1,869 regulatory filings were published by NSE- and BSE-listed companies on 31 August 2026 — showing page 17 of 19.
Mehta Securities Ltd · 511738 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 11:30 A.M. at the company's registered office. The Board approved the draft Board of Directors' Report and the notice for the upcoming AGM. The Register of Members and Share Transfer Books will…
Ovobel Foods Ltd · 530741 · BSE ·
• The 34th Annual General Meeting (AGM) is scheduled for Monday, 28 September 2026, at 3:00 p.m. via Video Conferencing. • The cut-off date to determine shareholder eligibility for voting is Monday, 21 September 2026. • The Register of Members and Share Transfer Books will be clo…
Baroda Extrusion Ltd · 513502 · BSE ·
The Annual General Meeting (AGM) is scheduled for September 24, 2026, at 11:00 AM and will be held via Video Conference. The cut-off date to determine shareholder eligibility for voting is September 17, 2026. Remote e-voting will be open from September 21, 2026 (9:00 AM) to Septe…
Rushil Decor Limited · RUSHIL · NSE ·
The 32nd Annual General Meeting (AGM) is scheduled for September 28, 2026, at 10:30 AM (IST) and will be held via Video Conferencing (VC/OAVM). The Annual Report for the financial year 2025-26 has been released and is available via a web-link on the company's website. This filing…
JTL INDUSTRIES LIMITED · JTLIND · NSE ·
**35th Annual General Meeting (AGM):** Scheduled for Friday, September 25, 2026, at 11:30 AM via video conference. **Dividend Record Date:** The Board has set Friday, September 11, 2026, as the record date for a dividend, subject to shareholder approval at the AGM. **Director Re-…
Equitas Small Finance Bank Limited · EQUITASBNK · NSE ·
The bank has scheduled a Non-Deal Roadshow to meet with existing and prospective investors and analysts on September 03, 2026, in Mumbai. The event is organized by Ashika Stock Services Limited and will be conducted via one-to-one, in-person meetings. Discussions will be based on…
Infra Industries Ltd · 530777 · BSE ·
The 37th AGM will be held on **Thursday, September 24, 2026**, at 2:00 PM (IST) via Video Conferencing (VC). The cut-off date for determining shareholder eligibility for voting is **Thursday, September 17, 2026**. The remote e-voting period is from **Monday, September 21, 2026 (9…
Bharat Rasayan Ltd · BHARATRAS · BSE ·
📉 **Q1 FY27 Results:** Revenue from operations declined 10.4% YoY to ₹338.16 Cr. Net Profit After Tax (PAT) stood at ₹37.23 Cr, a 6.1% YoY decline. ✅ **Final Dividend:** The Board has recommended a final dividend of **₹0.50 per share** (10% on ₹5 face value), subject to sharehol…
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 conference. Key agenda items include the adoption of financial statements, the re-appointment of Mr. Raj Kumar Modi as a Director, and the appointment of M/s. Sunil K.…
UCAL LIMITED · UCAL · NSE ·
The 40th Annual General Meeting (AGM) will be held virtually on **Tuesday, 29th September 2026, at 4:00 PM (IST)**. Key proposals include the adoption of FY26 financial statements, the re-appointment of **Mr. Abhaya Shankar** as a Director, and the ratification of the Cost Audito…
Quadrant Future Tek Limited · QUADFUTURE · NSE ·
The 11th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM (IST) via Video Conference (VC/OAVM). Key agenda items include adopting the Audited Financial Statements for FY 2025-26, the re-appointment of two directors, and ratifying the Cost Audit…
Emkay Taps and Cutting Tools Limited · EMKAYTOOLS · NSE ·
• The 31st Annual General Meeting (AGM) will be held on September 25, 2026, at 11:45 AM. • Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026. • The board proposes the re-appointment of Mrs. Alka Ajayprakash Kanoria as a Di…
HOMRE Ltd · 523387 · BSE ·
• The 36th Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 1:00 p.m. IST via Video Conferencing (VC). • The cut-off date to determine shareholder eligibility for voting is Thursday, 17th September 2026. • The Annual Report for FY 2025-26 and the AGM…
