1,869 regulatory filings were published by NSE- and BSE-listed companies on 31 August 2026 — showing page 14 of 19.
Godrej Industries Limited · GODREJIND · NSE ·
• The company has completed the timely redemption of its Commercial Papers (CPs) amounting to ₹75 Crore. • The redemption was made upon maturity on August 31, 2026, for the instrument with ISIN INE233A14809. • This action demonstrates the company's strong liquidity and financial…
Muthoot Capital Services Limited · MUTHOOTCAP · NSE ·
Mr. Ajay Muchhal has resigned from the position of Head - Credit, effective August 31, 2026, for personal reasons. The Board has appointed Ms. Vidya Awasthi as the new Head - Credit, effective September 02, 2026. Ms. Awasthi has over 19 years of experience in the banking and fina…
Vishnu Chemicals Limited · VISHNU · NSE ·
The company has scheduled an in-person Analyst and Institutional Investor meet, which includes a visit to its Vizag plant. The one-to-one meeting is set for September 11, 2026. This event is intended to showcase the company's manufacturing facilities and operational capabilities.…
Tips Music Limited · TIPSMUSIC · NSE ·
The company held its 30th Annual General Meeting (AGM) on August 31, 2026. Shareholders voted on key proposals, including a share buyback and approval of material related party transactions with Tips Films Limited. The payment of three interim dividends for the financial year 202…
Shanti Gold International Limited · SHANTIGOLD · NSE ·
Acquired 1,44,817 equity shares in fellow jewellery company, Lalithaa Jewellery Mart Limited. The total investment amounts to ₹3.87 Crore, executed as a secondary market purchase. This move is part of the company's stated investment activity and strategy. The transaction was sett…
Maxvolt Energy Industries Limited · MAXVOLT · NSE ·
A meeting of the Board of Directors will be held on **September 03, 2026**. This filing is a formal intimation of the meeting as required by SEBI regulations. The agenda is listed only as "Other business," with no specific details on corporate actions or financial matters provide…
Maxvolt Energy Industries Limited · MAXVOLT · NSE ·
A meeting of the Board of Directors is scheduled to be held on Thursday, September 3, 2026. The agenda for the meeting is listed as "Other business," with no specific details provided in the filing. This is a mandatory regulatory intimation to the stock exchanges as per SEBI regu…
Tinna Rubber and Infrastructure Limited · TINNARUBR · NSE ·
Invested an additional SAR 1,02,000 (approx. ₹26.2 Lakh) in its wholly-owned subsidiary, Tinna Rubber Arabia Ltd. This marks the third tranche of funding for the Saudi Arabian entity. The investment was for the subscription of 15 new shares at SAR 6,800 per share. This action sup…
Kamdhenu Ltd · KAMDHENU · BSE ·
• <b>Profit After Tax (PAT):</b> ₹78.35 Cr, up 28.7% YoY • <b>EBITDA:</b> ₹100.83 Cr, up 33.7% YoY, with margins expanding by 312 bps to 13.21% • <b>Royalty Income:</b> Grew 25.4% to ₹174.5 Cr, a key driver of profitability • <b>Dividend:</b> Board recommends a final dividend of…
Kamdhenu Ltd · KAMDHENU · BSE ·
<b>Profit Growth:</b> Profit After Tax (PAT) surged by 28.73% YoY to ₹7,835.27 Lakhs. <b>Revenue:</b> Revenue from Operations stood at ₹76,339.49 Lakhs, a modest growth of 2.13%. <b>Key Driver:</b> The asset-light model showed strength with Royalty Income growing by 25.4% to ₹174…
EPIC Energy Ltd · 530407 · BSE ·
• Total revenue grew 14.2% to ₹487.15 lakh, led by a 62% surge in the Renewable Energy segment. • The traditional Power Saving Solutions segment saw a significant 65% decline in revenue. • The Board has not recommended a dividend for FY26 to conserve resources for growth. • Progr…
Dharani Sugars & Chemicals Ltd · 507442 · BSE ·
