1,869 regulatory filings were published by NSE- and BSE-listed companies on 31 August 2026 — showing page 4 of 19.
Gillette India Limited · GILLETTE · NSE ·
**FY26 Performance:** The company reported strong growth with Sales up 8% and Profit After Tax (PAT) up 23% for the fiscal year ending March 31, 2026. **Shareholder Returns:** A resolution was passed to confirm the interim dividend and declare a final dividend for FY26, continuin…
Uma Converter Limited · UMA · NSE ·
<b>Financial Highlights:</b> Revenue from Operations grew 9.32% to ₹24,874.15 Lakhs, and Profit After Tax (PAT) rose 17.43% to ₹317.43 Lakhs for the financial year 2025-26. <b>No Dividend:</b> The Board has not proposed a dividend, choosing to preserve resources for planned busin…
Uma Converter Limited · UMA · NSE ·
<b>Financial Highlights (FY26):</b> Revenue from Operations grew 9.32% to ₹248.74 Crores, and Profit After Tax (PAT) increased by 17.43% to ₹3.17 Crores. <b>No Dividend:</b> The Board has not proposed a dividend for FY26, choosing to conserve resources for planned business growth…
Jai Balaji Industries Ltd · JAIBALAJI · BSE ·
<b>Financials:</b> Reported standalone revenue from operations of ₹5,784.27 Crores for FY 2025-26. <b>Major Safety Concern:</b> The company reported 4 worker fatalities during the year. The Lost Time Injury Frequency Rate (LTIFR) for workers was 0.28. <b>Sustainability Goals:</b>…
Shantanu Sheorey Aquakult Ltd · 531925 · BSE ·
• <b>Event:</b> 33rd Annual General Meeting (AGM) • <b>Date & Time:</b> Thursday, 24th September, 2026 at 03:00 p.m. (IST) • <b>Mode:</b> Video Conferencing / Other audio-visual means • <b>Book Closure Period:</b> From Friday, 18th September, 2026 to Thursday, 24th September, 202…
Sri KPR Industries Ltd · 514442 · BSE ·
**38th Annual General Meeting (AGM)**: The company will hold its AGM on September 30, 2026. **Book Closure Period**: The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 30, 2026 (both days inclusive). **Purpose**: The book closure…
Parle Industries Ltd · 532911 · BSE ·
A Board of Directors meeting is scheduled for **Thursday, 03rd September, 2026**. The agenda includes fixing the date, time, and venue for the upcoming **Annual General Meeting (AGM)**. The Board will consider the **re-appointment of Mr. Paras Bhojani** as a director. The Board w…
Libord Finance Ltd · 511593 · BSE ·
The 32nd Annual General Meeting (AGM) will be held virtually on Friday, September 25, 2026, at 12:00 Noon (IST). Key agenda items include the proposed re-appointment of Mr. Lalit Kumar Dangi (Director), Mr. Ramanathan Thirupathi (Independent Director), and Dr. (Mrs.) Vandna Dangi…
Shantanu Sheorey Aquakult Ltd · 531925 · BSE ·
• The 33rd Annual General Meeting (AGM) will be held on Thursday, 24th September, 2026, at 03:00 p.m. IST via Video Conferencing. • Key agenda items include adopting the financial statements for FY 2025-26 and the re-appointment of Mr. Shantanu Shreedhar Sheorey as a Director. •…
Ausom Enterprise Limited · AUSOMENT · NSE ·
**Dividend Declared:** The Board has recommended a Final Dividend of **₹1 per share** for FY26. The record date is 17th September 2026. **Financial Performance:** Reported a Consolidated Net Profit of **₹1,948.08 Lakhs** on Net Sales of ₹2,08,493.00 Lakhs for the financial year 2…
Alstone Textiles (India) Ltd · 539277 · BSE ·
The Board of Directors, in its meeting on August 31, 2026, has recommended the ratification of the appointment of M/s Parul Agrawal & Associates as the company's Secretarial Auditor. The appointment is subject to the approval of shareholders at the upcoming Annual General Meeting…
Paragon Finance Ltd · 531255 · BSE ·
