for the AGM is 18th September 2026. The e-voting period will be open from 22nd September (9:00 AM) to 24th September 2026 (5:00 PM…

  23. Board Meeting Update: 43rd AGM Date Announced

    Nilkanth Engineering Ltd · 512004 · BSE ·

    The Board has approved the Directors' Report for the financial year ended March 31, 2026. The 43rd Annual General Meeting (AGM) will be held on **Friday, September 25, 2026, at 3:00 PM**. The Record Date for determining shareholder eligibility for the AGM is **September 18, 2026*…

  24. Board Meeting Highlights: New Director, AGM & Dividend Dates Set

    Riddhi Siddhi Gluco Biols Ltd · 524480 · BSE ·

    Appointed **Mr. Taral Shah** as an Additional (Non-Executive Independent) Director for a 5-year term. The 35th Annual General Meeting (AGM) will be held on **September 25, 2026**. Set **September 18, 2026**, as the Record Date for the final dividend for FY 2025-26. Approved the r…

  25. Board Meeting on Sep 7 to Finalize AGM & Appoint New Auditor

    Suryachakra Power Corporation Ltd · 532874 · BSE ·

    • A meeting of the Board of Directors is scheduled for Monday, 7th September 2026. • Key agenda items include finalizing the details for the upcoming Annual General Meeting (AGM) for the financial year ended 31st March 2026. • The Board will also take note of the resignation of t…

  26. Shareholders Approve Appointment of New Independent Director

    Deepak Builders & Engineers India Limited · DBEIL · NSE ·

    Shareholders have approved the appointment of **Mr. Baldev Krishan Bassi** as a Non-Executive, Independent Director. The approval was granted via a postal ballot, with both required special resolutions passing with over **99.94%** of votes in favour. A second resolution was passe…

  27. Board Meeting Update: AGM Date & New Auditor Proposed

    ISL Consulting Ltd · 511609 · BSE ·

    **34th AGM:** The Annual General Meeting will be held on Tuesday, September 29, 2026, at 02:00 P.M. via Video Conferencing (VC). **Auditor Appointment:** The Board has proposed the appointment of M/s G M C A & CO., Chartered Accountants, as the new Statutory Auditor for a five-ye…

  28. Notice of 65th AGM & Proposed Dividend of ₹13.75/share

    Excel Industries Limited · EXCELINDUS · NSE ·

    The 65th Annual General Meeting (AGM) will be held on September 24, 2026, via video conference. A final dividend of ₹13.75 per share (275%) has been proposed for the financial year ended March 31, 2026, subject to shareholder approval. Shareholders will vote on the re-appointment…

  29. Chief Strategy & Growth Officer Resigns

    Rainbow Childrens Medicare Limited · RAINBOW · NSE ·

    Mr. Srinath Metla has resigned from the position of Chief Strategy and Growth Officer. The reason for the change is stated as 'Personal Reasons'. The resignation will be effective from 05 September 2026.

  30. Notice of 24th Annual General Meeting

    Globe Civil Projects Limited · GLOBECIVIL · NSE ·

    The 24th Annual General Meeting (AGM) will be held on Friday, 25 September 2026, at 12:00 PM via Video Conference (VC). Key proposals include the adoption of the Audited Financial Statements for the year ended March 31, 2026. The agenda also includes the re-appointment of Mr. Nip…

  31. Notice of 11th AGM & Annual Report Availability

    Quadrant Future Tek Limited · QUADFUTURE · NSE ·

    The 11th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 11:00 AM (IST) and will be held via Video Conferencing (VC). The Annual Report for the financial year 2025-26 is now available on the company's website and stock exchange portals. The cut-off da…

  32. Announces 28th Annual General Meeting (AGM)

    Pyramid Technoplast Limited · PYRAMID · NSE ·

    The 28th Annual General Meeting (AGM) will be held virtually on Tuesday, September 22, 2026, at 11:30 AM (IST). The company has sent the Annual Report for FY 2025-26 and the AGM notice to shareholders via email. Documents are available on the company's website (`pyramidtechnoplas…

  33. Executive Director (Finance) to Retire

    Oil India Limited · OIL · NSE ·

    <b>Personnel Change:</b> Shri Jyotirmoy Bhattacharya, ED (Finance), will be retiring from the company. <b>Reason:</b> The change is due to superannuation (retirement). <b>Effective Date:</b> The retirement is effective from the close of working hours on August 31, 2026.