The 39th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 a.m. Book Closure for the AGM is scheduled from Saturday, September 19, 2026, to Friday, September 25, 2026. The cut-off date to determine shareholder eligibility for voting is Friday, Sept…
East West Freight Carriers Ltd · 540006 · BSE ·
A Board Meeting is scheduled for Monday, September 7, 2026. The key agenda is to finalize the date, time, and venue for the 45th Annual General Meeting (AGM). The Board will also consider and approve the Notice of the AGM and the Board Report for the financial year ended March 31…
Magnanimous Trade & finance Ltd · 512377 · BSE ·
• The Annual General Meeting (AGM) is scheduled for 30th September 2026. • Book Closure will be from 24th September to 30th September 2026. • The cut-off date for e-voting eligibility is 23rd September 2026. • The remote e-voting window is from 27th September (9:00 AM) to 29th Se…
Southern Infoconsultants Ltd · 540174 · BSE ·
The 32nd Annual General Meeting (AGM) is scheduled for September 26, 2026. The Record Date to determine shareholder voting rights is September 18, 2026. The Book Closure period, during which no share transfers will be registered, is from September 18, 2026, to September 26, 2026.…
PMC Fincorp Ltd · 534060 · BSE ·
**Financials:** Profit After Tax (PAT) declined by 57.13% to ₹615.21 Lakhs. Consequently, Earnings Per Share (EPS) dropped to ₹0.09 from ₹0.20 in the previous year. **No Dividend:** The Board has not recommended any dividend for the financial year 2025-26 in order to conserve pro…
Suraksha Diagnostic Limited · SURAKSHA · NSE ·
The 21st Annual General Meeting (AGM) will be held on Tuesday, 22 September 2026, at 11:30 A.M. (IST) via Video Conferencing (VC/OAVM). The cut-off date for determining shareholder eligibility for voting is Tuesday, 15 September 2026. Remote e-voting will be available from Friday…
Kamdhenu Ltd · KAMDHENU · BSE ·
The 32nd Annual General Meeting (AGM) will be held virtually on Friday, 25th September, 2026. A final dividend of ₹0.40 per share for FY 2025-26 has been recommended. The record date is 18th September, 2026. Key proposals include the re-appointment of Chairman & MD Shri Satish Ku…
Ddev Plastiks Industries Limited · DDEVPLSTIK · NSE ·
The 6th Annual General Meeting (AGM) will be held virtually on Saturday, 26 September 2026, at 11:30 AM (IST). A final dividend of ₹1.25 per share has been proposed for FY 2025-26, bringing the total dividend for the year to ₹1.75 per share. The record date to determine eligibili…
Muthoot Finance Limited · MUTHOOTFIN · NSE ·
The Board has approved the scheme of amalgamation for the merger of its wholly-owned subsidiary, **Muthoot Money Limited (MML)**, with the parent company, **Muthoot Finance Limited (MFIN)**. The merger aims to simplify the group structure, consolidate the gold loan business, and…
Ddev Plastiks Industries Limited · DDEVPLSTIK · NSE ·
**Final Dividend:** A final dividend of ₹1.25 per share for FY26 has been proposed, bringing the total dividend for the year to ₹1.75 per share (including the ₹0.50 interim dividend). **AGM Details:** The 6th Annual General Meeting is scheduled for Saturday, 26th September 2026,…
Ginni Filaments Limited · GINNIFILA · NSE ·
The 43rd Annual General Meeting (AGM) will be held virtually on Monday, 28th September 2026, at 11:45 AM IST. The company reported a massive financial turnaround, with consolidated Net Profit surging by 782.84% to ₹3,703.77 Lacs for FY26, driven by strong performance in its "Cont…
Chandan Healthcare Limited · CHANDAN · NSE ·
Shareholders have approved the disinvestment of the company's entire shareholding in its material subsidiary, **Chandan Pharmacy Limited**. The special resolution was passed with an overwhelming majority of **99.90%** of valid votes in favour at the Extra Ordinary General Meeting…