Esquire Money Guarantees Ltd · 512439 · BSE ·
• The 41st Annual General Meeting (AGM) is scheduled for Wednesday, September 23, 2026, at 04:00 PM. • Book Closure for the purpose of the AGM will be from September 17, 2026, to September 23, 2026. • The cut-off date to determine shareholder eligibility for voting is September 1…
Cresanto Global Ltd · 531207 · BSE ·
The company conducted its 34th Annual General Meeting (AGM) on August 31, 2026, to vote on several key proposals. A Special Resolution was proposed to shift the company's Registered Office from the State of Uttar Pradesh to the State of Maharashtra. An Ordinary Resolution was put…
Gokak Textiles Ltd · 532957 · BSE ·
<b>Financials:</b> Consolidated revenue from operations declined 20% YoY to ₹8,277.48 Lakhs. The net loss for the year was ₹(3,651.07) Lakhs, an improvement from a loss of ₹(4,273.00) Lakhs in the previous year. EPS stood at ₹(56.46). <b>Segment Performance:</b> The Textiles segm…
Meera Industries Ltd · 540519 · BSE ·
Mr. Mayank Desai has resigned as Non-Independent Non-Executive Director, effective August 31, 2026. Mr. Het Desai, son of the Chairman & MD, has been appointed as an Additional and Executive Director for a 5-year term. The 20th Annual General Meeting (AGM) is confirmed for Tuesda…
Ras Resorts & Apart Hotels Ltd · 507966 · BSE ·
The 42nd Annual General Meeting (AGM) will be held via video conference on Saturday, September 26, 2026, at 11:00 a.m. (IST). The Integrated Annual Report for FY 2025-26 has been dispatched to shareholders and is available on the company's website. Remote e-voting will be open fr…
JTL INDUSTRIES LIMITED · JTLIND · NSE ·
The 35th Annual General Meeting (AGM) is scheduled for **Friday, September 25, 2026**. The record date for the dividend has been set for **Friday, September 11, 2026**, subject to shareholder approval at the AGM. The Board approved the re-appointment of Mr. Rakesh Garg and Mr. Sa…
Emkay Taps and Cutting Tools Limited · EMKAYTOOLS · NSE ·
The 31st Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 11:45 a.m. (IST) at the company's registered office in Nagpur. Key agenda items include the adoption of financial statements for FY 2025-26, the re-appointment of Mrs. Alka Ajayprakash Kanoria a…
Vodafone Idea Limited · IDEA · NSE ·
• CRISIL ESG has assigned an ESG rating of "60" to the company for FY 2026. • The rating is unsolicited, meaning Vodafone Idea did not engage CRISIL for this assessment. • The rating was assigned independently based on information available in the public domain.
Maruti Suzuki India Limited · MARUTI · NSE ·
A summary of the 45th Annual General Meeting (AGM) proceedings, held on August 31, 2026, has been filed with the stock exchanges. Key resolutions proposed for shareholder approval included the adoption of financial statements for the year ended March 31, 2026, and the declaration…
Quadrant Future Tek Limited · QUADFUTURE · NSE ·
• The 11th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM via Video Conference. • Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026. • Shareholders will vote on the re-appointment of d…
Rushil Decor Limited · RUSHIL · NSE ·
**Performance Snapshot**: Medium Density Fibre Boards (74%) and Laminate Sheets (25%) drove 99% of turnover. Exports contributed 22% to total turnover for the year. **Regulatory Action**: The company paid a penalty of ₹40,000 to the NSE for a 2-day delay in the allotment of equit…
Foundry Fuel Products Ltd · 513579 · BSE ·
• The company has opened a special window for shareholders to lodge or re-lodge transfer requests for physical shares from transactions executed before April 1, 2019. • The deadline to submit these transfer requests is February 4, 2027. • All shares transferred under this window…
Ontic Finserve Ltd · 540386 · BSE ·
The Board has appointed PCS Jitendra Parmar as the Secretarial Auditor for the financial year 2025-26. This decision was made during the Board of Directors meeting held on August 31, 2026.