  34. AGM Notice: FY26 Profit Jumps 90% & Key Leadership Appointments Proposed

    Aakash Exploration Services Limited · AAKASH · NSE ·

    The 20th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, via video conference. Reported a 90.1% increase in standalone Net Profit to ₹349.99 Lakhs for the financial year ending March 31, 2026. Seeks shareholder approval for the re-appointment of Mr. Vipu…

  35. Upcoming Board Meeting Scheduled

    Maxposure Limited · MAXPOSURE · NSE ·

    • A meeting of the Board of Directors is scheduled for 03 September 2026. • The agenda for the meeting is listed as "Other business," with no specific items disclosed at this time.

  36. Chief Financial Officer Resigns to Pursue New Opportunities

    Canara HSBC Life Insurance Company Limited · CANHLIFE · NSE ·

    Mr. Tarun Rustagi has resigned from his position as Chief Financial Officer (CFO). The stated reason for his departure is to "pursue new and growth opportunities outside the organisation". His last working day is set for 24 November 2026, allowing for a smooth transition period.…

  37. Investor Meeting with Invesco Mutual Fund Scheduled

    OnEMI Technology Solutions Limited · KISSHT · NSE ·

    • The company has scheduled a one-to-one meeting with institutional investor, Invesco Mutual Fund. • The meeting will take place on September 3, 2026, at 12:00 PM in Mumbai. • The agenda is to discuss the financial results for the quarter ended June 30, 2026. • This filing is a p…

  38. Allotment of Equity Shares under ESOP

    Tata Elxsi Limited · TATAELXSI · NSE ·

    The company has allotted **6,170** new equity shares to employees who exercised their options under the 'Tata Elxsi Limited Performance Stock Option Plan 2023'. This action was approved by the Board of Directors on August 31, 2026. The paid-up equity share capital has increased f…

  39. Q1 FY27 Results, Dividend Declared & Major Restructuring Proposed

    Bharat Rasayan Ltd · BHARATRAS · BSE ·

    • <b>Q1 FY27 Results (YoY):</b> Revenue from operations declined by 10.4% to ₹338.16 Cr. Net Profit (PAT) fell by 6.1% to ₹37.23 Cr. • <b>Dividend Recommended:</b> The Board has recommended a final dividend of ₹0.50 per share for FY26. The record date is 17th September 2026. • <b…

  40. Announces 37th AGM & E-Voting Schedule

    Rama Vision Ltd · 523289 · BSE ·

    The 37th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 PM (IST) via Video Conferencing. The cut-off date to determine shareholder eligibility for voting is Friday, September 18, 2026. Remote e-voting will be open from September 21, 2026 (9:00 A…

  41. Board Meeting Scheduled to Finalize AGM Details

    Sarda Proteins Ltd · 519242 · BSE ·

    A meeting of the Board of Directors is scheduled for Monday, September 7, 2026. The primary agenda is to plan and approve arrangements for the upcoming Annual General Meeting (AGM). Key decisions will include fixing the AGM date, approving the notice, and setting the book closure…

  42. Board Approves New Director & Sets Key Dates for AGM and Dividend

    Riddhi Siddhi Gluco Biols Ltd · 524480 · BSE ·

    The Board approved the appointment of Mr. Taral Shah as an Additional (Non-Executive Independent) Director for a 5-year term, subject to shareholder approval. The re-appointment of M/s. Batliboi & Purohit as Statutory Auditors for a second term of 5 years was also approved. The 3…