Vakrangee Limited · VAKRANGEE · NSE ·
The 36th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 11:00 A.M. IST via Video Conferencing. The company has set the Book Closure period from Thursday, September 17, 2026, to Wednesday, September 23, 2026 (both days inclusive). The purpose of the…
Consecutive Commodities Ltd · 539091 · BSE ·
**44th AGM:** Scheduled for Monday, 21st September 2026, at 2:00 P.M. via Video Conferencing (VC). **Book Closure:** The Register of Members will be closed from Monday, 14th September 2026, to Monday, 21st September 2026. **E-Voting Period:** Remote e-voting will be available fro…
Euro Leder Fashion Ltd · 526468 · BSE ·
**34th AGM Date**: The Annual General Meeting will be held on Thursday, 24th September, 2026, at 11:00 a.m. via video conference. **E-Voting Cut-off Date**: Shareholders on record as of 17th September, 2026, will be eligible to vote. **Remote E-Voting Period**: The e-voting windo…
Proventus Agrocom Limited · PROV · NSE ·
• The 11th Annual General Meeting (AGM) is scheduled for Thursday, September 24, 2026, at 12:00 p.m. (IST). • The meeting will be held virtually through Video Conferencing (VC) / Other Audio Visual Means (OAVM). • The cut-off date to determine shareholder eligibility for e-voting…
Ambar Protein Industries Ltd · 519471 · BSE ·
<b>Financials:</b> Revenue from Operations grew 18.7% to ₹50,065.59 Lacs, but Net Profit After Tax (PAT) declined 27.2% to ₹702.66 Lacs due to pressure on margins. Basic EPS fell to ₹12.22 from ₹16.78. <b>No Dividend:</b> The Board has not recommended any dividend for the financi…
Shri Vasuprada Plantations Ltd · 538092 · BSE ·
Shareholders approved the adoption of the Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Mr. Hemant Bangur (DIN: 00040903) was re-appointed as a Director. The remuneration for the company's Cost Auditors was ratified as a special bus…
Regent Enterprises Ltd · 512624 · BSE ·
• <b>32nd AGM Date & Time:</b> September 25, 2026, at 02:00 PM (IST) via Video Conferencing. • <b>E-Voting Period:</b> From September 22, 2026 (9:00 AM) to September 24, 2026 (5:00 PM). • <b>E-Voting Cut-off Date:</b> September 18, 2026, to determine shareholder eligibility. • <b…
Vishnu Chemicals Ltd · VISHNU · BSE ·
The company has scheduled a one-on-one meeting with analysts and institutional investors. The meeting will be held physically at their Vizag plant on September 11, 2026, from 07:00 AM to 06:00 PM IST. Vishnu Chemicals has confirmed that no Unpublished Price Sensitive Information…
Tembo Global Industries Limited · TEMBO · NSE ·
The company has issued a corrigendum (correction) to the notice for its Extra-Ordinary General Meeting (EGM). The EGM is scheduled for Friday, September 04, 2026, at 12:30 p.m. via video conference. A new resolution has been added to the agenda: to issue and allot 15,00,000 warra…
Ghushine Fintrrade Ocean Ltd · 539864 · BSE ·
The 31st Annual General Meeting (AGM) is scheduled for Saturday, 26th September 2026. The Book Closure period will be from 20th September to 26th September 2026. The Cut-off date to determine shareholder eligibility for the AGM is 19th September 2026.
Southern Infoconsultants Ltd · 540174 · BSE ·
**32nd Annual General Meeting (AGM):** Scheduled for Saturday, 26th September 2026. **Record Date:** The cut-off date for shareholder voting eligibility is Friday, 18th September 2026. **Book Closure:** The Register of Members will be closed from 18th September 2026 to 26th Septe…
Titan Biotech Ltd · 524717 · BSE ·
• A meeting of the Board of Directors is scheduled for Thursday, September 03, 2026. • The Board will consider a proposal for the issuance of Bonus Shares. • The trading window is closed for all Designated Persons until 48 hours after the conclusion of the board meeting.