Mr. Anshul Goenka has resigned from his position as a Non-Executive Independent Director. The resignation is effective from August 31, 2026. The stated reason for his departure is "preoccupation with other personal and professional commitments." Mr. Goenka has confirmed that ther…
Cressanda Railway Solutions Ltd · 512379 · BSE ·
The company reported **zero revenue from operations** and a consolidated net loss of **₹87.42 lakhs** for the quarter ended June 30, 2026. The statutory auditor's Limited Review Report contains significant qualifications, including: An ongoing **SEBI investigation** with an unkno…
Lux Industries Limited · LUXIND · NSE ·
**Restructuring Plan:** The Board has approved a demerger to split the company into three separate, listed entities: **Lux Industries Ltd.** (retained business), **Lux and Cozi Ltd.**, and **Lux Global Ltd.** **Shareholder Entitlement:** For every 1 share held in Lux Industries,…
Powerica Limited · POWERICA · NSE ·
The 42nd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:30 AM via Video Conference. A total of 12 resolutions will be proposed, including the re-appointment of Whole-time Directors Ms. Renu Naresh Oberoi and Mr. Pradeep Omprakash Gupta. Sharehold…
Rajputana Stainless Limited · RSL · NSE ·
The 6th Annual General Meeting (AGM) is scheduled for September 23, 2026, at 3:00 PM IST, to be held via video conference. A resolution will be proposed to declare a dividend on Equity Shares for the financial year ended March 31, 2026. Shareholders will vote on the re-appointmen…
EFC (I) Limited · EFCIL · NSE ·
Shareholders have passed three key resolutions via postal ballot (e-voting). **Director's Remuneration:** Approved fixing the remuneration for Mr. Abhishek Narbaria, a Non-Executive Director (Special Resolution). **MoA Alteration:** Approved the alteration of the Object Clause of…
Tenneco Clean Air India Limited · TENNIND · NSE ·
The company disclosed the voting results for its 8th Annual General Meeting (AGM) held on August 28, 2026, via video conference. All seven ordinary resolutions proposed at the meeting were passed with a requisite majority, including the adoption of the standalone and consolidated…
Jai Balaji Industries Limited · JAIBALAJI · NSE ·
<b>Financial Performance:</b> The company reported Revenue from Operations of ₹5,784.27 Crores for the financial year 2025-26. <b>Top Products:</b> Ferro Alloys (29.6%), Pig Iron (18.2%), and Ductile Iron Pipe (17.8%) were the top three contributors to turnover. <b>Strategic Expa…
Hexagon Nutrition Limited · HEXAGON · NSE ·
The 33rd Annual General Meeting (AGM) will be held on **Tuesday, 22 September 2026, at 11:30 AM** via video conference. Key proposals include the declaration of a dividend for FY 2025-26, the re-appointment of Dr. Nikhil Arun Kelkar (Joint MD) and Mr. Arun Purushottam Kelkar (Cha…
Bajel Projects Limited · BAJEL · NSE ·
Mr. Ajay Suresh Nagle has retired from his position as Executive Director. The retirement is effective from the close of business on August 31, 2026. The reason for the change is the completion of his tenure. The company has expressed its sincere appreciation for his contribution…
Jai Balaji Industries Limited · JAIBALAJI · NSE ·
The 27th Annual General Meeting (AGM) will be held on September 24, 2026, where shareholders will vote on 8 key resolutions. Key proposals focus on board composition, including the re-appointment of Shri Sanjiv Jajodia as Whole-time Director and the appointment of Shri Babu Swade…
Jai Balaji Industries Ltd · JAIBALAJI · BSE ·
<b>Financials:</b> Revenue fell to ₹5,784 cr (vs ₹6,351 cr YoY) and Profit After Tax dropped to ₹130 cr (vs ₹558 cr YoY). EPS stood at ₹1.42. <b>Segment Performance:</b> A sharp decline in the Ductile Iron (DI) Pipes segment (revenue share fell from 32% to 18%) was the primary re…