  43. 34th AGM & Book Closure Dates Announced

    ISL Consulting Ltd · 511609 · BSE ·

    The 34th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 2:00 PM via video conference. The company has announced a book closure from September 24, 2026, to September 29, 2026. The purpose is to determine the members eligible to participate and vote in…

  44. Board Meeting Scheduled to Finalize AGM and Alter MoA

    Alfavision Overseas India Ltd · 531156 · BSE ·

    • A Board Meeting is scheduled for Saturday, September 5, 2026, at 5:30 P.M. • The agenda includes finalizing the date, time, and venue for the 32nd Annual General Meeting (AGM). • The Board will also approve the Annual Report for the financial year 2025-2026. • A proposal to alt…

  45. Upcoming Analyst & Investor Meeting

    South West Pinnacle Exploration Limited · SOUTHWEST · NSE ·

    The company has scheduled a virtual group meeting with prospective investors and analysts. The meeting will take place on September 7, 2026, at 4:00 PM. The agenda is to discuss the "ordinary course of business." Management has stated that no unpublished price-sensitive informati…

  46. FY26 Annual Report: PAT Declines 20%, Board Proposes ₹2.50 Dividend

    Star Paper Mills Limited · STARPAPER · NSE ·

    <b>Financial Highlights (FY26 vs FY25):</b> Revenue from Operations fell 6.05% to ₹40,993.82 Lakhs. Profit After Tax (PAT) declined 20.40% to <b>₹3,275.34 Lakhs</b>. Basic EPS is down to ₹20.98. <b>Dividend Declared:</b> The Board has recommended a final dividend of <b>₹2.50 per…

  47. ONGC Concludes AGM, Shares Presentation for Media Briefing

    Oil & Natural Gas Corporation Limited · ONGC · NSE ·

    • Successfully concluded its 33rd Annual General Meeting (AGM) on August 31, 2026. • A post-AGM media interaction with management was scheduled for the same day. • The presentation for the media interaction has been made available on the company's website.

  48. Notice of 48th AGM & Proposed Final Dividend

    Reliance Chemotex Industries Limited · RELCHEMQ · NSE ·

    The Board has proposed a Final Dividend of **₹0.50 per equity share** for the financial year ended 31 March 2026, subject to shareholder approval. The 48th Annual General Meeting (AGM) will be held on **Thursday, 24 September 2026**, at 11:30 AM via video conference. Key resoluti…

  49. Receives GST Demand Order Totaling ₹1.12 Crore

    Kokuyo Camlin Limited · KOKUYOCMLN · NSE ·

    The company has received a demand order from the GST authorities in Chennai for Goods & Service Tax, interest, and penalty. The total financial implication is approximately ₹1.12 crore (GST: ₹65.91 lakh, Interest: ₹39.88 lakh, Penalty: ₹6.59 lakh). Kokuyo Camlin intends to file a…

  50. Allots 6,170 Equity Shares Under ESOS

    Tata Elxsi Limited · TATAELXSI · NSE ·

    The company has allotted 6,170 new equity shares on August 31, 2026, following the exercise of options under its Employee Stock Option Scheme (ESOS). This action has increased the paid-up equity share capital to ₹ 62,30,57,310. The total number of issued equity shares now stands…

  51. Announces 24th Annual General Meeting (AGM)

    Globe Civil Projects Limited · GLOBECIVIL · NSE ·

    • The 24th Annual General Meeting (AGM) will be held on September 25, 2026, at 12:00 PM via Video Conference (VC). • Key resolutions to be proposed include the adoption of the Audited Financial Statements for the year ended March 31, 2026. • A resolution will be proposed for the…