Yash Optics & Lens Limited · YASHOPTICS · NSE ·
• <b>Event:</b> 16th Annual General Meeting (AGM) • <b>Date & Time:</b> Saturday, 26th September, 2026 at 11:00 A.M. (IST) • <b>Mode:</b> Through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) • <b>E-voting Cut-off Date:</b> Saturday, 19th September, 2026, to determine…
Gayatri Highways Limited · GAYAHWS · NSE ·
The 20th Annual General Meeting (AGM) is scheduled for **Tuesday, 29th September 2026, at 3:30 P.M.** The meeting will be conducted virtually through **Video Conferencing (VC) / Other Audio Visual Means (OAVM)**, without physical attendance. The company has published newspaper ad…
Emkay Taps and Cutting Tools Limited · EMKAYTOOLS · NSE ·
**New Appointment**: The Board has appointed **Mr. Sachin Damodhar Dhannawat** as an Additional Non-Executive Independent Director. **Term & Effective Date**: The appointment is for **five years**, effective August 31, 2026, and is subject to shareholder approval. **Appointee Pro…
JTL INDUSTRIES LIMITED · JTLIND · NSE ·
<b>35th AGM:</b> The Annual General Meeting will be held on Friday, September 25, 2026, at 11:30 AM via Video Conferencing. <b>Dividend Record Date:</b> The Board has fixed Friday, September 11, 2026, as the record date for the dividend, subject to shareholder approval at the AGM…
Emkay Taps and Cutting Tools Limited · EMKAYTOOLS · NSE ·
The company has appointed Mr. Sachin Damodhar Dhannawat as a new Non-Executive Independent Director. The appointment is effective from August 31, 2026. Mr. Dhannawat is a Chartered Accountant with 28 years of experience in taxation, auditing, and management consultancy. The compa…
Ras Resorts & Apart Hotels Ltd · 507966 · BSE ·
Net Profit (PAT) surged by 60% to ₹52.40 lakhs for FY26, compared to ₹32.74 lakhs in FY25. The Board has approved a proposal for the voluntary delisting of the company's shares from the BSE, with shareholder approval already obtained. Total debt was significantly reduced by 57%,…
SPML Infra Limited · SPMLINFRA · NSE ·
The 45th Annual General Meeting (AGM) is scheduled for Friday, 25th September 2026, at 11:00 a.m. (IST). The AGM will be conducted virtually via Video Conferencing (VC/OAVM), with no physical attendance. The Annual Report for FY 2025-26 and the AGM notice will be sent electronica…
Emkay Taps and Cutting Tools Limited · EMKAYTOOLS · NSE ·
The Board has appointed **Mr. Sachin Damodhar Dhannawat** as an Additional Non-Executive Independent Director. The **31st Annual General Meeting (AGM)** is scheduled for **Friday, September 25, 2026, at 11:45 a.m.** The company has set a **Book Closure** period from **September 1…
Rushil Decor Limited · RUSHIL · NSE ·
The 32nd Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 10:30 A.M. (IST) via video conference. A final dividend of ₹0.05 per equity share has been proposed for FY 2025-26. The record date is set for Tuesday, September 08, 2026. A special resolution i…
BOSCH HOME COMFORT INDIA LIMITED · BOSCH-HCIL · NSE ·
The 41st Annual General Meeting (AGM) will be held virtually on Tuesday, 22nd September 2026, at 10:00 AM. Key agenda items include the adoption of financial statements for the year ended 31st March 2026. Shareholders will vote on the re-appointment of Mr. Rishi Mehta as a Direct…
Sungarner Energies Limited · SEL · NSE ·
**M/s. Kumar Abhay & Associates** has been appointed as the new **Internal Auditor**. The appointment is effective from **31 August 2026**. This is a positive governance step aimed at strengthening the company's internal controls, risk management, and compliance processes.