EFC (I) Ltd · EFCIL · BSE ·
Shareholders have passed all three resolutions proposed via postal ballot with a requisite majority. A key approval was granted to alter the company's Memorandum of Association (Object Clause), signaling a potential strategic shift in business activities. Approval was also given…
Shri Jagdamba Polymers Ltd · 512453 · BSE ·
• The Board of Directors meeting has been rescheduled to Wednesday, September 02, 2026, from its original date of August 31, 2026. • The primary agenda of the meeting is to consider and recommend a final dividend for the financial year ended March 31, 2026. • Any dividend recomme…
Shri Jagdamba Polymers Ltd · 512453 · BSE ·
The Board of Directors meeting has been rescheduled from August 31, 2026, to a new date: **Wednesday, September 02, 2026**. The primary agenda of the meeting is to consider and recommend a final dividend for the financial year ended March 31, 2026. Any dividend recommended by the…
Rajeswari Infrastructure Ltd · 526823 · BSE ·
The 33rd Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 4:00 PM IST. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date for determining shareholder eligibility for e-voting is Tues…
Nilachal Refractories Ltd · 502294 · BSE ·
• Two Independent Directors, Mrs. Bindu Jain and Mr. Sundaresan Radhakrishnan, have ceased to hold office. • The departure is due to the completion of their tenure, effective from 31 August 2026. • The company's filing confirms this is a routine change and not the result of any d…
Sri KPR Industries Ltd · 514442 · BSE ·
• The Annual General Meeting (AGM) is scheduled for Wednesday, 30th September, 2026. • A final dividend of ₹1 per equity share has been recommended for the financial year 2025-26. • The Record Date to determine shareholder eligibility for the dividend is set for Wednesday, 23rd S…
Shantanu Sheorey Aquakult Ltd · 531925 · BSE ·
• Turned profitable in FY26 with a Profit After Tax of ₹11.48 Lakhs (vs. ₹11.75 Lakh loss in FY25), driven entirely by a one-off GST provision write-back. • Reported **zero income from core business operations** (Films Production & Distribution) for the entire financial year. • T…
Shantanu Sheorey Aquakult Ltd · 531925 · BSE ·
**Document:** 33rd Annual Report **Period:** Financial Year ended 31 March 2026 **Filing Date:** 31.08.2026 **Stock Code:** BSE: 531925
Alstone Textiles (India) Ltd · 539277 · BSE ·
The 41st Annual General Meeting (AGM) is scheduled for Thursday, September 24, 2026, at 4:00 PM via video conference. The board approved proposals for the re-classification of authorized share capital and the issuance of Unlisted 2% Non-Convertible Preference Shares, subject to s…
Aarti Pharmalabs Limited · AARTIPHARM · NSE ·
Shri G.M. Naidu, serving as Sr. General Manager (Manufacturing), has resigned from the company. The reason for the change is cited as "personal commitments." His cessation is effective from the close of business hours on August 31, 2026. The company has noted that the outgoing pe…
Sterlite Technologies Limited · STLTECH · NSE ·
• The company has scheduled an Investor & Analyst Meet to provide a business update. • The virtual event will take place on Thursday, September 3, 2026, at 04:00 pm (IST). • Senior Management will present an update on the company's business, strategic priorities, and outlook. • T…
A2Z Infra Engineering Limited · A2ZINFRA · NSE ·
Mr. Amit Mittal has been re-appointed as CEO & Managing Director for a 3-year term, effective from 01 January 2027. M/s. MRKS and Associates have been re-appointed as Statutory Auditors for a 5-year term, effective from 01 April 2026.