Godrej Properties Limited · GODREJPROP · NSE ·
The company has fully redeemed a matured Commercial Paper (CP) on August 31, 2026, for a total value of **₹ 125 Crores**. This action reduces the company's outstanding debt and demonstrates strong liquidity and financial discipline. The specific instrument redeemed was the Commer…
Magnanimous Trade & finance Ltd · 512377 · BSE ·
• The Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, at 11:00 AM. • The Board has approved the Draft Directors' Report for the financial year 2025-26. • Book Closure for the AGM will be from Thursday, 24th September 2026 to Wednesday, 30th September…
Dar Credit & Capital Limited · DCCL · NSE ·
The company has certified the payment of monthly interest for August 2026 on three of its listed non-convertible securities (ISINs: INE04Q907181, INE04Q907199 & INE04Q907207). This filing is a compliance certificate under Regulation 57 of SEBI (LODR) Regulations, confirming the c…
Dar Credit & Capital Limited · DCCL · NSE ·
• The company has confirmed the timely payment of monthly interest on three series of its Non-Convertible Debentures (NCDs). • This filing is a compliance certificate under SEBI Regulation 57, certifying that interest payments due in August 2026 have been fulfilled. • Payments we…
Kamdhenu Limited · KAMDHENU · NSE ·
• <b>AGM Details:</b> The 32nd Annual General Meeting will be held via video conference on Friday, 25th September, 2026, at 12:00 Noon (IST). • <b>Final Dividend:</b> The board has recommended a final dividend of ₹0.40 per equity share for FY 2025-26. The record date is set for F…
Cipla Limited · CIPLA · NSE ·
Cipla has signed an exclusive licensing and supply agreement with Sino Biopharmaceutical's (SBP Group) subsidiary, CTTQ. The agreement is for Rolditamig Deuderuxtecan, a potential best-in-class HER2 bispecific antibody-drug conjugate (ADC) for treating various cancers. Cipla gain…
Vakrangee Limited · VAKRANGEE · NSE ·
• The company is seeking shareholder approval via a Special Resolution to diversify into the renewable energy sector, including manufacturing and trading of solar products, inverters, and batteries. • The 36th Annual General Meeting (AGM) will be held virtually on September 23, 2…
Setco Automotive Limited · SETCO · NSE ·
<b>Financial Turnaround:</b> Reported a Profit Before Tax of ₹1,316 lakh, a major swing from a ₹12,918 lakh loss in FY25, driven by a 12% revenue increase. However, a net loss of ₹428 lakh was still recorded for the year. <b>Qualified Audit Opinion:</b> Auditors issued a <b>quali…
Muthoot Finance Limited · MUTHOOTFIN · NSE ·
The Board has approved a Scheme of Amalgamation to merge its wholly owned subsidiary, Muthoot Money Limited (MML), with the parent company, Muthoot Finance Limited (MFIN). **Rationale:** The merger aims to simplify the group structure, consolidate the gold loan business, and impr…
Berger Paints (I) Limited · BERGEPAINT · NSE ·
The Board of Directors has approved the appointment of two new directors, effective September 1, 2026. **Mr. Navjeet Singh Sobti** has been appointed as a Non-Executive Independent Director, bringing expertise in finance and corporate strategy. **Mr. Amardeep Jain** has been appo…
Interiors & More Limited · INM · NSE ·
<b>Final Dividend Record Date:</b> The Board has set **September 17, 2026**, as the record date for the final dividend of Re. 0.50 per share for FY 2025-26. <b>Director Re-appointment:</b> The Board approved the re-appointment of Mr. Rajat Vijendra Singhal as Executive Director f…
Viceroy Hotels Limited · VHLTD · NSE ·
The company has published a pre-issue advertisement for a proposed Rights Issue of Equity Shares. The Rights Issue will open on Thursday, September 03, 2026, and close on Friday, September 11, 2026. The last date for on-market renunciation of rights is Monday, September 07, 2026.…
Havells India Limited · HAVELLS · NSE ·
Shareholders have approved the appointment of two new Independent Directors via a postal ballot and e-voting process. **Shri Ashish Dhawan (DIN: 00015111)** was appointed as an Independent Director with 90.02% of votes in favour. The resolution faced notable opposition from insti…
Hikal Limited · HIKAL · NSE ·