Mideast Integrated Steels Ltd · 540744 · BSE ·
All 7 resolutions proposed at the 33rd Annual General Meeting (AGM) were passed with the requisite majority. The Board has been authorized to borrow up to **₹1,000 Crores** and to sell or dispose of the company's undertaking(s). Shareholders approved the appointments of Mrs. Nata…
Bacil Pharma Ltd · 524516 · BSE ·
**Financials:** FY26 Profit After Tax (PAT) surged 285% to ₹155.55 lakhs, driven entirely by 'Other Income'. Revenue from core operations remained zero for the second consecutive year. **Comprehensive Loss:** Despite the high PAT, the company recorded a Total Comprehensive Loss o…
Bacil Pharma Ltd · 524516 · BSE ·
• **39th AGM:** Scheduled for Wednesday, September 23, 2026, to approve key resolutions including the FY26 financial statements. • **Financials:** FY26 Standalone PAT surged 285% to ₹155.55 Lakhs, driven entirely by 'Other Income' as operational revenue was zero. • **Capital Incr…
Kotia Enterprises Ltd · 539599 · BSE ·
• The Board of Directors will meet on Thursday, 03rd September 2026, at 12:30 PM. • Key agenda items include finalizing the date for the 46th Annual General Meeting (AGM), proposed for 29th September 2026. • The board will consider the appointment of Ms. Ronika Dhall as the new C…
Ameya Precision Engineers Limited · AMEYA · NSE ·
<b>14th Annual General Meeting (AGM)</b> scheduled for Tuesday, 22 September 2026, at 11:30 A.M. in Pune to adopt the Annual Report for FY 2025-26. <b>Financial Highlights (Standalone FY26):</b> Reported Turnover of ₹4,023.76 Lakhs and Profit After Tax of ₹558.74 Lakhs. <b>Key Pr…
B.A.G. Convergence Limited · BAGDIGITAL · NSE ·
<b>Event:</b> 19th Annual General Meeting (AGM) <b>Date & Time:</b> Thursday, September 24, 2026, at 4:00 P.M. (IST) <b>Mode:</b> The meeting will be held virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). <b>E-voting Cut-off Date:</b> September 17, 2026, is…
NTPC Limited · NTPC · NSE ·
Four senior management personnel will cease their roles due to superannuation (retirement). The retiring executives are Ms. Renu Narang, Ms. Rachana Singh Bhal, Shri E Satya Phani Kumar, and Shri Dilip Kaibortta. The effective date for their cessation is August 31, 2026.
Prabha Energy Limited · PRABHA · NSE ·
**NK Block in Production:** Commercial production at the North Karanpura (NK) CBM block started in May 2025, de-risking operations. **Jharia Block Growth:** The Jharia block, with a 90% participating interest, is set for commercial production in Q4 FY27, driving future growth. **…
Tanla Platforms Limited · TANLA · NSE ·
The trading window for designated persons will be closed in preparation for the announcement of financial results for the quarter ending September 30, 2026. The closure period begins on September 01, 2026. The window will reopen 48 hours after the financial results are officially…
MOIL Limited · MOIL · NSE ·
Received a demand letter for short recovery of water taxes amounting to ₹16.08 crore, including interest and service charges. The demand is from the Executive Engineer, Wainganga Division Balaghat, for the period April 2008 to September 2025. The company is examining the demand a…
Fusion Finance Limited · FUSION · NSE ·
• Management is scheduled to meet with a group of investors in Mumbai on September 1, 2026. • The company has stated that no Unpublished Price Sensitive Information (UPSI) will be shared during the meeting. • A delay in filing this intimation was noted, for which the company has…
Talbros Automotive Components Ltd · TALBROAUTO · BSE ·
The 69th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 12:30 PM (IST) via Video Conferencing. The cut-off date to determine shareholder eligibility for voting is 19th September 2026. The remote e-voting window is open from 9:00 AM on Tuesday, 22nd S…
Radhe Developers India Ltd · 531273 · BSE ·
• The company has informed the stock exchange about the demise of Promoter, Shree Praful Patel. • Date of Demise: August 30, 2026. • He was 88 years old. • This filing is a mandatory disclosure made under SEBI's LODR regulations.