Power Finance Corporation Limited · PFC · NSE ·
Members adopted the Standalone and Consolidated Audited Financial Statements for the financial year ended March 31, 2026. A resolution was passed to confirm the interim dividend and declare a final dividend for FY 2025-26. Key board changes were proposed, including the appointmen…
Welspun Corp Limited · WELCORP · NSE ·
• Welspun Corp has incorporated a new associate company, 'Welspun Slagexcel Private Limited' (WSPL), effective August 31, 2026. • The company holds a 26% stake in the new entity with an initial investment of ₹ 26,000. • WSPL will manufacture Ground Granulated Blast Furnace Slag (…
Sterlite Technologies Limited · STLTECH · NSE ·
Sterlite Technologies will host a virtual Investor & Analyst Meet on September 3, 2026, at 4:00 PM IST. The company's senior management will provide an update on the business, strategic priorities, and outlook. The meeting is open to all investors and analysts, and registration i…
Crown Lifters Limited · CROWN · NSE ·
The company has set the schedule for its 24th Annual General Meeting (AGM), which will be held via video conferencing. <b>Record Date:</b> The cut-off date to determine shareholder eligibility for e-voting is Thursday, 17th September 2026. <b>Book Closure:</b> The Register of Mem…
Wanbury Limited · WANBURY · NSE ·
The 4th Annual General Meeting (AGM) will be held virtually on **Thursday, 24 September 2026, at 11:30 AM**. The agenda includes the adoption of the audited financial statements for the financial year ended 31 March 2026. Shareholder approval will be sought for the re-appointment…
Anya Polytech & Fertilizers Limited · ANYA · NSE ·
• <b>15th AGM Scheduled:</b> The Annual General Meeting will be held on Tuesday, September 29, 2026, at 01:00 P.M. (IST). • <b>Board Changes Proposed:</b> The Board has recommended the re-appointment of one Director (Mr. Yashpal Singh Yadav) and the appointment of a new Director…
Globe Civil Projects Limited · GLOBECIVIL · NSE ·
The 24th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:00 Noon via Video Conferencing. The cut-off date to determine shareholder eligibility for e-voting is Friday, September 18, 2026. The remote e-voting period will commence on Tuesday, September…
HT Media Limited · HTMEDIA · NSE ·
**Financials:** Reported a consolidated net loss of ₹49.07 crores for FY26, compared to a profit of ₹14.20 crores in FY25. Basic EPS stands at ₹(2.35). **No Dividend:** The Board of Directors has not recommended a dividend for the financial year 2025-26. **Segment Performance:**…
HT Media Limited · HTMEDIA · NSE ·
The 24th Annual General Meeting (AGM) is scheduled for Friday, 25 September 2026, via video conference. The Board has not recommended a dividend for the financial year 2025-26. **Performance Highlights (FY26):** The Print segment grew revenue by 8.26%, while the Radio segment's r…
HT Media Limited · HTMEDIA · NSE ·
<b>Financials:</b> Consolidated revenue grew 3.3% to ₹1,803 Cr, but the company reported a net loss of ₹49 Cr for FY26, compared to a profit of ₹14 Cr in the previous year. <b>Segment Performance:</b> The Print segment was the top performer with 8.26% revenue growth and strong pr…
Jai Balaji Industries Ltd · JAIBALAJI · BSE ·
**Financials:** FY26 Profit After Tax (PAT) fell 76.7% to ₹129.95 Cr from ₹557.88 Cr YoY. Revenue from operations declined 8.9% to ₹5,784.27 Cr, attributed to challenging market conditions. **Segment Performance:** A major strategic shift occurred as the contribution from high-va…
Jai Balaji Industries Ltd · JAIBALAJI · BSE ·
<b>Financials:</b> Revenue from Operations for FY26 stood at ₹5,784 cr (down from ₹6,351 cr), with Profit After Tax (PAT) declining significantly to ₹130 cr (from ₹558 cr). <b>Segment Performance:</b> The contribution from the Ductile Iron (DI) Pipe segment fell sharply from ~32%…
Suryavanshi Spinning Mills Ltd · 514140 · BSE ·
• <b>47th Annual General Meeting (AGM)</b>: Scheduled for Wednesday, 30th September 2026, at 09:30 AM IST in Secunderabad. • <b>Book Closure</b>: The Register of Members will be closed from 19th September 2026 to 30th September 2026. • <b>Remote E-voting</b>: Available from 26th…
Jai Balaji Industries Limited · JAIBALAJI · NSE ·
<b>Financials:</b> Revenue from Operations fell 9% YoY to ₹5,784 Cr, while Profit After Tax (PAT) dropped 77% YoY to ₹130 Cr. <b>No Dividend:</b> The Board has not recommended a dividend for FY26, citing the need for funds for operations. <b>Segment Performance:</b> The Ferro All…
Anjani Synthetics Ltd · 531223 · BSE ·
• Ms. Ghumelia Abhilasha has resigned from her position as a Non-Executive Independent Director. • The reason cited for the resignation is "due to other professional plan." • The resignation will be effective from the close of business hours on October 31, 2026. • The company has…
Katare Spinning Mills Ltd · 502933 · BSE ·
**Financials:** The company reported a Net Loss of ₹21,643 thousand for FY26, an increase from the previous year's loss. EPS is negative at ₹(7.59), and no dividend has been declared. **Strategic Pivot:** A special resolution is proposed to enter the Battery Energy Storage System…
Aditya Forge Ltd · 522150 · BSE ·
• The Board of Directors has approved a proposal to shift the company's registered office from Vadodara to Ahmedabad. • This relocation is subject to the approval of the company's shareholders. • The decision was made at the board meeting held on August 31, 2026.