Mr. Sameer Hiremath is set to be appointed as the new Chairman and Managing Director (CMD) effective October 01, 2026. A final dividend of ₹0.40 per share has been proposed, bringing the total dividend for FY 2025-26 to ₹0.60 per share. The record date is September 04, 2026. The…
ARSS Infrastructure Projects Limited · 533163 · NSE ·
Shareholders have approved three key resolutions via postal ballot, greenlighting a significant capital restructuring and fundraising activity. The company will issue up to 25 crore preference shares of ₹10 each to a promoter entity, **Ocean Capital Market Limited**, on a private…
Viceroy Hotels Ltd · VHLTD · BSE ·
The company has published a pre-issue advertisement detailing the timeline for its proposed Rights Issue of Equity Shares. <b>Issue Opens:</b> Thursday, September 03, 2026 <b>Issue Closes:</b> Friday, September 11, 2026 <b>Last Date for Market Renunciation:</b> Monday, September…
Borosil Limited · BOROLTD · NSE ·
• **Strategic Initiative:** Commissioned a new **20 MWp solar power plant** in March 2026, significantly boosting renewable energy capacity. • **Performance Breakdown:** **Manufacturing** remains the top segment, contributing **50.89%** to total turnover for FY26. • **Operational…
Borosil Limited · BOROLTD · NSE ·
**Ambitious Climate Goal:** The company has set a target to become **Carbon neutral** for its operational sites by **2040**. **Significant Environmental Progress (YoY):** Total Energy Consumption reduced by **32.67%**. GHG Emissions (Scope 1+2) decreased by **10.63%**. Total Wate…
ISF Ltd · 526859 · BSE ·
• <b>38th Annual General Meeting (AGM)</b>: Scheduled for Monday, 28th September 2026, at 4:00 P.M. via Video Conferencing. • <b>Remote E-Voting Period</b>: Commences on Friday, 25th September 2026 (9:00 A.M.) and concludes on Sunday, 27th September 2026 (5:00 P.M.). • <b>Eligibi…
Euro Leder Fashion Ltd · 526468 · BSE ·
The 34th Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 11:00 AM (IST) via Video Conference (VC/OAVM). The cut-off date to determine shareholder eligibility for e-voting is 17th September 2026. The company's books will be closed from 18th September…
Jayatma Industries Ltd · 531323 · BSE ·
The 42nd Annual General Meeting (AGM) is scheduled for Thursday, 24th September 2026, at 11:30 A.M. (IST) and will be held virtually. The Annual Report for FY 2025-26 is now available on the company's website and the e-voting portal. Remote e-voting will be open from 21st Septemb…
Jayatma Industries Ltd · 531323 · BSE ·
The 42nd Annual General Meeting (AGM) will be held virtually on Thursday, 24 September 2026, at 11:30 A.M. (IST). The Annual Report for the financial year 2025-26 is now available for shareholders. The cut-off date to determine shareholder eligibility for voting is 17 September 2…
Shri Vasuprada Plantations Ltd · 538092 · BSE ·
The 152nd Annual General Meeting (AGM) was held on August 31, 2026, to transact key business items. Shareholders voted on the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. The re-appointment of Mr. Hemant Ban…
Chartered Logistics Ltd · 531977 · BSE ·
• <b>AGM Date & Time:</b> Friday, 25th September, 2026 at 10:00 AM. • <b>Key Agenda:</b> To adopt the FY26 financial statements, re-appoint Mr. Lalit Gandhi as Managing Director, and re-appoint M/s Prakash Tekwani & Associates as Statutory Auditors for a second 5-year term. • <b>…
Vishnu Chemicals Limited · VISHNU · NSE ·
• **What:** The company will hold a one-on-one virtual meeting with analysts and institutional investors to discuss business and strategic matters. • **When:** September 05, 2026, from 10:30 AM IST onwards. • **Important Note:** The company has confirmed that no Unpublished Price…
Intellect Design Arena Limited · INTELLECT · NSE ·
<b>Event</b>: The company will participate in the ASHWAMEDH ELARA INDIA DIALOGUE 2026-Conference. <b>Date & Time</b>: September 3, 2026, at 10:00 AM. <b>Format</b>: In-person group meeting at The Grand Hyatt Mumbai. <b>Representative</b>: The company will be represented by Vasudh…
PPAP Automotive Limited · PPAP · NSE ·
• The company has announced NCLT-convened meetings for its Equity Shareholders and Creditors to vote on a proposed Scheme of Amalgamation. • The scheme involves the amalgamation of Avinya Batteries Limited (Transferor) with PPAP Automotive Limited (Transferee). • The meetings wil…