  52. Receives GST Show Cause Notice for ₹26.28 Lakh

    Flair Writing Industries Limited · FLAIR · NSE ·

    • Received a Show Cause Notice (SCN) from the Gujarat GST authorities for the financial year 2022-23. • The notice alleges total dues of **₹26,27,665/-**, including tax, interest, and penalty. • The company will contest the notice and has stated that it does not expect a material…

  53. Chief Strategy Officer Resigns

    Rainbow Childrens Medicare Limited · RAINBOW · NSE ·

    Mr. Srinath Metla, the Chief Strategy and Growth Officer & Senior Managerial Personnel, has resigned. The reason provided for the resignation is "personal reasons". His last working day with the company will be September 5, 2026. The company has accepted the resignation and ackno…

  54. Investor Meet Scheduled for September 3rd

    OnEMI Technology Solutions Limited · KISSHT · NSE ·

    The company has scheduled a one-on-one, in-person meeting with an institutional investor on September 03, 2026. Discussions will be based on the Investor Presentation previously disclosed on July 29, 2026. The company confirms that no unpublished price-sensitive information (UPSI…

  55. Promoters to Sell Entire 74.12% Stake to GRT Jewellers

    Tribhovandas Bhimji Zaveri Limited · TBZ · NSE ·

    The promoter group has signed an agreement to sell its entire controlling stake of 74.12% to GRT Jewellers (India) Private Limited. The sale price is set at a maximum of ₹209 per equity share. Upon completion, GRT Jewellers will gain sole control, and Tribhovandas Bhimji Zaveri L…

  56. AGM Update: Shareholders Approve Asset Sales & Key Proposals

    National Oxygen Ltd · 507813 · BSE ·

    All 6 resolutions proposed at the 51st Annual General Meeting (AGM) held on August 28, 2026, were passed with the requisite majority. Shareholders granted approval for the sale of assets at the company's SIPCOT - Perundurai and Pondicherry units. Mr. Rajesh Kumar Saraf was re-app…

  57. Notice of 42nd Annual General Meeting & E-Voting Details

    Mold-Tek Technologies Limited · MOLDTECH · NSE ·

    The 42nd Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 02:30 PM (IST) via video conference. The cut-off date for shareholders to be eligible for e-voting is Monday, September 14, 2026. Remote e-voting will be available from 9:00 AM on September 17, 2…

  58. FY26 Annual Report: Company Swings to Net Loss, Skips Dividend

    Mahalaxmi Seamless Ltd · 513460 · BSE ·

    **Financials:** The company reported a Net Loss of ₹7.34 Lakhs for FY26, a sharp decline from a Net Profit of ₹25.48 Lakhs in FY25. **Key Driver:** The loss was primarily due to a significant increase in employee benefit expenses, driven by a one-time gratuity provision. **Net Wo…

  59. 17th AGM & E-Voting Details Announced

    Ashnisha Industries Ltd · 541702 · BSE ·

    The 17th Annual General Meeting (AGM) will be held on Wednesday, 23rd September 2026, at 3:30 PM via video conference. The cut-off date to determine shareholder eligibility for e-voting is 16th September 2026. Remote e-voting will be open from 20th September (9:00 AM) to 22nd Sep…

  60. Shareholders Greenlight Capital Raise and Increased Financial Flexibility

    Pro Clb Global Ltd · 540703 · BSE ·

    Members have approved four key Special Resolutions via Postal Ballot with an overwhelming 99.99% majority in favour. The resolutions authorize an increase in share capital, the issuance of convertible warrants, and higher limits for company borrowings and investments. This move s…

  61. Notice of 54th Annual General Meeting

    Bhagawati Oxygen Ltd · 509449 · BSE ·

    The 54th Annual General Meeting (AGM) will be held on **Monday, 28th September, 2026**, at 03:00 PM at the company's registered office. The Book Closure period for shareholder eligibility is from Tuesday, 22.09.2026 to Monday, 28.09.2026. Remote e-voting will be available from Fr…