Rose Merc Ltd · 512115 · BSE ·
Rose Merc will act as an organizing partner for the "Emirates Luxury Show – Eternal Runway and Emirates Awards" in Dubai, scheduled for September 27, 2026. The event is a joint effort with Emirates Holding Group, Moda Orama Ventures, and Virtual Gain Technologies (Pezon) to conne…
Sat Kartar Life Limited · SATKARTAR · NSE ·
Shareholders have approved the declaration of a final dividend for the financial year ended March 31, 2026. All six resolutions proposed at the 14th Annual General Meeting (AGM) were passed with 100% of valid votes cast in favour. Key approvals include the re-appointment of Mrs.…
Sat Kartar Life Limited · SATKARTAR · NSE ·
All six resolutions proposed at the 14th AGM held on August 28, 2026, were passed with the requisite majority. Shareholders approved the declaration of a final dividend for the financial year ended March 31, 2026. Mrs. Simrati Kaur was re-appointed as a Director, ensuring leaders…
Crown Lifters Limited · CROWN · NSE ·
<b>Financials:</b> Income from Operations grew 13.37% to ₹3,971.91 Lakhs. Profit After Tax (PAT) fell 53.26% to ₹887.10 Lakhs, mainly because the previous year's profit included a large exceptional income item. <b>No Dividend:</b> The Board has not recommended any dividend for th…
Antony Waste Handling Cell Limited · AWHCL · NSE ·
Antony Waste will provide a corporate guarantee to ICICI Bank to secure credit facilities for Mumbai Eco Solutions Private Limited. The total credit facility sanctioned is up to ₹2,82,83,388 (approx. ₹2.83 crore). The company's liability under this guarantee is limited to its pro…
Lodha Developers Limited · LODHA · NSE ·
The company has confirmed the timely payment of interest and partial principal on its Non-Convertible Debentures (NCDs) due on August 31, 2026. An interest payment of ₹66,84,245 was made on the NCD series with ISIN INE670K07315. A partial redemption (principal repayment) was comp…
Globe Civil Projects Limited · GLOBECIVIL · NSE ·
The 24th Annual General Meeting (AGM) will be held on **Friday, September 25, 2026, at 12:00 Noon** via Video Conferencing (VC). The cut-off date to determine shareholder eligibility for e-voting is **Friday, September 18, 2026**. The remote e-voting period will be from **Septemb…
Globe Civil Projects Limited · GLOBECIVIL · NSE ·
The 24th Annual General Meeting (AGM) will be held on **Friday, September 25, 2026**, at 12:00 Noon via Video Conferencing. The cut-off date to determine shareholders eligible for e-voting is **Friday, September 18, 2026**. The remote e-voting period will be open from **September…
Happiest Minds Technologies Limited · HAPPSTMNDS · NSE ·
Happiest Minds Technologies will merge with ITC Infotech India Limited. Post-merger, **ITC Limited** will become the promoter, holding a **~73.4% stake** in the combined entity. Shareholders of Happiest Minds will receive **25 shares of ITC Infotech for every 81 shares** held. Th…
Felix Industries Limited · FELIX · NSE ·
• Appointed Mr. Mayur Karunashankar Jani as a new Non-Executive Independent Director. • Appointed M/s. SNDK & Associates LLP as the new Statutory Auditor. • Appointed M/s. Nisarg Sharma & Associates as the new Secretarial Auditor. • All appointments are effective from September 3…
Hexagon Nutrition Limited · HEXAGON · NSE ·