Anand Rayons Ltd · 542721 · BSE ·
The Board has approved an increase in the company's authorized capital by ₹10 crores. The 8th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, via video conference. Key re-appointments, including the Managing Director, Wholetime Director, and two Indepen…
BALAXI PHARMACEUTICALS LIMITED · BALAXI · NSE ·
Received WHO-GMP (Good Manufacturing Practices) certification for its first pharmaceutical manufacturing facility located in Jadcherla, Hyderabad. This is a key milestone aimed at strengthening the company's product portfolio for target international markets. Manufacturing of ini…
Ameya Precision Engineers Limited · AMEYA · NSE ·
**Event:** The 14th Annual General Meeting (AGM) will be held physically on Tuesday, 22nd September 2026, at 11:30 AM in Pune. **Director Re-appointments:** Seeking shareholder approval for the re-appointment of Mr. Nikhil Shirish Pande as a Director and Mr. Bipin Shirish Pande a…
Fusion Finance Limited · FUSION · NSE ·
• **Event:** Meeting with a group of institutional investors. • **Date:** 01 September 2026 • **Time:** 09:30 AM • **Location:** Mumbai • **Note:** The company has stated that no unpublished price-sensitive information will be disclosed during this meeting.
Emkay Tools Limited · ETL · NSE ·
The Annual General Meeting (AGM) is scheduled for Friday, 25 September 2026, at 11:00 AM in Nagpur. The agenda includes seeking shareholder approval to declare a final dividend for the financial year 2025-26. A resolution will be presented for the re-appointment of Mrs. Ajaypraka…
PG Foils Ltd · 526747 · BSE ·
The 47th Annual General Meeting (AGM) will be held on Monday, 21st September 2026, at 11:30 A.M. (IST) via Video Conferencing. Book Closure is scheduled from Tuesday, 15th September 2026, to Monday, 21st September 2026. The cut-off date for determining shareholder eligibility for…
BKM Industries Ltd · 539043 · BSE ·
• **Revenue Growth:** Revenue from Operations surged by 1001.5% to ₹67.19 Lakhs for the year ended March 31, 2026. • **Balance Sheet Turnaround:** Net Worth turned positive to ₹2,717.82 Lakhs from a negative ₹172.57 Lakhs in the previous year, driven by asset revaluation and a si…
Vashu Bhagnani Industries Ltd · 532011 · BSE ·
The 39th Annual General Meeting (AGM) is scheduled for Saturday, 26th September, 2026, at 3:00 PM (IST). The meeting will be held virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). An e-voting facility will be available for members to cast their votes. Share…
Meera Industries Ltd · 540519 · BSE ·
Mr. Mayank Desai has resigned as Non-Independent Non-Executive Director, effective 31st August 2026. Mr. Het Desai, son of the Chairman & MD, has been appointed as an Additional and Executive Director for a 5-year term, subject to shareholder approval. The Board now recommends th…
Ruchi Infrastructure Limited · RUCHINFRA · NSE ·
• The 42nd Annual General Meeting (AGM) is scheduled for Tuesday, September 22, 2026, at 12:45 PM via video conference. • Key resolutions include the adoption of financial statements for the year ended March 31, 2026. • The board seeks shareholder approval for the re-appointment…
Godawari Power And Ispat limited · GPIL · NSE ·
The company's committee has approved the allotment of **1,41,535 equity shares** under its Employee Stock Option Plan (ESOP) 2023. A total of **Rs. 1.71 crore** was realized from the exercise of these options. Consequently, the paid-up share capital has increased from Rs. 67.30 c…
Integrity Infrabuild Developers Limited · INTEGRITY · NSE ·
The 2nd Annual General Meeting (AGM) will be held on Thursday, 24 September 2026, at 11:30 AM (IST) in Vadodara, Gujarat. Remote e-voting is available from Sunday, 20 September 2026 (9:00 AM) to Wednesday, 23 September 2026 (5:00 PM). The cut-off date to determine shareholder eli…
Emkay Tools Limited · ETL · NSE ·
• Notice for the 3rd Annual General Meeting (AGM) and the Annual Report for FY 2025-26 have been dispatched. • Documents were sent electronically to all members with registered email addresses. • The Annual Report and AGM notice are also available on the company's website.