  62. Announces Final Dividend and 9th AGM Details

    Jeena Sikho Lifecare Limited · JSLL · NSE ·

    The Board confirmed a final dividend of ₹4.50 per equity share for FY 2025-26, subject to shareholder approval. **Record Date** for the final dividend is set for Monday, 21st September, 2026. The 9th Annual General Meeting (AGM) will be held on Monday, 28th September, 2026. Book…

  63. Notice of 41st Annual General Meeting & E-Voting

    Hiliks Technologies Ltd · 539697 · BSE ·

    The 41st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 01:00 p.m. via Video Conferencing (VC). The cut-off date to determine entitlement for e-voting is Friday, September 18, 2026. The remote e-voting period will commence on Tuesday, September 22, 20…

  64. Announces AGM Date & Record Date for Final Dividend

    Jeena Sikho Lifecare Limited · JSLL · NSE ·

    The Board has fixed the record date for the final dividend of ₹4.50 per share for the financial year 2025-26. The record date to determine eligibility for the dividend is Monday, 21st September, 2026. The 9th Annual General Meeting (AGM) will be held on Monday, 28th September, 20…

  65. Announces 36th AGM, E-Voting, and Final Dividend Details

    Waaree Energies Limited · WAAREEENER · NSE ·

    **36th Annual General Meeting (AGM):** To be held on Thursday, September 24, 2026, at 11:00 A.M. (IST) via Video Conference. **Final Dividend:** The Board has recommended a final dividend of ₹2 per share (20%) for FY 2025-26, subject to shareholder approval. **Dividend Record Dat…

  66. Announces 20th Annual General Meeting (AGM)

    Aakash Exploration Services Limited · AAKASH · NSE ·

    **Event:** The 20th AGM will be held on **Friday, 22 September 2026, at 11:00 A.M. (IST)**. **Mode:** The meeting will be conducted virtually via Video Conferencing (VC), with no physical attendance. **E-voting Cut-off Date:** Shareholders as of **Friday, 15 September 2026**, are…

  67. Board Meeting Update: New Company Secretary Appointed & AGM Date Set

    Italian Edibles Limited · ITALIANE · NSE ·

    • Mrs. Shikha Jethwa has been appointed as the new Company Secretary & Compliance Officer, effective September 01, 2026, replacing Ms. Dhruvi Rakesh Gandhi. • The 16th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, to be held via video conference. • The…

  68. Secures New Charter Party Agreement

    Sadhav Shipping Limited · SADHAV · NSE ·

    • Secured a Charter Party Agreement with M/s. Lamprell Energy Ltd., UAE. • The contract is for support services for an offshore pipeline project in Mumbai. • Charter Rate: USD 7,900 per day plus applicable GST. • Initial Contract Value: Approximately USD 948,000 for a period of 1…

  69. Notice of 38th AGM & Annual Report for FY 2025-26

    Hikal Limited · HIKAL · NSE ·

    The 38th Annual General Meeting (AGM) will be held via video conference on Wednesday, September 23, 2026, at 11:30 a.m. (IST). The Annual Report for the financial year 2025-26 is now available on the company's website. This filing is a notification and does not contain financial…

  70. Final Dividend Record Date & AGM Details Announced

    Jeena Sikho Lifecare Limited · JSLL · NSE ·

    The Board has set **Monday, 21st September 2026**, as the Record Date for the final dividend of **₹4.50 per share** for FY 2025-26. The 9th Annual General Meeting (AGM) is scheduled for **Monday, 28th September 2026**, at 12:00 Noon (IST). The Register of Members and Share Transf…

  71. Secures New Contract Worth ₹15.6 Crore

    Sadhav Shipping Limited · SADHAV · NSE ·

    The company has been awarded a new domestic contract by M/s. Lamprell Energy Limited. The total value of the contract is ₹15.6 Crore (₹156,000,000) for an "Offshore pipeline replacement project - IX". The contract duration is 120 days, with a provision for a 56-day extension. The…

  72. 43rd Annual General Meeting Announced!