**Financial Highlights (YoY):** Revenue from operations grew by **17.8%** to ₹3,826.28 Million. Profit After Tax (PAT) surged by **56.1%** to ₹379.37 Million, and Basic EPS jumped **96.0%** to ₹3.43. **Dividend:** The Board has recommended a final dividend of **₹0.30 per equity s…
Nihar Info Global Ltd · 531083 · BSE ·
<ul> <li><b>Divestment Approved:</b> The board approved selling its stake in two subsidiaries, Life 108 Healthcare and Beastbells Media, which accounted for 46.36% of consolidated income in FY25.</li> <li><b>Capital Raise:</b> Plans to raise funds via a preferential issue of 11.7…
Antony Waste Handling Cell Limited · AWHCL · NSE ·
Issued a corporate guarantee to ICICI Bank on behalf of its subsidiary, Mumbai Eco Solutions Private Limited. The guarantee is for credit facilities and covers 51% of the principal sum of ₹2.83 crore (₹2,82,83,388). This creates a contingent liability for the company, which would…
The Jammu & Kashmir Bank Limited · J&KBANK · NSE ·
• Two General Managers, Mr. Rakesh Koul and Mr. Syed Rais Maqbool, have retired upon reaching the age of superannuation. • The change is effective from the close of business on August 31, 2026. • The company has noted this is a routine change in the normal course of business and…
Ashwini Container Movers Limited · ASHWINI · NSE ·
The 14th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 a.m. (IST). The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Remote e-voting will be facilitated by National Securities Depository Limi…
Happiest Minds Technologies Limited · HAPPSTMNDS · NSE ·
The Board of Directors has approved the merger of Happiest Minds with ITC Infotech India Limited via a share swap. The combined entity will become India's 11th largest listed IT services player with a pro-forma FY26 revenue of ₹7,033 Cr. Happiest Minds shareholders will receive <…
Garware Hi-Tech Films Limited · GRWRHITECH · NSE ·
The company has issued a notice for its 4th Annual General Meeting (AGM) to be held on Wednesday, 23 September 2026, at 11:30 AM. A key resolution for shareholder approval is the declaration of a final dividend for the financial year ended March 31, 2026. The agenda also includes…
Garware Hi-Tech Films Limited · GRWRHITECH · NSE ·
The 4th Annual General Meeting (AGM) is scheduled to be held on Wednesday, September 23, 2026, at 11:30 AM. Key resolutions to be voted on include the declaration of a final dividend for the financial year ended March 31, 2026. The agenda also includes the re-appointment of Ms. S…
Ausom Enterprise Limited · AUSOMENT · NSE ·
<b>Financial Highlights:</b> Consolidated Revenue for FY26 stood at ₹2,08,493 Lakhs with a Net Profit of ₹1,948.08 Lakhs. Consolidated EPS is ₹14.30. <b>Dividend Declared:</b> A Final Dividend of Re. 1/- per share (10%) has been recommended for FY26. The record date is 17 Septemb…
Ausom Enterprise Limited · AUSOMENT · NSE ·
**FY26 Financials (Consolidated):** Net Sales stood at ₹2,08,493 Lakhs, a 12.86% decrease YoY. Net Profit After Tax (PAT) was stable at ₹1,948.08 Lakhs (-0.37% YoY). **Earnings Per Share (EPS):** Reported at ₹14.30 for FY26, compared to ₹14.35 in the previous year. **Dividend Pro…
The Jammu & Kashmir Bank Limited · J&KBANK · NSE ·
• Two General Managers, Mr. Rakesh Koul and Mr. Syed Rais Maqbool, have ceased to be Senior Management Personnel. • The reason for their cessation is retirement upon superannuation. • The change is effective from August 31, 2026.