KRBL Limited · KRBL · NSE ·
**33rd AGM:** The Annual General Meeting will be held virtually on Thursday, September 24, 2026, at 12:00 Noon (IST). **Final Dividend:** The Board has recommended a final dividend of ₹4.50 per share for FY 2025-26, subject to shareholder approval at the AGM. **Remote E-Voting:**…
Rollatainers Limited · ROLLT · NSE ·
An Extra-ordinary General Meeting (EGM) was held on August 31, 2026, to seek shareholder approval for several key resolutions. Proposals included increasing the authorized share capital and issuing convertible equity warrants to promoters and other entities on a preferential basi…
Lloyds Luxuries Limited · LLOYDS · NSE ·
The 13th Annual General Meeting (AGM) was held on August 31, 2026, to vote on key company matters. Resolutions were proposed for the adoption of FY26 financial statements, the re-appointment of Director Mr. Shreekrishna Gupta, and an increase in remuneration for the Managing Dire…
Amines & Plasticizers Limited · AMNPLST · NSE ·
<b>AGM Details:</b> The 51st Annual General Meeting will be held virtually on Wednesday, September 23, 2026, at 4:00 PM IST. <b>Key Proposals:</b> The agenda includes declaring a dividend for FY 2025-26, the re-appointment of Mr. Yashvardhan Ruia as Executive Director, and the ac…
Shiva Texyarn Limited · SHIVATEX · NSE ·
CARE Ratings has upgraded the company's credit ratings for bank facilities totaling ₹ 202.58 Crores. The long-term rating has been upgraded to **CARE BBB+** with a 'Stable' outlook. The short-term rating has been upgraded to **CARE A2**. The upgrade is a positive indicator of the…
Interiors & More Limited · INM · NSE ·
• Mr. Rajat Vijendra Singhal has been re-appointed as the Executive Director. • The re-appointment is effective from August 31, 2026. • His new term is set to end on July 04, 2027.
Ddev Plastiks Industries Limited · DDEVPLSTIK · NSE ·
• The company has scheduled its 6th Annual General Meeting (AGM) for Saturday, 26th September, 2026. • A Final Dividend of 125% has been proposed, subject to shareholder approval at the AGM. • The Record Date to determine shareholder eligibility for the dividend and e-voting is S…
Indian Oil Corporation Limited · IOC · NSE ·
The 67th AGM was held on August 31, 2026, summarizing key resolutions and discussions. A final dividend of **₹1.25 per equity share** was proposed for the financial year 2025-26. Resolutions were proposed for the appointment/reappointment of directors, including Ms. Rashmi Govil,…
Sansera Engineering Limited · SANSERA · NSE ·
The 44th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 AM (IST) via Video Conferencing. A final dividend for the financial year 2025-26 will be considered for approval at the AGM. The record date to determine eligibility for the dividend and…
Chartered Logistics Ltd · 531977 · BSE ·
• <b>Financials:</b> Reported a consolidated net loss of ₹232.31 lakhs, a sharp downturn from a profit of ₹123.63 lakhs in the previous year. Management attributes this to a challenging macroeconomic environment and rising operational costs. • <b>No Dividend:</b> The Board of Dir…
Krishna Ventures Ltd · 504392 · BSE ·
<b>44th AGM Date:</b> Tuesday, 29th September 2026 at 3:00 PM (IST) via Video Conference. <b>Cut-off Date:</b> Friday, 18th September 2026, to determine shareholder eligibility for e-voting. <b>Remote E-voting Period:</b> Starts on Saturday, 26th September 2026 (9:00 AM) and ends…
Raaj Medisafe India Ltd · 524502 · BSE ·
• <b>Order Value:</b> ₹17.02 Crores (inclusive of GST) • <b>Awarding Entity:</b> Madhya Pradesh Public Health Services Corporation Limited • <b>Scope:</b> Supply of 29,88,220 Baby Diapers to be executed within 18 months. • <b>Governance:</b> The company has confirmed this is not…
Ghushine Fintrrade Ocean Ltd · 539864 · BSE ·
The Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 10:00 A.M. The cut-off date to determine shareholder eligibility for the AGM is September 19, 2026. The company's Register of Members and Share Transfer Books will be closed from September 20 to Sep…
Vishnu Chemicals Ltd · VISHNU · BSE ·