    ATLANTAA LIMITED · ATLANTAA · NSE ·

    The 43rd Annual General Meeting (AGM) will be held on **Tuesday, 29th September 2026, at 1:00 PM (IST)** via virtual meeting. The cut-off date to determine shareholder eligibility for e-voting is **18th September 2026**. The Register of Members will be closed from **23rd Septembe…

  73. Appoints New Non-Executive Independent Director

    Rajoo Engineers Limited · RAJOOENG · NSE ·

    The Board of Directors has approved the appointment of Mrs. Hetal Bhavesh Dobariya as an Additional Director in the capacity of a Non-Executive Independent Director. The appointment is effective from September 01, 2026, for a term of 5 consecutive years. Mrs. Dobariya is a postgr…

  74. Proposes Voluntary Delisting of Shares from BSE & NSE

    Hitech Corporation Limited · HITECHCORP · NSE ·

    The company has proposed a voluntary delisting of its equity shares from the BSE and NSE through a Reverse Book Building process. The rationale is to provide an exit opportunity for public shareholders, citing limited liquidity, and to reduce compliance costs. The company noted t…

  75. Investor Meet Schedule Announced

    HDFC Life Insurance Company Limited · HDFCLIFE · NSE ·

    The company has announced its schedule for upcoming group meetings with analysts and institutional investors. Meetings will be held at the UBS India Summit (Sep 11), Jefferies 5th India Forum (Sep 18), and JP Morgan India Conference (Sep 22). This filing is a supplementary intima…

  76. Board Meeting for Bonus Share Issue Rescheduled

    Oneclick Logistics India Limited · OLIL · NSE ·

    The company has rescheduled its Board Meeting, which was convened to consider a potential bonus share issue. <b>Original Meeting Date:</b> 04 September 2026 <b>Revised Meeting Date:</b> 07 September 2026 The reason cited for the rescheduling is "unavoidable circumstances". The de…

  77. Upcoming Investor & Analyst Meeting

    South West Pinnacle Exploration Limited · SOUTHWEST · NSE ·

    • A virtual group meeting with prospective investors and analysts is scheduled for Monday, September 07, 2026, at 04:00 PM. • The meeting, hosted by Valorem Advisors, will be to discuss the ordinary course of business. • The company has explicitly stated that no unpublished price…

  78. Analyst Meet Scheduled

    Vipul Organics Ltd · 530627 · BSE ·

    The company will hold an Analyst Meeting on Monday, 07th September 2026, at 4:00 P.M. The meeting will take place at the company's Corporate Office in Andheri (East), Mumbai. This intimation is filed under Regulation 30 of the SEBI (LODR) Regulations, 2015. No other price-sensiti…

  79. Board Approves ₹7.11 Cr Fundraising & Appoints Three New Directors

    Orchasp Limited · ORCHASP · NSE ·

    • The Board approved raising up to ₹7.11 crore by converting a loan into equity via a preferential allotment to a Promoter Group entity. • This involves issuing 1.5 crore equity shares at a price of ₹4.74 per share. • Approved the appointment of three new directors: Mrs. Sirisha…

  80. Announces 40th AGM & Key Dates for Shareholders

    Samkrg Pistons & Rings Ltd · 520075 · BSE ·

    **40th AGM:** The Annual General Meeting will be held virtually on Tuesday, September 22, 2026, at 11:00 a.m. IST. **Dividend & E-Voting Cut-off:** The cut-off date to determine eligibility for the proposed dividend and for e-voting is Tuesday, September 15, 2026. **E-Voting Peri…

  81. 17th AGM & Annual Report FY26 Details

    Ashnisha Industries Ltd · 541702 · BSE ·

    **17th AGM:** The Annual General Meeting will be held on Wednesday, September 23, 2026, at 3:30 PM (IST) via Video Conferencing. **Annual Report:** The Annual Report for FY 2025-26 is now available. The company has dispatched letters with the access link to shareholders. **E-Voti…