Chaman Lal Setia Exports Limited · CLSEL · NSE ·
<b>32nd Annual General Meeting (AGM):</b> Scheduled for Monday, 28.09.2026, at 04:30 p.m. via video conference. <b>Final Dividend:</b> The Board has recommended a final dividend of ₹ 3/- per share (150%) for the financial year ended 31.03.2026. <b>Record Date:</b> Monday, 21.09.2…
Tirupati Forge Limited · TIRUPATIFL · NSE ·
• The 14th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 11:00 AM via video conference. • A key agenda item is the re-appointment of Shri Hiteshkumar Gordhanbhai Thummar as Chairman & Managing Director for a five-year term (2027-2032). • Other resol…
Medicamen Organics Limited · MEDIORG · NSE ·
The Annual General Meeting (AGM) is scheduled for **Friday, 25 September 2025**, at 11:00 AM via video conference. (*Note: The filing date is 31 Aug 2026, suggesting the AGM year is likely a typo and should be 2026.*) Shareholders will vote on adopting the Audited Financial State…
Lotus Chocolate Company Ltd · 523475 · BSE ·
The 37th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 p.m. (IST). The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The cut-off date to determine shareholder eligibility for voting is se…
Aditya Forge Ltd · 522150 · BSE ·
The Board of Directors has approved a proposal to shift the company's registered office. The proposed move is from Vadodara, Gujarat to Ahmedabad, Gujarat. This change is subject to the approval of shareholders.
Advani Hotels & Resorts (India) Limited · ADVANIHOTR · NSE ·
Reported a slight decline in Total Income to ₹1,102M (-0.9%) and PAT to ₹238.6M (-9.8%) for FY26, impacted by geopolitical events affecting occupancy. Maintained a strong dividend policy, paying a total of ₹1.80 per share for FY26, representing a 70% payout of Net Profit. Remains…
Himadri Speciality Chemical Limited · HSCL · NSE ·
**New Subsidiary:** Incorporated a new wholly-owned subsidiary, **ARDENT IMPEX FZCO**, in Dubai, UAE. **Business Focus:** The subsidiary will engage in the trading of industrial chemicals and petrochemicals. **Investment:** HSCL has invested **₹52 Lakhs** (AED 200,000) for 100% o…
Religare Enterprises Limited · RELIGARE · NSE ·
• The 42nd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 03:00 p.m. via Video Conferencing (VC/OAVM). • The Annual Report for FY 2025-26, along with the AGM notice, will be sent electronically. • The record date for the electronic dispatch of these…
Garware Hi-Tech Films Limited · GRWRHITECH · NSE ·
• A final dividend of ₹12 per equity share (120% of face value) has been recommended for FY 2025-26. • The Record Date to determine shareholder eligibility for the dividend is set for Wednesday, September 16, 2026. • The 69th Annual General Meeting (AGM) will be held on Wednesday…
Punjab National Bank · PNB · NSE ·
The bank has revised its Marginal Cost of Funds Based Lending Rate (MCLR), effective September 1, 2026. The Three-Month MCLR has been increased by 5 basis points (bps) from 8.45% to 8.50%. Rates for all other MCLR tenors (Overnight, One Month, Six Month, One Year, Three Years) re…
Mehta Securities Ltd · 511738 · BSE ·
• <b>Financial Performance:</b> Profit After Tax (PAT) for FY26 plunged 97.6% to ₹0.37 Lakhs from ₹15.85 Lakhs in FY25. The company cited a decrease in 'other income' as the reason for the unsatisfactory performance. • <b>No Dividend:</b> The Board has not recommended any dividen…
Mehta Securities Ltd · 511738 · BSE ·
**Financial Performance:** Profit After Tax (PAT) for FY26 fell by 97.66% to ₹0.37 Lakhs, down from ₹15.85 Lakhs in the previous year. The Earning Per Share (EPS) dropped to ₹0.01 from ₹0.51. **Reason for Decline:** The poor performance was attributed to a 31.71% decrease in 'Oth…
Katare Spinning Mills Ltd · 502933 · BSE ·
The 46th Annual General Meeting (AGM) will be held on Saturday, 26th September, 2026. The company has announced a book closure from 19th September, 2026, to 26th September, 2026, for the purpose of the AGM. The cut-off date to determine shareholder eligibility for e-voting is Fri…
Paragon Finance Ltd · 531255 · BSE ·
The Board of Directors has recommended the appointment of Mr. Altab Uddin Kazi (Practising Company Secretary) as the new Secretarial Auditor. The proposed term of appointment is for five consecutive years, from Financial Year 2025-26 to 2029-30. The appointment is subject to the…
Fine Line Circuits Ltd · 517264 · BSE ·
• The 36th Annual General Meeting (AGM) will be held on Monday, September 28, 2026. • The company has announced a Book Closure from Tuesday, September 22, 2026, to Monday, September 28, 2026. • The purpose of the Book Closure is to determine the shareholders eligible to attend an…
Risa International Ltd · 530251 · BSE ·
**Financials:** Reported zero revenue from operations for the second consecutive year. However, net loss narrowed significantly to ₹145.11 Lakhs from ₹900.22 Lakhs in the previous year. **Governance & Penalty:** Fined ₹107,380 by BSE Ltd. for failing to appoint a Company Secretar…
White Hall Commercial Company Ltd · 512431 · BSE ·
• The Annual General Meeting (AGM) will be held on September 25, 2026, at 12:30 PM. • Book closure for determining member eligibility for the AGM is from September 19, 2026, to September 25, 2026. • The company has confirmed that no dividend will be paid.