The company has scheduled a virtual one-on-one meeting with an Analyst/Institutional Investor. The meeting will take place on September 05, 2026, from 10:30 AM IST onwards. Vishnu Chemicals has confirmed that no Unpublished Price Sensitive Information (UPSI) will be disclosed dur…
Euro Leder Fashion Ltd · 526468 · BSE ·
• <b>AGM Details:</b> The 34th Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 11:00 AM (IST) via video conference. • <b>Key Appointments:</b> The agenda includes proposals to appoint Mr. RM Lakshmanan as the new Managing Director and re-appoint Mr.…
Borana Weaves Limited · BORANA · NSE ·
Posted strong FY26 results with Revenue from Operations growing 33.85% to ₹38,859 Lakhs and Profit After Tax (PAT) surging 60.71% to ₹6,461 Lakhs. The Board has not proposed a dividend for FY26 to conserve resources for growth. The "UNIT 4 EXPANSION" is underway, set to add 192 l…
Jayatma Industries Ltd · 531323 · BSE ·
<b>AGM Date:</b> The 42nd Annual General Meeting will be held on Thursday, 24th September, 2026. <b>Cut-off Date:</b> Thursday, 17th September, 2026, is the date to determine shareholder eligibility for voting. <b>E-voting Period:</b> The e-voting window is open from Monday, 21st…
SBI Cards and Payment Services Limited · SBICARD · NSE ·
**FY26 Financials:** Reports a **13% YoY increase in Profit After Tax (PAT)** to ₹2,167 Cr and an 11% rise in Total Income to ₹20,708 Cr. **Dividend Confirmed:** An Interim Dividend of **₹2.50 per equity share** (25%) for the financial year 2025-26 was confirmed. **Improved Asset…
Southern Infoconsultants Ltd · 540174 · BSE ·
• The 32nd Annual General Meeting (AGM) is scheduled for Saturday, 26th September 2026, at 12:30 P.M. via Video Conferencing. • Key agenda items include the adoption of financial statements for FY26 and the re-appointment of Mrs. Deepali Sharma as a Director. • The company has an…
REC Limited · RECLTD · NSE ·
Confirmed the timely payment of interest and principal for its Non-Convertible Debentures (NCDs) due on August 31, 2026, as per SEBI regulations. Interest payments were successfully made for three NCD series: 234-A, 236-A, and 236-B. Completed the full redemption of NCD series 23…
Interiors & More Limited · INM · NSE ·
The Board has fixed **September 17, 2026**, as the Record Date for the final dividend of **Re. 0.50 per share** for FY 2025-26. The Board approved the re-appointment of **Mr. Rajat Vijendra Singhal as Executive Director** for a three-year term, subject to shareholder approval. Th…
Utssav CZ Gold Jewels Limited · UTSSAV · NSE ·
The 19th Annual General Meeting (AGM) is scheduled for September 24, 2026, at 11:00 AM via video conference. Key agenda items include the adoption of the Audited Standalone Financial Statements for the year ended March 31, 2026. Shareholders will also vote on the re-appointment o…
Bharatiya Global Infomedia Limited · 533499 · NSE ·
A Board Meeting will be held on Monday, September 07, 2026. The agenda for the meeting is listed as "Other business". No other specific details or material information were disclosed in this filing.
Hindustan Foods Limited · HNDFDS · NSE ·
• The company has scheduled two group meetings with institutional investors in Mumbai on September 8 and September 15, 2026. • Both meetings will be hosted by Nuvama Institutional Equities. • Discussions will be based on publicly available information, and no unpublished price-se…
Muthoot Capital Services Limited · MUTHOOTCAP · NSE ·
• Mr. Ajay Muchhal has resigned from the position of Head - Credit, effective August 31, 2026. • The Board has appointed Ms. Vidya Awasthi as the new Head - Credit, effective September 02, 2026. • Ms. Awasthi is a credit risk professional with over 19 years of experience, having…
W S Industries (I) Limited · WSI · NSE ·
• The company has received an order from the Labour Court regarding a dispute with the Employees Provident Fund Organisation over historical dues (1990-2012). • The court has granted a 50% waiver on the assessed damages of ₹11.92 Lakhs. The company is now liable to pay the remain…
Abhishek Finlease Ltd · 538935 · BSE ·
The Board of Directors met on August 31, 2026, and approved the notice for the 31st Annual General Meeting (AGM). The date and venue for the upcoming AGM have also been finalized. Shareholders will receive a formal notice with the complete details of the AGM.