Five-Star Business Finance Limited · FIVESTAR · NSE ·
**Dividend Declared:** The company announced a final dividend of **₹2 per equity share** for the financial year 2025-26. **Increased Borrowing Limit:** Shareholders approved increasing the company's borrowing limit to **₹13,000 Crores**. **Fundraising via NCDs:** Approval was sou…
Emkay Tools Limited · ETL · NSE ·
The Board has recommended a Final Dividend of **₹ 3 per equity share** for the financial year 2025-26. The **Record Date** to be eligible for the dividend is **11 September 2026**. The dividend will be paid to eligible shareholders between **25 September 2026** and **24 October 2…
NTPC Limited · NTPC · NSE ·
Four members of the Senior Management team will cease their roles due to superannuation (retirement). The change is effective from 31 August 2026. The retiring personnel are Ms. Renu Narang, Ms. Rachana Singh Bhal, Mr. E Satya Phani Kumar, and Mr. Dilip Kaibortta.
Purple Agrotech Industries Ltd · 540159 · BSE ·
The 52nd Annual General Meeting (AGM) will be held on **Friday, 25th September, 2026, at 12:30 P.M. (IST)**. The meeting will be conducted virtually through **Video Conferencing (VC) / Other Audio-Visual Means (OAVM)**. Shareholders can exercise their voting rights through **remo…
Godawari Power and Ispat Ltd · GPIL · BSE ·
The Nomination and Remuneration Committee has approved the allotment of **1,41,535 equity shares** upon the exercise of vested options under the GPIL ESOP 2023. The total amount realized from this exercise is **₹1.71 crore**. Consequently, the paid-up share capital has increased…
Gothi Plascon India Ltd · 531111 · BSE ·
The 31st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM (IST) via video conference. The Annual Report for FY 2025-26 is now available. Shareholders can access it at `gothiplascon.com/AnnualReport.html`. The company has sent physical letter…
KMG Milk Food Ltd · 519415 · BSE ·
The 34th Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 1:00 P.M. The company has announced a book closure period from Friday, 18th September 2026 to Thursday, 24th September 2026. The purpose of the book closure is to determine the list of shareho…
Emkay Tools Limited · ETL · NSE ·
The Board has recommended a final dividend of **₹3.00 per equity share** for the financial year 2025-26, subject to shareholder approval. The record date to determine eligibility for the dividend is set for **Friday, September 11, 2026**. The 3rd Annual General Meeting (AGM) will…
Sungarner Energies Limited · SEL · NSE ·
The 11th Annual General Meeting (AGM) is scheduled for Wednesday, September 23, 2026, to be held virtually. The Board approved proposals to increase the company's borrowing and investment limits, which will be presented at the AGM for shareholder approval. M/s Kumar Abhay & Assoc…
Essen Speciality Films Limited · ESFL · NSE ·
The Board has appointed CA Jinal Hasmukhbhai Rupani and Mrs. Hetal Bhavesh Dobariya as new Non-Executive Independent Directors. Both appointments are effective from September 01, 2026, for a term of five consecutive years. This action is intended to strengthen the company's corpo…
Kothari Fermentation & Biochem Ltd · 507474 · BSE ·
The company has announced its 36th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 a.m. (IST). The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The remote e-voting period for shareholde…
JMJ Fintech Ltd · 538834 · BSE ·
• The Board has deferred the proposed preferential issue of 7,90,000 equity shares (aggregating to ₹1.58 Crore) to allow for further review of the transaction. • Consequently, the 43rd Annual General Meeting (AGM) has been rescheduled to Tuesday, September 29, 2026. • The company…
Active Clothing Co Ltd · 541144 · BSE ·