  82. Faces GST Demand Notice of ₹16.74 Crore

    Race Eco Chain Limited · RACE · NSE ·

    Received a Demand cum Show Cause Notice from the Central Goods and Services Tax (CGST) authority. The notice alleges wrongful availment of Input Tax Credit (ITC) amounting to ₹16,74,60,039. The allegation pertains to ITC claimed from suppliers whose GST registrations were subsequ…

  83. Confirms Timely Bond Interest Payment

    Power Finance Corporation Limited · PFC · NSE ·

    The company has made a timely interest payment for its 8.46% Non-Convertible Bonds (ISIN: INE134E07380). A total interest amount of ₹8553.91 Lakhs was paid on August 31, 2026. The payment fulfills the company's debt servicing obligations as per SEBI regulations, reinforcing confi…

  84. Board Meeting Update: 39th AGM Details Announced

    Lovable Lingerie Limited · LOVABLE · NSE ·

    The 39th Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 03:30 PM via video conference. The cut-off date for shareholder eligibility to vote at the AGM is 21st September 2026. The remote e-voting period for the AGM will be open from Friday, 25th Septe…

  85. CRISIL Upgrades Credit Rating!

    Astra Microwave Products Limited · ASTRAMICRO · NSE ·

    CRISIL Ratings has upgraded the company's long-term credit rating to **CRISIL A+/Stable** from CRISIL A/Positive. This upgrade applies to the Long-Term Bank Facilities and the Corporate Credit Rating. The Short-Term Bank Facilities rating has been reaffirmed at **CRISIL A1**. The…

  86. Appoints New Internal Auditor

    Sylvan Plyboard (India) Limited · SYLVANPLY · NSE ·

    • The company has appointed Mr. Ajit Kumar Shaw as its new Internal Auditor, effective 31 August 2026. • Mr. Shaw is a qualified Chartered Accountant with expertise in auditing, risk assessment, and financial reporting. • This appointment is intended to strengthen the company's i…

  87. 15th AGM Date & Key Agenda Announced

    Service Care Limited · SERVICE · NSE ·

    • The 15th Annual General Meeting (AGM) is scheduled for September 25, 2026, to be held virtually. • Key agenda items include the adoption of annual accounts for the financial year 2025-26. • The Board will seek shareholder approval for the reappointment of Mr. Amit Kumar Rakhech…

  88. Announces Incorporation of Two New Subsidiaries

    Utkal Speciality Industries India Limited · UTKAL · NSE ·

    The Board of Directors has approved the incorporation of two new Wholly-Owned Subsidiaries (WOS). A total of ₹20 Lakhs will be invested to subscribe to 100% of the initial share capital of the new entities (₹10 Lakhs each). The new subsidiaries will focus on distinct business lin…

  89. Sylvan Plyboard Appoints New Internal Auditor

    Sylvan Plyboard (India) Limited · SYLVANPLY · NSE ·

    **Appointment:** Mr. Ajit Kumar Shaw has been appointed as the new Internal Auditor of the company. **Term:** The appointment is effective from August 31, 2026, for the Financial Year 2026-27. **Profile:** Mr. Shaw is a qualified Chartered Accountant and an employee of the compan…

  90. Appoints New Chief Digital & Information Officer

    Hero MotoCorp Limited · HEROMOTOCO · NSE ·

    • Mr. Suresh Kumar P has been appointed as the new Chief Digital & Information Officer (CDIO), effective August 31, 2026. • He brings nearly two decades of experience in technology-led business transformation from senior roles at companies like Reckitt, Pernod Ricard, and Asian P…