Euro Leder Fashion Ltd · 526468 · BSE ·
The 34th AGM is scheduled for **24th September 2026** at 11:00 a.m. (IST) and will be held via video conference. Key agenda items include the adoption of financial statements for FY 2025-26 and several board appointments: **Appointment** of Mr. RM Lakshmanan as Managing Director.…
ISF Ltd · 526859 · BSE ·
• The 38th Annual General Meeting (AGM) is scheduled for Monday, 28th September 2026, at 4:00 PM via video conference. • The board has proposed the appointment of Mr. Anil Kumar Verma as Whole-Time Director and Ms. Ruchi Sabharwal as a Non-Executive Non-Independent Director, subj…
Mobilise App Lab Limited · MOBILISE · NSE ·
**Financials:** Revenue from operations grew 13.9% to ₹1,843 lakh, while Net Profit rose 16.0% to ₹559 lakh. **IPO & Listing:** Successfully completed an IPO of ₹20.10 crores and listed on the NSE Emerge platform on March 2, 2026. **EPS Dilution:** Basic EPS decreased from ₹25.21…
Prerna Infrabuild Ltd · 531802 · BSE ·
• The 38th Annual General Meeting (AGM) will be held virtually on Monday, September 28, 2026, at 11:00 A.M. (IST). • Remote e-voting for shareholders will be available from 9:00 A.M. on September 25, 2026, until 5:00 P.M. on September 27, 2026. • The cut-off date to determine sha…
Prerna Infrabuild Ltd · 531802 · BSE ·
• The 38th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 a.m. (IST) via Video Conference (VC). • The cut-off date to determine shareholder eligibility for e-voting is Monday, September 21, 2026. • Remote e-voting will be available from Friday,…
Active Clothing Co Ltd · 541144 · BSE ·
The 24th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 3:00 P.M. in Mohali. Key agenda includes the adoption of Standalone Financial Statements for FY26 and the proposed re-appointment of Mrs. Renu Mehra as a Non-Executive Director. Mrs. Renu Mehra i…
Genomic Valley Biotech Ltd · 539206 · BSE ·
The company has received approval to extend the deadline for its Annual General Meeting (AGM) for the financial year ended March 31, 2026. The Registrar of Companies (ROC), Haryana, has granted a 3-month extension. The new due date to hold the AGM is December 31, 2026, extended f…
Bridge Securities Ltd · 530249 · BSE ·
• The company has announced book closure dates for its 31st Annual General Meeting (AGM). • <b>Book Closure Period:</b> 14th September, 2026 to 21st September, 2026. • <b>Purpose:</b> To determine shareholders eligible for the AGM and e-voting. • <b>Cut-off Date for E-Voting:</b>…
KD Green Industries Ltd · 512595 · BSE ·
• A meeting of the Board of Directors is scheduled for Thursday, September 3rd, 2026, at 4:00 P.M. • The primary agenda is to fix the date, time, and venue for the 34th Annual General Meeting (AGM).
Surani Steel Tubes Limited · SURANI · NSE ·
• <b>Event:</b> 14th Annual General Meeting (AGM) • <b>Date & Time:</b> Thursday, September 24, 2026, at 10:30 A.M. (IST) • <b>Mode:</b> The meeting will be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). • <b>E-voting Period:</b> Commences on Monday, Septembe…
Euro Leder Fashion Ltd · 526468 · BSE ·
**Financials:** Total Income grew 46.7% to ₹2,970.14 lakhs, but Profit After Tax (PAT) plummeted 90.8% to ₹1.78 lakhs due to a significant increase in tax provision. **Shareholder Impact:** Earnings Per Share (EPS) fell to ₹0.05 from ₹0.50. The Board has not recommended any divid…