White Hall Commercial Company Ltd · 512431 · BSE ·
**Annual General Meeting (AGM):** Scheduled for September 25, 2026, at 12:30 PM. **Remote E-voting Period:** Open from September 22, 2026 (9:00 AM) to September 24, 2026 (5:00 PM). **Cut-off Date:** The date to determine shareholder eligibility for voting is September 18, 2026.
Panchsheel Organics Ltd · 531726 · BSE ·
• A Board Meeting is scheduled for Tuesday, September 08, 2026. • The main agenda is to finalize details for the upcoming 37th Annual General Meeting (AGM) for FY 2025-26. • The Board will consider fixing the Record Date for a potential dividend. • Other items include approving a…
Indo Credit Capital Ltd · 526887 · BSE ·
<b>Event:</b> The 33rd Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 03:30 PM (IST). <b>Book Closure:</b> The Register of Members will be closed from September 11, 2026, to September 17, 2026. <b>E-Voting Cut-off Date:</b> The cut-off date to determ…
Aananda Lakshmi Spinning Mills Ltd · 539096 · BSE ·
The 13th Annual General Meeting (AGM) is scheduled for Wednesday, 30 September 2026, at 10:30 AM (IST). Book Closure for the purpose of the AGM will be from 19 September 2026 to 30 September 2026. Remote e-voting will be open from 26 September 2026 (9:00 AM) to 29 September 2026…
Anjani Synthetics Ltd · 531223 · BSE ·
<b>Appointment:</b> Mr. Bharat Trivedi has been appointed as an Additional Director in the Independent category. <b>Re-appointments:</b> Mr. Sanjay Goverdhan Sharma (Executive Director) and Mr. Kuldeep Ashokbhai Shah (Independent Director) have been re-appointed, subject to share…
Risa International Ltd · 530251 · BSE ·
The 32nd Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, at 01:00 p.m. (IST) via Video Conferencing. The company has announced a Book Closure period from Friday, 18th September 2026, to Thursday, 24th September 2026 (both days inclusive). The purpose o…
White Hall Commercial Company Ltd · 512431 · BSE ·
<b>Change in Control:</b> Rightful Consultancy Services LLP has become the new promoter and holding company with a 72.35% stake, replacing the previous promoter. <b>Strategic Pivot:</b> The company is proposing a major shift from its dormant "trading in chemicals" business to "ma…
Chaman Lal Setia Exports Limited · CLSEL · NSE ·
<b>Final Dividend:</b> The Board has recommended a final dividend of ₹3 per equity share (150%) for the financial year 2025-26. <b>Record Date:</b> The record date to determine eligibility for the dividend is Monday, September 21, 2026. <b>32nd AGM:</b> The Annual General Meeting…
Arihant Superstructures Limited · ARIHANTSUP · NSE ·
• The company will host an in-person Investor/Analyst Site Visit and Group Meeting. • The event is scheduled for September 03, 2026, at 10:00 AM in Navi Mumbai. • This meeting is intended to showcase the company's physical assets and project progress to the investment community.
Container Corporation of India Limited · CONCOR · NSE ·
<b>Personnel:</b> Mr. Sharad Verma, Principal Executive Director, has ceased his service with the company. <b>Reason:</b> The cessation is due to his retirement upon reaching the age of superannuation. <b>Effective Date:</b> This change is effective from the close of office hours…