  91. Reports Strong FY26 Profit Turnaround, But Skips Dividend & Faces Governance Flag

    Bhagawati Oxygen Ltd · 509449 · BSE ·

    💰 **Profit Turnaround:** The company reported a Profit After Tax of ₹3.26 Cr for FY26, a significant swing from a loss of ₹45 Lakhs in the previous year. Total income more than tripled to ₹5.16 Cr. ⚖️ **One-Off Gain:** This performance was primarily driven by a one-time "Arbitra…

  92. Arbitration Settlement Drives Profit Turnaround in FY26

    Bhagawati Oxygen Ltd · 509449 · BSE ·

    The company reported a significant turnaround, posting a Profit After Tax (PAT) of ₹32,681 thousand compared to a loss of ₹4,509 thousand in the previous year. This was primarily driven by a one-time "Arbitration Settlement Income" of ₹35,056 thousand, as Revenue from Operations…

  93. Notice of 43rd AGM & Shareholder Information Update

    Prashant India Ltd · 519014 · BSE ·

    • The 43rd Annual General Meeting (AGM) will be held virtually via VC/OAVM on Friday, 25th September, 2026, at 04:00 P.M. IST. • Shareholders are requested to update their e-mail address, PAN, and bank details to ensure receipt of the Annual Report and electronic dividend payment…

  94. Notice of 35th Annual General Meeting (AGM)

    Mahalaxmi Seamless Ltd · 513460 · BSE ·

    The 35th Annual General Meeting (AGM) is scheduled for Thursday, September 24, 2026, at 9:00 a.m. Key agenda items include the adoption of standalone financial statements, the re-appointment of Director Mrs. Mala Sharma, and the appointment of Mr. Elangovan Ramnathan as a new Ind…

  95. Notice of 33rd AGM & Annual Report for FY 2025-26

    Ambar Protein Industries Ltd · 519471 · BSE ·

    The 33rd Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, at 10:00 A.M. (IST) at the company's Registered Office. The Integrated Annual Report for FY 2025-26 is now available on the company's website at `https://ambarprotein.com/investors/`. Sharehold…

  96. FY26 Net Profit Jumps 19% to ₹10.05 Cr; Plans to Raise ₹23 Cr for Growth

    Active Clothing Co Ltd · 541144 · BSE ·

    <b>FY26 Financials:</b> Net Profit (PAT) grew 18.9% to ₹10.05 crore, while Revenue from Operations increased 6.85% to ₹316.44 crore. <b>Shareholder Update:</b> Basic EPS rose to ₹6.48 from ₹5.45. The Board did not recommend a dividend, prioritizing funds for continuous expansion.…

  97. Notice of Annual General Meeting (AGM)

    Bharat Global Developers Ltd · 521238 · BSE ·

    The Annual General Meeting (AGM) will be held on Monday, 28th September, 2026, at 02:00 PM. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). A remote e-voting facility will be available for shareholders to cast their votes on…

  98. Board Greenlights Entry into Salt Industry & Sets AGM Date

    Onesource Industries And Ventures Ltd · 530805 · BSE ·

    The Board approved a strategic entry into the salt industry by altering the company's main objectives (Memorandum of Association), subject to shareholder approval. The 32nd Annual General Meeting (AGM) will be held on September 30, 2026. The cut-off date to determine voting right…

  99. FY26 Annual Report: Profit Soars 30%, Final Dividend Proposed

    Reliance Chemotex Industries Limited · RELCHEMQ · NSE ·

    <b>Financial Performance (FY26):</b> Profit After Tax (PAT) grew by 30.07% to ₹526.15 Lakhs, and Earnings Per Share (EPS) increased to ₹6.97 from ₹5.36 in the previous year. <b>Dividend:</b> The Board has recommended a final dividend of ₹0.50 per equity share (5%) for the financi…

  100. Notice of 49th Annual General Meeting (AGM)

    Harrisons Malayalam Limited · HARRMALAYA · NSE ·

    The 49th Annual General Meeting (AGM) will be held on **Tuesday, September 29, 2026, at 03:00 p.m. (IST)**. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report for FY 2025-26 will be sent electronically and made available…