• The 24th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 3:00 PM. • The company has announced a book closure from Saturday, September 19, 2026, to Friday, September 25, 2026, for the purpose of the AGM. • The Board has approved the Board's Report for…
Active Clothing Co Ltd · 541144 · BSE ·
The 24th Annual General Meeting (AGM) has been scheduled for Friday, 25 September 2026. Book Closure for the AGM will be from 19 September to 25 September 2026. The Board's Report for the year ended 31 March 2026 was approved. Mrs. Poonam Sethi has been appointed as the Scrutiniz…
KMG Milk Food Ltd · 519415 · BSE ·
• The 34th Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 1:00 PM. • The Register of Members will be closed from 18th September to 24th September 2026. • The cut-off date for determining shareholder eligibility for e-voting is 17th September 2026.…
Grover Jewells Limited · GJL · NSE ·
The 5th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 3:00 PM (IST) via video conference. The Annual Report for the financial year 2025-26 is now available to shareholders. Remote e-voting for the AGM will be open from September 18, 2026 (9:00 AM) to…
Electronics Mart India Limited · EMIL · NSE ·
The 8th Annual General Meeting (AGM) will be held on **Friday, 25th September 2026, at 12:30 p.m. (IST)** via Video Conferencing (VC/OAVM). Shareholders can participate and vote electronically both before and during the AGM. The Integrated Annual Report and AGM notice will be sen…
Kross Limited · KROSS · NSE ·
The Board of Directors has approved a proposal to raise a total of up to **₹63.6 Crore** through two separate preferential issues, subject to shareholder approval. **Issue 1 (Non-Promoters)**: Issuance of 15 lakh equity shares at ₹212 per share to raise **₹31.8 Crore**. **Issue 2…
DIC India Limited · DICIND · NSE ·
• The company is seeking shareholder approval via postal ballot for two key appointments. • Appointment of <b>Mr. Hayato Kashiwagi</b> as <b>Managing Director</b> for a three-year term. • Appointment of <b>Mr. Praveen Kumar Asthana</b> as <b>Whole Time Director</b> for a three-ye…
Mahamaya Steel Industries Limited · MAHASTEEL · NSE ·
**New Statutory Auditor:** M/s. CHOPRA A J & ASSOCIATES have been appointed, effective August 31, 2026. **Independent Director Re-appointed:** Mrs. VANITHA RANGAIAH has been re-appointed as a Non-Executive Independent Director, effective June 28, 2026.
Gothi Plascon India Ltd · 531111 · BSE ·
The 31st Annual General Meeting (AGM) will be held virtually via VC/OAVM 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 remote e-voting window will be open from **September…
Nippon Life India Asset Management Limited · NAM-INDIA · NSE ·
Profit After Tax for Q1 FY27 reached **₹5.04 billion**, a **27% YoY** increase. Total Assets Under Management (AUM) grew to **₹8.62 trillion**. Market share expanded to **9.04%**, marking the highest 3-year growth (+176 bps) among the top 10 AMCs. Systematic Investment Plan (SIP)…
Maris Spinners Ltd · 531503 · BSE ·
All five resolutions proposed at the 47th Annual General Meeting (AGM) on August 20, 2026, were passed with near-unanimous shareholder approval. Mr. T Raghuraman was re-appointed as Managing Director for a three-year term (from Sep 2026 to Sep 2029) with a revised remuneration pa…
Netripples Software Ltd · 542117 · BSE ·
<b>Financials:</b> Revenue grew 14.5% to ₹7.17 Cr, but profit remains minimal with a PAT of ₹2.72 Lakh. The company continues to be debt-free. <b>Trading Suspension:</b> The Directors' Report confirms shares are under "Temporary Suspension" on the BSE, and revoking this is the to…
Kross Limited · KROSS · NSE ·
The Board of Directors has approved a proposal to raise a total of **₹63.60 Crores** through a preferential issue of equity shares and convertible warrants. The company plans to issue up to **15,00,000 equity shares** to non-promoters at an issue price of **₹212 per share**, aggr…
Tanla Platforms Limited · TANLA · NSE ·
• The trading window for designated persons will be closed from **September 01, 2026**. • This is ahead of the announcement of financial results for the quarter ending **September 30, 2026**. • The window will reopen **48 hours after** the financial results are declared. • This i…
AVP Infracon Limited · AVPINFRA · NSE ·
The Board of Directors has approved a proposal to raise funds up to **₹25 Crores** through a Qualified Institutions Placement (QIP). This fund-raising plan is subject to the approval of shareholders. The **17th Annual General Meeting (AGM)** has been scheduled for **Saturday, 24t…
DCM Limited · DCM · NSE ·
• The 136th Annual General Meeting (AGM) will be held on Monday, 28 September 2026, at 12:30 P.M. (IST). • The meeting will be conducted virtually via Video-Conferencing (VC/OAVM), with no physical attendance by members. • The cut-off date to determine shareholder eligibility for…
Borana Weaves Limited · BORANA · NSE ·
<b>Revenue from Operations:</b> ₹100.84 Cr, a 24.5% YoY increase. <b>Profit After Tax (PAT):</b> ₹16.48 Cr, a 35.0% YoY increase. <b>EBITDA Margin:</b> Expanded significantly to 25.63% from 21.18% in Q1 FY26 (+445 bps). <b>Capacity Expansion:</b> Unit 4, adding 192 looms, is on t…
Novelix Pharmaceuticals Ltd · 536565 · BSE ·
The Board of Directors has appointed Mr. Gnana Prakash Gattu as the new Whole-time Director, effective August 29, 2026. Mr. Gattu is an IIT-Chennai graduate with over 25 years of experience and belongs to the company's Promoter group. The appointment is for a five-year term and i…
Novelix Pharmaceuticals Ltd · 536565 · BSE ·
**32nd Annual General Meeting (AGM):** Scheduled for Wednesday, 30th September 2026, at 3:00 PM via Video Conference. **Cut-off Date for Voting:** Wednesday, 23rd September 2026, is the date to determine shareholder eligibility to vote. **Remote E-voting Period:** The e-voting wi…
Zenith Healthcare Ltd · 530665 · BSE ·
• All resolutions proposed at the 32nd Annual General Meeting (AGM) were passed with requisite majority, including the adoption of the FY26 financial statements. • Key management re-appointments were approved, including Mr. Mahendra C Raycha as Managing Director for a 3-year term…
Trustwave Securities Ltd · 508963 · BSE ·
The company has submitted newspaper advertisements announcing its 42nd Annual General Meeting (AGM) for the Financial Year 2025-26. <b>Date:</b> Thursday, 24th September, 2026 <b>Time:</b> 01:00 P.M. (IST) <b>Mode:</b> The AGM will be conducted via Video Conferencing (VC) / Other…
Trustwave Securities Ltd · 508963 · BSE ·
• The 42nd Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 01:00 PM via Video Conferencing (VC). • The cut-off date to determine shareholder eligibility for voting is Thursday, 17th September 2026. • Remote e-voting will be open from Monday, 21st Se…
Almondz Global Securities Ltd · ALMONDZ · BSE ·
**What:** A promoter group entity, Innovative Money Matters Pvt. Ltd., acquired 5,000 additional equity shares. **How:** The shares were purchased through an open market transaction on August 28, 2026. **Impact:** The acquirer's total holding has increased to 200,000 shares, repr…
Jyoti Ltd · 504076 · BSE ·
The 82nd Annual General Meeting (AGM) is scheduled for Thursday, 24th September 2026, at 11:00 A.M. (IST) via Video Conferencing. The Annual Report for FY 2025-26 has been dispatched to shareholders, and the web link is now available. Shareholders holding shares in physical form…
Integrity Infrabuild Developers Limited · INTEGRITY · NSE ·
The 02nd Annual General Meeting (AGM) is scheduled for Thursday, 24th September 2026, at 11:30 AM IST in Vadodara, Gujarat. The Annual Report for the Financial Year 2025-26 and the AGM Notice are now available for shareholders. Physical letters have been sent to shareholders with…
